Address History: 421 E Fairview Avenue, Greer, SC 29651;
100 Grassland Lane, Fountain Inn, SC 29644;
Greenville, SC 29609
Aliases (AKA): Tyschekia Meshelle Davis
Address History: 211 Mercer Drive, Simpsonville, SC 29681;
1905 W Market Street, Bloomington, IL 61701;
Fountain Inn, SC 29644;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Danielle Johns,
Johns Danielle Mcintyre,
Danielle Zafferani
Address History: 851 Shaw Road, Woodruff, SC 29388;
94406 Po Box, Palatine, IL 60094;
Charlotte, NC 28269;
Dayton, OH 45424;
Englewood, OH 45322
Aliases (AKA): Carrie Keech,
Carrie L Northcutt
Relatives & Associates: Douglas Keech
Charles Northcutt
Michael Northcutt
Patricia Northcutt
Terrie Northcutt
Email Addresses: car****@gmail.com,
car****@yahoo.com,
car****@gmail.com,
pca****@gmail.com
Address History: 851 Shaw Road, Woodruff, SC 29388;
6249 Burmith Avenue, Charlotte, NC 28269;
Columbus, OH 43201;
Dayton, OH 45415;
Englewood, OH 45322
Email Addresses: pas****@comcast.net,
pas****@hotmail.com,
pas****@aol.com,
pas****@comcast.net,
psm****@hotmail.com
Address History: 508 Austin Woods Court, Greer, SC 29651;
6 Sand Hill Court, Asheville, NC 28806;
Candler, NC 28715;
Fountain Inn, SC 29644;
Greenville, SC 29605
Aliases (AKA): R Smith
Phone Numbers: (864) 879-9853
Email Addresses: rta****@msn.com
Address History: 11200 Arbor Crest Court, Fountain Inn, SC 29644;
491 Chapman Road Lot 40, Fountain Inn, SC 29644;
Gray Court, SC 29645
Address History: 725 Southerlin Road, Pelzer, SC 29669;
367003 P/O Box, Bonita Springs, FL 34136;
Jacksonville, FL 32211;
Lakeland, FL 33811;
Chelsea, MI 48118
Aliases (AKA): Tracy Bougher,
Tracy L Bougher,
T Leigh,
Tracy L Leigh
Address History: 22 Candor Place, Simpsonville, SC 29681;
1115 Narragansett Boulevard, Cranston, RI 02905;
Providence, RI 02905;
Fountain Inn, SC 29644;
Greenville, SC 29605
Aliases (AKA): Jason A Zaffaeani,
J Zafferani
Relatives & Associates: Danielle Hubbling
Danielle Mcintyre
June Zafferani
Melissa Zafferani
Raymond Zafferani
Email Addresses: jza****@msn.com,
lon****@hotmail.com,
lon****@ole.com
Address History: 112 Crosby Circle, Greenville, SC 29605;
109 Butler Avenue, Central Falls, RI 02863;
Pawtucket, RI 02860;
Providence, RI 02906;
Duncan, SC 29334
Aliases (AKA): Carlos Gomez,
Fernando Gomez
Email Addresses: fer****@aol.com,
fer****@aol.com
Address History: 1 Queens Way, Greenville, SC 29615;
1327 P/O Box, Springfield, GA 31329;
Greenville, NC 27858;
Columbia, SC 29205;
Fountain Inn, SC 29644
Aliases (AKA): Barbara Peed,
Barbara Sims
Email Addresses: fly****@cs.com
Address History: 413 Raspberry Lane, Fountain Inn, SC 29644
Address History: 114 Waterton Way, Simpsonville, SC 29680;
408 Raspberry Lane, Fountain Inn, SC 29644;
Gray Court, SC 29645;
Greenville, SC 29605;
Pelzer, SC 29669
Email Addresses: hal****@shellpointmtg.com,
hal****@hotmail.com
Address History: 409 Raspberry Lane, Fountain Inn, SC 29644;
2341 Northwest 29th Street, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): James Whaley,
James P Whaley
Address History: 119 Hurst Avenue, Anderson, SC 29625;
3539 Mary Taylor Road, Birmingham, AL 35235;
Moody, AL 35004;
Phenix City, AL 36869;
Fountain Inn, SC 29644
Email Addresses: cdu****@aol.com
Address History: 409 Raspberry Lane, Fountain Inn, SC 29644
Address History: 416 Raspberry Lane, Fountain Inn, SC 29644
Address History: 424 Raspberry Lane, Fountain Inn, SC 29644
Phone Numbers: (864) 458-8206
Address History: 270 Hillendale Way, Pelzer, SC 29669;
1562 Cedar Rock Church Road, Easley, SC 29640;
Fountain Inn, SC 29644;
Simpsonville, SC 29680
Address History: 417 Raspberry Lane, Fountain Inn, SC 29644;
116 Magnolia Drive, Springfield, GA 31329;
Greenville, NC 27834;
Gray Court, SC 29645;
Simpsonville, SC 29681
Phone Numbers: (864) 409-0435
(864) 862-4556
Address History: 851 Gunn Road # 8b, Warner Robins, GA 31093;
116 Red Bird Circle, Bonaire, GA 31005;
Perry, GA 31069;
Blythewood, SC 29016;
Columbia, SC 29202
Aliases (AKA): Joan C Mc,
Joan Mc Clure,
Joan C Mcclure
Relatives & Associates: Fred Mcclure
Address History: 1406 Vineyard Way, Gainesville, GA 30504;
3305 Hutchinson Road Apartment 21103, Cumming, GA 30040;
Fountain Inn, SC 29644
Aliases (AKA): Kristian King,
Kristian King Scudder
Phone Numbers: (770) 533-3158
Address History: 390 Sunburst Hills Road, Evington, VA 24550;
409 Raspberry Lane, Fountain Inn, SC 29644;
Greenville, SC 29615;
Lynchburg, VA 24502;
Madison Heights, VA 24572
Aliases (AKA): Kevin R Hristian
Relatives & Associates: Deloreese Cassidy
Angela Christian
Charles Christian
Jessica Christian
Ruby Christian
Email Addresses: kch****@grand-web.com
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