Address History: 505 Middleshare Drive, Mauldin, SC 29662;
9710 Tulsemere Road, Randallstown, MD 21133;
Greenville, NC 27834;
Rocky Mount, NC 27804;
Greenville, SC 29601
Aliases (AKA): Tiffany Byers Byers,
Tiffany Byers
Relatives & Associates: Clifton Byers
Tiffany Byers
Carolyn Fulton
Christina Johnson
Christina Johnson
Email Addresses: tdb****@earthlink.net
Address History: 14 Jaycee Court, Greenville, SC 29607;
2006 South Main Street, Anderson, SC 29624;
Columbia, SC 29210;
Mauldin, SC 29662
Aliases (AKA): Daun C Lindsey,
D Newton,
Daun Newton,
Dawn Newton,
Dawn C Newton
Address History: 405 Middleshare Drive, Mauldin, SC 29662;
6 Winding Woods Road, Clinton, MO 64735;
Simpsonville, SC 29680;
Johnson City, TN 37601;
Lenoir City, TN 37772
Aliases (AKA): Michael K Decker,
Mike Decker
Address History: 6 Yakama Way, Greenville, SC 29607;
13215 N 226 Highway, Bakersville, NC 28705;
Spruce Pine, NC 28777;
Easley, SC 29640;
Mauldin, SC 29662
Aliases (AKA): Jeffery S Stockton,
Jeffrey S Stockton,
John M Stockton
Address History: 524 Ridgewood Drive, Greer, SC 29651;
20 Boyce Springs Avenue, Greenville, SC 29607;
Mauldin, SC 29662;
Piedmont, SC 29673;
Spartanburg, SC 29303
Aliases (AKA): Orlando Dendy,
Orlando T Tdendy
Address History: 529 Brookhaven Drive, Fort Mill, SC 29708;
1520 Kellen Way Apt 524, Charlotte, NC 28210;
Columbia, SC 29225;
Mauldin, SC 29662
Aliases (AKA): George T Newton,
George T Newton Rd,
Tom Newton Rd
Address History: 513 Middleshare Drive, Mauldin, SC 29662;
8 Ladbroke Court, Greenville, SC 29615;
Simpsonville, SC 29681
Address History: 408 Middleshare Drive, Mauldin, SC 29662;
1084 Olive Street Apt G1, Galesburg, IL 61401;
Peoria, IL 61614
Aliases (AKA): Simona Lazureanu
Relatives & Associates: Ion Lazureanu
Phone Numbers: (864) 284-9073
Address History: 404 Middleshare Drive, Mauldin, SC 29662;
316 Christy Lane, Belmont, NC 28012;
Gastonia, NC 28054;
Stanley, NC 28164;
Greenville, SC 29615
Aliases (AKA): S Cagle Sherman,
Syrantha D Sherman,
S Tate,
Syrantha D Tate
Relatives & Associates: Angelia Herring
Randall Letate
Duarte Sherman
Gladyis Sherman
Harold Sherman
Email Addresses: jea****@comcast.net
Address History: 412 Middleshare Drive, Mauldin, SC 29662;
7 George Street # I, Torrington, CT 06790;
Waterbury, CT 06705;
Bradenton, FL 34208;
North Port, FL 34287
Aliases (AKA): David S Fortier,
David Brian Fortier
Address History: 2209 Sunny Valley Court, Fort Mill, SC 29707;
11036 Roseland Road, Sebastian, FL 32958;
Denver, NC 28037;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Micheal Mulkey,
Mike E Mulkey
Email Addresses: mic****@polypore.net,
mic****@sealedair.com,
mik****@mulkeynet.com,
mul****@charter.net
Address History: 105 Ashington Drive, Simpsonville, SC 29680;
3336 Landmark Street Apt H6, Greenville, NC 27834;
Rocky Mount, NC 27804;
Greenville, SC 29611;
Mauldin, SC 29662
Aliases (AKA): Brandy Epps
Email Addresses: nth****@embarqmail.com
Address History: 400 Middleshare Drive, Mauldin, SC 29662;
79 Bedford Avenue, Mastic, NY 11950;
Mastic Beach, NY 11951;
Simpsonville, SC 29680
Aliases (AKA): Cynthia Barnickle,
Cynthia R Cooke
Relatives & Associates: Brandylee Barnickle
Danny Barnickle
Susan Barnickle
Willi Barnickle
William Barnickle
Email Addresses: cme****@optonline.net,
cme****@aol.com,
cme****@optonline.net
Address History: 504 Middleshare Drive, Mauldin, SC 29662;
225 Bell Street Circle, Clinton, SC 29325;
Greenville, SC 29611
Aliases (AKA): Roderic Finley,
Roderick Finley
Email Addresses: fin****@yahoo.com
Address History: 501 Middleshare Drive, Mauldin, SC 29662
Address History: 2306 Reese Street, Morristown, TN 37814;
901 S Harding Drive Apt A, Goldsboro, NC 27534;
Havelock, NC 28532;
Morehead City, NC 28557;
Vanceboro, NC 28586
Aliases (AKA): Frankie Locklear
Address History: 30 Paseo Village, Clovis, NM 88101;
2004 98 Palms Boulevard Unit 4322, Destin, FL 32541;
Mauldin, SC 29662
Address History: 195 Grand Street, Mamaroneck, NY 10543;
313 E 94th Street Apt 2f, Brooklyn, NY 11212;
Canton, OH 44704;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): M D Puccio,
Michael D Puccio
Relatives & Associates: Carmela Burns
Danielle Mccullough
Charles Puccio
Charles Puccio
Kerrie Puccio
Address History: 700 Ne 63rd Street Apt D402, Miami, FL 33138;
417 Nw 87th Lane, Coral Springs, FL 33071;
Doral, FL 33178;
Hialeah, FL 33014;
Hollywood, FL 33025
Aliases (AKA): Stacey Cariadad
Email Addresses: bab****@hotmail.com
Address History: 230 La Pita Place, Buellton, CA 93427;
1821 Cleveland Avenue, Santa Barbara, CA 93103;
Solvang, CA 93463;
Mauldin, SC 29662
Address History: 5162 Santa Rosa Creek Drive, Santa Rosa, CA 95409;
1332 Po Box, Healdsburg, CA 95448;
Windsor, CA 95492;
Mauldin, SC 29662
Aliases (AKA): Lori A Tomforde
Relatives & Associates: Aaron Tomforde
Andrew Tomforde
Donald Tomforde
Elisabeth Tomforde
Peter Tomforde
Address History: 508 Jasper Circle, Flowood, MS 39232;
321 Griggs Southeast Street, Grand Rapids, MI 49507;
Brandon, MS 39047;
Byram, MS 39272;
Jackson, MS 39202
Aliases (AKA): H Sherman,
Hal Sherman,
Harold Daniel Sherman,
Harry Sherman,
Harold Daniel Shermonjr
Email Addresses: jea****@aol.com,
jea****@blackplanet.com
Address History: 4000 Dunwoody Parks Apt 5113, Atlanta, GA 30338;
612 Cedar Glen Drive Apt 4, Fort Wayne, IN 46825;
Detroit, MI 48228;
Southfield, MI 48034;
Greensboro, NC 27406
Aliases (AKA): L Williamson,
Larry Williamson,
Lawrence Alan Williamson
Email Addresses: law****@comcast.net,
law****@nstatepkg.com
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