Address History: 530 Lone Rider Path, Duncan, SC 29334;
311 Tigers Eye Run, Duncan, SC 29334;
Inman, SC 29349
Address History: 120 Harbor Master Lane, Taylors, SC 29687;
615 Oak Glen, Irvine, CA 92618;
Colorado Springs, CO 80911;
Denver, CO 80247;
Billings, MT 59101
Aliases (AKA): Michael J Thimons
Email Addresses: mlt****@cs.com
Address History: 2017 Small Meadows Court, Fountain Inn, SC 29644;
561 Oak Brook Drive, Augusta, GA 30907;
Chappells, SC 29037;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Paul R Tucker,
Paul Matthew Tucker,
Ran S Tucker,
Ron Tucker,
Ronald P Tucker
Address History: 550 Lone Rider Path, Duncan, SC 29334;
109 Sweeten Grass Hill Apt 302, Arden, NC 28704;
Asheville, NC 28803;
Hendersonville, NC 28792;
Spartanburg, SC 29301
Aliases (AKA): Rose Pendley,
Rose Thompson
Phone Numbers: (828) 628-9118
Address History: 550 Lone Rider Path, Duncan, SC 29334;
109 Sweeten Grass Hill Apt 302, Arden, NC 28704;
Asheville, NC 28803;
Fairview, NC 28730
Aliases (AKA): Doug D Pendley,
Michael D Pendley
Relatives & Associates: Kimberly Gregory
Kimberly Pendley
Michael Pendley
Tara Pendley
Joseph Penland
Phone Numbers: (828) 628-9118
Address History: 534 Lone Rider Path, Duncan, SC 29334;
804 Timberlake View Circle, Inman, SC 29349;
Roebuck, SC 29376;
Spartanburg, SC 29306
Aliases (AKA): Kandice O Tillerson
Address History: 562 Lone Rider Path, Duncan, SC 29334;
1 Bruce Road, East Brunswick, NJ 08816;
Sayreville, NJ 08872
Aliases (AKA): Hernando P Diaz,
Hernando Penuela
Address History: 582 Lone Rider Path, Duncan, SC 29334;
22048 Betlen Way, Castro Valley, CA 94546;
Hercules, CA 94547;
Menifee, CA 92584;
Murrieta, CA 92563
Aliases (AKA): Kim Miller,
Kimberly Ann Miller
Address History: 587 Lone Rider Path, Duncan, SC 29334;
101 Mccall Street, Greenville, SC 29601;
Simpsonville, SC 29681
Aliases (AKA): Johnathan D Mcdonald,
Jonathan Mcdonald
Email Addresses: ber****@netscape.net,
del****@yahoo.com,
jdm****@gmail.com,
jdm****@csustudent.net,
mcd****@yahoo.com
Aliases (AKA): Neil Ruiz
Relatives & Associates: Yosbanis Ruiz
Email Addresses: hei****@cs.com,
tay****@live.com
Address History: 550 Lone Rider Path, Duncan, SC 29334;
2523 Harriman Lane Apt 4, Redondo Beach, CA 90278;
Salinas, CA 93906;
San Pedro, CA 90731;
Dover, DE 19901
Aliases (AKA): Lei L Dibert
Address History: 562 Lone Rider Path, Duncan, SC 29334
Aliases (AKA): Leidy Penuela
Phone Numbers: (732) 390-4087
Address History: 201 Huntcliff Drive, Taylors, SC 29687;
546 Lone Rider Path, Duncan, SC 29334;
Greenville, SC 29609
Relatives & Associates: Elise Eid
Address History: 590 Lone Rider Path, Duncan, SC 29334;
100 Crestwood Forest Drive, Greenville, SC 29609;
Piedmont, SC 29673;
Wellford, SC 29385
Aliases (AKA): B Durrah,
Belesiaya Durrah,
Nichole Durrah,
Nicole Durrah,
B Sherman
Address History: 582 Lone Rider Path, Duncan, SC 29334;
909 Marina Village Parkways # 338, Alameda, CA 94501;
Fresno, CA 93727;
Hayward, CA 94541;
Hercules, CA 94547
Aliases (AKA): Paul Miller
Email Addresses: pmm****@gmail.com,
pmm****@yahoo.com
Address History: 598 Lone Rider Path, Duncan, SC 29334;
508 Putman Road B, Fountain Inn, SC 29644;
Greenville, SC 29609
Email Addresses: j_p****@sprintpcs.com,
j_p****@cox.net,
j_p****@hotmail.com,
j_p****@sprintpcs.com
Address History: 200 Parvin Court, Greenville, SC 29607;
4250 College Avenue, San Diego, CA 92115;
Fletcher, NC 28732;
Hendersonville, NC 28792;
Sylva, NC 28779
Aliases (AKA): Phung Cam Tram
Phone Numbers: (828) 301-1195
Address History: 554 Lone Rider Path, Duncan, SC 29334
Phone Numbers: (864) 408-9221
Address History: 27 Country Club Drive, Greer, SC 29651;
1048 Po Box, Tuba City, AZ 86045;
Duncan, SC 29334;
Travelers Rest, SC 29690
Address History: 2 Viking Drive, Greer, SC 29651;
11806 Golden Maple Lane, Charlotte, NC 28215;
Matthews, NC 28105;
Mint Hill, NC 28227;
Duncan, SC 29334
Aliases (AKA): Christine Michelle King,
Christine Kuchle
Relatives & Associates: Timothy King
Phone Numbers: (704) 545-1206
Address History: 3007 Weeping Willow Drive, Eglin Afb, FL 32542;
591 Lone Rider Path, Duncan, SC 29334
Aliases (AKA): Shawon W Mimille
Address History: 20706 Ne Richmond Road, Brush Prairie, WA 98606;
61550 W 8 Mile Road, South Lyon, MI 48178;
Duncan, SC 29334;
Battle Ground, WA 98604;
Vancouver, WA 98684
Aliases (AKA): Amanda Niemela,
Amanda Sue Schiermeister
Address History: 2140 Chamblee Tucker Road Apt 1321, Atlanta, GA 30341;
262 Arthur Langford Jr Place Sw Apt 2-6, Atlanta, GA 30315;
Stone Mountain, GA 30083;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Shadarius Jones,
Shadarius Long
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