Address History: 18 Dera Street, Greenville, SC 29615;
488 E Elmwood Avenue Apt 104, Clawson, MI 48017;
Coldwater, MI 49036;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): Ed L Tompkins
Address History: 403 Central Avenue, Mauldin, SC 29662;
906 N Church Street, Greenville, SC 29601;
Pelzer, SC 29669;
Piedmont, SC 29673;
Simpsonville, SC 29681
Aliases (AKA): Kathy L Mays
Email Addresses: 8ka****@gmail.com
Address History: 200 Falling Spring Court, Simpsonville, SC 29681;
213 Pleasant Ridge Avenue, Greenville, SC 29605;
Laurens, SC 29360
Address History: 212 Falling Spring Court, Simpsonville, SC 29681;
9010 S Priest Drive Apt 3194, Tempe, AZ 85284;
Port Wentworth, GA 31407;
Ewa Beach, HI 96706;
Honolulu, HI 96818
Aliases (AKA): Christian Tamay
Relatives & Associates: Martha Tamayo
Address History: 208 Falling Spring Court, Simpsonville, SC 29681
Aliases (AKA): Rachael Burrell
Address History: 212 Falling Spring Court, Simpsonville, SC 29681;
55 Hancock Street Apt 1, Everett, MA 02149;
Malden, MA 02148;
Greenville, SC 29609
Address History: 148 Fort Drive, Simpsonville, SC 29681;
4435 Loveland Pass Drive E, Jacksonville, FL 32210;
Duluth, GA 30096;
Stone Mountain, GA 30083;
Columbia, SC 29210
Aliases (AKA): Son T Bui
Address History: 100 Falling Spring Court, Simpsonville, SC 29681;
2750 Forbes Drive, Bellevue, NE 68123;
Offutt Afb, NE 68113;
Dayton, OH 45431;
Philadelphia, PA 19119
Aliases (AKA): Earnestine V Kight,
Tina Kight,
Tina Knight,
Earnest Robertson,
Earnestine V Robertson
Relatives & Associates: Willie Kight
Alexander Knight
Richardetta Knight
Earnestin Parrish
Jeremy Robertson
Address History: 406 Reedy Springs Lane, Greenville, SC 29605;
6901 Brachnell View Drive, Charlotte, NC 28269;
Bronx, NY 10472;
Yonkers, NY 10701;
Piedmont, SC 29673
Address History: 203 Reeves Drive, Simpsonville, SC 29681;
2040 Inverness Lane Apt 104, Kalamazoo, MI 49048;
Fountain Inn, SC 29644;
Greenville, SC 29609;
Greer, SC 29650
Email Addresses: mta****@charter.net,
mta****@charter.net
Address History: 100 Pelham Road, Greenville, SC 29615;
630 Fairview Road Apt 199, Simpsonville, SC 29680
Aliases (AKA): Karen Jackson
Email Addresses: jov****@yahoo.com,
kar****@gmail.com,
pet****@hotmail.com,
pet****@yahoo.com
Address History: 3289 Abercrombie Road, Fountain Inn, SC 29644;
620 S Randall Road, Aurora, IL 60506;
Berea, OH 44017;
Cleveland, OH 44130;
Simpsonville, SC 29681
Aliases (AKA): Erin L Browing,
Erwin Browning,
Erin L Johnson
Address History: 4 Falling Spring Court, Simpsonville, SC 29681;
413 Nash Mill Road, Fountain Inn, SC 29644;
Greenville, SC 29611
Relatives & Associates: Butch Cipully
Dominick Cipully
Dominick Cipully
Kristin Cipully
Tina Cipully
Phone Numbers: (864) 862-9146
Email Addresses: m.c****@yahoo.com
Address History: 204 Falling Spring Court, Simpsonville, SC 29681
Address History: 233 Coldwater Creek Court, Simpsonville, SC 29680;
155 Ridge Road Apt 305, Greenville, SC 29607;
Greenwood, SC 29646
Aliases (AKA): Tawana T Cureton,
Tawana Galloway Cureton,
Tawana Galloway-Cureton
Relatives & Associates: Gregory Cureton
Gregory Cureton
Satera Cureton
Gregory Curry
Andrea Fletcher
Address History: 10602 Greenbriar Lane, Rowlett, TX 75089;
600 Holder Lane, Greenville, SC 29605;
Piedmont, SC 29673;
Simpsonville, SC 29681
Address History: 2713 Windtop Lane, Soddy Daisy, TN 37379;
1124 Groveland Drive, Chuluota, FL 32766;
Oviedo, FL 32766;
Titusville, FL 32796;
Edmond, OK 73013
Aliases (AKA): Bonnie Faulkner,
Bonnie Fields Fields,
Bonnie Lynette Miller
Relatives & Associates: Amber Faulkner
Andrew Faulkner
Anthony Faulkner
Barbara Faulkner
Bryant Faulkner
Address History: 824 E Brookwood Place, Valdosta, GA 31601;
1425 East Park Avenue Apartment D4, Valdosta, GA 31602;
Greenville, SC 29615;
Simpsonville, SC 29681
Address History: 5728 Linda Road, Sandston, VA 23150;
2933 Panthersville Road Apartment A216, Decatur, GA 30034;
Simpsonville, SC 29681;
Killeen, TX 76543;
Hampton, VA 23661
Aliases (AKA): Wayne Hicks
Email Addresses: gra****@yahoo.com
Address History: 11310 Findley Chase Court, Duluth, GA 30097;
8280 Village Place, Suwanee, GA 30024;
Brighton, MA 02135;
Apex, NC 27502;
Cary, NC 27519
Aliases (AKA): Prasanna S Sthiagarajan,
Prasannas S Thiagarajan
Email Addresses: pra****@gmail.com,
pth****@scielectronicsinc.com
Address History: 519 Hidden Forest Drive, Bryant, AR 72022;
1031 Skyline Drive, Alexander, AR 72002;
Jacksonville, AR 72076;
Jonesboro, AR 72401;
Sanford, FL 32771
Aliases (AKA): Augustin S Robinson,
Augustin Robinson
Relatives & Associates: David Namazi
Marilyn Porter
Edrick Roberson
Audomelia Robinson
Audomelia Robinson
Email Addresses: aug****@hotmail.com,
aug****@ameritech.net,
aug****@hotmail.com,
ced****@yahoo.com
Address History: 720 Spencer Court, Los Altos, CA 94024;
75 Bordeaux Court, Danville, CA 94506;
Los Angeles, CA 90066;
Palo Alto, CA 94306;
San Jose, CA 95116
Aliases (AKA): Peter Fat,
Peter Fax,
Peter M Fay,
Peter Fay
Email Addresses: lfa****@optonline.net,
plf****@pacbell.net
Address History: 405 Quail Meadow Court, Debary, FL 32713;
44 Bonita Road, Debary, FL 32713;
Deltona, FL 32738;
Lake Mary, FL 32746;
Sanford, FL 32773
Aliases (AKA): Don Leininger,
Donal Leininger
Email Addresses: gwe****@yahoo.com
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