Address History: 19 Cardinal Creek Drive, Greenville, SC 29607;
1216 N Main Street Apt 4b, Fountain Inn, SC 29644;
Mauldin, SC 29662;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Burns Carmella Puccio
Phone Numbers: (864) 963-1744
Address History: 412 Middleshare Drive, Mauldin, SC 29662;
6602 Lanston Street, San Diego, CA 92111;
Pompano Beach, FL 33063;
Branchville, SC 29432;
Denmark, SC 29042
Aliases (AKA): Tandi Fortier,
Tandi R Gilmore,
Tandi R Watson
Address History: 901 Berwick Drive, Simpsonville, SC 29681;
103 Greatview Lane, Greenville, SC 29611;
Mauldin, SC 29662;
Piedmont, SC 29673
Phone Numbers: (864) 295-2860
Address History: 1351 Berkshire Avenue, Myrtle Beach, SC 29577;
2858 Highway 105, Boone, NC 28607;
Huntersville, NC 28078;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Scott Walter,
Scott W Walters
Relatives & Associates: Crystal All
Richard Walter
Christina Walters
Christina Walters
Elizabeth Walters
Address History: 500 Middleshare Drive, Mauldin, SC 29662;
210 S Memminger Street Apt 312, Greenville, SC 29601
Email Addresses: gog****@charter.net
Address History: 1351 Berkshire Avenue, Myrtle Beach, SC 29577;
1505 Midhurst Court, Raleigh, NC 27614;
Greenville, SC 29615;
Mauldin, SC 29662;
Hartfield, VA 23071
Aliases (AKA): Crystal M Awalters,
Crystal A Mcnamee,
Crystal M Walters
Address History: 408 Middleshare Drive, Mauldin, SC 29662;
1084 Olive Street Apt G1, Galesburg, IL 61401
Email Addresses: ila****@yahoo.com
Address History: 6 Yakama Way, Greenville, SC 29607;
900 S Quince Street Apt B623, Denver, CO 80247;
Easley, SC 29640;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Autumn Nmi Chappell,
Autumn B Stockton
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 Eventide Drive, Simpsonville, SC 29681;
5 Daniel Avenue, Greenville, SC 29611;
Greer, SC 29651;
Mauldin, SC 29662;
Piedmont, SC 29673
Aliases (AKA): Tanesha Duckett,
Tanesha Wilson
Relatives & Associates: Brenda Duckett
Brenda Duckett
Robert Duckett
Roderick Duckett
Phyllis Harris
Email Addresses: tan****@charter.com
Address History: 501 Middleshare Drive, Mauldin, SC 29662;
9205 Date Street Apartment 210, Fontana, CA 92335;
Hemet, CA 92544;
Jurupa Valley, CA 92509;
Oceanside, CA 92056
Aliases (AKA): Chris Armand Rubio
Address History: 4 Avonlea Court, Piedmont, SC 29673;
1821 Dalrymple Road, Anderson, SC 29621;
Easley, SC 29642;
Mauldin, SC 29662;
Simpsonville, SC 29680
Email Addresses: hun****@gmail.com
Address History: 401 Middleshare Drive, Mauldin, SC 29662;
418 Hale Street, Bluffton, IN 46714;
Fort Wayne, IN 46804;
Muncie, IN 47303
Aliases (AKA): Leah Huggins,
Leah K Huggins,
Leah Dawn Huggins,
Leah Robles
Email Addresses: lea****@ymail.com
Address History: 100 Shemwood Lane Apt 45h, Greenville, SC 29605;
513 Middleshare Drive, Mauldin, SC 29662
Phone Numbers: (864) 349-1653
Address History: 463 1st Street Apt 7f, Hoboken, NJ 07030;
102 Adams Street Apartment 6, Hoboken, NJ 07030;
Mauldin, SC 29662
Address History: 12850 Sw 31st Court, Hollywood, FL 33027;
7800 Pasadena Boulevard Apt 502, Hollywood, FL 33024;
Greenville, SC 29611;
Mauldin, SC 29662;
Taylors, SC 29687
Phone Numbers: (864) 419-1451
Address History: 800 Joy Lane, Chattanooga, TN 37421;
1473 Fairview Northeast Road, Atlanta, GA 30306;
Decatur, GA 30034;
Ringgold, GA 30736;
Tucker, GA 30084
Aliases (AKA): Scott Gardner,
Scott T Scott
Address History: 19738 Feriba Place, Cornelius, NC 28031;
410 Vista Grande Circle, Charlotte, NC 28226;
Davidson, NC 28036;
Matthews, NC 28105;
Fort Mill, SC 29707
Email Addresses: kev****@yahoo.com,
lma****@netzero.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
Address History: 18 Mark Drive, North Kingstown, RI 02852;
3309 W Latham Street, Phoenix, AZ 85009;
Lecanto, FL 34461;
Augusta, GA 30906;
Grovetown, GA 30813
Aliases (AKA): Betty A Menghi,
Betty Ann Menghi-Schlageter,
Betty Ann Menghischlagete,
Betty A Menghischlageter,
Betty Schlagater
Relatives & Associates: Rick Mengi
Betty Schlageter
Cecil Schlageter
Kendra Schlageter
Lindsay Schlageter
Email Addresses: bet****@yahoo.com,
bsc****@aol.com,
dia****@snet.net,
din****@aol.com,
pai****@hotmail.com
Address History: 11 Stonewall Trace, Texarkana, TX 75503;
3410 W Saint Conrad Street, Tampa, FL 33607;
Greenville, SC 29605;
Mauldin, SC 29662;
Nash, TX 75569
Aliases (AKA): Samantha M Hooper,
Samantha Rogers,
Samantha M Wilkerson
Address History: 1471 Nc Highway 268, Lenoir, NC 28645;
1476 Nc Highway 268, Lenoir, NC 28645;
Charleston, SC 29412;
Clemson, SC 29632;
Greenville, SC 29615
Aliases (AKA): Trey Gardner,
Trey Gardner Rd,
Teresa J Suddreth
Email Addresses: lsi****@gmail.com,
stm****@hotmail.com,
sus****@lcsdmail.net,
tbr****@gmail.com,
ter****@att.net
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
Phone Numbers: (252) 756-4719
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