Address History: 6 Falling Spring Court, Simpsonville, SC 29681;
145 Rosewood Circle, Duncan, SC 29334;
Greenville, SC 29607;
Mauldin, SC 29662;
Spartanburg, SC 29301
Aliases (AKA): Thelma Ann West,
Thelma A West,
Thelma West
Relatives & Associates: Gussie Ballenger
Micheal Ballenger
Shirley Ballenger
Erica Johnson
Monte Johnson
Address History: 6 Falling Spring Court, Simpsonville, SC 29681;
826 Old Airport Road Apt 425, Greenville, SC 29607;
Greenwood, SC 29649;
Pelzer, SC 29669;
Sumter, SC 29150
Aliases (AKA): Anna Grace Richardson
Address History: 6 Falling Spring Court, Simpsonville, SC 29681;
408 Blacks Drive, Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Robert Emory Irby,
Robert Irby
Address History: 6 Falling Spring Court, Simpsonville, SC 29681;
6130 Andrew Thomas Drive Apartment 132, Charlotte, NC 28269;
Anderson, SC 29625;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Shamika L Bell
Email Addresses: sha****@cox.net,
sha****@wachovia.com,
sha****@gmail.com,
sha****@gmail.com,
sha****@yahoo.com
Address History: 112 Manassas Drive, Simpsonville, SC 29681;
7 Petunia Drive Apt 1h, North Brunswick, NJ 08902;
Brooklyn, NY 11209;
New York, NY 10011;
Moore, SC 29369
Aliases (AKA): Nick Lignos
Email Addresses: gnr****@yahoo.com,
gnr****@yahoo.com,
gnr****@webtv.net,
gnr****@yahoo.com
Address History: 27 Ivyberry Road, Simpsonville, SC 29681;
33 Manchester Place, Buffalo, NY 14213;
Rochester, NY 14607;
Maple Heights, OH 44137
Aliases (AKA): Natika Schaffer,
Natika White
Address History: 3434 Fork Shoals Road, Simpsonville, SC 29680;
2293 Po Box, Hazard, KY 41702;
Jeff, KY 41751;
Jenkins, KY 41537;
Neon, KY 41840
Aliases (AKA): Kenith Ray Knight,
Kenneth Ray Knight
Phone Numbers: (864) 308-1269
Address History: 112 Manassas Drive, Simpsonville, SC 29681;
10 Petunia Drive, North Brunswick, NJ 08902
Relatives & Associates: Elias Lignos
George Lignos
Jackie Lignos
Zaharoula Lignos
Phone Numbers: (732) 398-9892
(732) 658-6493
Aliases (AKA): Randy L Schaffer
Relatives & Associates: Natika White
Phone Numbers: (585) 730-5156
(864) 757-8887
Email Addresses: ran****@localnet.com
Address History: 112 Davenport Road Apt 235, Simpsonville, SC 29680;
23521 Avon Road, Oak Park, MI 48237;
Kansas City, MO 64129;
Greensboro, NC 27409;
High Point, NC 27265
Aliases (AKA): Kim Pickens,
Kimalena Pickens,
Kimberly Pickens,
K Smith,
Kim Smith
Email Addresses: kle****@yahoo.com
Relatives & Associates: White King
Larry Whi
Phone Numbers: (585) 730-5156
(864) 757-8887
Address History: 915 Rockleigh Drive, Lyman, SC 29365;
506 Karen Street, Anderson, SC 29621;
Duncan, SC 29334;
Greenville, SC 29605;
Simpsonville, SC 29681
Aliases (AKA): Kevin Pickens
Address History: 4168 Westerly Lane, Charleston, SC 29414;
304 Rabun Valley Lane, Augusta, GA 30907;
Cumming, GA 30040;
Roswell, GA 30075;
Greenville, SC 29615
Aliases (AKA): Melissa L Williamson
Address History: 54 Digger Drive, Fountain Inn, SC 29644;
202 Claxton Drive, Greenville, SC 29617;
Piedmont, SC 29673;
Simpsonville, SC 29681
Aliases (AKA): Kelly Sano
Email Addresses: ksa****@icloud.com
Address History: 50 Glenwood Road Apt 245, Greenville, SC 29615;
7520 Windmill Harbor Way Apt 2111, Raleigh, NC 27617;
Salisbury, NC 28147;
Greer, SC 29651;
Simpsonville, SC 29681
Aliases (AKA): J Williams
Email Addresses: ana****@aol.com,
ana****@gmail.com
Address History: 200 Myrtle Way, Summerville, SC 29483;
178 Ingleoak Lane, Greenville, SC 29615;
Simpsonville, SC 29681
Relatives & Associates: Renee Munsinger
Mark Williamson
Phone Numbers: (770) 998-9414
(843) 225-0878
Address History: 5040 Newport Highway, Greeneville, TN 37743;
1963 N Star Lane, Jacksonville, FL 32246;
Orange Park, FL 32073;
Roberts, IL 60962;
Bloomington, IN 47401
Aliases (AKA): Richard Mc,
Richard Mc Donald
Relatives & Associates: Linda Himegarner
Eleanor Mcdonald
Kathleen Mcdonald
Richard Mcdonald
Marisa Spandel
Address History: 211204 Po Box, Augusta, GA 30917;
3127 Ramsgate Road, Augusta, GA 30909;
Cumming, GA 30040;
Evans, GA 30809;
Macon, GA 31210
Aliases (AKA): Mark A Williamson
Address History: 8013 S Western Avenue Apt J, Oklahoma City, OK 73139;
1714 Grange Circle, Longwood, FL 32750;
Cleveland, OH 44125;
Simpsonville, SC 29681
Aliases (AKA): Joel Lattimore
Address History: 7003 West Friendly Avenue Unit S, Greensboro, NC 27410;
315 Edgewater Circle, Chapel Hill, NC 27516;
Bronx, NY 10459;
New York, NY 10037;
Greenville, SC 29607
Aliases (AKA): Tonshia Fluitt
Email Addresses: emo****@peoplepc.com,
tab****@hotmail.com,
tab****@hotmail.com,
tfl****@hotmail.com,
ton****@yahoo.com
Address History: 8059 119 N Highway, Jenkins, KY 41537;
2293 Po Box, Hazard, KY 41702;
Jeff, KY 41751;
Boiling Springs, SC 29316;
Simpsonville, SC 29681
Aliases (AKA): Kristi G Kincer,
Kristy G Kincer,
Kristi G Knight,
Kristie G Knight,
Kristi G Miller
Phone Numbers: (606) 832-0031
(606) 832-4926
Address History: 5040 Newport Highway, Greeneville, TN 37743;
2311 Foxwood Drive, Orange Park, FL 32073;
Yates City, IL 61572;
Bloomington, IN 47401;
Mauldin, SC 29662
Aliases (AKA): Linda S Donald,
Linda S Himegarney,
Linda S Mc Donald,
Linda S Mcdonald
Relatives & Associates: Angela Himegarner
Dawn Himegarner
Esther Himegarner
John Himegarner
Eleanor Mcdonald
Address History: 8013 S Western Avenue Apt J, Oklahoma City, OK 73139;
2508 Nw 55th Street, Fort Lauderdale, FL 33309;
Longwood, FL 32750;
Orlando, FL 32820;
Rochester, NY 14611
Aliases (AKA): Joelene E Latimore,
Joelene E White
Address History: 23521 Avon Road, Oak Park, MI 48237;
18070 Hubbell Street, Detroit, MI 48235;
Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): Kim Michele Pickens,
Kim Pitts,
Kim Smith,
Kim Taylor,
Kim Taylorpickens
Relatives & Associates: Kalon Pickens
Kevin Pickens
Betty Reed
Email Addresses: kle****@yahoo.com
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