Address History: 344 Meadowpark Lane, Duncan, SC 29334;
175 Horseheads Boulevard, Elmira, NY 14903;
Clinton, SC 29325;
Moore, SC 29369
Aliases (AKA): Mark Magaw,
Scott Scott Magaw,
Scott Mcgaw,
M Scottmagaw
Address History: 629 Diamond Ridge Way, Duncan, SC 29334;
127 Cannon Drive, Duncan, SC 29334;
Greer, SC 29651
Phone Numbers: (864) 801-1511
Address History: 659 Diamond Ridge Way, Duncan, SC 29334;
204 W Sunset Avenue, Pensacola, FL 32507;
Whitehall, PA 18052;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Paul Morr,
P Morrison,
Pa David Morrison,
Paul David Morrison
Email Addresses: mon****@gmail.com,
pau****@yahoo.com,
pmo****@greenville.k12.sc.us,
pmo****@greenville.k12.sc.us
Address History: 608 Diamond Ridge Way, Duncan, SC 29334;
30 Pebblebrook Court, Greer, SC 29651;
Moore, SC 29369
Aliases (AKA): Ryenna Clark
Address History: 672 Diamond Ridge Way, Duncan, SC 29334;
1367 N Ferndale Street, Anaheim, CA 92801;
Orange, CA 92869;
Santa Ana, CA 92703;
Denver, CO 80202
Aliases (AKA): Alan Matsuoka
Email Addresses: aap****@yahoo.com,
dra****@21cn.com,
rho****@oignet.com
Address History: 303 Shady Drive, Boiling Springs, SC 29316;
621 Diamond Ridge Way, Duncan, SC 29334;
Lyman, SC 29365
Address History: 625 Diamond Ridge Way, Duncan, SC 29334;
3690 Hickory Ridge Court, Marietta, GA 30066;
Greenville, SC 29616
Phone Numbers: (770) 682-7167
Address History: 668 Diamond Ridge Way, Duncan, SC 29334;
3647 Corinth Drive, Tallahassee, FL 32308;
Peachtree City, GA 30269;
Chesterton, IN 46304;
Greencastle, IN 46135
Aliases (AKA): R Stacker,
Ryan M Stacker,
Ryan Stacker
Email Addresses: rst****@gentek-global.com,
rst****@plygemwindows.com,
sta****@aol.com
Address History: 668 Diamond Ridge Way, Duncan, SC 29334;
32444 Echo Lane, San Diego, CA 92147;
Tallahassee, FL 32308;
Peachtree City, GA 30269;
La Grange, KY 40031
Aliases (AKA): Stephanie Cook,
Stephanie Lea Stacker,
Stephanie Lea Wimmer
Phone Numbers: (804) 722-3633
Email Addresses: fro****@hotmail.com,
k_r****@yahoo.com,
ste****@aol.com
Address History: 658 Diamond Ridge Way, Duncan, SC 29334;
18 Bellwood Farm Lane, Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Edgar Cabra,
Julian Cabra,
Edgar J Nino
Address History: 633 Diamond Ridge Way, Duncan, SC 29334;
4830 Northwest 43rd Street Apartment L171, Gainesville, FL 32606;
Newberry, FL 32669;
Baton Rouge, LA 70817;
Greenville, SC 29607
Aliases (AKA): Cassidy Carlile,
Cassidy C Carlile,
Richar C Carlile,
Richard Carlile
Relatives & Associates: Carrie Carlile
Carrie Carlile
Cathy Carlile
Christine Carlile
Richard Carlile
Address History: 565 Fenwick Drive, Woodruff, SC 29388;
418 Ewing Street Nw, Huntsville, AL 35805;
Casselberry, FL 32730;
Gulf Breeze, FL 32563;
Longwood, FL 32750
Aliases (AKA): K Brinkman,
Kyle Covington Brinkman,
Kyle Brinkman
Relatives & Associates: Alison Brinkman
Everett Brinkman
Gretchen Brinkman
James Brinkman
John Brinkman
Email Addresses: bri****@yahoo.com,
kbr****@klfy.com,
kbr****@sbgnet.com,
kbr****@wdef.com,
kyl****@whnt.com
Address History: 640 Diamond Ridge Way, Duncan, SC 29334;
1206 Kelston Place Apt 204, Charlotte, NC 28212
Relatives & Associates: Kamal Ahmad
Address History: 286 E Compass Way, Easley, SC 29640;
211 East 13th Street, Covington, KY 41011;
Cincinnati, OH 45207;
Cleveland, OH 44120;
Mason, OH 45040
Email Addresses: elc****@yahoo.com
Address History: 641 Diamond Ridge Way, Duncan, SC 29334;
5071 Lord Alfred Court, Cincinnati, OH 45241;
West Chester, OH 45069;
Myrtle Beach, SC 29577;
Ashton, WV 25503
Email Addresses: sal****@mail.com
Address History: 673 Diamond Ridge Way, Duncan, SC 29334;
1317 7th Street N, Cannon Falls, MN 55009;
Eden Prairie, MN 55344;
Farmington, MN 55024;
Inver Grove Heights, MN 55076
Address History: 659 Diamond Ridge Way, Duncan, SC 29334;
1151 S Kentucky Avenue, Evansville, IN 47714;
Allentown, PA 18104;
Whitehall, PA 18052;
Greer, SC 29650
Aliases (AKA): T Morrison,
Tracy L Morrison
Email Addresses: mon****@gmail.com,
mon****@yahoo.com,
red****@yahoo.com
Address History: 245 Zenker Road, Lexington, SC 29072;
648 Diamond Ridge Way, Duncan, SC 29334;
Hubertus, WI 53033;
Milwaukee, WI 53207
Aliases (AKA): Mckenzie Pack
Phone Numbers: (803) 359-7900
Email Addresses: ann****@netscape.net
Address History: 659 Diamond Ridge Way, Duncan, SC 29334
Phone Numbers: (864) 989-0085
Address History: 649 Diamond Ridge Way, Duncan, SC 29334;
908 Riverside Drive, Palmetto, FL 34221;
Columbus, IN 47201;
Damascus, MD 20872;
Warner, OK 74469
Aliases (AKA): Amy Michelle Bolt,
Amy Michelle Harris,
Amy M Harris,
Amy Harris Rhodes,
Amy Kathleen Rhodes
Email Addresses: amy****@att.net,
amy****@worldnet.att.net,
arh****@gmail.com,
ste****@hotmail.com
Address History: 677 Diamond Ridge Way, Duncan, SC 29334;
1404 Ivy Isle Drive, Charleston, SC 29412;
Spartanburg, SC 29307;
West Columbia, SC 29170;
Heathsville, VA 22473
Aliases (AKA): Tiffany Meyers
Address History: 3241 Climbing Ivy Trail, Jacksonville, FL 32216;
11425 Mccormick Road, Jacksonville, FL 32225;
Palm Coast, FL 32137;
Saint Paul, MN 55122;
Charlotte, NC 28227
Email Addresses: vkr****@cfl.rr.com,
vkr****@yahoo.com,
vkr****@comcast.net
Address History: 3241 Climbing Ivy Trail, Jacksonville, FL 32216;
11425 Mccormick Road Apt R115, Jacksonville, FL 32225;
Palm Coast, FL 32137;
Farmington, MN 55024;
Saint Paul, MN 55122
Aliases (AKA): Vasily A Krinitsyn
Relatives & Associates: Adina Krinitsyn
Andrew Krinitsyn
Antonina Krinitsyn
Benjamin Krinitsyn
Elena Krinitsyn
Email Addresses: kri****@msn.com,
vkr****@bellsouth.net
Address History: 1953 County Road 79, Billingsley, AL 36006;
7394 S Pontiac Way, Centennial, CO 80112;
Colorado Springs, CO 80908;
Englewood, CO 80112;
Fort Collins, CO 80525
Aliases (AKA): E Savoie,
E Scott,
Eric T Scott
Email Addresses: dev****@gmail.com,
eri****@comcast.net,
esc****@gmail.com,
ets****@msn.com
Address History: 1446 E Concord Avenue, Orange, CA 92867;
1446 East Concord Avenue, Orange, CA 92867;
Duncan, SC 29334
Aliases (AKA): Lily Matsuoka
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