Address History: 7 Jade Tree Court, Greer, SC 29650;
500 Stillhouse Lane, Alpharetta, GA 30004;
Silver Spring, MD 20904;
Charlotte, NC 28211;
Hickory, NC 28601
Aliases (AKA): C W Martin,
Darl W Martin
Email Addresses: bos****@att.net,
bos****@blackplanet.com,
mar****@hotmail.com
Address History: 1212 Boiling Springs Road, Greer, SC 29650;
208 Connecticut Drive, Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Erin Foster
Email Addresses: dj-****@worldnet.att.net
Address History: 206 Carolena Rose Way, Greer, SC 29650;
5092 Folly Lane, Fort Mill, SC 29707;
Greenville, SC 29615;
Simpsonville, SC 29681
Address History: 20 Hoptree Drive, Greer, SC 29650;
7 Jade Tree Court, Greer, SC 29650;
Taylors, SC 29687
Phone Numbers: (706) 229-9583
Aliases (AKA): Samantha Johnson
Phone Numbers: (864) 288-3299
Address History: 3731 Pennington Road, Greer, SC 29651;
307 Inez Lane, Greenville, SC 29605;
Liberty, SC 29657;
Piedmont, SC 29673
Aliases (AKA): Michelle Laughlin,
Michelle Ramsey
Address History: 304 Barrington Park Drive, Greer, SC 29650;
2600 Celebration Cove Apt 301, Shreveport, LA 71105;
Ridgeland, MS 39157;
Edmond, OK 73003
Email Addresses: era****@hotmail.com,
era****@bigfoot.com,
era****@hotmail.com,
era****@yahoo.com,
era****@yahoo.com
Address History: 7 Captains Court, Greer, SC 29650;
1700 Susie Lane, Dalton, GA 30720;
Leesburg, GA 31763;
Oxford, GA 30054;
Richmond, IN 47374
Aliases (AKA): Laban Johnson
Email Addresses: lab****@aol.com,
lab****@gmail.com,
mda****@yahoo.com
Address History: 304 Barrington Park Drive, Greer, SC 29650;
470 16th Street Nw Apt 5025, Atlanta, GA 30363;
Shreveport, LA 71105
Relatives & Associates: Geetika Dembla
Vikas Dembla
Email Addresses: ade****@gmail.com
Address History: 252 Strasburg Drive, Simpsonville, SC 29681;
6434 River Ridge Road, New Port Richey, FL 34653;
Tampa, FL 33635;
Columbus, OH 43229;
Greer, SC 29650
Aliases (AKA): Richard Alan Nichols
Relatives & Associates: Jennifer Crowe
Richard Nicholls
Ferne Nichols
Jenifer Nichols
Jeremy Nichols
Address History: 1708 Wheat Street, Columbia, SC 29205;
8912 Ellis Street, Arvada, CO 80005;
Greenville, SC 29615;
Greer, SC 29650;
Irmo, SC 29063
Email Addresses: and****@daveandbusters.com
Address History: 8912 Ellis Street, Arvada, CO 80005;
6230 Virgil Street, Arvada, CO 80403;
Golden, CO 80403;
Terre Haute, IN 47804;
Robbinsville, NC 28771
Aliases (AKA): J Pindak,
Janet R Pindak
Address History: 8912 Ellis Street, Arvada, CO 80005;
6230 Virgil Street, Arvada, CO 80403;
Golden, CO 80403;
Terre Haute, IN 47804;
Cockeysville, MD 21030
Aliases (AKA): M Pindak,
Michael L Pindak,
Mike A Pindak
Relatives & Associates: Patricia Mull
Andrew Pindak
Janet Pindak
Kaitlyn Pindak
Phone Numbers: (303) 278-1826
(303) 906-7966
(401) 294-1074
(410) 569-3533
(812) 466-1210
Email Addresses: mic****@mwhglobal.com,
mpi****@onealinc.com,
pin****@verizon.net
Address History: 2000 S College Avenue, Tyler, TX 75701;
8537 Manassas Road, Tampa, FL 33635;
Sterling, KS 67579;
Wichita, KS 67208;
Columbus, OH 43229
Aliases (AKA): N Nichols,
Nancy D Noles
Relatives & Associates: Jennifer Crowe
Richard Nicholls
Jenifer Nichols
Richard Nichols
Richard Nichols
Address History: 3405 Bryan Way, Louisville, KY 40220;
5 W Thistle Lane, Greenville, SC 29615;
Greer, SC 29650;
Medina, TN 38355
Relatives & Associates: Andrew Pindak
Phone Numbers: (864) 244-0995
Address History: 2000 S College Avenue, Tyler, TX 75701;
10238 Charleston Corner Road, Tampa, FL 33635;
Sterling, KS 67579;
Wichita, KS 67208;
Columbus, OH 43229
Aliases (AKA): R Nichols,
Rick Nichols
Relatives & Associates: Jennifer Crowe
Richard Nicholls
Ferne Nichols
Jenifer Nichols
Jeremy Nichols
Phone Numbers: (432) 263-7085
(813) 265-9296
(864) 757-9221
Address History: 1336 Mil Cumbres Viaduct, Solana Beach, CA 92075;
500 Stillhouse Lane, Alpharetta, GA 30004;
Silver Spring, MD 20904;
Charlotte, NC 28211;
Hickory, NC 28601
Aliases (AKA): C Martin,
Carl Martin Jr
Address History: 146 Wilson Street, Osgood, IN 47037;
185 Sunset Avenue, Glen Ellyn, IL 60137;
Aurora, IN 47001;
Napoleon, IN 47034;
New Albany, IN 47150
Aliases (AKA): Stefanie S Abner,
Stephanie S Abner,
Stefanie S Winters,
Stefanie S Willoughby,
Stephanie Willoughby
Relatives & Associates: Lisa Hopper
Amanda Prather
Connie Robertson
Briggs Willoughby
Briggs Willoughby
Email Addresses: 1kc****@country.bebo,
1kc****@country.com,
cta****@gmail.com,
lov****@gmail.com,
ssw****@gmail.com
Address History: 1606 Indian Hills Drive, Big Spring, TX 79720;
6434 River Ridge Road, New Port Richey, FL 34653;
Tampa, FL 33635;
Chagrin Falls, OH 44022;
Columbus, OH 43229
Aliases (AKA): J W Nichols,
John R Nichols,
Jrichard Nichols,
Richard J Nichols,
Rick Nichols
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