Address History: 9 Pimlico Road, Greenville, SC 29607;
7614 Peridot Lane, Savannah, GA 31406;
Anderson, SC 29621;
Columbia, SC 29209
Phone Numbers: (912) 656-3070
Address History: 181 Capslock Trail, Pendleton, SC 29670;
4724 Maupiti Way, Naples, FL 34119;
Orlando, FL 32828;
Anderson, SC 29621;
Fair Play, SC 29643
Relatives & Associates: Karen Brenenstuhl
Address History: 5 Tolkien Drive, Anderson, SC 29621;
120 Division Avenue Apartment 1, Hicksville, NY 11801;
Lindenhurst, NY 11757
Relatives & Associates: Bhaumik Patel
Bhumikaben Patel
Dipalkumar Patel
Hetalben Patel
Nayankumar Patel
Phone Numbers: (631) 944-1141
Address History: 400 Seminole Point Road, Fair Play, SC 29643;
9350 Sw 62nd Court, Miami, FL 33156;
Naples, FL 34102;
Anderson, SC 29621
Aliases (AKA): Tom J Bahr
Address History: 8 Tolkien Drive, Anderson, SC 29621
Phone Numbers: (423) 553-1366
Address History: 483 Dudley Drive, Fort Mill, SC 29715;
5985 Ellington Cove, Cumming, GA 30040;
Glenwood, IA 51534;
Malvern, IA 51551;
Marion, IA 52302
Aliases (AKA): Scott Joseph Stanley
Address History: 6 Tolkien Drive, Anderson, SC 29621;
692 Saranac Drive, Winter Springs, FL 32708;
Lafayette, IN 47905;
West Lafayette, IN 47906;
Greenville, NC 27834
Aliases (AKA): D S Duncan,
Daphne Duncan,
Daphne M Wiles
Relatives & Associates: Bhaumik Patel
Bhaumik Patel
Bhumikaben Patel
Darshanaben Patel
Hetalben Patel
Address History: 10 Tolkien Drive, Anderson, SC 29621;
7845 East River Road, Minneapolis, MN 55432;
Columbia, SC 29210;
Lexington, SC 29073;
Mukwonago, WI 53149
Aliases (AKA): Stephanie Curd,
Stephanie Peters
Address History: 7 Tolkien Drive, Anderson, SC 29621
Relatives & Associates: Eduardo Cardoso
Address History: 483 Dudley Drive, Fort Mill, SC 29715;
125 Gold Springs Court, Canton, GA 30114;
Cumming, GA 30040;
Saint Paul, MN 55123;
Charlotte, NC 28278
Aliases (AKA): Heather Stanley
Email Addresses: hpr****@yahoo.com
Address History: 400 Seminole Point Road, Fair Play, SC 29643;
12956 Pond Apple Drive W, Naples, FL 34119;
Anderson, SC 29621
Aliases (AKA): Thomas Bahr,
Tom Bahr
Relatives & Associates: Alexis Angelo
Anne Bahr
Neil Bahr
Rachel Bahr
Thomas Bahr
Phone Numbers: (239) 596-9498
(239) 784-5159
(864) 760-1112
Address History: 108 Creekwalk Drive, Anderson, SC 29625;
9 Tolkien Drive, Anderson, SC 29621;
Fountain Inn, SC 29644;
Pelzer, SC 29669;
Williamston, SC 29697
Aliases (AKA): Jerry J Sims
Address History: 7 Tolkien Drive, Anderson, SC 29621
Relatives & Associates: Fanny Cardoso
Address History: 8 Tolkien Drive, Anderson, SC 29621;
600 Via Lugano Circle Apt 209, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Eden Prairie, MN 55346;
Hopkins, MN 55343
Aliases (AKA): K Heath,
Kailan Heath
Address History: 1321 N Boulevard, Anderson, SC 29621;
530 17th Street Nw, Naples, FL 34120;
Donalds, SC 29638;
Pendleton, SC 29670;
Sandy Springs, SC 29677
Aliases (AKA): Ryan D Mc,
Ryan D Mc Dermott,
Ryan Mcdermott
Address History: 113 Viaroma Drive, Anderson, SC 29621;
605 Camfield Road, Anderson, SC 29621;
Central, SC 29630;
Clemson, SC 29633;
Goose Creek, SC 29445
Email Addresses: kac****@yahoo.com,
oki****@d-kenterprises.com,
oki****@dekenterprises.com,
oki****@sbcglobal.net,
omk****@awod.com
Address History: 1 Tolkien Drive, Anderson, SC 29621;
4213 Lockwood Avenue Apartment 2, Los Angeles, CA 90029;
Denver, CO 80206;
Hendersonville, NC 28739;
Brooklyn, NY 11218
Aliases (AKA): Josh Brown,
Joshua Craig Brown
Email Addresses: jcb****@bellsouth.net,
jcb****@bellsouth.net,
jcb****@bellsouth.net,
jcb****@ix.netcom.com,
jcb****@ptd.net
Address History: 25 Lauren Lane, Candler, NC 28715;
13877 Willesden Circle, Fishers, IN 46037;
Noblesville, IN 46060;
Anderson, SC 29621;
Waynesboro, VA 22980
Aliases (AKA): B Newill
Phone Numbers: (606) 297-7567
Address History: 3009 Kingston Circle N, Mount Juliet, TN 37122;
1231 Celebration Avenue, Kissimmee, FL 34747;
Orlando, FL 32835;
Mooresville, NC 28115;
Anderson, SC 29625
Aliases (AKA): Jamie Bowie Boling,
Jamie Nanette Bowie,
Jamie Bowiekiser,
Jamie B Kiser,
Jamie Bowie Kiser
Email Addresses: fan****@aol.com,
hig****@aol.com,
jam****@comcast.net,
jam****@protonmail.com,
jul****@yahoo.com
Address History: 2061 16th Street Ne, Naples, FL 34120;
8509 Laurel Lakes Boulevard, Naples, FL 34119;
Port Charlotte, FL 33981;
Belleville, NJ 07109;
Great Meadows, NJ 07838
Aliases (AKA): Tyna Armstrong,
Tynal L Armstrong,
Tynal L Mcclintick,
Tyna L Mcclintuk,
Tyna L Otero
Relatives & Associates: Michelle Durham
Barbara Mcclintick
Richard Mcclintick
Richard Mcclintick
Gaudencia Otero
Address History: 1200 Ironsmith Drive Unit 503, Kissimmee, FL 34747;
3840 Central Avenue, Fort Myers, FL 33901;
Naples, FL 34104;
Orlando, FL 32837;
Willards, MD 21874
Aliases (AKA): James I Yakabuski,
Jamie I Yakabuski,
Jim Yakabuski
Phone Numbers: (321) 201-5557
(321) 662-7428
(321) 663-7428
(321) 939-3482
(321) 939-7529
Email Addresses: fan****@aol.com,
hig****@aol.com,
jam****@comcast.net,
jam****@protonmail.com,
jul****@yahoo.com
Address History: 179 Gelston Avenue Apt 2c, Brooklyn, NY 11209;
571 Campus Street, Kissimmee, FL 34747;
Orlando, FL 32817;
Sanford, FL 32772;
Evans Mills, NY 13637
Relatives & Associates: Christina Yakaboski
James Yakabuski
Jamie Yakabuski
Email Addresses: com****@hotmail.com
Address History: 2061 16th Street Ne, Naples, FL 34120;
1262 Silverstrand Drive, Naples, FL 34110;
Anderson, SC 29621;
Mauldin, SC 29662
Phone Numbers: (239) 352-7038
(732) 545-0255
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