Address History: 9 Paddock Run Lane, Simpsonville, SC 29681;
110 Dogwood Street, Panama City Beach, FL 32407;
Greer, SC 29650;
Moore, SC 29369;
Spartanburg, SC 29306
Aliases (AKA): Julio Samayo,
Julio C Samayoa
Relatives & Associates: Deborah Benavides
Maria Desamayoa
Jacquelynn Harris
Karina Herrero
Juan Lucio
Phone Numbers: (864) 325-4087
Email Addresses: clu****@yahoo.com
Address History: 9 Paddock Run Lane, Simpsonville, SC 29681;
110 Dogwood Street, Panama City Beach, FL 32407;
Greenville, SC 29609;
Greer, SC 29650;
Moore, SC 29369
Aliases (AKA): Karina M Nunez,
Karina Nunez-Herrero,
Karina N Samayoa
Phone Numbers: (864) 325-4695
Address History: 9 Paddock Run Lane, Simpsonville, SC 29681
Aliases (AKA): Lynne J Jenkins
Phone Numbers: (864) 962-9844
Address History: 103 Plamondon Drive, Simpsonville, SC 29680;
1720 Scuffletown Road, Fountain Inn, SC 29644;
Greenville, SC 29611;
Mauldin, SC 29662;
Travelers Rest, SC 29690
Aliases (AKA): Desiray Fowler
Address History: 309 Banbury Circle, Simpsonville, SC 29681;
6401 Reafield Drive Apt 6, Charlotte, NC 28226;
Indian Trail, NC 28079;
Charleston, SC 29492;
Columbia, SC 29209
Aliases (AKA): Adrienne Gardener,
Adrienne H Gardner,
Adrienne H Kirby
Email Addresses: gar****@gmail.com
Address History: 208 Willow Valley Way, Simpsonville, SC 29680;
1720 Scuffletown Road, Fountain Inn, SC 29644;
Greenville, SC 29605;
Mauldin, SC 29662;
Pelzer, SC 29669
Aliases (AKA): Selma Funches,
S Pepper,
Selma L Pepper
Address History: 512 Timber Walk Drive, Simpsonville, SC 29681;
9 Paddock Run Lane, Simpsonville, SC 29681
Aliases (AKA): Erika Mc Duffie,
Erika N Fowler,
Erika N Mc Duffie
Relatives & Associates: Desiray Fowler
James Mc Duffie
Jamaal Mcduffie
James Mcduffie
Selma Mcduffie
Address History: 54 Open Range Lane, Simpsonville, SC 29681;
3100 Sweetwater Road Apartment 205, Lawrenceville, GA 30044;
Fountain Inn, SC 29644;
Greenville, SC 29605;
Mauldin, SC 29662
Relatives & Associates: Selma Mcduffie
Address History: 108 Abbotsford Drive, Simpsonville, SC 29681;
1919 Geyer Avenue # A, Saint Louis, MO 63104;
Omaha, NE 68131
Relatives & Associates: Natalie Lefholz
Email Addresses: nad****@infosys.com,
nsh****@comcast.net,
sha****@gmail.com
Address History: 307 Eagle Ridge Road, Summerville, SC 29485;
1216 Walker Springs Drive, Blacklick, OH 43004;
Columbus, OH 43202;
Hilliard, OH 43026;
Easley, SC 29642
Aliases (AKA): Erin F Brock,
Erin F Selby,
Erin Selby
Email Addresses: pat****@yahoo.com
Address History: 383 Night Harbor Drive, Chapin, SC 29036;
525 Turkey Pointe Lane, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29607;
Irmo, SC 29063
Aliases (AKA): Don Estes,
Donn M Estes,
Donn Estes
Email Addresses: dme****@charter.net
Address History: 229 Wyndotte Court, Lexington, SC 29072;
105702 Po Box, Atlanta, GA 30348;
Columbia, SC 29209;
Simpsonville, SC 29681;
West Columbia, SC 29169
Aliases (AKA): Charles S Estes,
Charles Estes
Email Addresses: ces****@irvmat.com,
est****@hotmail.com
Address History: 109 Rocky Top Road, Waterloo, SC 29384;
3 Big Leaf Court, Columbia, SC 29229;
Easley, SC 29642;
Greenville, SC 29607;
Greenwood, SC 29649
Aliases (AKA): K Bostic,
Kim Bostic,
Kimberly Brock,
Kim Shipman,
Kimberly B Shipman
Address History: 101 Jordan Ebenezer Road, Travelers Rest, SC 29690;
50 Dagenham Drive, Greenville, SC 29615;
Simpsonville, SC 29681;
Taylors, SC 29687
Relatives & Associates: Lorenzo Funches
Selma Mcduffie
Phone Numbers: (864) 399-9501
(864) 534-1909
Address History: 5328 Saville Drive Nw, Acworth, GA 30101;
2310 Starr Lake Drive Nw, Acworth, GA 30101;
Athens, GA 30608;
Columbus, GA 31904;
Marietta, GA 30062
Aliases (AKA): Wendi Apeterson,
Wendi J Irvin,
W Peterson,
Wendi Peterson Peterson,
Wendi J Rvin
Address History: 5328 Saville Drive Nw, Acworth, GA 30101;
1105 Rime Village, Birmingham, AL 35216;
Daleville, AL 36322;
Columbus, GA 31904;
Fort Benning, GA 31905
Aliases (AKA): T Peterson
Relatives & Associates: Cheryl Peterson
Dennis Peterson
Eric Peterson
Peter Peterson
Travis Peterson
Address History: 216 Wood Duck Drive, Woodbine, GA 31569;
505 P/O Box, Alameda, CA 94501;
Castro Valley, CA 94546;
Emeryville, CA 94608;
Hayward, CA 94541
Aliases (AKA): Lavera M Jenkins,
Laverna M Jenkins,
Lavera Lincoln,
Lavera M Lincoln,
Lavera Sugick
Address History: 3682 Guinevere Trace, Douglasville, GA 30135;
316 Wood Terrace Way, Atlanta, GA 30340;
Clarkston, GA 30021;
Stone Mountain, GA 30083;
Rittman, OH 44270
Aliases (AKA): Ray L Jenkins,
Roy Joseph Jenkins,
Roy J Jennkins
Email Addresses: joe****@aol.com
Address History: 204 Rosewood Avenue, Thomson, GA 30824;
3570 Meadowglenn Village Lane, Atlanta, GA 30340;
Douglasville, GA 30135;
Stone Mountain, GA 30083;
Greenville, SC 29615
Aliases (AKA): Jessie S Wilson
Address History: 4015 Vernon Boulevard Apt 4b, Long Island City, NY 11101;
11811 152nd Street, Jamaica, NY 11434;
Columbia, SC 29210;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Lorenzo T Funches
Relatives & Associates: Gloria Ferrell
Christina Funches
Hadley Funches
Lorenzo Funches
Selma Mcduffie
Address History: 3682 Guinevere Trace, Douglasville, GA 30135;
500 Waterman Avenue Apartment 3, Mount Dora, FL 32757;
Atlanta, GA 30329;
Clarkston, GA 30021;
Decatur, GA 30030
Aliases (AKA): J Lynne W Jenkins,
Joe Jenkins,
Joe L Jenkins,
Josandra Lynne W Jenkins,
Joseph W Jenkins
Email Addresses: joe****@aol.com,
joe****@comcast.net,
joe****@hotmail.com,
joe****@yahoo.com,
joe****@yahoo.com
Address History: 697 Old Washington Road, Thomson, GA 30824;
3973 Cedar Rock Road, Thomson, GA 30824;
Simpsonville, SC 29681
Aliases (AKA): Luther H Wilson
Address History: 3632 Guinevere Trace, Douglasville, GA 30135;
3570 Meadowglenn Village Lane, Atlanta, GA 30340;
Stone Mountain, GA 30083;
Thomson, GA 30824;
Greenville, SC 29615
Aliases (AKA): Lynn Wilson Jenkins
Phone Numbers: (330) 405-9652
(678) 715-9530
(706) 595-3144
(864) 595-9800
(864) 962-9844
Address History: 2491 Freemont Street, Snellville, GA 30078;
1280 Olive Drive Apt 253, Davis, CA 95616;
Oakland, CA 94606;
Sacramento, CA 95825;
Alpharetta, GA 30022
Aliases (AKA): Nicole Stewart,
Nicole Subick,
Nicole Sugic
Email Addresses: nic****@veriaonwireless.com
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