250 People Living at 100 Timberleaf Drive, Duncan, SC

Address History: 12 Tussock Road, Greenville, SC 29615; 36 Davids Island Road, North Weymouth, MA 02191; Youngstown, OH 44514; Greenville, PA 16125; Boiling Springs, SC 29316
Aliases (AKA): Matt James Rinella, Matthew J Rinella, Matthew Rinella
Address History: 711 Hatwood Court, Duncan, SC 29334; 3144 Kenwood Lane, Williston, FL 32696; Greer, SC 29651; Inman, SC 29349
Aliases (AKA): Wendy L Blye, W Frangella, Wendy Frangella
Relatives & Associates: Aaron Blye Candy Frangella Kent Frangella Kent Frangella Carla Reddick
Address History: 221 Timberleaf Drive, Duncan, SC 29334; 778 P/O Box, Louisville, KY 40280; Cordova, SC 29039; Pickens, SC 29671; Sunset, SC 29685
Aliases (AKA): Stephen C Reams
Relatives & Associates: Sarah Brice Kelly Fulmer Carolyn Reams Donald Reams Donald Reams
Address History: 711 Hatwood Court, Duncan, SC 29334; 909 N Church Street, Starke, FL 32091; Williston, FL 32696; Greer, SC 29651; Inman, SC 29349
Aliases (AKA): Aaron D Blye
Relatives & Associates: Sheila Black Wendy Frangella
Address History: 100 Bellflower Lane, Easley, SC 29642; 501 S Harding Drive Apt 202, Goldsboro, NC 27534; Aiken, SC 29803; Duncan, SC 29334; Myrtle Beach, SC 29579
Aliases (AKA): Tara Angela Mull, Tara Mull, Tara Angela Williams
Address History: 137 Timberleaf Drive, Duncan, SC 29334; 22281 Center Street Apt 14, Castro Valley, CA 94546; Gilroy, CA 95020; Monterey, CA 93940; Pacific Grove, CA 93950
Aliases (AKA): Kathleen S Davis, Kathleen Logan, Kathleen Ann Shively, Kathy Shively
Address History: 110 Glen Drive, Greer, SC 29651; 823 W Newgrove Street, Lancaster, CA 93534; Atlanta, GA 30318; Cincinnati, OH 45227; Providence, RI 02907
Aliases (AKA): Asheleigh Shaw Duong, Asheleigh Brooke Shaw, Asheleigh B Shaw, Ashleigh Brooke Shaw, Asheleigh Brooke Shaw Duong
Address History: 141 Timberleaf Drive, Duncan, SC 29334; 3789 Marquise Lane, Mulberry, FL 33860; Oswego, IL 60543; Winthrop Harbor, IL 60096; Owensboro, KY 42303
Aliases (AKA): Jennifer M Oberaitis
Address History: 909 Kitchens Road, Roebuck, SC 29376; 1725 Fairchild Avenue Apartment 1, Manhattan, KS 66502; Charlotte, NC 28226; Duncan, SC 29334; Inman, SC 29349
Aliases (AKA): Melanie S Nugent
Relatives & Associates: Margaret Burnette Rupert King John Nugent John Nugent Al Shook
Address History: 111 Timberleaf Drive, Duncan, SC 29334; 410 Willow Road, Wauconda, IL 60084; Rosedale, NY 11422; Bath, PA 18014; Inman, SC 29349
Aliases (AKA): Nicholas Cartolano
Relatives & Associates: Ann Cartolano Patrice Marotta
Address History: 261 Penick Drive, Duncan, SC 29334; 9855 Hollingson Road, Clarence, NY 14031; Greenville, SC 29615; Moore, SC 29369; Spartanburg, SC 29301
Aliases (AKA): Shinoo Rana, Yashbir S Rana
Address History: 196 Timberleaf Drive, Duncan, SC 29334; 8414 Langdon Avenue Apt 44, North Hills, CA 91343; Palmdale, CA 93550; The Villages, FL 32162; Greenville, SC 29607
Aliases (AKA): Andrew M Jones, Andy M Jones

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