Address History: 517 Fox Hurst Court, Moore, SC 29369;
3181 Old Furnace Road, Boiling Springs, SC 29316;
Cowpens, SC 29330;
Duncan, SC 29334;
Spartanburg, SC 29307
Aliases (AKA): W Doug Ross,
William Doug Ross,
William D Threadgil,
William D Threadgill
Address History: 1800 Tralee Drive, Duncan, SC 29334
Phone Numbers: (864) 249-0856
Address History: 600 Tralee Drive Apt 10, Duncan, SC 29334;
14830 59th Avenue, Flushing, NY 11355;
Bluffton, SC 29909;
Okatie, SC 29909
Relatives & Associates: Anthony Nicolini
Anthony Nicolini
Gabrielle Nicolini
John Nicolini
Joseph Nicolini
Address History: 600 Tralee Drive Apt 10, Duncan, SC 29334;
405 P/O Box, Anderson, SC 29622;
Spartanburg, SC 29303;
Wellford, SC 29385;
Woodruff, SC 29388
Aliases (AKA): Jessica George,
Jessica M George
Email Addresses: but****@hotmail.com,
lov****@yahoo.com
Address History: 1400 Tralee Drive Apt 30, Duncan, SC 29334;
144 Edge Street, Wellford, SC 29385;
York, SC 29745
Email Addresses: cse****@att.net
Address History: 600 Tralee Drive Apt 16, Duncan, SC 29334;
206 E Kentucky Street, Windsor, MO 65360;
Boiling Springs, SC 29316;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Tonya W Bartkowiak,
T Oshields,
Tonya W Oshields,
T Smith,
Tonya Wyatt
Relatives & Associates: Joseph Bartkowiak
Joseph Bartkowiak
Tonya Gutierrez
Amber Nelson
Joyce Oshields
Address History: 600 Tralee Drive Apt 38, Duncan, SC 29334
Address History: 75 Innovation Drive Apt 7119, Greenville, SC 29607;
1952 Larod Drive, Dixon, IL 61021;
Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29681
Aliases (AKA): Rebecca L Proctor
Email Addresses: bec****@yahoo.com,
hos****@adelphia.net,
hos****@adelphia.net,
reb****@yahoo.com,
reb****@gmail.com
Address History: 1800 Tralee Drive, Duncan, SC 29334
Relatives & Associates: Debra Galloway
Larry Galloway
Myrtle Galloway
Phone Numbers: (864) 249-0856
Address History: 2621 Cedar Springs Drive, Spartanburg, SC 29302;
108 North Street, Duncan, SC 29334
Aliases (AKA): John Coins
Phone Numbers: (864) 249-0205
Address History: 1000 Tralee Drive Apt 44, Duncan, SC 29334
Address History: 600 Tralee Drive Apt 36, Duncan, SC 29334;
3123 Culpepper Crossing # Com, Duncan, SC 29334
Email Addresses: gea****@aol.com,
jan****@hotmail.com,
jan****@yahoo.com,
jan****@ymail.com,
pri****@verizon.net
Address History: 109 Marsh Creek Drive, Anderson, SC 29626;
6014 Eli Circle, Macungie, PA 18062;
Slatington, PA 18080;
Boiling Springs, SC 29316;
Duncan, SC 29334
Aliases (AKA): Evelyn A Dixon,
Evelyn A Shelton
Email Addresses: dix****@ameritrade.com,
dix****@bellsouth.net,
eve****@yahoo.com
Address History: 1400 Tralee Drive Apt 12, Duncan, SC 29334;
1663 Idaho Road, Ashland, AL 36251;
Palatine, IL 60074;
Clayton, NC 27520;
Youngsville, NC 27596
Aliases (AKA): Johnathan A Roberson,
Jon Roberson,
Jonathan Alton Roberson
Relatives & Associates: Cline Roberson
Crystal Roberson
Crystal Roberson
James Roberson
Linda Roberson
Address History: 324 Crescent Circle, Duncan, SC 29334;
118 182nd Avenue E Apt 3, Redington Shores, FL 33708;
Saint Petersburg, FL 33708;
Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Dawn D Hines,
Kimberly D Hines,
Kimberly Jines
Address History: 1400 Tralee Drive Apt 4, Duncan, SC 29334;
1477 Bangor Lane, Aurora, IL 60504;
Channahon, IL 60410;
Chicago, IL 60630;
Minooka, IL 60447
Aliases (AKA): Patricia M Beskoon,
Patricia Beskoon,
Patricia M Wong
Email Addresses: bes****@gmail.com,
bsk****@comcast.net
Address History: 1400 Tralee Drive, Duncan, SC 29334
Address History: 1000 Tralee Drive Apt 36, Duncan, SC 29334;
1050 Citrus Way Apt 204, Delray Beach, FL 33445;
Auburn, GA 30011;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Linda M Arnold,
Linda M Carbone
Relatives & Associates: Michael Arnold
Joseph Bongidrno
Andrew Bongiorno
Andrew Bongiorno
Chris Bongiorno
Email Addresses: jlb****@aol.com
Address History: 355 Amelia Springs Lane, Moore, SC 29369;
22300 Po Box, Columbia, SC 29224;
Duncan, SC 29334;
Greenville, SC 29611;
Spartanburg, SC 29303
Aliases (AKA): Judy R Hughes,
Judy R Nave,
J Nuckolls,
Judy Nuckolls,
Judy R White
Email Addresses: joe****@worldnet.att.net,
snu****@charter.net
Address History: 600 Tralee Drive Apt 44, Duncan, SC 29334
Address History: 1121 Perdita Way, Greer, SC 29650;
845 Kane Circle, Walnut Creek, CA 94598;
Beaufort, SC 29907;
Duncan, SC 29334;
Gaffney, SC 29340
Aliases (AKA): Freda T Gantt,
Alfreda T Harris,
Alfreda Harris,
Freda T Harris
Email Addresses: cbr****@hotmail.com,
fha****@eastwoodhomes.com,
fha****@embarqmail.com,
phh****@gmail.com
Address History: 600 Tralee Drive Apt 16, Duncan, SC 29334;
3450 Jones Mill Road Apt 615, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Billy Ray Allen,
William Ray Allen,
William D Allen
Email Addresses: all****@att.net
Address History: 110 Old Indian Trail, Spartanburg, SC 29301;
717 Southwest Drive, Davidson, NC 28036;
Waverly, NY 14892;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Rick E Bartlett
Aliases (AKA): Nikki Matthews,
Nicole D Rice
Email Addresses: nik****@yahoo.com
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