Address History: 2600 Silver Thread Lane Apt 202, Duncan, SC 29334;
12008 W 87th Street Parkways # 304, Lenexa, KS 66215;
Frederick, MD 21703;
Durham, NC 27703;
Fayetteville, NC 28314
Aliases (AKA): Najd Arafst,
Majd Jenkins
Address History: 124 Powder Springs Drive, Duncan, SC 29334;
172 Po Box, Duncan, SC 29334
Email Addresses: cla****@yahoo.com
Address History: 101 Powder Springs Drive, Duncan, SC 29334;
106 Dillard Road, Duncan, SC 29334;
Greenville, SC 29609;
Greer, SC 29651;
Inman, SC 29349
Aliases (AKA): Kevin S Owenby,
Kevin Owendy
Address History: 108 Chanbury Court, Greer, SC 29650;
25175 Leach Street, Roseville, MI 48066;
Warren, MI 48091;
Washington, MI 48094;
Duncan, SC 29334
Aliases (AKA): C Wallace,
Chas Wallace
Address History: 148 Powder Springs Drive, Duncan, SC 29334;
5648 Clover Ridge Drive, Lima, OH 45807;
Lansdale, PA 19446;
Reading, PA 19607;
West Reading, PA 19611
Relatives & Associates: Audrey Kennedy
Lindsey Reekie
Donald Rochester
Elaine Rochester
Elizabeth Rochester
Address History: 123 Powder Springs Drive, Duncan, SC 29334;
441 357 Highway, Greer, SC 29651;
Lyman, SC 29365
Address History: 444 Meadowpark Lane, Duncan, SC 29334;
1007 Montrose Parkway, Norcross, GA 30092;
Laurens, SC 29360;
Moore, SC 29369;
Spartanburg, SC 29316
Aliases (AKA): Roni Mitchell,
Veronica Lynn Mitchell
Address History: 137 Powder Springs Drive, Duncan, SC 29334
Email Addresses: cha****@yahoo.com
Address History: 203 Belvedere Drive, Duncan, SC 29334;
107 Belvedere Drive, Duncan, SC 29334;
Lyman, SC 29365;
Spartanburg, SC 29301;
Wellford, SC 29385
Aliases (AKA): Chuck Whittaker,
Sammy C Whittaker
Email Addresses: ela****@aol.com,
sam****@voyager.net,
sam****@optonline.net
Address History: 1818 Culpepper Woods Drive, Duncan, SC 29334;
713 Cassie Marie Court, Duncan, SC 29334
Relatives & Associates: Amos Ballenger
Amos Ballenger
Angelo Ballenger
Chasity Ballenger
Chrishawna Ballenger
Email Addresses: dia****@msn.com
Address History: 149 Powder Springs Drive, Duncan, SC 29334;
117 Green Cherry Road, Anderson, SC 29625;
Greenville, SC 29613;
Lyman, SC 29365;
Townville, SC 29689
Aliases (AKA): Christine K Ozog,
Christine Ozogbrown
Address History: 21 Starview Road, Travelers Rest, SC 29690;
2100 Apalachee Parkway Apartment 6d, Tallahassee, FL 32301;
Junction City, KS 66441;
Duncan, SC 29334;
Greenville, SC 29609
Aliases (AKA): A Cibes,
Ann Cibes,
Anneliese L Cibes,
Anneliese L Minick
Email Addresses: ann****@yahoo.com
Address History: 21 Starview Road, Travelers Rest, SC 29690;
2100 Apalachee Parkways Apt 6d, Tallahassee, FL 32301;
Duncan, SC 29334;
Greenville, SC 29609
Aliases (AKA): C Cibes,
Chuck Cibes
Relatives & Associates: Anneliese Cibes
Phone Numbers: (864) 834-4170
(864) 834-7413
Email Addresses: cib****@netscape.com
Address History: 240 Buffalo Street, Buffalo, SC 29321;
124 Colchester Avenue, East Hampton, CT 06424;
Middletown, CT 06457;
Naugatuck, CT 06770;
Duncan, SC 29334
Aliases (AKA): S Natowich
Email Addresses: ste****@adidas-group.com
Address History: 116 Powder Springs Drive, Duncan, SC 29334
Aliases (AKA): Samantha C Whitaker
Phone Numbers: (864) 433-9560
(864) 949-1457
Address History: 101 Powder Springs Drive, Duncan, SC 29334;
1447 Duncan Reidville Road, Duncan, SC 29334;
Greer, SC 29651;
Inman, SC 29349;
Moore, SC 29369
Address History: 247 Colfax Drive, Boiling Springs, SC 29316;
144 P/O Box, Arcadia, SC 29320;
Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29302
Aliases (AKA): Bobby Perry,
Bobby L Perry,
Robert Lee Perry,
Robert L Perry,
Robert Perry
Relatives & Associates: Jennifer Sullivan
Address History: 444 Meadowpark Lane, Duncan, SC 29334;
137 Powder Springs Drive, Duncan, SC 29334;
Enoree, SC 29335;
Laurens, SC 29360;
Moore, SC 29369
Aliases (AKA): James M Mitchell
Aliases (AKA): Hillary Brown
Address History: 131 Po Box, Madison, AL 35758;
112 Callaway Drive, Madison, AL 35758;
Marietta, GA 30067;
New London, NC 28127;
Charleston, SC 29406
Aliases (AKA): Kelly L Hanson,
Kelly L Tredway,
K Wallenmaier,
Kelly Lynn Wallenmaier
Address History: 19090 Essex Drive, Abingdon, VA 24211;
124 Powder Springs Drive, Duncan, SC 29334;
Norfolk, VA 23517
Address History: 4829 Epperson Road, Paducah, KY 42003;
326 P/O Box, Paducah, KY 42002;
Duncan, SC 29334
Aliases (AKA): Lillian M Broach
Email Addresses: lil****@in.com
Address History: 400 Bannister Road, Breesport, NY 14816;
105 Charles Street, Tolland, CT 06084;
Oakes, ND 58474;
Massillon, OH 44647;
Bethlehem, PA 18017
Aliases (AKA): R Johns,
Rene Johns,
Renee Janelle Nash
Email Addresses: cla****@yahoo.com,
ren****@earthlink.net
Address History: 8141 Tropical Kingbird Street, Winter Garden, FL 34787;
15617 Braintree Lane, Winter Garden, FL 34787;
Clover, SC 29710;
Duncan, SC 29334;
Lyman, SC 29365
Aliases (AKA): Kala C Axsom
Phone Numbers: (864) 504-5906
Address History: 1574 Royal County Drive, Jacksonville, FL 32221;
55176 Little Brook Drive, Callahan, FL 32011;
Folkston, GA 31537;
Forest Park, GA 30297;
Jonesboro, GA 30236
Aliases (AKA): T Mitchell,
Tammy D Roberson
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