Address History: 600 Tralee Drive Apt 20, Duncan, SC 29334;
1427 Poplar Street, Cayce, SC 29033;
Columbia, SC 29203;
Greenville, SC 29615;
Lyman, SC 29365
Address History: 1000 Tralee Drive, Duncan, SC 29334
Phone Numbers: (864) 249-3138
Address History: 208 Bentley Drive, Belton, SC 29627;
612 Salisbury Drive, Rocky Mount, NC 27801;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29303
Address History: 1400 Keats Drive Apt 1417, Spartanburg, SC 29301;
2632 Daffodil Drive, Charlotte, NC 28269;
Duncan, SC 29334;
Milwaukee, WI 53209
Aliases (AKA): Dominique Kelly-Marie Houston
Email Addresses: hou****@yahoo.com
Address History: 1118 Long Ridge Way, Lexington, SC 29073;
500 Avalon Way Apt 303, Brandon, MS 39047;
Boiling Springs, SC 29316;
Duncan, SC 29334;
Greenwood, SC 29649
Aliases (AKA): Ashley White
Phone Numbers: (864) 223-0722
Email Addresses: ash****@hotmail.com,
ash****@yahoo.com,
ash****@cox.net,
ash****@yahoo.com,
ash****@netzero.net
Address History: 3207 Rainbow Lake Road, Inman, SC 29349;
45274 Elkton Lane, California, MD 20619;
Hollywood, MD 20636;
Duncan, SC 29334;
Moore, SC 29369
Address History: 591 Cromwell Drive, Spartanburg, SC 29301;
4710 Ponte Vedra Drive Se, Marietta, GA 30067;
Columbia, SC 29229;
Duncan, SC 29334;
Gaffney, SC 29340
Aliases (AKA): Carter Smith,
Charley Smith
Relatives & Associates: Laura Bates
Leslie Bridges
Tonya Culbertson
Tonya Culbertson
Jennifer Graves
Address History: 18 Thorne Street, Fountain Inn, SC 29644;
11135 Lost Creek Terrace Apt 209, Bradenton, FL 34211;
Glen Cove, ME 04846;
Rockport, ME 04856;
Thomaston, ME 04861
Email Addresses: fle****@yahoo.com,
qwe****@juno.com,
qwe****@yahoo.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: 580 Goldstone Lane, Boiling Springs, SC 29316;
969 Emanuel Church Road, Brunswick, GA 31523;
Cordele, GA 31015;
Duncan, SC 29334;
Simpsonville, SC 29680
Aliases (AKA): Benita D Dexter,
Benita Y Yowe,
Benita Yowe
Email Addresses: ben****@gmail.com,
byo****@bellsouth.com,
byo****@earthlink.net,
mis****@aol.com,
mis****@yahoo.com
Aliases (AKA): Nick G Marroftas
Relatives & Associates: Ashley Mavroftas
Donna Mavroftas
Kimberly Mavroftas
Nicholas Mavroftas
Nick Mavroftas
Phone Numbers: (803) 439-0613
Address History: 1400 Tralee Drive Apt 34, Duncan, SC 29334;
709 79th Street, Darien, IL 60561;
Ottawa, IL 61350;
Palos Heights, IL 60463;
Hermitage, TN 37076
Aliases (AKA): Lauren Teal Swint,
Lauren T Swint
Email Addresses: lau****@leeroskiltd.com,
lus****@yahoo.com,
lu_****@yahoo.com
Address History: 271 Perry Road, Greer, SC 29651;
2000 Berwick Drive Apartment 48, Duncan, SC 29334;
Lyman, SC 29365;
Moore, SC 29369;
Union, SC 29379
Aliases (AKA): Alice Mae Williamson
Email Addresses: gra****@aol.com,
gra****@compuserve.com,
gra****@hotmail.com
Address History: 19 Bradstock Drive, Greer, SC 29650;
600 Tralee Drive Apartment 14, Duncan, SC 29334;
Easley, SC 29640;
Greenville, SC 29615;
Piedmont, SC 29673
Aliases (AKA): Blain M Medlock,
B Young,
Blain Young,
Blain G Young
Address History: 741 Old Furnace Road, Boiling Springs, SC 29316;
600 Tralee Drive Apt 22, Duncan, SC 29334;
Landrum, SC 29356;
Spartanburg, SC 29301
Aliases (AKA): Jason J Hines
Phone Numbers: (864) 895-8336
Email Addresses: 88j****@gmail.com,
hin****@yahoo.com,
iri****@yahoo.com,
pen****@yahoo.com,
reb****@yahoo.com
Address History: 394 W Lakeview Drive, Duncan, SC 29334;
548 Hainsworth Drive, Charleston, SC 29414;
Moore, SC 29369;
Ravenel, SC 29470
Aliases (AKA): Nichole Esposito,
Nichole Sande Gasque
Relatives & Associates: Deborah Esposito
Dominic Esposito
Don Esposito
Michael Esposito
Paul Esposito
Address History: 130 Cool Meadows Drive, Piedmont, SC 29673;
385 P/O Box, Loughman, FL 33858;
Anderson, SC 29621;
Duncan, SC 29334;
Greenville, SC 29617
Aliases (AKA): Miranda Jackson
Email Addresses: bur****@earthlink.net,
bur****@hotmail.com,
bur****@bellsouth.com,
bur****@hotmail.com
Address History: 600 Tralee Drive Apt 4, Duncan, SC 29334;
62 Po Box, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Email Addresses: b59****@aol.com
Address History: 600 Tralee Drive Apt 2, Duncan, SC 29334;
119 Briar Lane, Central, SC 29630;
Clemson, SC 29631;
Gaffney, SC 29341;
Inman, SC 29349
Aliases (AKA): Chante Brown
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: 1800 Tralee Drive Apt 26, Duncan, SC 29334
Aliases (AKA): Meagan Ruppe
Phone Numbers: (864) 706-6402
Address History: 1800 Tralee Drive, Duncan, SC 29334
Address History: 1000 Tralee Drive Apt 16, Duncan, SC 29334;
516 Park Avenue, Bettendorf, IA 52722;
Lyman, SC 29365
Address History: 1400 Tralee Drive, Duncan, SC 29334
Phone Numbers: (864) 433-9480
Address History: 794 W Bright Road, Duncan, SC 29334;
150 Carroll Circle, Atlanta, GA 30341;
Augusta, GA 30906;
Norcross, GA 30071;
Lyman, SC 29365
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