Address History: 33 Sundance Lane, Okatie, SC 29909;
5141 Rocky Run, Stone Mountain, GA 30088;
Leesville, LA 71446;
Bluffton, SC 29910;
Duncan, SC 29334
Aliases (AKA): Joe Nicolini,
Joseph Nicolini
Relatives & Associates: Angela Nicolini
Chrisopher Nicolini
Gabrielle Nicolini
Margaret Nicolini
Michael Nicolini
Email Addresses: gub****@aol.com
Address History: 600 Tralee Drive Apartment #36, Duncan, SC 29334;
2830 Millbrook Drive Apt A, Winston Salem, NC 27105;
Greer, SC 29652;
Johnsonville, SC 29555;
Winnsboro, SC 29180
Aliases (AKA): Felitha Dorsey
Email Addresses: fdo****@att.net,
fdo****@wmconnect.com,
fdo****@wmconnect.com,
fdo****@gmail.com,
fdo****@hotmail.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: 1800 Tralee Drive, Duncan, SC 29334
Phone Numbers: (864) 249-0856
Address History: 118 Spyglass Court, Duncan, SC 29334;
409 Garden Gate Court, Duncan, SC 29334;
Spartanburg, SC 29301;
Wellford, SC 29385
Relatives & Associates: Adam Burdette
Alexandra Burdette
Dennis Burdette
James Burdette
Kellie Burdette
Address History: 600 Tralee Drive Apt 22, Duncan, SC 29334;
339 Rexford Drive, Moore, SC 29369;
Woodruff, SC 29388
Aliases (AKA): Jessica K Coggins
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: 1800 Tralee Drive, Duncan, SC 29334
Relatives & Associates: Debra Galloway
Larry Galloway
Myrtle Galloway
Phone Numbers: (864) 249-0856
Address History: 228 Henderson Place Drive, Lyman, SC 29365;
739 Rock House Road, Blacksburg, SC 29702;
Duncan, SC 29334;
Six Mile, SC 29682;
Spartanburg, SC 29306
Aliases (AKA): Lynn D Boyle,
Victoria L Boyle,
Victoria L Dover
Email Addresses: lyn****@bellsouth.net,
lyn****@collegeclub.com
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: 1516 Shallons Court, Spartanburg, SC 29301;
8100 Bayfield Road Apt 3f, Columbia, SC 29223;
Duncan, SC 29334;
Rock Hill, SC 29732
Aliases (AKA): Cathy R Askew,
Cathy Askew Griffi,
Cathy Askew-Griffi,
Caathy J Griffin,
Cathy J Griffin
Relatives & Associates: Patricia Boyd
Phone Numbers: (864) 486-0164
Address History: 600 Tralee Drive Apt 2, Duncan, SC 29334;
2400 Silver Thread Lane Apt 208, Duncan, SC 29334;
Greenville, SC 29617;
Madison, WI 53716
Aliases (AKA): Williams Stephens,
Wm W Stephens
Relatives & Associates: Nancy Ditter
Andrew Stephens
Cynthia Stephens
Delores Stephens
Mary Stephens
Address History: 1465 Grant Circle Apartment 20, Spartanburg, SC 29307;
5339 Tequesta Court, Jacksonville, FL 32244;
Chicago, IL 60660;
Waukegan, IL 60085;
Forest City, NC 28043
Email Addresses: que****@yahoo.com,
que****@yahoo.com
Address History: 600 Tralee Drive Apt 44, Duncan, SC 29334
Address History: 2380 Stanford Road, Greer, SC 29651;
12481 Lake Road, Ironwood, MI 49938;
Esko, MN 55733;
New York Mills, MN 56567;
Duncan, SC 29334
Aliases (AKA): Tracy L Kinnunen,
T Tumberg,
Tracey Tumberg,
Tracy L Tumberg
Email Addresses: ttu****@bellsouth.net
Address History: 1400 Tralee Drive Apt 48, Duncan, SC 29334;
906 S Elm Avenue, Kankakee, IL 60901;
Jersey City, NJ 07305;
Plainfield, NJ 07060;
Easton, PA 18042
Phone Numbers: (973) 399-8183
Address History: 1800 Tralee Drive Apt 26, Duncan, SC 29334
Aliases (AKA): Meagan Ruppe
Phone Numbers: (864) 706-6402
Address History: 1800 Tralee Drive Apt 34, Duncan, SC 29334
Address History: 664 Timber Walk Drive, Simpsonville, SC 29681;
2800 Silver Thread Lane Apt 201, Duncan, SC 29334;
Greer, SC 29651;
Mauldin, SC 29662;
Moore, SC 29369
Email Addresses: dav****@yahoo.com
Address History: 1800 Tralee Drive, Duncan, SC 29334
Address History: 622 Willow Bank Landing, Moore, SC 29369;
140 Christopher Street, Duncan, SC 29334;
Woodruff, SC 29388
Aliases (AKA): Matt Culletto,
Matthew G Culletto
Relatives & Associates: Aimee Cockrell
Anthony Colletto
Linda Culletto
Mary Culletto
Matthew Culletto
Email Addresses: mat****@security-forces.com,
mat****@yahoo.com,
mat****@gmail.com,
mat****@daveedwardstoyota.com,
mcu****@daveedwardstoyota.com
Address History: 1400 Tralee Drive, Duncan, SC 29334
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