Address History: 1105 Applegate Circle, Duncan, SC 29334;
300 Doonbeg Drive Apt 51, Duncan, SC 29334;
Startex, SC 29377
Phone Numbers: (864) 249-6929
Address History: 1105 Applegate Circle, Duncan, SC 29334
Address History: 1105 Applegate Circle, Duncan, SC 29334
Phone Numbers: (864) 249-3200
Address History: 1105 Applegate Circle, Duncan, SC 29334
Email Addresses: gmc****@att.net,
har****@aol.com
Address History: 120 Bridgepoint Drive, Duncan, SC 29334;
1105 Applegate Circle, Duncan, SC 29334;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Ivy M Powers,
Ivy M Silver,
Ivy Silver,
Ivy Silver-Powers
Email Addresses: ivy****@aol.com
Address History: 2881 Holly Springs Road, Inman, SC 29349;
2330 Melvin Hill Road, Campobello, SC 29322;
Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Lawrence Mauldin
Address History: 1112 Longstone Way, Spartanburg, SC 29306;
1105 Applegate Circle, Duncan, SC 29334;
Inman, SC 29349;
Moore, SC 29369
Email Addresses: tyu****@yahoo.com
Address History: 305 S Lanford Road, Spartanburg, SC 29306;
2450 Nw 30th Way, Fort Lauderdale, FL 33311;
Hialeah, FL 33013;
Passaic, NJ 07055;
Chesnee, SC 29323
Aliases (AKA): Maria D Jalil,
Maria Moore,
Mario Toro
Address History: 124 Half Mile Road, Moore, SC 29369;
5442 South Dove Hill, Buckeye, AZ 85326;
Glendale, AZ 85301;
Goodyear, AZ 85395;
Mesa, AZ 85204
Aliases (AKA): Kellie Ranae Pemberton
Relatives & Associates: Brandon Pemberton
Brian Pemberton
Pamela Pemberton
Victor Pemberton
Victor Pemberton
Email Addresses: bro****@yahoo.com,
fal****@yahoo.com,
kel****@aol.com,
k_p****@live.com,
lex****@yahoo.com
Address History: 461 Butler Road, Lyman, SC 29365;
2330 Melvin Hill Road, Campobello, SC 29322;
Duncan, SC 29334;
Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Tina Mauldin
Address History: 105 Tower Drive, Moore, SC 29369;
1105 Applegate Circle, Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Austin Toole
Address History: 264 Ridge Road, Wellford, SC 29385;
1105 Applegate Circle, Duncan, SC 29334;
Greer, SC 29651;
Inman, SC 29349;
Lyman, SC 29365
Aliases (AKA): Hope Johnson
Relatives & Associates: Cornelia Christian
Brad Johnson
Cynthia Johnson
Mack Johnson
Quinshnia Johnson
Email Addresses: mac****@yahoo.com,
mac****@yahoo.com
Address History: 2020 Fort Prince Boulevard Apt 9b, Wellford, SC 29385;
1105 Applegate Circle, Duncan, SC 29334;
Lyman, SC 29365
Address History: 2479 Country Club Road Apt 400f, Spartanburg, SC 29302;
1105 Applegate Circle, Duncan, SC 29334;
Inman, SC 29349;
Lyman, SC 29365;
Wellford, SC 29385
Aliases (AKA): Brandy Drummond,
Brandy Glover
Address History: 307 Stockland Trail, Fountain Inn, SC 29644;
6740 Northwest 175th Lane Apartment J, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025;
Pawtucket, RI 02860
Aliases (AKA): Paula Lopeez,
Paula Lopez,
Paula A Serna
Email Addresses: pal****@hotmail.com
Address History: 305 S Lanford Road, Spartanburg, SC 29306;
946 Tadpole Circle, Boiling Springs, SC 29316;
Duncan, SC 29334;
Lyman, SC 29365;
Wellford, SC 29385
Aliases (AKA): Karina Jalil,
Karina Kelly
Address History: 16 2nd Street, North Arlington, NJ 07031;
741 E 37th Street, Hialeah, FL 33013;
Glen Ridge, NJ 07028;
Lyndhurst, NJ 07071;
Passaic, NJ 07055
Aliases (AKA): Albert A Jalil,
Cecilio A Jalil
Relatives & Associates: Rosio Duran
Efrain Jalil
Isabel Jalil
Javier Jalil
Jorge Jalil
Email Addresses: alb****@aol.com
Address History: 1315 Virginia Avenue, Akron, OH 44306;
438 Crestwood Avenue, Akron, OH 44302;
Duncan, SC 29334;
Spartanburg, SC 29306
Aliases (AKA): Lacreashia M Murphy,
Lacresha M Murphy
Address History: 82 Po Box, Nunnelly, TN 37137;
7039 Kensington Avenue, Calera, AL 35040;
Gonzalez, FL 32560;
Milton, FL 32571;
Molino, FL 32577
Aliases (AKA): Jason Brian Clark
Address History: 12831 Cedar Forest Drive Apt 201, Tampa, FL 33625;
9812 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Madison, FL 32340;
Orlando, FL 32822
Aliases (AKA): Christopher De,
Christopher De Gracia,
Chris Degracia,
Christ David Degracia,
Christophe David Degracia
Relatives & Associates: Elizabeth Deelizabeth
Alba Degracia
Carmen Degracia
Cristobal Degracia
Cynthia Degracia
Email Addresses: 864****@noemail.com,
ajs****@gmail.com,
cdd****@aol.com,
cdd****@gmail.com,
cde****@pacbell.net
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