Address History: 320 Meeting Place, Duncan, SC 29334;
825 Bayshore Drive Apt 901, Pensacola, FL 32507;
Blackshear, GA 31516;
Greenville, SC 29609;
Knoxville, TN 37919
Aliases (AKA): William Ashley,
Russ N Hendrix,
William G Pickens,
William G Pickens Rd
Address History: 989 Appalachian Drive, Moore, SC 29369;
527 Smoothstone Drive, Duncan, SC 29334;
Greenville, SC 29611;
Walterboro, SC 29488
Aliases (AKA): Karen G Sligh
Email Addresses: keg****@hotmail.com
Address History: 162 Timberleaf Drive, Duncan, SC 29334;
196 Duncan Reidville Road, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365;
Wellford, SC 29385
Aliases (AKA): Brian K Solesbee
Aliases (AKA): Maegan D Hunt
Address History: 711 Hatwood Court, Duncan, SC 29334;
3144 Kenwood Lane, Williston, FL 32696;
Greer, SC 29651;
Inman, SC 29349
Aliases (AKA): Wendy L Blye,
W Frangella,
Wendy Frangella
Email Addresses: wfr****@gmail.com
Address History: 225 Timberleaf Drive, Duncan, SC 29334;
13162 Benton Street Apt 2, Garden Grove, CA 92843;
Los Angeles, CA 90031;
Westminster, CA 92683;
Spartanburg, SC 29301
Aliases (AKA): Hong Thi Tuyet Ho,
Hong Tho
Address History: 150 Timberleaf Drive, Duncan, SC 29334
Phone Numbers: (864) 249-3923
Address History: 138 Timberleaf Drive, Duncan, SC 29334;
4471 Nw Chanticleer Drive Apt H2, Portland, OR 97229;
Greer, SC 29651;
Taylors, SC 29687;
Chattanooga, TN 37407
Phone Numbers: (828) 349-5570
Address History: 189 Timberleaf Drive, Duncan, SC 29334;
45 Romaine Avenue # 4, Jersey City, NJ 07306;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Vivencio C Arboleda
Relatives & Associates: Camille Arboleda
Maybeline Arboleda
Maybleen Arboleda
Nieves Arboleda
Vernon Arboleda
Email Addresses: a51****@hotmail.com,
fla****@mailcity.com,
var****@tycoelectronics.com
Address History: 157 Timberleaf Drive, Duncan, SC 29334
Address History: 200 Timberleaf Drive, Duncan, SC 29334;
26 Lincoln Avenue Apt 1, Hawthorne, NJ 07506;
Manasquan, NJ 08736;
Ringwood, NJ 07456;
Sussex, NJ 07461
Aliases (AKA): Bob J Brady,
Robert J Brady
Address History: 134 Timberleaf Drive, Duncan, SC 29334
Address History: 150 Timberleaf Drive, Duncan, SC 29334;
117 Tanglewood Drive, Lexington, SC 29072;
Moore, SC 29369;
Spartanburg, SC 29301
Phone Numbers: (803) 359-4196
Email Addresses: scb****@netscape.net
Address History: 103 Crossway Drive, Piedmont, SC 29673;
3010 Lawrence Street # 00000, New Orleans, LA 70114;
Duncan, SC 29334;
North Charleston, SC 29405;
Summerville, SC 29485
Aliases (AKA): Mary Lynn Harry,
Mary L Washington
Phone Numbers: (864) 433-9212
Address History: 122 Timberleaf Drive, Duncan, SC 29334;
1422 Chestnut Street Apt 3, Fort Wainwright, AK 99703;
North Pole, AK 99711;
West Palm Beach, FL 33417;
Atlanta, GA 30316
Aliases (AKA): Anthony A Carter,
Frank A Carter
Address History: 169 Timberleaf Drive, Duncan, SC 29334
Address History: 111 Timberleaf Drive, Duncan, SC 29334;
410 Willow Road, Wauconda, IL 60084;
Franklin Square, NY 11010;
Harrison, NY 10528;
Hicksville, NY 11801
Aliases (AKA): Patrice A Buzzeo,
Patrice Ann Buzzeo,
Patrice Ann Cartolano,
Patrice L Marotta,
Patrice Marotta
Relatives & Associates: Steven Buzzeo
Ann Cartolano
Nicholas Cartolano
Anthony Marotta
Anthony Marotta
Email Addresses: can****@gmail.com,
pat****@hotmail.com,
pmu****@aol.com,
ptm****@msn.com,
ptm****@yahoo.com
Address History: 162 Timberleaf Drive, Duncan, SC 29334;
294 W Pheasant Hill Drive, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Misty Lsolesbee,
Misty M Solesbee
Phone Numbers: (864) 249-0372
(864) 848-9100
(864) 877-0067
(864) 879-3393
(864) 949-5534
Address History: 205 Timberleaf Drive, Duncan, SC 29334;
211 N Rowan Avenue, Los Angeles, CA 90063;
Spartanburg, SC 29303;
Fort Hood, TX 76544
Address History: 317 Norris Street, Spartanburg, SC 29306;
150 Wexford Drive Unit 205, Anderson, SC 29621;
Duncan, SC 29334;
Pendleton, SC 29670
Email Addresses: eug****@yahoo.com
Address History: 529 Drayton Hall Boulevard, Duncan, SC 29334;
217 Cedar Street, Jonesboro, AR 72401;
Little Rock, AR 72202;
Pine Bluff, AR 71601;
State University, AR 72467
Aliases (AKA): Latoya Al Islam,
Latoya Alislam
Email Addresses: lat****@perficient.com,
lat****@hotmail.com,
lga****@perficient.com
Address History: 359 Woodsberry Shoals Drive, Duncan, SC 29334;
470 Parkway Drive #2, Clark, NJ 07066;
New Providence, NJ 07974;
Old Bridge, NJ 08857
Aliases (AKA): Sherry De Paul,
Sherry Ann Depaul
Relatives & Associates: Gary Depaul
Email Addresses: fir****@ameritrade.com,
fir****@aol.com,
fir****@compuserve.com,
fir****@cox-internet.com,
fir****@hotmail.com
Address History: 438 S Fairview Avenue Extension, Spartanburg, SC 29302;
141 Timberleaf Drive, Duncan, SC 29334;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Ryan Ridgeway
Email Addresses: rya****@converse.edu
Address History: 633 Flatwood Court, North Augusta, SC 29860;
914 Sw 8th Avenue Apt 15, Gainesville, FL 32601;
Acworth, GA 30101;
Atlanta, GA 30308;
Covington, GA 30016
Aliases (AKA): Jonathan Daniel Bowen
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