Address History: 507 Elwood Drive, Duncan, SC 29334;
711 North Walnut Street, Iola, KS 66749;
Lawrence, KS 66049;
Saint Joseph, MO 64501;
Greenville, SC 29609
Aliases (AKA): Yolanda Samuel,
Yolanda A Williams
Email Addresses: sam****@hotmail.com,
sam****@msn.com
Address History: 111 Powder Springs Drive, Duncan, SC 29334;
13 Main Road # O, Conneaut, OH 44030;
Lyman, SC 29365
Aliases (AKA): Sheila M Hanson,
Shelia M Hanson
Email Addresses: sha****@yahoo.com
Address History: 140 Powder Springs Drive, Duncan, SC 29334;
432 Riley Road, Easley, SC 29642;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): Ashley Jackson
Phone Numbers: (864) 877-4755
Address History: 123 Powder Springs Drive, Duncan, SC 29334;
441 357 Highway, Greer, SC 29651;
Lyman, SC 29365
Address History: 1093 Po Box, Inman, SC 29349;
120 Powder Springs Drive, Duncan, SC 29334;
Lyman, SC 29365
Aliases (AKA): E M Johnson,
Etolia Mcdade Johnson
Email Addresses: eto****@gmail.com
Address History: 124 Powder Springs Drive, Duncan, SC 29334;
567 P/O Box, North Liberty, IN 46554;
Oklahoma City, OK 73105;
Greenville, SC 29609;
Landrum, SC 29356
Aliases (AKA): Teddy Wilkins,
Teddy Ray Wilkins
Email Addresses: tdw****@att.net
Address History: 152 Powder Springs Drive, Duncan, SC 29334;
4699 Shalers Drive, Columbus, OH 43228;
Galloway, OH 43119;
Hilliard, OH 43026;
West Jefferson, OH 43162
Aliases (AKA): Dave Miller,
David L Miller
Email Addresses: dav****@aol.com,
dav****@att.net
Aliases (AKA): S Lister,
Stephanie Lister,
Stephanie A Pace
Phone Numbers: (864) 949-8649
Address History: 224 Ashler Drive, Greer, SC 29650;
147 Douglas Lane, Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29302
Aliases (AKA): Bobby Tomes,
Robert Francis Tomes
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: 777 Silver Pines Lane, Duncan, SC 29334;
103 Park Avenue, London, OH 43140;
Pleasant Plain, OH 45162;
Beavercreek, OR 97004;
Lyman, SC 29365
Aliases (AKA): Rodne Ballenger,
Rodney Ballenger,
Amos Ballinger
Relatives & Associates: Amos Ballenger
Angelo Ballenger
Carmelita Ballenger
Chasity Ballenger
Chrishawna Ballenger
Email Addresses: bal****@yahoo.com,
cha****@cox.com,
daj****@yahoo.com,
dni****@gmail.com,
jor****@yahoo.com
Address History: 713 Neighborhood Road, Wellford, SC 29385;
144 Powder Springs Drive, Duncan, SC 29334;
Greer, SC 29650;
Lyman, SC 29365
Relatives & Associates: Majd Arafat
Shirley Ashmore
Anitrice Jenkins
Aquindolyn Jenkins
Franky Jenkins
Email Addresses: asa****@gmail.com,
win****@yahoo.com,
win****@yahoo.com
Address History: 101 Powder Springs Drive, Duncan, SC 29334
Email Addresses: hir****@gmail.com,
k.o****@gmail.com,
sab****@gmail.com,
sow****@gmail.com
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
Address History: 137 Powder Springs Drive, Duncan, SC 29334;
518 E Mill Avenue, Mcalester, OK 74501;
Cowpens, SC 29330;
Pacolet, SC 29372;
Roebuck, SC 29376
Aliases (AKA): Tiffany Shontil Jeter,
Tiffany Shontil Jetter,
Tiffany S Jetter,
Tiffany Norman Jeter,
Tiffany S Norman Jeter
Email Addresses: duk****@hotmail.com,
kam****@yahoo.com,
kim****@gmail.com,
ltm****@backroads.net,
tif****@gmail.com
Address History: 116 Powder Springs Drive, Duncan, SC 29334
Aliases (AKA): Samantha C Whitaker
Address History: 132 Powder Springs Drive # D, Duncan, SC 29334;
123 Confederate Lane, Greer, SC 29651;
Lyman, SC 29365
Address History: 162 Powder Springs Drive, Duncan, SC 29334
Phone Numbers: (864) 439-2060
(864) 439-3344
(864) 439-5660
Address History: 117 Summit Ridge, Radford, VA 24141;
108 Powder Springs Drive, Duncan, SC 29334;
Greenville, SC 29615;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): A Heavner,
Andrea Heavner
Address History: 781 Fox Road, Hiawassee, GA 30546;
3601 Davie Boulevard, Fort Lauderdale, FL 33312;
Lehigh Acres, FL 33972;
Hayesville, NC 28904;
Duncan, SC 29334
Aliases (AKA): I Lambright,
Irene Lambright
Relatives & Associates: Caleb Lambright
Daniel Lambright
Jennifer Lambright
Joshua Lambright
Ron Lambright
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): C Johns
Email Addresses: cla****@yahoo.com
Address History: 10820 Tradition View Drive, Charlotte, NC 28269;
108 Powder Springs Drive, Duncan, SC 29334;
Greenville, SC 29615;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): William H Polston
Relatives & Associates: Mary Polston
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: 128 Regency Square, Newport News, VA 23601;
104 Powder Springs Drive, Duncan, SC 29334
Aliases (AKA): Jeannette M Rumble
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