Address History: 311 Queen Street, Greenville, SC 29611;
7730 Plantation Bay Drive Apt A, Jacksonville, FL 32244;
Miami, FL 33147;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Jenny Richardson,
Jenny Richardson Thom,
Jenny Richardson Thomas,
Jenny Richardson-Thom,
Jenny Richardson-Thomas
Email Addresses: jen****@aol.com,
nia****@yahoo.com,
non****@iname.com,
ony****@bellsouth.net,
reg****@att.net
Aliases (AKA): Nick G Marroftas
Relatives & Associates: Ashley Mavroftas
Donna Mavroftas
Kimberly Mavroftas
Nicholas Mavroftas
Nick Mavroftas
Phone Numbers: (803) 439-0613
Address History: 432 Thomas Alley, Moore, SC 29369;
8110 2nd Street, Boiling Springs, SC 29316;
Duncan, SC 29334;
Greer, SC 29650;
Inman, SC 29349
Address History: 124 Robert Daniel Place, Lyman, SC 29365;
360 Honeysuckle Road, Campobello, SC 29322;
Duncan, SC 29334
Aliases (AKA): Mary Brock
Email Addresses: cla****@hotmail.com
Aliases (AKA): Joshua Willingham
Address History: 600 Tralee Drive Apt 16, Duncan, SC 29334;
1275 Saint Georges Avenue Apt 7c, Colonia, NJ 07067;
Woodbridge, NJ 07095;
Woodruff, SC 29388
Aliases (AKA): Victor Plata,
Victor Rivas Plata Mendoza
Address History: 3313 Culpepper Crossing, Duncan, SC 29334;
1129 Carroll Street, Baltimore, MD 21230;
Greer, SC 29651;
Spartanburg, SC 29301
Aliases (AKA): Floretta Hunter,
Floueritta Hunter Urquhart,
Floueritta Hunter-Urquhart,
Floueritta Hunterurquhart,
Floueritta Urquhart
Address History: 1800 Tralee Drive Apt 36, Duncan, SC 29334;
342 Cokes Ridge Circle, Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29301
Aliases (AKA): Kenydra N Kelly
Email Addresses: ken****@yahoo.com
Address History: 600 Tralee Drive Apt 32, Duncan, SC 29334
Relatives & Associates: Patricia Boyd
Phone Numbers: (864) 486-0164
Address History: 1000 Tralee Drive Apt 16, Duncan, SC 29334;
516 Park Avenue, Bettendorf, IA 52722;
Lyman, SC 29365
Address History: 1658 Jessamine Drive, Woodruff, SC 29388;
8930 Allen Road, Allen Park, MI 48101;
Canton, MI 48187;
Dearborn, MI 48128;
Dearborn Heights, MI 48125
Aliases (AKA): Joyce Anne Hunter,
Joyce Hunter,
Joyce A Lizanich
Email Addresses: jhu****@comcast.net,
joy****@att.net,
joy****@worldnet.att.net,
joy****@mediaone.net,
joy****@gmail.com
Address History: 1400 Tralee Drive Apt 18, Duncan, SC 29334;
991 Florida Avenue A, Spartanburg, SC 29303;
Wellford, SC 29385
Aliases (AKA): Damon Jones
Address History: 110 Brandy Mill Chase, Duncan, SC 29334;
331 Chilton Road # 137, Calera, AL 35040;
Harpersville, AL 35078;
Helena, AL 35080;
Montevallo, AL 35115
Aliases (AKA): J Ashcraft,
John Ashcraft
Email Addresses: jsh****@adelphia.com
Address History: 1400 Tralee Drive Apt 34, Duncan, SC 29334;
4826 Beechmont Drive, Anderson, IN 46012;
Greenville, NC 27858;
Brooklyn, NY 11215;
Hermitage, TN 37076
Aliases (AKA): Leonard D Robinson
Phone Numbers: (615) 366-7355
Address History: 40 Spur Street Apt 29, Lyman, SC 29365;
1204 Applegate Circle, Duncan, SC 29334;
Glendale, SC 29346;
Lockhart, SC 29364;
Lugoff, SC 29078
Aliases (AKA): G Sizemore,
Gregory L Sizemore,
Gregory Lee Sizemore
Address History: 600 Tralee Drive Apt 2, Duncan, SC 29334;
96 Po Box, Enoree, SC 29335;
Woodruff, SC 29388
Phone Numbers: (864) 969-3741
Address History: 135 Winding River Drive, Anderson, SC 29625;
227 Ferndale Drive, Boiling Springs, SC 29316;
Campobello, SC 29322;
Duncan, SC 29334;
Greenville, SC 29607
Aliases (AKA): Kristi L Doty,
Kristi G Hinds,
Kristi G Trainor
Address History: 1000 Tralee Drive Apt 18, Duncan, SC 29334;
511 Duncan Station Drive, Duncan, SC 29334;
Lyman, SC 29365;
Mauldin, SC 29662;
Spartanburg, SC 29301
Relatives & Associates: Dreosha Rice
Phone Numbers: (864) 327-8003
Address History: 600 Tralee Drive Apt 28, Duncan, SC 29334;
4209 Midway Drive, Douglasville, GA 30134;
Grovetown, GA 30813;
Fort Leavenworth, KS 66027;
Fort Riley, KS 66442
Email Addresses: pat****@yahoo.com
Address History: 107 Elena Court, Summerville, SC 29485;
4221 E Ray Road Apt 2092, Phoenix, AZ 85044;
Chico, CA 95926;
Palmdale, CA 93552;
San Mateo, CA 94403
Aliases (AKA): Kathleen E Stupey
Address History: 18 Thorne Street, Fountain Inn, SC 29644;
11135 Lost Creek Terrace Apt 209, Bradenton, FL 34211;
Lakeland, FL 33809;
Camden, ME 04843;
Cushing, ME 04563
Aliases (AKA): Alysia A Foss,
Alysia A Morales
Address History: 113 Cherry Plum Way, Pelzer, SC 29669;
6028 Devlin Avenue, Niagara Falls, NY 14304;
Anderson, SC 29621;
Duncan, SC 29334;
Greenville, SC 29607
Aliases (AKA): Kira L Ferguson,
Kira Hill
Email Addresses: kir****@yahoo.com
Address History: 116 Carlton Creek Drive, Duncan, SC 29334;
600 Anderson Highway, Clemson, SC 29631;
Greer, SC 29650
Aliases (AKA): Jason Paul Kaminski
Relatives & Associates: Brian Kaminski
Eugene Kaminski
Gene Kaminski
Rachel Kaminski
Rebecca Kaminski
Email Addresses: jas****@adelphia.net
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