Address History: 517 Fox Hurst Court, Moore, SC 29369;
3181 Old Furnace Road, Boiling Springs, SC 29316;
Cowpens, SC 29330;
Duncan, SC 29334;
Spartanburg, SC 29307
Aliases (AKA): W Doug Ross,
William Doug Ross,
William D Threadgil,
William D Threadgill
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: 324 Crescent Circle, Duncan, SC 29334;
118 182nd Avenue E Apt 3, Redington Shores, FL 33708;
Saint Petersburg, FL 33708;
Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Dawn D Hines,
Kimberly D Hines,
Kimberly Jines
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: 1400 Tralee Drive Apt 24, Duncan, SC 29334
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
Email Addresses: ron****@cox.net
Address History: 1400 Tralee Drive Apt 6, Duncan, SC 29334;
5230 Mauldin Avenue, Columbia, SC 29203;
Greenville, SC 29607;
Wellford, SC 29385
Phone Numbers: (864) 205-5885
Email Addresses: mia****@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
Address History: 818 Hillsdale Avenue, Lyman, SC 29365;
127 Austin Place Drive, Boiling Springs, SC 29316;
Duncan, SC 29334;
Spartanburg, SC 29301;
Wellford, SC 29385
Aliases (AKA): Miranda Ballenger,
Miranda Gomer
Relatives & Associates: Allen Ballenger
Jordan Ballenger
Pamela Ballenger
William Ballenger
Jeramy Gomer
Email Addresses: gom****@gmail.com,
mir****@bellsouth.net
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
Address History: 600 Tralee Drive Apt 4, Duncan, SC 29334;
62 Po Box, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Email Addresses: b59****@aol.com
Address History: 600 Tralee Drive Apt 44, Duncan, SC 29334
Address History: 1400 Tralee Drive Apt 46, Duncan, SC 29334;
8320 Old Ironsides Loop, Fort Benning, GA 31905;
Fort Riley, KS 66442;
Junction City, KS 66441;
Woodruff, SC 29388
Aliases (AKA): Brian Mitchell Huckaby
Address History: 1400 Tralee Drive, Duncan, SC 29334
Address History: 600 Tralee Drive Apt 18, Duncan, SC 29334;
12495 Sw Conestoga Drive Apt 9, Beaverton, OR 97008;
Spartanburg, SC 29301
Address History: 706 Hatwood Court, Duncan, SC 29334;
1812 Deans Drive, Huntsville, AL 35802;
Madison, AL 35758;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Eric Charles Hill
Email Addresses: pka****@hotmail.com
Address History: 146 Northwild Drive, Duncan, SC 29334;
863 Ardmore Avenue, Akron, OH 44302;
Barberton, OH 44203;
Lakewood, OH 44107;
Norton, OH 44203
Aliases (AKA): Richard K Walker,
Richard Walker
Email Addresses: ric****@tirecenters.com,
ric****@tirecenters.com,
rwa****@tirecenters.com
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 6, Duncan, SC 29334;
3151 Lake Forest Drive Apt 24, Augusta, GA 30909;
Grovetown, GA 30813;
Newton Falls, OH 44444;
Warren, OH 44483
Aliases (AKA): Sandra Billion,
Sandy Billion,
Sandra S Bishop,
Sandra S Housel,
Sandra S Millward
Email Addresses: der****@gmail.com,
joa****@yahoo.com,
lau****@netzero.net,
war****@neo.rr.com,
war****@seo.rr.com
Address History: 201 Babcock Lane Apt 305, Duncan, SC 29334;
9459 E Lochnay Lane, Tucson, AZ 85747;
Warrensville, NC 28693;
Winston Salem, NC 27127;
Greenville, SC 29615
Aliases (AKA): Cindi Dillard,
Cindy A Dillard,
Cindy Greer,
Cynthia Greer
Email Addresses: cyn****@ibm.net
Address History: 913 Saint Debbinshire Court, Duncan, SC 29334;
44 Amberly Court #, Franklin Park, NJ 08823
Aliases (AKA): Gloria Enabore
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