Address History: 1400 Tralee Drive Apt 30, Duncan, SC 29334;
1201 Colombo Avenue Apt 7108, Sierra Vista, AZ 85635;
Atlanta, GA 30324;
Watertown, NY 13603;
Chillicothe, OH 45601
Aliases (AKA): Mike Winks,
Michael Winter
Email Addresses: mic****@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: 103 Solano Court, Moore, SC 29369;
205 Crosswicks Road, Bordentown, NJ 08505;
Roebling, NJ 08554;
Duncan, SC 29334;
Spartanburg, SC 29302
Aliases (AKA): Doug Tootell
Email Addresses: jdt****@yahoo.com
Address History: 794 W Bright Road, Duncan, SC 29334;
150 Carroll Circle, Atlanta, GA 30341;
Augusta, GA 30906;
Norcross, GA 30071;
Lyman, SC 29365
Aliases (AKA): Nick G Marroftas
Relatives & Associates: Ashley Mavroftas
Donna Mavroftas
Kimberly Mavroftas
Nicholas Mavroftas
Nick Mavroftas
Phone Numbers: (803) 439-0613
Address History: 123 Stone Drive, Wellford, SC 29385;
709 Applegate Circle, Duncan, SC 29334;
Spartanburg, SC 29303;
Woodruff, SC 29388
Email Addresses: fra****@hotmail.com,
fra****@yahoo.com
Address History: 1000 Tralee Drive Apt 36, Duncan, SC 29334;
1050 Citrus Way Apt 204, Delray Beach, FL 33445;
Auburn, GA 30011;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Linda M Arnold,
Linda M Carbone
Relatives & Associates: Michael Arnold
Joseph Bongidrno
Andrew Bongiorno
Andrew Bongiorno
Chris Bongiorno
Email Addresses: jlb****@aol.com
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: 205 E Stableford Drive, Duncan, SC 29334;
915 Hydrangea Circle Nw, Concord, NC 28027;
Fayetteville, NC 28304;
Kannapolis, NC 28081;
Broken Arrow, OK 74012
Aliases (AKA): Hilde Dalton,
Hildegard S Dalton,
Hildegard Dalton,
Hildegarde S Dalton
Aliases (AKA): Sherry Sudduth,
Shery L Sudduth
Email Addresses: bhs****@msn.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: 1400 Tralee Drive Apt 30, Duncan, SC 29334;
85280 Spraight Lock, Watertown, NY 13603;
Chillicothe, OH 45601;
Marysville, OH 43040;
Lyman, SC 29365
Aliases (AKA): Kerry R Winks
Email Addresses: deu****@yahoo.com,
ker****@gmail.com,
kwi****@greenvillemi.org
Address History: 33 Sundance Lane, Okatie, SC 29909;
5141 Rocky Run, Stone Mountain, GA 30088;
Leesville, LA 71446;
Bluffton, SC 29910;
Duncan, SC 29334
Aliases (AKA): Joe Nicolini,
Joseph Nicolini
Relatives & Associates: Angela Nicolini
Chrisopher Nicolini
Gabrielle Nicolini
Margaret Nicolini
Michael Nicolini
Email Addresses: gub****@aol.com
Address History: 1800 Tralee Drive Apt 6, Duncan, SC 29334;
5000 N Ocean Boulevard Apt 1412, Lauderdale By The Sea, FL 33308;
Columbia, SC 29210;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Anne Anne Cockrell,
K Anne Cockrell,
Katherine A Cockrell,
Anne Gainey,
K Gainey
Relatives & Associates: Ashley Cockrell
Brandon Cockrell
Michael Cockrell
Anne Depadro
Matthew Gainey
Address History: 1000 Tralee Drive Apt 12, Duncan, SC 29334;
2820 E Maple Avenue, Enid, OK 73701;
Krebs, OK 74554;
Mcalester, OK 74501;
Oklahoma City, OK 73110
Aliases (AKA): Betty Gillespie,
Bettye Gillespie,
Elizabeth Gillespie
Address History: 1800 Tralee Drive, Duncan, SC 29334
Address History: 118 Spyglass Court, Duncan, SC 29334;
800 Alexander Road, Cayce, SC 29033;
Columbia, SC 29201;
Greer, SC 29652
Aliases (AKA): Mackenzie Burdette
Address History: 107 Johnson Street # 1214, Duncan, SC 29334;
958 Mary Grace Lane, Duncan, SC 29334;
Wellford, SC 29385
Address History: 1000 Tralee Drive Apt 32, Duncan, SC 29334
Phone Numbers: (864) 469-9413
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: 1400 Tralee Drive Apt 12, Duncan, SC 29334;
1663 Idaho Road, Ashland, AL 36251;
Palatine, IL 60074;
Clayton, NC 27520;
Youngsville, NC 27596
Aliases (AKA): Johnathan A Roberson,
Jon Roberson,
Jonathan Alton Roberson
Relatives & Associates: Cline Roberson
Crystal Roberson
Crystal Roberson
James Roberson
Linda Roberson
Address History: 600 Tralee Drive Apt 2, Duncan, SC 29334;
119 Briar Lane, Central, SC 29630;
Clemson, SC 29631;
Gaffney, SC 29341;
Inman, SC 29349
Aliases (AKA): Chante Brown
Address History: 208 Bentley Drive, Belton, SC 29627;
612 Salisbury Drive, Rocky Mount, NC 27801;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29303
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