Address History: 154 Timberleaf Drive, Duncan, SC 29334;
159 Brookside Camp Road Apt 3, Hendersonville, NC 28792;
Spartanburg, SC 29303
Address History: 228 Timberleaf Drive, Duncan, SC 29334;
3100 Surreyhill Court, Charlotte, NC 28270;
Greenville, SC 29609;
Spartanburg, SC 29301
Phone Numbers: (704) 321-3089
Address History: 217 Timberleaf Drive, Duncan, SC 29334;
521 Hemlock Drive, Boiling Springs, SC 29316;
Moore, SC 29369;
Spartanburg, SC 29316
Aliases (AKA): D Black,
Darryl B Black,
Darryl Black
Email Addresses: dar****@gmail.com,
dbl****@localnet.com
Address History: 170 Timberleaf Drive, Duncan, SC 29334
Address History: 201 Timberleaf Drive, Duncan, SC 29334;
4519 Pelican Boulevard, Cape Coral, FL 33914;
Saint Petersburg, FL 33703;
Boiling Springs, SC 29316;
Greenville, SC 29607
Aliases (AKA): Robert Turchett,
R Turchetta,
Rob L Turchetta,
Rob Turchetta
Relatives & Associates: Sheri Cupan
Jeannine Seamans
Ashley Sengchan
Claire Turchetta
Louis Turchetta
Email Addresses: rto****@charter.net
Address History: 169 Timberleaf Drive, Duncan, SC 29334
Address History: 210 Harris Street, Greer, SC 29651;
568 Eton Drive, Barrington, IL 60010;
Duncan, SC 29334;
Greenville, SC 29617;
Laurens, SC 29360
Aliases (AKA): Tewana Hill,
Tewana D Rector
Email Addresses: tew****@yahoo.com
Address History: 208 Timberleaf Drive, Duncan, SC 29334;
7609 Suffolk Avenue, Saint Louis, MO 63119;
Asheboro, NC 27205
Aliases (AKA): Abby Taylor
Address History: 7 Circle Drive, Mauldin, SC 29662;
122 Timberleaf Drive, Duncan, SC 29334;
Greenville, SC 29615;
Spartanburg, SC 29302
Aliases (AKA): Lynn A Sham
Email Addresses: lyn****@gmail.com,
lyn****@comcast.net,
rms****@charter.net
Address History: 213 Timberleaf Drive, Duncan, SC 29334;
370 Springwater Way, Bremen, GA 30110;
Decatur, GA 30032;
Macon, GA 31208;
Spartanburg, SC 29302
Aliases (AKA): Leonard J Starks
Address History: 212 Timberleaf Drive, Duncan, SC 29334;
2809 Clifton Avenue, Cincinnati, OH 45220;
Dallas, TX 75287
Aliases (AKA): Lori A Cornell
Phone Numbers: (864) 433-9212
Address History: 220 Timberleaf Drive, Duncan, SC 29334
Phone Numbers: (912) 354-8233
Address History: 220 Timberleaf Drive, Duncan, SC 29334
Phone Numbers: (864) 414-0790
Address History: 188 Timberleaf Drive, Duncan, SC 29334;
Greenville, SC 29615;
Moore, SC 29369
Email Addresses: eds****@earthlink.com,
eds****@hotmail.com
Address History: 142 Timberleaf Drive, Duncan, SC 29334;
25 Flat Street Apt 217, Cumberland, RI 02864;
Manville, RI 02838;
Slatersville, RI 02876;
Woonsocket, RI 02895
Address History: 149 Timberleaf Drive, Duncan, SC 29334;
174 River Falls Drive, Duncan, SC 29334;
Greenville, SC 29609;
Spartanburg, SC 29306;
Williston, VT 05495
Aliases (AKA): Rupert R King Rd
Address History: 404 Woodsberry Shoals Drive, Duncan, SC 29334;
505 Doheny Way, Casselberry, FL 32707;
Deltona, FL 32738;
Longwood, FL 32779;
Winter Park, FL 32792
Aliases (AKA): J Fountian,
Jim Fountian
Email Addresses: jfo****@aol.com
Address History: 125 Timberleaf Drive, Duncan, SC 29334;
200 Bennett Drive, Nicholasville, KY 40356;
Wilmore, KY 40390;
Huntersville, NC 28078;
Uniontown, PA 15401
Aliases (AKA): Mark Hulderman,
Raymond M Hulderman
Address History: 6 Adara Court, Greer, SC 29651;
41 Peachtree Street, Clinton, SC 29325;
Duncan, SC 29334;
Greenville, SC 29611;
Greenwood, SC 29646
Aliases (AKA): Rayford Edward,
Keith Edwards,
Ray Edwards,
Rayford Keith Edwards Rd
Email Addresses: ray****@wmconnect.com
Address History: 121 Timberleaf Drive, Duncan, SC 29334;
208 Commerce Court, Hopkinsville, KY 42240;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Christian F Villalobos Rosas,
Christian Villalobos
Phone Numbers: (864) 585-3817
Address History: 179 Timberleaf Drive, Duncan, SC 29334;
1235 18th Way Sw, Birmingham, AL 35211;
Spartanburg, SC 29306;
Wellford, SC 29385;
Houston, TX 77042
Aliases (AKA): Dennis Woolen
Address History: 129 Timberleaf Drive, Duncan, SC 29334;
218 Weston Valley Drive, Moore, SC 29369;
Spartanburg, SC 29301;
Arlington, TX 76012;
Euless, TX 76039
Aliases (AKA): B Redwine,
Bethann A Redwine
Relatives & Associates: Linda Arruda
Richard Arruda
Christine Redwine
Christopher Redwine
Curtis Redwine
Address History: 146 Timberleaf Drive, Duncan, SC 29334;
901408 P/O Box, Kansas City, MO 64190;
Forest City, NC 28043;
Lexington, NC 27292;
Rutherfordton, NC 28139
Email Addresses: kli****@comcast.net
Address History: 221 Timberleaf Drive, Duncan, SC 29334;
778 P/O Box, Louisville, KY 40280;
Cordova, SC 29039;
Pickens, SC 29671;
Sunset, SC 29685
Aliases (AKA): Stephen C Reams
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