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: 170 Clover Circle, Spartanburg, SC 29307;
2000 Berwick Drive Apt 48, Duncan, SC 29334;
Greenville, SC 29615;
Lyman, SC 29365;
Moore, SC 29369
Aliases (AKA): Nancy M Wilson
Address History: 1400 Tralee Drive, Duncan, SC 29334
Relatives & Associates: Antoine Waddell
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: 600 Tralee Drive Apt 12, Duncan, SC 29334;
14668 Sahler Court, Omaha, NE 68116;
Lyman, SC 29365;
Moore, SC 29369;
Grafton, WI 53024
Aliases (AKA): D Horrmann
Email Addresses: den****@corclearing.com,
dho****@aol.com,
dho****@gmail.com,
dho****@hotmail.com
Address History: 130 Cool Meadows Drive, Piedmont, SC 29673;
385 P/O Box, Loughman, FL 33858;
Anderson, SC 29621;
Duncan, SC 29334;
Greenville, SC 29617
Aliases (AKA): Miranda Jackson
Email Addresses: bur****@earthlink.net,
bur****@hotmail.com,
bur****@bellsouth.com,
bur****@hotmail.com
Aliases (AKA): Nick G Marroftas
Relatives & Associates: Ashley Mavroftas
Donna Mavroftas
Kimberly Mavroftas
Nicholas Mavroftas
Nick Mavroftas
Phone Numbers: (803) 439-0613
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: 1400 Tralee Drive Apt 24, Duncan, SC 29334
Address History: 794 W Bright Road, Duncan, SC 29334;
150 Carroll Circle, Atlanta, GA 30341;
Augusta, GA 30906;
Norcross, GA 30071;
Lyman, SC 29365
Address History: 271 Perry Road, Greer, SC 29651;
4390 Clearwater Way Apt 3210, Lexington, KY 40515;
Duncan, SC 29334;
Lyman, SC 29365;
Moore, SC 29369
Aliases (AKA): Stephen D Williamson,
Steve Williamson
Email Addresses: ima****@aol.com,
ima****@blackplanet.com,
ima****@comcast.net,
ima****@dell.com,
ima****@msn.com
Address History: 121 Upcountry Lane, Travelers Rest, SC 29690;
3350 East Grove Avenue, Mesa, AZ 85204;
Duncan, SC 29334;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): W Stephens,
Willia A Stephens,
William A Stephens
Address History: 1400 Tralee Drive Apt 12, Duncan, SC 29334;
180 Bryant Inman Road # 29349, Arcadia, SC 29320;
Greer, SC 29651;
Spartanburg, SC 29303;
Woodruff, SC 29388
Aliases (AKA): Betty S Twiner
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: 1400 Tralee Drive Apartment 20, Duncan, SC 29334;
1225 P/O Box, Duncan, SC 29334;
Spartanburg, SC 29303
Aliases (AKA): Jackson Parris
Relatives & Associates: Margarette Barnette
Jeffery Parris
Joan Parris
Kenneth Parris
Quentin Parris
Address History: 600 Tralee Drive Apt 12, Duncan, SC 29334;
14668 Sahler Court, Omaha, NE 68116;
Lyman, SC 29365;
Moore, SC 29369;
Grafton, WI 53024
Aliases (AKA): Christie M Hormann,
Christie M Horrmann,
Christie M Jankowski
Phone Numbers: (262) 375-8542
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: 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: 521 Trillium Street, Duncan, SC 29334;
100 Halehaven Drive Apt 101, Duncan, SC 29334;
Greenville, SC 29617;
Inman, SC 29349;
Lyman, SC 29365
Aliases (AKA): Hallie Crump,
Halie Mavroftas
Address History: 1000 Tralee Drive Apt 12, Duncan, SC 29334
Address History: 1000 Tralee Drive Apt 20, Duncan, SC 29334;
19135 Us Highway 19 N Apt A26, Clearwater, FL 33764;
Canton, MI 48187;
Kalamazoo, MI 49009;
Anderson, SC 29625
Aliases (AKA): Jennifer B Busch,
Jennifer Houser
Address History: 664 Timber Walk Drive, Simpsonville, SC 29681;
2800 Silver Thread Lane Apt 201, Duncan, SC 29334;
Greer, SC 29651;
Mauldin, SC 29662;
Moore, SC 29369
Email Addresses: dav****@yahoo.com
Address History: 129 Antrim Avenue, Moore, SC 29369;
600 Tralee Drive Apt 16, Duncan, SC 29334;
Spartanburg, SC 29301;
Midlothian, VA 23112;
Virginia Beach, VA 23462
Email Addresses: tar****@yahoo.com,
tbf****@yahoo.com
Address History: 1000 Tralee Drive, Duncan, SC 29334;
3777 135th Avenue, Largo, FL 33771;
Seminole, FL 33777;
Lake Lure, NC 28746;
Rutherfordton, NC 28139
Aliases (AKA): Nancy Ann Watson,
Nancy Watson Wright,
Nancy Wright
Email Addresses: ben****@cartooners.com,
wri****@hotmail.com
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