Address History: 1863 Po Box, Gaffney, SC 29342;
3227 Po Box, Lancaster, PA 17604;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Ann Mary Smith,
Marry Smith,
Marty Smith
Email Addresses: glo****@yahoo.com,
lea****@gmail.com,
lim****@gmail.com,
wsm****@gmail.com
Address History: 600 Tralee Drive Apt 10, Duncan, SC 29334;
14830 59th Avenue, Flushing, NY 11355;
Bluffton, SC 29909;
Okatie, SC 29909
Relatives & Associates: Anthony Nicolini
Anthony Nicolini
Gabrielle Nicolini
John Nicolini
Joseph Nicolini
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
Aliases (AKA): Nick G Marroftas
Relatives & Associates: Ashley Mavroftas
Donna Mavroftas
Kimberly Mavroftas
Nicholas Mavroftas
Nick Mavroftas
Phone Numbers: (803) 439-0613
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: 6203 Poulos Court, Travelers Rest, SC 29690;
1001 S 14th Avenue W, Newton, IA 50208;
Boiling Springs, SC 29316;
Duncan, SC 29334;
Greenville, SC 29607
Aliases (AKA): K Ladson,
Karmen D Ladson,
Karmen Ladson,
Karmen Smith
Email Addresses: dzb****@hotmail.com,
dzb****@hotmail.com,
dzb****@twcny.rr.com
Address History: 1400 Tralee Drive Apt 12, Duncan, SC 29334;
8433 Southside Boulevard Apt 2305, Jacksonville, FL 32256;
Seneca, SC 29678
Phone Numbers: (864) 247-2552
Address History: 1400 Tralee Drive, Duncan, SC 29334
Aliases (AKA): Candice Williams
Phone Numbers: (864) 486-1753
Email Addresses: ron****@cox.net
Address History: 1400 Tralee Drive Apt 22, Duncan, SC 29334;
136 Sound Beach Boulevard, Sound Beach, NY 11789;
Simpsonville, SC 29681;
Woodruff, SC 29388
Aliases (AKA): John Przybylo
Address History: 1800 Tralee Drive Apt 4, Duncan, SC 29334;
47 Bruan Place Apt C, Clifton, NJ 07012;
Greenville, SC 29611;
Liberty, SC 29657
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
Address History: 1400 Keats Drive Apt 1417, Spartanburg, SC 29301;
2632 Daffodil Drive, Charlotte, NC 28269;
Duncan, SC 29334;
Milwaukee, WI 53209
Aliases (AKA): Dominique Kelly-Marie Houston
Email Addresses: hou****@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 Apt 46, Duncan, SC 29334;
7760 East Street, Roseville, OH 43777;
Zanesville, OH 43701
Aliases (AKA): Gale Junior Newton
Phone Numbers: (740) 697-0736
Email Addresses: rob****@bellsouth.net
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: 1400 Tralee Drive, Duncan, SC 29334
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: 310 Inman Road, Inman, SC 29349;
1231 P/O Box, East Palatka, FL 32131;
Palatka, FL 32178;
Great Barrington, MA 01230;
Boiling Springs, SC 29316
Email Addresses: chi****@hotmail.com,
men****@gmail.com
Address History: 1400 Tralee Drive Apt 34, Duncan, SC 29334;
4826 Beechmont Drive, Anderson, IN 46012;
Brooklyn, NY 11215;
Hermitage, TN 37076;
Nashville, TN 37217
Phone Numbers: (615) 366-7355
Aliases (AKA): Joshua Willingham
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
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