Address History: 208 Bentley Drive, Belton, SC 29627;
612 Salisbury Drive, Rocky Mount, NC 27801;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29303
Aliases (AKA): Nick G Marroftas
Relatives & Associates: Ashley Mavroftas
Donna Mavroftas
Kimberly Mavroftas
Nicholas Mavroftas
Nick Mavroftas
Phone Numbers: (803) 439-0613
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: 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: 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: 600 Tralee Drive Apt 30, Duncan, SC 29334;
2700 Silver Thread Lane Apt 407, Duncan, SC 29334;
Summerville, SC 29486
Relatives & Associates: Abriauna Irby
Phone Numbers: (864) 249-3538
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: 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: 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: 600 Tralee Drive Apt 4, Duncan, SC 29334;
1045 P/O Box, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Vickie Ann Brooks
Relatives & Associates: Steven Brooks
Phone Numbers: (864) 949-5140
(864) 949-9136
Address History: 11557 Sw 90th Street, Miami, FL 33176;
2520 Tigertail Avenue, Miami, FL 33133;
Tallahassee, FL 32312;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): Walt Ashcraft,
Walter W Ashcraft,
Waslter Ashcraft,
Walter W Ashcroft
Address History: 1400 Tralee Drive, Duncan, SC 29334
Relatives & Associates: Antoine Waddell
Address History: 1000 Tralee Drive, Duncan, SC 29334
Phone Numbers: (864) 249-3138
Address History: 11 Corey Way, Travelers Rest, SC 29690;
712 W Kalamazoo Avenue, Kalamazoo, MI 49007;
Statesville, NC 28625;
White Plains, NY 10607;
Duncan, SC 29334
Aliases (AKA): Gary Allen Caridi
Email Addresses: gac****@aol.com,
gar****@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
Address History: 109 Marsh Creek Drive, Anderson, SC 29626;
6014 Eli Circle, Macungie, PA 18062;
Slatington, PA 18080;
Boiling Springs, SC 29316;
Duncan, SC 29334
Aliases (AKA): Evelyn A Dixon,
Evelyn A Shelton
Email Addresses: dix****@ameritrade.com,
dix****@bellsouth.net,
eve****@yahoo.com
Address History: 106 Earl Street, Laurens, SC 29360;
820 Wendover Road, Mobile, AL 36608;
Marco Island, FL 34145;
Aurora, IL 60504;
Normal, IL 61761
Aliases (AKA): Mark Holmes
Address History: 75 Innovation Drive Apt 7119, Greenville, SC 29607;
1952 Larod Drive, Dixon, IL 61021;
Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29681
Aliases (AKA): Rebecca L Proctor
Email Addresses: bec****@yahoo.com,
hos****@adelphia.net,
hos****@adelphia.net,
reb****@yahoo.com,
reb****@gmail.com
Address History: 107 Johnson Street # 1214, Duncan, SC 29334;
958 Mary Grace Lane, Duncan, SC 29334;
Wellford, SC 29385
Address History: 600 Tralee Drive Apt 32, Duncan, SC 29334;
102 Tawba Lane, Greenville, SC 29617;
Greer, SC 29651;
Holly Hill, SC 29059;
Spartanburg, SC 29301
Email Addresses: cha****@benefitfocus.com,
cha****@gmail.com,
imo****@aol.com,
imo****@mediaone.net,
imo****@aol.com
Address History: 1400 Tralee Drive Apt 16, Duncan, SC 29334;
206 16th Street, Corbin, KY 40701;
London, KY 40741;
Greer, SC 29651;
Norfolk, VA 23503
Aliases (AKA): Joe K Smith,
Joseph Smith
Aliases (AKA): Mary Johnson
Address History: 1000 Tralee Drive Apt 2, Duncan, SC 29334;
501 E Virginia Way Apt 84, Barstow, CA 92311;
Centralia, IL 62801;
Ayden, NC 28513;
Dallas, NC 28034
Aliases (AKA): Jamans L Hardy,
Jamaris Ladavid Hardy
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