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: 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: 1800 Tralee Drive Apt 42, Duncan, SC 29334;
3606 River Birch Drive, Fort Pierce, FL 34981;
Gray Court, SC 29645;
Laurens, SC 29360;
Simpsonville, SC 29681
Aliases (AKA): Brett A Lewis
Email Addresses: bre****@gmail.com,
srs****@gmail.com
Address History: 1000 Tralee Drive Apt 10, Duncan, SC 29334
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: 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: 1400 Tralee Drive Apt 20, Duncan, SC 29334;
404 W Autumn Ridge Road, Moore, SC 29369;
Spartanburg, SC 29301;
Wellford, SC 29385
Aliases (AKA): Cassandra N Gibbs
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: 118 Spyglass Court, Duncan, SC 29334;
800 Alexander Road, Cayce, SC 29033;
Columbia, SC 29201;
Greer, SC 29652
Aliases (AKA): Mackenzie Burdette
Address History: 2380 Stanford Road, Greer, SC 29651;
5019 Deer Haven Lane, Ironwood, MI 49938;
New York Mills, MN 56567;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): J Tumberg,
Jeffrey A Tumberg
Email Addresses: jtu****@yahoo.com
Address History: 313 Briarcliff Drive, Greenville, SC 29607;
290 Scenic Avenue, Campobello, SC 29322;
Duncan, SC 29334;
Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Josie Fulbright,
Josie C Sheehan
Email Addresses: jer****@aol.com,
jer****@juno.com,
jos****@bigfoot.com
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: 433 Rexford Drive, Moore, SC 29369;
343 Old Greenville Highway Apt 34, Clemson, SC 29631;
Duncan, SC 29334;
Seneca, SC 29672;
Woodruff, SC 29388
Aliases (AKA): Natalie Jacobson,
Natalie K Lethco,
Natalie K Morrison
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: 1121 Perdita Way, Greer, SC 29650;
845 Kane Circle, Walnut Creek, CA 94598;
Beaufort, SC 29907;
Duncan, SC 29334;
Gaffney, SC 29340
Aliases (AKA): Freda T Gantt,
Alfreda T Harris,
Alfreda Harris,
Freda T Harris
Email Addresses: cbr****@hotmail.com,
fha****@eastwoodhomes.com,
fha****@embarqmail.com,
phh****@gmail.com
Address History: 1658 Jessamine Drive, Woodruff, SC 29388;
8930 Allen Road, Allen Park, MI 48101;
Canton, MI 48187;
Dearborn, MI 48128;
Dearborn Heights, MI 48125
Aliases (AKA): Joyce Anne Hunter,
Joyce Hunter,
Joyce A Lizanich
Email Addresses: jhu****@comcast.net,
joy****@att.net,
joy****@worldnet.att.net,
joy****@mediaone.net,
joy****@gmail.com
Address History: 1118 Long Ridge Way, Lexington, SC 29073;
500 Avalon Way Apt 303, Brandon, MS 39047;
Boiling Springs, SC 29316;
Duncan, SC 29334;
Greenwood, SC 29649
Aliases (AKA): Ashley White
Phone Numbers: (864) 223-0722
Email Addresses: ash****@hotmail.com,
ash****@yahoo.com,
ash****@cox.net,
ash****@yahoo.com,
ash****@netzero.net
Address History: 107 Johnson Street # 1214, Duncan, SC 29334;
958 Mary Grace Lane, Duncan, SC 29334;
Wellford, SC 29385
Address History: 304 Old South Road, Duncan, SC 29334;
1557 Waterbridge Court, Fleming Island, FL 32003;
Orange Park, FL 32003;
Athens, GA 30605;
Chattanooga, TN 37421
Aliases (AKA): Chrystal Raby Raby,
Crystal D Raby,
Crystal Shepard,
Chrystal Raby Sheppard,
Chrystal D Sheppard
Address History: 271 Perry Road, Greer, SC 29651;
2000 Berwick Drive Apartment 48, Duncan, SC 29334;
Lyman, SC 29365;
Moore, SC 29369;
Union, SC 29379
Aliases (AKA): Alice Mae Williamson
Email Addresses: gra****@aol.com,
gra****@compuserve.com,
gra****@hotmail.com
Aliases (AKA): Nikki Matthews,
Nicole D Rice
Email Addresses: nik****@yahoo.com
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: 165 Harbrooke Circle, Greer, SC 29651;
199 Beech Springs Road, Duncan, SC 29334;
Greenville, SC 29605;
Inman, SC 29349;
Piedmont, SC 29673
Aliases (AKA): Alvin G Lewis
Email Addresses: ale****@msn.com,
lew****@att.net
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