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: 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: 1000 Tralee Drive Apt 10, Duncan, SC 29334
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: 394 W Lakeview Drive, Duncan, SC 29334;
548 Hainsworth Drive, Charleston, SC 29414;
Moore, SC 29369;
Ravenel, SC 29470
Aliases (AKA): Nichole Esposito,
Nichole Sande Gasque
Relatives & Associates: Deborah Esposito
Dominic Esposito
Don Esposito
Michael Esposito
Paul Esposito
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: 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: 355 Amelia Springs Lane, Moore, SC 29369;
22300 Po Box, Columbia, SC 29224;
Duncan, SC 29334;
Greenville, SC 29611;
Spartanburg, SC 29303
Aliases (AKA): Judy R Hughes,
Judy R Nave,
J Nuckolls,
Judy Nuckolls,
Judy R White
Email Addresses: joe****@worldnet.att.net,
snu****@charter.net
Address History: 741 Old Furnace Road, Boiling Springs, SC 29316;
600 Tralee Drive Apt 22, Duncan, SC 29334;
Landrum, SC 29356;
Spartanburg, SC 29301
Aliases (AKA): Jason J Hines
Phone Numbers: (864) 895-8336
Email Addresses: 88j****@gmail.com,
hin****@yahoo.com,
iri****@yahoo.com,
pen****@yahoo.com,
reb****@yahoo.com
Address History: 1400 Tralee Drive Apt 24, Duncan, SC 29334
Address History: 1441 Nazareth Road, Spartanburg, SC 29301;
801 Chinquapin Road Apt 207, Columbia, SC 29212;
Duncan, SC 29334;
Wellford, SC 29385
Aliases (AKA): Ethel Marita Cohen
Address History: 241 Foster Road, Wellford, SC 29385;
541 P/O Box, Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29301;
Startex, SC 29377
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: 600 Tralee Drive Apt 4, Duncan, SC 29334;
55 Po Box, The Rock, GA 30285;
Carlsbad, NM 88220;
Lyman, SC 29365;
Spartanburg, SC 29303
Address History: 218 Langley Place, Woodruff, SC 29388;
401 Drayton Hall Boulevard, Duncan, SC 29334;
Gaffney, SC 29340;
Greenville, SC 29615;
Jonesville, SC 29353
Aliases (AKA): P Boyd,
Patricia Boyd Boyd,
Patricia Stallings,
Patricia F Stallings
Address History: 1400 Tralee Drive Apt 34, Duncan, SC 29334;
4826 Beechmont Drive, Anderson, IN 46012;
Greenville, NC 27858;
Brooklyn, NY 11215;
Hermitage, TN 37076
Aliases (AKA): Leonard D Robinson
Phone Numbers: (615) 366-7355
Address History: 160245 Po Box, Boiling Springs, SC 29316;
726 South Brooks Avenue, Deland, FL 32720;
Orlando, FL 32812;
Great Barrington, MA 01230;
Pittsfield, MA 01201
Aliases (AKA): Brett M Hunt
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: 18 Thorne Street, Fountain Inn, SC 29644;
11135 Lost Creek Terrace Apt 209, Bradenton, FL 34211;
Glen Cove, ME 04846;
Rockport, ME 04856;
Thomaston, ME 04861
Email Addresses: fle****@yahoo.com,
qwe****@juno.com,
qwe****@yahoo.com
Address History: 600 Tralee Drive Apt 44, Duncan, SC 29334
Address History: 247 Bethlehem Church Road, Moore, SC 29369;
20220 Luettich Lane, Estero, FL 33928;
Fort Myers, FL 33908;
Hale, MI 48739;
Duncan, SC 29334
Aliases (AKA): Alice Byrnside,
Alice D Nance,
Alice Thurber
Relatives & Associates: Kenneth Burnside
Charity Byrnside
Emily Byrnside
Erica Byrnside
James Byrnside
Email Addresses: ron****@cox.net
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
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