Address History: 2223 Old Greenville Highway, Pendleton, SC 29670;
9414 South 46th Street, Phoenix, AZ 85044;
Tempe, AZ 85282;
Anderson, SC 29621;
Central, SC 29630
Aliases (AKA): James R Helmley,
J R Helmly,
James Helmly
Email Addresses: jam****@yahoo.com
Address History: 1400 Tralee Drive, Duncan, SC 29334
Aliases (AKA): Candice Williams
Phone Numbers: (864) 486-1753
Aliases (AKA): Mary Johnson
Address History: 380 School Street, Duncan, SC 29334;
106 Belvedere Drive, Duncan, SC 29334;
Greer, SC 29651;
Wellford, SC 29385
Aliases (AKA): Wendy K Lynn
Address History: 1000 Tralee Drive Apt 8, Duncan, SC 29334;
1112 East Adams Street, Dothan, AL 36303;
Hurleyville, NY 12747;
Spring Glen, NY 12483;
Woodridge, NY 12789
Aliases (AKA): L Mccomb,
Lois Mccomb
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: 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
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 10, Duncan, SC 29334;
405 P/O Box, Anderson, SC 29622;
Spartanburg, SC 29303;
Wellford, SC 29385;
Woodruff, SC 29388
Aliases (AKA): Jessica George,
Jessica M George
Email Addresses: but****@hotmail.com,
lov****@yahoo.com
Address History: 208 Bentley Drive, Belton, SC 29627;
612 Salisbury Drive, Rocky Mount, NC 27801;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29303
Address History: 1800 Tralee Drive, Duncan, SC 29334
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: 239 Abners Trail Road, Greer, SC 29651;
1701 East D Street Apartment 309, Ontario, CA 91764;
Cutler Bay, FL 33189;
Homestead, FL 33033;
Miami, FL 33189
Aliases (AKA): Lauren Farmer,
Lauren Young
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: 1000 Tralee Drive Apt 10, Duncan, SC 29334
Address History: 600 Tralee Drive Apartment 20, Duncan, SC 29334;
103 Del And Bettys Place, Hendersonville, NC 28792;
Greenville, SC 29607
Aliases (AKA): Rachel Christine Schell,
Rachel Schell
Email Addresses: rac****@regiscorp.com,
rsh****@supercuts.com
Address History: 600 Tralee Drive Apt 16, Duncan, SC 29334;
206 E Kentucky Street, Windsor, MO 65360;
Boiling Springs, SC 29316;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Tonya W Bartkowiak,
T Oshields,
Tonya W Oshields,
T Smith,
Tonya Wyatt
Relatives & Associates: Joseph Bartkowiak
Joseph Bartkowiak
Tonya Gutierrez
Amber Nelson
Joyce Oshields
Address History: 940 Ballenger Road, Inman, SC 29349;
212 Buckingham Road, Duncan, SC 29334;
Greer, SC 29650;
Lyman, SC 29365;
Spartanburg, SC 29303
Aliases (AKA): Dawn Mcabee Cox,
Dawn Elizabeth Cox,
Dawn E Mc Abee,
Dawn Elizabeth Mcabee,
Dawn E Mcabee Cox
Email Addresses: daw****@gmail.com,
daw****@yahoo.com
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: 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: 1800 Tralee Drive, Duncan, SC 29334
Phone Numbers: (864) 249-0856
Address History: 2400 Silver Thread Lane Apt 208, Duncan, SC 29334;
600 Tralee Drive Apt 2, Duncan, SC 29334;
Greenville, SC 29617;
Madison, WI 53716;
Milwaukee, WI 53221
Aliases (AKA): D Stephens,
Delores E Stephens,
Dolorise Stephens
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