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: 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: 1000 Tralee Drive Apt 2, Duncan, SC 29334;
316537 Winchester Avenue, Harvey, IL 60426;
Markham, IL 60428;
Greer, SC 29651
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
Address History: 1000 Tralee Drive Apt 36, Duncan, SC 29334;
1050 Citrus Way Apt 204, Delray Beach, FL 33445;
Auburn, GA 30011;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Linda M Arnold,
Linda M Carbone
Relatives & Associates: Michael Arnold
Joseph Bongidrno
Andrew Bongiorno
Andrew Bongiorno
Chris Bongiorno
Email Addresses: jlb****@aol.com
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 38, Duncan, SC 29334;
109 Marsh Creek Drive, Anderson, SC 29626;
Boiling Springs, SC 29316;
Inman, SC 29349;
Spartanburg, SC 29303
Aliases (AKA): Evelyn A Dixon,
Evelyn S Staggs
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: 1800 Tralee Drive, Duncan, SC 29334
Address History: 207 Whispering Pines Drive, Moore, SC 29369;
1330 Normandy Court, Fort Wainwright, AK 99703;
Lakeland, FL 33803;
Tallahassee, FL 32312;
Fayetteville, NC 28304
Aliases (AKA): Betty Jo Ashcraft,
Jo Ashcraft,
Betty J Ashcroft
Email Addresses: bet****@cableone.net
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: 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): D Horrmann
Email Addresses: den****@corclearing.com,
dho****@aol.com,
dho****@gmail.com,
dho****@hotmail.com
Address History: 129 Nottingham Circle, Duncan, SC 29334;
221 Leigh Anne Lane, Horse Shoe, NC 28742;
Mc Leansville, NC 27301;
Greer, SC 29651;
Wellford, SC 29385
Aliases (AKA): Wendy Mulford Harrison
Relatives & Associates: Amanda Ashenfelter
Beverly Beatty
Melissa Carland
Wendy Hairson
Artez Harrison
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
Phone Numbers: (850) 385-0132
(850) 385-0147
(864) 249-0387
(865) 573-9286
Address History: 1000 Tralee Drive Apt 10, Duncan, SC 29334;
921 Clement Street Apt 19, Florence, SC 29501;
Sumter, SC 29153;
Turbeville, SC 29162
Aliases (AKA): Vannasa Fulton,
Vannassa F Fulton
Address History: 827 Bayshore Lane, Moore, SC 29369;
17 Brickyard Place, Asheville, NC 28806;
Maysville, NC 28555;
New Bern, NC 28562;
Trenton, NC 28585
Aliases (AKA): David Charles Gentry,
David Gentry
Email Addresses: dav****@yahoo.com,
ten****@yahoo.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: 211 Pine Street, Greer, SC 29650;
3450 Jones Mill Road, Norcross, GA 30092;
Medford, MA 02155;
Duncan, SC 29334;
Mount Croghan, SC 29727
Address History: 1400 Tralee Drive Apt 34, Duncan, SC 29334;
709 79th Street, Darien, IL 60561;
Ottawa, IL 61350;
Palos Heights, IL 60463;
Hermitage, TN 37076
Aliases (AKA): Lauren Teal Swint,
Lauren T Swint
Email Addresses: lau****@leeroskiltd.com,
lus****@yahoo.com,
lu_****@yahoo.com
Address History: 1516 Shallons Court, Spartanburg, SC 29301;
8100 Bayfield Road Apt 3f, Columbia, SC 29223;
Duncan, SC 29334;
Rock Hill, SC 29732
Aliases (AKA): Cathy R Askew,
Cathy Askew Griffi,
Cathy Askew-Griffi,
Caathy J Griffin,
Cathy J Griffin
Address History: 1400 Tralee Drive Apt 30, Duncan, SC 29334;
1201 Colombo Avenue Apt 7108, Sierra Vista, AZ 85635;
Atlanta, GA 30324;
Watertown, NY 13603;
Chillicothe, OH 45601
Aliases (AKA): Mike Winks,
Michael Winter
Email Addresses: mic****@gmail.com
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: 1800 Tralee Drive Apt 32, Duncan, SC 29334
Phone Numbers: (864) 485-3318
Address History: 1022 Dean Springs Circle, Belton, SC 29627;
126 Tigerlily Court, Cullowhee, NC 28723;
Massillon, OH 44647;
Anderson, SC 29624;
Duncan, SC 29334
Aliases (AKA): Tammy R Bergeron,
Rena Morgan,
Tammy R Morgan,
Rena T Welzbacher,
Tammy R Welzbacher
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