Address History: 1400 Tralee Drive, Duncan, SC 29334
Aliases (AKA): Candice Williams
Phone Numbers: (864) 486-1753
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
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 Apartment #36, Duncan, SC 29334;
2830 Millbrook Drive Apt A, Winston Salem, NC 27105;
Greer, SC 29652;
Johnsonville, SC 29555;
Winnsboro, SC 29180
Aliases (AKA): Felitha Dorsey
Email Addresses: fdo****@att.net,
fdo****@wmconnect.com,
fdo****@wmconnect.com,
fdo****@gmail.com,
fdo****@hotmail.com
Address History: 600 Tralee Drive Apt 2, Duncan, SC 29334;
2400 Silver Thread Lane Apt 208, Duncan, SC 29334;
Greenville, SC 29617;
Madison, WI 53716
Aliases (AKA): Williams Stephens,
Wm W Stephens
Relatives & Associates: Nancy Ditter
Andrew Stephens
Cynthia Stephens
Delores Stephens
Mary Stephens
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: 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: 1836 Ruger Drive, Sumter, SC 29150;
1214 Congress Southeast Street, Washington, DC 20032;
Dover, DE 19901;
West Palm Beach, FL 33415;
District Heights, MD 20747
Aliases (AKA): Fred G Mathis
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: 1000 Tralee Drive Apt 12, Duncan, SC 29334
Address History: 1000 Tralee Drive Apt 16, Duncan, SC 29334;
516 Park Avenue, Bettendorf, IA 52722;
Lyman, SC 29365
Address History: 818 Hillsdale Avenue, Lyman, SC 29365;
127 Austin Place Drive, Boiling Springs, SC 29316;
Duncan, SC 29334;
Spartanburg, SC 29301;
Wellford, SC 29385
Aliases (AKA): Miranda Ballenger,
Miranda Gomer
Relatives & Associates: Allen Ballenger
Jordan Ballenger
Pamela Ballenger
William Ballenger
Jeramy Gomer
Email Addresses: gom****@gmail.com,
mir****@bellsouth.net
Address History: 1000 Tralee Drive Apt 32, Duncan, SC 29334
Phone Numbers: (864) 469-9413
Address History: 1800 Tralee Drive Apt 34, Duncan, SC 29334
Address History: 1400 Tralee Drive Apt 26, Duncan, SC 29334;
65 Villa Road Apt 1607, Greenville, SC 29615;
Greer, SC 29651;
Taylors, SC 29687
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: 1400 Tralee Drive Apt 6, Duncan, SC 29334;
3151 Lake Forest Drive Apt 24, Augusta, GA 30909;
Grovetown, GA 30813;
Newton Falls, OH 44444;
Warren, OH 44483
Aliases (AKA): Sandra Billion,
Sandy Billion,
Sandra S Bishop,
Sandra S Housel,
Sandra S Millward
Email Addresses: der****@gmail.com,
joa****@yahoo.com,
lau****@netzero.net,
war****@neo.rr.com,
war****@seo.rr.com
Address History: 116 Carlton Creek Drive, Duncan, SC 29334;
600 Anderson Highway, Clemson, SC 29631;
Greer, SC 29650
Aliases (AKA): Jason Paul Kaminski
Relatives & Associates: Brian Kaminski
Eugene Kaminski
Gene Kaminski
Rachel Kaminski
Rebecca Kaminski
Email Addresses: jas****@adelphia.net
Address History: 600 Tralee Drive Apt 44, Duncan, SC 29334;
2213 Tucker Lane Apt C6, Gwynn Oak, MD 21207;
Owings Mills, MD 21117;
Randallstown, MD 21133;
Windsor Mill, MD 21244
Address History: 1400 Tralee Drive Apt 44, Duncan, SC 29334;
19 S River Street, Auxier, KY 41602;
Coward, SC 29530;
Lake View, SC 29563;
Spartanburg, SC 29307
Phone Numbers: (843) 759-2746
Address History: 706 Hatwood Court, Duncan, SC 29334;
1812 Deans Drive, Huntsville, AL 35802;
Madison, AL 35758;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Eric Charles Hill
Email Addresses: pka****@hotmail.com
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