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: 432 Thomas Alley, Moore, SC 29369;
8110 2nd Street, Boiling Springs, SC 29316;
Duncan, SC 29334;
Greer, SC 29650;
Inman, SC 29349
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
Address History: 600 Tralee Drive Apt 28, Duncan, SC 29334;
4209 Midway Drive, Douglasville, GA 30134;
Grovetown, GA 30813;
Fort Leavenworth, KS 66027;
Fort Riley, KS 66442
Email Addresses: pat****@yahoo.com
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: 123 Dogwood Lane, Duncan, SC 29334;
2450 W Saddle Butte Street, Apache Junction, AZ 85120;
Litchfield Park, AZ 85340;
Mesa, AZ 85207;
Queen Creek, AZ 85142
Aliases (AKA): Carole L Davis,
Carolle M Davis,
Marie C Davis
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: 600 Tralee Drive Apt 22, Duncan, SC 29334;
339 Rexford Drive, Moore, SC 29369;
Woodruff, SC 29388
Aliases (AKA): Jessica K Coggins
Address History: 1400 Tralee Drive Apt 12, Duncan, SC 29334;
8433 Southside Boulevard Apt 2305, Jacksonville, FL 32256;
Seneca, SC 29678
Phone Numbers: (864) 247-2552
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: 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: 1000 Tralee Drive Apt 18, Duncan, SC 29334;
511 Duncan Station Drive, Duncan, SC 29334;
Lyman, SC 29365;
Mauldin, SC 29662;
Spartanburg, SC 29301
Relatives & Associates: Dreosha Rice
Phone Numbers: (864) 327-8003
Address History: 1000 Tralee Drive Apt 2, Duncan, SC 29334;
501 E Virginia Way Apt 84, Barstow, CA 92311;
Centralia, IL 62801;
Ayden, NC 28513;
Dallas, NC 28034
Aliases (AKA): Jamans L Hardy,
Jamaris Ladavid Hardy
Address History: 1000 Tralee Drive Apt 10, Duncan, SC 29334
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: 103 Solano Court, Moore, SC 29369;
205 Crosswicks Road, Bordentown, NJ 08505;
Roebling, NJ 08554;
Duncan, SC 29334;
Spartanburg, SC 29302
Aliases (AKA): Doug Tootell
Email Addresses: jdt****@yahoo.com
Address History: 357 Crepe Myrtle Drive, Greer, SC 29651;
600 Tralee Drive Apt 22, Duncan, SC 29334;
Newberry, SC 29108;
Woodruff, SC 29388
Address History: 1800 Tralee Drive Apt 26, Duncan, SC 29334
Aliases (AKA): Meagan Ruppe
Phone Numbers: (864) 706-6402
Address History: 75 Innovation Drive Apt 7119, Greenville, SC 29607;
1952 Larod Drive, Dixon, IL 61021;
Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29681
Aliases (AKA): Rebecca L Proctor
Email Addresses: bec****@yahoo.com,
hos****@adelphia.net,
hos****@adelphia.net,
reb****@yahoo.com,
reb****@gmail.com
Address History: 1800 Tralee Drive, Duncan, SC 29334
Phone Numbers: (864) 249-0856
Address History: 600 Tralee Drive Apt 2, Duncan, SC 29334;
119 Briar Lane, Central, SC 29630;
Clemson, SC 29631;
Gaffney, SC 29341;
Inman, SC 29349
Aliases (AKA): Chante Brown
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