Address History: 40 Spur Street Apt 29, Lyman, SC 29365;
1204 Applegate Circle, Duncan, SC 29334;
Glendale, SC 29346;
Lockhart, SC 29364;
Lugoff, SC 29078
Aliases (AKA): G Sizemore,
Gregory L Sizemore,
Gregory Lee Sizemore
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: 591 Cromwell Drive, Spartanburg, SC 29301;
4710 Ponte Vedra Drive Se, Marietta, GA 30067;
Columbia, SC 29229;
Duncan, SC 29334;
Gaffney, SC 29340
Aliases (AKA): Carter Smith,
Charley Smith
Relatives & Associates: Laura Bates
Leslie Bridges
Tonya Culbertson
Tonya Culbertson
Jennifer Graves
Address History: 1000 Tralee Drive Apt 44, Duncan, SC 29334
Address History: 1400 Tralee Drive Apt 30, Duncan, SC 29334;
144 Edge Street, Wellford, SC 29385;
York, SC 29745
Email Addresses: cse****@att.net
Address History: 107 Elena Court, Summerville, SC 29485;
4221 E Ray Road Apt 2092, Phoenix, AZ 85044;
Chico, CA 95926;
Palmdale, CA 93552;
San Mateo, CA 94403
Aliases (AKA): Kathleen E Stupey
Address History: 1000 Tralee Drive Apt 10, Duncan, SC 29334;
112 Heatherbrook Court A, Anderson, SC 29625;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): M Victor Irby,
N Irby,
Niki J Irby
Email Addresses: asp****@alltel.net,
asp****@aol.com,
asp****@comcast.com,
jad****@altavista.com,
ori****@angelfire.com
Address History: 600 Tralee Drive Apartment 18, Duncan, SC 29334;
1129 Carroll Street, Baltimore, MD 21230;
Spartanburg, SC 29301;
Wellford, SC 29385
Aliases (AKA): Floueritta Hunter
Email Addresses: djh****@centurytel.net,
jua****@charter.net,
jua****@yahoo.com
Address History: 311 Queen Street, Greenville, SC 29611;
7730 Plantation Bay Drive Apt A, Jacksonville, FL 32244;
Miami, FL 33147;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Jenny Richardson,
Jenny Richardson Thom,
Jenny Richardson Thomas,
Jenny Richardson-Thom,
Jenny Richardson-Thomas
Email Addresses: jen****@aol.com,
nia****@yahoo.com,
non****@iname.com,
ony****@bellsouth.net,
reg****@att.net
Address History: 1800 Tralee Drive Apt 34, Duncan, SC 29334
Address History: 1000 Tralee Drive Apt 12, Duncan, SC 29334;
2820 E Maple Avenue, Enid, OK 73701;
Krebs, OK 74554;
Mcalester, OK 74501;
Oklahoma City, OK 73110
Aliases (AKA): Betty Gillespie,
Bettye Gillespie,
Elizabeth Gillespie
Address History: 1090 Millison Place, Moore, SC 29369;
4744 Coronado Way S, Gulfport, FL 33711;
Redington Shores, FL 33708;
Saint Petersburg, FL 33708;
Cowpens, SC 29330
Aliases (AKA): Michael S Hodge,
Michal Shane Hodge,
Micheal Hodge,
Shane Hodge
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: 130 Cool Meadows Drive, Piedmont, SC 29673;
385 P/O Box, Loughman, FL 33858;
Anderson, SC 29621;
Duncan, SC 29334;
Greenville, SC 29617
Aliases (AKA): Miranda Jackson
Email Addresses: bur****@earthlink.net,
bur****@hotmail.com,
bur****@bellsouth.com,
bur****@hotmail.com
Address History: 600 Tralee Drive Apt 22, Duncan, SC 29334;
339 Rexford Drive, Moore, SC 29369;
Spartanburg, SC 29301
Address History: 1400 Tralee Drive Apartment 20, Duncan, SC 29334;
1225 P/O Box, Duncan, SC 29334;
Spartanburg, SC 29303
Aliases (AKA): Jackson Parris
Relatives & Associates: Margarette Barnette
Jeffery Parris
Joan Parris
Kenneth Parris
Quentin Parris
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: 140 Carshalton Drive, Lyman, SC 29365;
1638 Chippendale Road Apartment 12, Charlotte, NC 28205;
Kings Mountain, NC 28086;
Duncan, SC 29334;
Greenville, SC 29607
Aliases (AKA): David P Trainor
Email Addresses: dtr****@logicsnap.com,
sal****@newedgetech.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: 34 N Main Street, Startex, SC 29377;
2649 Lake Drive Apartment 1, West Palm Beach, FL 33404;
Duncan, SC 29334;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Alysa Burgess
Email Addresses: cli****@fctg.com
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: 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
Address History: 1000 Tralee Drive Apt 12, Duncan, SC 29334
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: 1400 Tralee Drive, Duncan, SC 29334
Relatives & Associates: Antoine Waddell
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