Address History: 113 Wood Oak Road, Blythewood, SC 29016;
422 Kennebec Street, Burlington, KS 66839;
Overland Park, KS 66223;
Shawnee Mission, KS 66223;
Charlotte, NC 28206
Aliases (AKA): Margaret Mc,
Margaret Mc Gregor,
Margaret M Mcgregor
Address History: 3531 Po Box, Spartanburg, SC 29304;
80 Psc, Apo, AP 96367;
Valdosta, GA 31605;
Lima, OH 45805;
Duncan, SC 29334
Aliases (AKA): Tracey Timmons
Address History: 250 Sunrise Drive, Greer, SC 29651;
1885 Palm Cove Boulevard Apt 107, Delray Beach, FL 33445;
Malden, MA 02148;
Albany, NY 12205;
Clifton Park, NY 12065
Aliases (AKA): Steve Horgan,
Stephen Horgen,
Steve Horgen
Email Addresses: sho****@yahoo.com
Address History: 276 Silver Hawk Drive, Duncan, SC 29334
Phone Numbers: (864) 486-9534
Address History: 221 Silver Hawk Drive, Duncan, SC 29334
Phone Numbers: (864) 228-7431
Address History: 275 Silver Hawk Drive, Duncan, SC 29334;
144 Charlie Rast Road, Swansea, SC 29160;
West Columbia, SC 29170
Aliases (AKA): Ida L Dumser,
Leanne Heaviside
Relatives & Associates: Kathy Allen
Richard Dumser
Britney Heaviside
Fred Heaviside
Justin Heaviside
Address History: 221 Silver Hawk Drive, Duncan, SC 29334;
18343 Se Ridgeview Court, Jupiter, FL 33469;
Lake Worth, FL 33462;
Lantana, FL 33462;
Largo, FL 33774
Aliases (AKA): Sheila Rae King,
Sheila King,
Sheila Ring
Address History: 2018 Old Reidville Road, Spartanburg, SC 29301;
2035 Henderson Heights Trail, Alpharetta, GA 30004;
Duncan, SC 29334;
Gilbert, SC 29054;
Inman, SC 29349
Aliases (AKA): Tania H Crisler,
Tonya Crisler,
Tonya H Johnson
Relatives & Associates: Lacey Crisler
Michael Crisler
Michael Crisler
Shirley Scatcherd
Ted Scatcherd
Address History: 205 Silver Hawk Drive, Duncan, SC 29334;
26 P/O Box, Freeland, MD 21053;
Waxhaw, NC 28173;
Dover, PA 17315;
Hershey, PA 17033
Aliases (AKA): Jennifer Chamberlain
Relatives & Associates: Christopher Chamberlain
Gloria Chamberlain
Jenna Chamberlain
Melissa Chamberlain
Michael Chamberlain
Address History: 440 Pangel Lane, Duncan, SC 29334;
345 P/O Box, Drayton, SC 29333;
Spartanburg, SC 29307
Email Addresses: sha****@att.net
Address History: 276 Silver Hawk Drive, Duncan, SC 29334
Address History: 284 Silver Hawk Drive, Duncan, SC 29334
Phone Numbers: (706) 563-9844
Address History: 700 Reid Road, Campobello, SC 29322;
211 Campus Drive Apt H, Central, SC 29630;
Charleston, SC 29414;
Chesnee, SC 29323;
Columbia, SC 29209
Aliases (AKA): David Buckner
Address History: 276 Silver Hawk Drive, Duncan, SC 29334;
8803 Riley Avenue, Louisville, KY 40242;
Caneadea, NY 14717;
Corfu, NY 14036;
Lancaster, NY 14086
Aliases (AKA): Jennifer Dewyea,
J B Dulkiewicz,
Jennifer B Dulkiewicz
Email Addresses: jde****@aol.com,
jde****@sbcglobal.net,
jde****@spartanburgregional.com,
jde****@aol.com,
jen****@spartanburgregional.com
Address History: 232 Silver Hawk Drive, Duncan, SC 29334
Address History: 236 Silver Hawk Drive, Duncan, SC 29334;
104 Hammett Store Road, Lyman, SC 29365;
Spartanburg, SC 29301
Address History: 209 Gordon Drive, Spartanburg, SC 29301;
309 Dustin Reid Court, Duncan, SC 29334;
Moore, SC 29369;
Pauline, SC 29374
Aliases (AKA): Ginger Hines,
Ginger M Martin,
Ginger H Vezina,
Ginger Vezina
Email Addresses: gin****@att.net,
gin****@tidefans.com
Address History: 524 Serendipity Lane, Spartanburg, SC 29301;
12 Orsola Avenue, Fort Edward, NY 12828;
Gansevoort, NY 12831;
Queensbury, NY 12804;
Schenectady, NY 12304
Aliases (AKA): John A Dwyer Rd,
John A Rd
Relatives & Associates: Deborah Barger
Address History: 264 Silver Hawk Drive, Duncan, SC 29334
Relatives & Associates: Sharon Carraway
Whitney Mccullough
Sharon Phillips
Alice Smith
Crystal Smith
Address History: 6390 W Inverness Lane, Crystal River, FL 34429;
11570 W Indian Circle, Crystal River, FL 34428;
Columbus, NC 28722;
Lake Lure, NC 28746;
Rosman, NC 28772
Aliases (AKA): G C Smith,
George C Smith
Address History: 27725 Manor Hill Road, Laguna Niguel, CA 92677;
104 Egret Circle, Greenacres, FL 33413;
Port Orange, FL 32129;
West Palm Beach, FL 33413;
Duncan, SC 29334
Email Addresses: fli****@aol.com,
fli****@bigfoot.com,
fli****@gmail.com
Address History: 2459 Pierce Circle, Snellville, GA 30078;
597 Town Square Way, Lawrenceville, GA 30046;
Parkville, MD 21234;
Cambria Heights, NY 11411;
Far Rockaway, NY 11690
Aliases (AKA): S Welch Joshua,
Sandra Joshua
Address History: 27725 Manor Hill Road, Laguna Niguel, CA 92677;
2240 Primavera Avenue, Port Orange, FL 32129;
Marietta, GA 30062;
Duncan, SC 29334;
Greenville, SC 29607
Aliases (AKA): Katie Schmidt
Address History: 2136 Mcdowell Street Apt B, Augusta, GA 30904;
2922 Foxhall Circle, Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813;
Hephzibah, GA 30815
Aliases (AKA): D Lawrence,
Debbie Ann Lawrence,
Deborah A Lawrence,
Deborah Ann Lawrence,
Debra Ann Lawrence
Relatives & Associates: Leanne Dumser
James Lawrence
Katherine Lawrence
Kathryn Lawrence
Paul Lawrence
Email Addresses: ann****@yahoo.com,
bob****@swbell.net,
dal****@yahoo.com
Address History: 5381 Weir Road, Oscoda, MI 48750;
101 S Yucca Street Unit 293, Chandler, AZ 85224;
Gilbert, AZ 85297;
Phoenix, AZ 85048;
Pueblo, CO 81006
Aliases (AKA): Pam Lappin,
Pamela Louise Lappin,
Pam Lippin
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