Address History: 304 Inman Road, Lyman, SC 29365;
1154 Po Box, Belmont, NC 28012;
Gastonia, NC 28056;
Duncan, SC 29334;
Greer, SC 29650
Aliases (AKA): Robin S Humphries,
Robin S Lineberry,
Robin Steinbrech,
Robert Steinbrecher,
Robin Steinbrecher
Address History: 232 W Poplar Ridge Drive, Duncan, SC 29334
Address History: 639 Mount Vernon Lane, Duncan, SC 29334;
7030 Remo Way, Sacramento, CA 95822;
Spartanburg, SC 29307;
Morristown, TN 37814;
Murfreesboro, TN 37128
Aliases (AKA): Paul S Cunningham,
Scot Cunningham,
Scott Cunningham
Relatives & Associates: Carol Cunningham
Chuck Cunningham
Jeffrey Cunningham
Mary Cunningham
Richard Cunningham
Email Addresses: pau****@att.net
Aliases (AKA): Sarah Ellis
Phone Numbers: (702) 256-9286
Address History: 216 W Poplar Ridge Drive, Duncan, SC 29334
Phone Numbers: (864) 486-9908
Address History: 250 Nature View Lane, Spartanburg, SC 29302;
97 Grand Avenue, Vernon Rockville, CT 06066;
Acworth, GA 30101;
Dallas, GA 30157;
Granger, IN 46530
Aliases (AKA): Dan Narkawicz,
Daniel A Narkawicz
Relatives & Associates: Deborah Jurgenson
Jacob Markawitz
Brenda Narkawicz
Danelle Narkawicz
Desiree Narkawicz
Email Addresses: big****@yahoo.com,
nar****@yahoo.com
Address History: 414 Old South Road, Duncan, SC 29334;
7628 E Camelback Road, Scottsdale, AZ 85251;
Horn Lake, MS 38637;
Shelby, NC 28152;
Perrysburg, OH 43551
Aliases (AKA): Thimothy L Yarger,
Timothy Lloyd Yarger,
Timothy L Yargor
Relatives & Associates: Bethany Gonzalez
Corrie Kjeldsen
Virginia Pruitt
Timothy Yager
Timothy Yager
Address History: 328 Brixham Place, Fort Mill, SC 29708;
600 Alexander Road, Alexander, NC 28701;
Columbia, SC 29223;
Duncan, SC 29334;
Irmo, SC 29063
Aliases (AKA): W D Flack,
William Douglas Flack
Address History: 1112 Torrington Circle, Rock Hill, SC 29732;
7 Carry Back Road, Ocala, FL 34482;
Ocklawaha, FL 32179;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): Caryn J Baroni,
Caryn S Pitsenbarger,
Caryn Pitsenbarger,
Caryn J Ruscidelli,
Caryn S Rusciolelli
Email Addresses: car****@hotmail.com
Address History: 104 Turner Forest Lane, Simpsonville, SC 29681;
1429 Druid Valley Drive Ne Apt C, Atlanta, GA 30329;
Norcross, GA 30093;
Ellicott City, MD 21043;
Elon, NC 27244
Aliases (AKA): Dorothy K Fann
Address History: 220 W Poplar Ridge Drive, Duncan, SC 29334;
15700 Country Club Drive, Chino Hills, CA 91709;
Union, NJ 07083;
Westfield, NJ 07090;
Cleveland, OH 44124
Address History: 456 Oak View Way, Summerville, SC 29483;
101 Cedar Lane # A, Toccoa, GA 30577;
Wahiawa, HI 96786;
Charleston, SC 29414;
Duncan, SC 29334
Aliases (AKA): Kiwanna L Nelson,
Kiwanna L Nelsonsuitt,
K Suitt,
Kiwanna L Suitt
Address History: 107 Arabian Way, Simpsonville, SC 29681;
4657 Columbia Road, Ellicott City, MD 21042;
Elon, NC 27244;
Scarsdale, NY 10583;
Columbia, SC 29212
Aliases (AKA): Dorothy K Fann,
Dorothy Koeing,
Dorothy Koenig,
Sheri Koenig
Relatives & Associates: Chandler Fann
Jeff Fann
Justin Fann
Dorothy Koenig
Frank Koenig
Phone Numbers: (864) 292-8655
(910) 584-5642
Address History: 244 Tuscan Ridge Trail, Inman, SC 29349;
728 E Montgomery Street, Henderson, NC 27536;
Raleigh, NC 27616;
Duncan, SC 29334;
Spartanburg, SC 29306
Aliases (AKA): Mike Massetti,
Michael J Massettl
Relatives & Associates: Ennio Massetti
Heide Massetti
Jillian Massetti
Kimberly Massetti
Kristin Massetti
Address History: 213 W Poplar Ridge Drive, Duncan, SC 29334;
17266 Egbert Road, Bedford, OH 44146;
Cuyahoga Falls, OH 44221;
Stow, OH 44224;
Liberty, SC 29657
Aliases (AKA): Al D Griffin
Email Addresses: all****@msn.com,
gri****@bellsouth.net
Address History: 400 Golden Isles Drive Apt 41, Hallandale, FL 33009;
1502 E 8th Avenue, Hialeah, FL 33010;
Hollywood, FL 33019;
Miami, FL 33165;
Orlando, FL 32822
Relatives & Associates: Claudia Gonzalex
Claudia Gonzalez
Claudia Gonzalez
Nathalie Gonzalez
Ricardo Gonzalez
Phone Numbers: (954) 391-9809
Address History: 5111 Devonshire Road, Denver, NC 28037;
10116 Tenbrook Drive, Silver Spring, MD 20901;
Wilmington, NC 28411;
Wrightsville Beach, NC 28480;
Beaverton, OR 97006
Aliases (AKA): T Dobbins,
Travis Dobbins
Email Addresses: ken****@wave.net,
ken****@wave.net,
usc****@gmail.com
Address History: 2401 Sw Estella Terrace, Palm City, FL 34990;
13777 Feather Sound Circle E Apt 602, Clearwater, FL 33762;
Stuart, FL 34994;
Charlotte, NC 28207;
Duncan, SC 29334
Aliases (AKA): Kelley Sullivan Gilheney,
Gilheney Kelley Sullivan,
Kelley P Sullivan
Relatives & Associates: Jeffrey Gilheney
Carolyn Sullivan
Meghan Sullivan
William Sullivan
Kirsten Zeleby
Address History: 1438 Harrington Park Drive, Jacksonville, FL 32225;
101 Fair Oak Drive, Dothan, AL 36303;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32004;
Atlanta, GA 30338
Aliases (AKA): Barbara G Moore,
Barbara Moore
Email Addresses: bar****@comcast.net,
chr****@yahoo.com
Address History: 4288 Hawthorne Drive, Newburgh, IN 47630;
206 W Poplar Ridge Drive, Duncan, SC 29334
Relatives & Associates: Kaushal Gandhi
Phone Numbers: (812) 842-2037
Address History: 301 Jarvis Circle, Wilmington, NC 28412;
100 East Woodside Avenue, Patchogue, NY 11772;
Duncan, SC 29334
Aliases (AKA): Ross L Federico
Address History: 6804 North Ridge Drive, Raleigh, NC 27615;
905 E 7th Street, Rolla, MO 65401;
Leicester, NC 28748;
Duncan, SC 29334
Phone Numbers: (919) 874-0140
Address History: 572 Valbon Street, Orange Park, FL 32073;
1270 S Jackson Street, Denver, CO 80210;
Jacksonville, FL 32257;
Panacea, FL 32346;
Brevard, NC 28712
Relatives & Associates: Charles Baxter
Christopher Baxter
Jennifer Baxter
John Baxter
Margaret Baxter
Phone Numbers: (828) 883-2975
Address History: 1246 N Hickory Lane, East Peoria, IL 61611;
1172 Heron Drive, Normal, IL 61761;
Ottawa, KS 66067;
Duncan, SC 29334;
Greer, SC 29650
Aliases (AKA): Catherine Weien,
Catherine Wilson,
Catie Wilson
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