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;
4408 Locust Street, Philadelphia, PA 19104;
Greenville, SC 29605;
Honea Path, SC 29654;
Mauldin, SC 29662
Aliases (AKA): T Cutts
Email Addresses: the****@aol.com,
the****@yahoo.com
Address History: 204 Silver Hawk Drive # 29334, Duncan, SC 29334;
182 Bonnie Woods Drive, Greenville, SC 29605;
Greenwood, SC 29646;
Mauldin, SC 29662
Address History: 212 Silver Hawk Drive, Duncan, SC 29334;
265 Florida Avenue, Paterson, NJ 07503;
Spartanburg, SC 29301
Address History: 606 Creekside Bluff Court, Simpsonville, SC 29681;
1188 Gano Avenue, Orange Park, FL 32073;
Danville, PA 17821;
Northumberland, PA 17857;
Winfield, PA 17889
Aliases (AKA): M Heather,
H Osegueda,
Heather Osegueda,
Heather R Shumaker
Address History: 220 Silver Hawk Drive, Duncan, SC 29334;
3640 Whitwinds Way, Franklinton, NC 27525;
Wake Forest, NC 27587;
Boiling Springs, SC 29316;
Spartanburg, SC 29301
Aliases (AKA): A Grant,
Al Grant,
Alana Grant
Relatives & Associates: Mary Ferguson
Jefferson Grant
Jefferson Grant
Teresa Jones
Taneshia Patterson
Address History: 284 Silver Hawk Drive, Duncan, SC 29334
Phone Numbers: (706) 563-9844
Address History: 209 Silver Hawk Drive, Duncan, SC 29334;
521 Kelly Street, Gaffney, SC 29341;
Greer, SC 29651;
Lyman, SC 29365
Address History: 221 Silver Hawk Drive, Duncan, SC 29334
Phone Numbers: (864) 228-7431
Address History: 159 Morning Lake Drive, Moore, SC 29369;
6292 Cedarcrest Road Nw, Acworth, GA 30101;
Loganville, GA 30052;
Rome, GA 30165;
Columbia, SC 29209
Aliases (AKA): Kerri Nicole Brown,
K S Lively,
Kerri Nicole Lively
Relatives & Associates: Kerri Brown
Address History: 203 Waterford Drive, Inman, SC 29349;
411 Raleigh Avenue Apt A, Birmingham, AL 35209;
Trussville, AL 35173;
Clemson, SC 29631;
Duncan, SC 29334
Relatives & Associates: Stephanie Hudson
Phone Numbers: (864) 633-6231
Address History: 48 Halsey Circle, Bluffton, SC 29910;
236 Silver Hawk Drive, Duncan, SC 29334;
Hilton Head Island, SC 29928;
Chattanooga, TN 37421;
Knoxville, TN 37931
Aliases (AKA): Amy A Oehlmann
Address History: 232 Silver Hawk Drive, Duncan, SC 29334;
12415 Bob White Lane, Plainfield, IL 60585;
Willowbrook, IL 60527;
Saint Clair, MI 48079;
Stow, OH 44224
Aliases (AKA): Janice Colleen Ballish,
Janice Balush,
Janice C Hibbs
Email Addresses: jba****@aol.com
Address History: 203 Waterford Drive, Inman, SC 29349;
50 Huckleberry Drive, Alabaster, AL 35114;
Maylene, AL 35114;
Montevallo, AL 35115;
Duncan, SC 29334
Aliases (AKA): Stephanie A Dubey,
Stephanie Ann Hudson,
Stephanie Ann Trevail
Address History: 205 Silver Hawk Drive, Duncan, SC 29334;
26 P/O Box, Freeland, MD 21053;
Waxhaw, NC 28173;
Hershey, PA 17033;
Philadelphia, PA 19143
Aliases (AKA): Michael Chamberlain,
Michael O Chamberlain,
Michael Ochamberlain
Relatives & Associates: Brian Chamberlain
Christopher Chamberlain
David Chamberlain
Diane Chamberlain
Gloria Chamberlain
Address History: 107 Staley Drive, Spartanburg, SC 29306;
1415 5th Street Nw, Washington, DC 20001;
Columbia, SC 29210;
Cowpens, SC 29330;
Cross, SC 29436
Address History: 447 Timberwood Drive, Woodruff, SC 29388;
3083 Fiskburg Road, De Mossville, KY 41033;
Florence, KY 41042;
Duncan, SC 29334;
Fountain Inn, SC 29644
Address History: 216 Silver Hawk Drive, Duncan, SC 29334;
6040 Putnam Avenue Apt 3, Ridgewood, NY 11385
Aliases (AKA): Bishoy Tadrous
Address History: 276 Silver Hawk Drive, Duncan, SC 29334
Phone Numbers: (864) 486-9534
Address History: 190 Station Overlook Drive, Auburn, GA 30011;
881 Charles Hall Drive, Dacula, GA 30019;
Lawrenceville, GA 30043;
Denver, PA 17517;
Duncan, SC 29334
Aliases (AKA): Kristina Horgen,
Kristina J Pate
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: 138 Gentry Mountain Road, Erwin, TN 37650;
3003 Hope Avenue, Columbia, SC 29205;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29301
Relatives & Associates: Frank Bellegrino
Adam Dellegrino
Rachel Miles
Carson Pellegrino
Chris Pellegrino
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
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