Address History: 2700 Silver Thread Lane Apt 308, Duncan, SC 29334;
660 Halton Road Apt 13l, Greenville, SC 29607;
Blacksburg, VA 24060;
Christiansburg, VA 24073
Aliases (AKA): K P Sutherland
Address History: 818 Lynshire Lane, Moore, SC 29369;
817 South Gables Boulevard, Wheaton, IL 60189;
Boiling Springs, SC 29316;
Chesnee, SC 29323;
Duncan, SC 29334
Aliases (AKA): Deborah S Parrow,
Deborah M Shedd,
Deborah S Sparrow
Email Addresses: deb****@cableone.net
Address History: 2700 Silver Thread Lane Apt 306, Duncan, SC 29334;
230 Roper Mountain Road Extension Apt 731g, Greenville, SC 29615;
Ninety Six, SC 29666
Aliases (AKA): Kadeidre Thompson
Email Addresses: mom****@gmail.com,
swe****@yahoo.com,
wct****@earthlink.net
Address History: 2976 Daffodil Court, Gastonia, NC 28054;
1116 East 8th Avenue, Gastonia, NC 28054;
Mcalester, OK 74501;
Boiling Springs, SC 29316;
Duncan, SC 29334
Aliases (AKA): Hunter Darell,
Darell Luther Hunter,
Darrell L Hunter
Relatives & Associates: Diann Hunter
Email Addresses: dar****@usa.net
Address History: 2200 Silver Thread Lane Apt 302, Duncan, SC 29334;
104 W Fairview Avenue, Greer, SC 29650;
Moore, SC 29369
Phone Numbers: (864) 574-0596
Address History: 2800 Silver Thread Lane Apt 208, Duncan, SC 29334;
123 Sue Ellen Circle, Goldsboro, NC 27534;
Norlina, NC 27563;
Wilson, NC 27893;
Sumter, SC 29154
Address History: 864 Bayshore Lane, Moore, SC 29369;
832 W 137th Street, Compton, CA 90222;
Eden, NC 27288;
Lexington, NC 27292;
Columbus, OH 43219
Aliases (AKA): Tonya Davis,
Latonya Willis,
Tanya L Willis,
Tonya I Willis,
Tonya Irene Willis
Address History: 2400 Silver Thread Lane, Duncan, SC 29334
Phone Numbers: (864) 433-9928
Address History: 756 Abner Creek Road, Greer, SC 29651;
2400 Silver Thread Lane Apt 402, Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29303;
Dallas, TX 75235
Aliases (AKA): Michael Dehart,
Mike Dehart
Email Addresses: eha****@hotmail.com
Address History: 2200 Silver Thread Lane Apt 201, Duncan, SC 29334;
1435 E Forks Road, Bay Shore, NY 11706;
Brentwood, NY 11717;
Patchogue, NY 11772;
West Babylon, NY 11704
Aliases (AKA): Mary Demich,
Mary L Demichele,
Marylou Demichele,
Michael Demichele,
Micheal M Demichele
Relatives & Associates: Michael Demichele
Email Addresses: fun****@aol.com,
fun****@nyc.rr.com
Address History: 447 White Peach Way, Duncan, SC 29334;
720 S Wells Street Ph 2906, Chicago, IL 60607;
Orland Park, IL 60462;
Lancaster, PA 17603;
Greenville, SC 29609
Aliases (AKA): Caitlin J Nelligan
Phone Numbers: (708) 403-9949
Address History: 59 River Trail Drive, Palm Coast, FL 32137;
58 Laurel Street, Carbondale, PA 18407;
Duncan, SC 29334;
Ashburn, VA 20147;
Sterling, VA 20165
Address History: 331 Tigers Eye Run, Duncan, SC 29334;
731 Berkeley Terrace, Canton, GA 30115;
Marietta, GA 30067;
Greensboro, NC 27406;
Boiling Springs, SC 29316
Aliases (AKA): B K Donnell
Relatives & Associates: Brandon Donnell
Daryl Donnell
Patricia Donnell
Patricia Donnell
Brian Odonnell
Address History: 748 Canaan Road, Spartanburg, SC 29306;
240 Heather Glen Drive, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Duncan, SC 29334;
Greer, SC 29650
Aliases (AKA): Landrie F Fox,
Landrie F Morris
Address History: 2400 Silver Thread Lane Apt 203, Duncan, SC 29334;
905 Peaks Landing Apartment, Acworth, GA 30102;
Marietta, GA 30062;
Woodstock, GA 30188;
East Orange, NJ 07017
Aliases (AKA): Willie Coppege,
Willie Thompson
Relatives & Associates: Angela Coppedge
Carrie Coppedge
Janice Coppedge
William Coppedge
Willie Coppedge
Address History: 1398 Maplesmith Way, Moore, SC 29369;
518 Sun Lake Drive, Daytona Beach, FL 32127;
Orlando, FL 32825;
Winter Springs, FL 32708;
Pooler, GA 31322
Aliases (AKA): Marcus Charles Scallan,
Mark Charles Scallan,
Mark Charles Scallan Senior
Email Addresses: boo****@wmconnect.com,
mar****@hotmail.com,
rrn****@att.net
Address History: 2700 Silver Thread Lane, Duncan, SC 29334
Phone Numbers: (864) 486-9615
Address History: 142 Bridwell Road, Woodruff, SC 29388;
500 Harbison Boulevard Apt 405, Columbia, SC 29212;
Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29301
Aliases (AKA): M Jett
Address History: 328 Shadow Oak Court, Boiling Springs, SC 29316;
2200 Silver Thread Lane Apartment 205, Duncan, SC 29334;
Simpsonville, SC 29681;
Spartanburg, SC 29301
Address History: 413 Simsbury Way, Greer, SC 29650;
2744 N Buffalo Grove Road, Arlington Heights, IL 60004;
Des Plaines, IL 60016;
Duncan, SC 29334;
Greenville, SC 29615
Relatives & Associates: Palani Balakrishnan
Email Addresses: yba****@gmail.com,
yuv****@csmbakerysolutions.com
Address History: 864 Bayshore Lane, Moore, SC 29369;
337 Daniel Road, Denton, NC 27239;
Lexington, NC 27292;
Duncan, SC 29334
Aliases (AKA): Lester Willis
Address History: 277 Springlakes Estates Drive, Lyman, SC 29365;
5660 Lauretta Street Apt 1, San Diego, CA 92110;
Dayton, OH 45440;
Miamisburg, OH 45342;
Duncan, SC 29334
Aliases (AKA): N Pennoyer,
Nathn J Pennoyer
Relatives & Associates: Cathy Bailey
Glen Pennoyer
Katherine Pennoyer
Martha Pennoyer
Richard Pennoyer
Email Addresses: npe****@bellsouth.net,
npe****@netscape.net
Address History: 2200 Silver Thread Lane Apt 306, Duncan, SC 29334;
5 Barwood Circle, Greenville, SC 29611
Aliases (AKA): Barbara Ann Sullivan,
Bobbie Ann Sullivan,
Bobbie W Sullivan,
Barbara Woodruff,
Bobbie Woodruff
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