Address History: 248 Silver Hawk Drive, Duncan, SC 29334;
3 Greenhill Parkways, Birmingham, AL 35242;
Gilbert, AZ 85297;
Colorado Springs, CO 80918;
Attica, MI 48412
Aliases (AKA): David Michael Jappin,
D M Lappin,
David M Lappin,
David M Lappinjr
Email Addresses: dla****@worldnet.att.net,
gin****@altavista.com,
gin****@aol.com
Address History: 160 Coldstream Drive, Boiling Springs, SC 29316;
408 Bridgewood Court, Boiling Springs, SC 29316;
Duncan, SC 29334;
Spartanburg, SC 29316
Aliases (AKA): Thong Sengchanthavong
Relatives & Associates: Yana Manilova
Ashley Sengchan
Samuel Sengchan
Somxay Sengchan
Thiane Sengchan
Address History: 284 Silver Hawk Drive, Duncan, SC 29334
Phone Numbers: (706) 563-9844
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: 228 Silver Hawk Drive, Duncan, SC 29334;
1079 Elsworth Way, Folsom, CA 95630;
Mather, CA 95655;
Rancho Cordova, CA 95742;
Sacramento, CA 95821
Aliases (AKA): Leo Andriyuk
Email Addresses: cut****@aol.com
Address History: 220 Silver Hawk Drive, Duncan, SC 29334;
845 Stadium Drive, Wake Forest, NC 27587;
Florence, SC 29506;
Georgetown, SC 29440;
Spartanburg, SC 29307
Address History: 267 Silver Hawk Drive, Duncan, SC 29334;
187 Waterford Drive, Inman, SC 29349;
Myrtle Beach, SC 29588
Aliases (AKA): Kristina Schneider
Phone Numbers: (864) 472-8615
Address History: 568 Bisbee Way, Spartanburg, SC 29301;
1001 Bent Tree Lane, Columbia, SC 29210;
Duncan, SC 29334;
Greer, SC 29650;
Irmo, SC 29063
Aliases (AKA): Andria Wilkerson
Phone Numbers: (843) 634-5112
Email Addresses: and****@yahoo.com
Address History: 204 Silver Hawk Drive, Duncan, SC 29334;
78375 P/O Box, Charlotte, NC 28271;
Greenville, SC 29605;
Greenwood, SC 29646;
Mauldin, SC 29662
Aliases (AKA): Tony Tolber,
Tony F Tolbert
Relatives & Associates: Angela Mckelvin
Mary Talbert
Angelia Tolbert
Ann Tolbert
Dorothy Ann Tolbert
Address History: 216 Silver Hawk Drive, Duncan, SC 29334;
6040 Putnam Avenue Apt 3, Ridgewood, NY 11385
Aliases (AKA): Bishoy Tadrous
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: 307 Havenhurst Drive, Taylors, SC 29687;
212 Silver Hawk Drive, Duncan, SC 29334;
Greenville, SC 29601;
Moore, SC 29369;
Pickens, SC 29671
Aliases (AKA): Brad Reed,
Clayton Reed
Address History: 264 Silver Hawk Drive, Duncan, SC 29334;
316 Boulevard # 698, Anderson, SC 29621;
Lyman, SC 29365
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: 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: 268 Silver Hawk Drive, Duncan, SC 29334;
19850 E Arrow Hwy Trailer C13, Covina, CA 91724;
Glendora, CA 91741
Aliases (AKA): Henry Paul M
Relatives & Associates: Elizabeth Alvarez
Daniela Gonzalez
Elisa Gonzalez
Enrique Gonzalez
Paula Gonzalez
Address History: 524 Serendipity Lane, Spartanburg, SC 29301;
26 Schuyler Way, Gansevoort, NY 12831;
Hudson Falls, NY 12839;
Queensbury, NY 12804;
Saratoga Springs, NY 12866
Aliases (AKA): Deborah L Barger,
Deborah Lea Barger,
Deborah Lea Dwyer
Address History: 224 Silver Hawk Drive, Duncan, SC 29334;
110 E Carolina Street, Duncan, SC 29334;
Greer, SC 29650;
Taylors, SC 29687
Relatives & Associates: Caprice Alexander
Pamela Alexander
Sandra Alexander
John Murphy
Elijah Pinckney
Email Addresses: kin****@charter.net,
kin****@yahoo.com
Address History: 209 Silver Hawk Drive, Duncan, SC 29334;
521 Kelly Street, Gaffney, SC 29341;
Greer, SC 29651;
Lyman, SC 29365
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: 513 Mountain View Road Unit A, Williamston, SC 29697;
134 Fairview Oaks Drive, Campobello, SC 29322;
Duncan, SC 29334;
Greenville, SC 29605;
Spartanburg, SC 29304
Aliases (AKA): Isaac Fitch
Phone Numbers: (864) 316-4446
Address History: 339 Golden Gate Drive, Largo, FL 33770;
417 N Park Avenue, Norristown, PA 19403;
Pottstown, PA 19465;
Royersford, PA 19468;
Duncan, SC 29334
Phone Numbers: (843) 342-2151
Email Addresses: jea****@msn.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: 9296 Sw 56th Loop, Ocala, FL 34481;
18343 Se Ridgeview Court, Jupiter, FL 33469;
Lake Worth, FL 33462;
Lantana, FL 33462;
West Palm Beach, FL 33401
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
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