Address History: 244 Tuscan Ridge Trail, Inman, SC 29349;
728 East Montgomery Street, Henderson, NC 27536;
Raleigh, NC 27616;
Duncan, SC 29334;
Spartanburg, SC 29303
Aliases (AKA): M Massetti,
Mary Ann Massetti,
Maryann Massetti
Relatives & Associates: Jillian Massetti
Kristin Massetti
Michael Massetti
Eddie Thompson
Neva Thompson
Email Addresses: mam****@charter.net,
mma****@vitalfcu.com
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
Phone Numbers: (864) 486-8255
Address History: 639 Mount Vernon Lane, Duncan, SC 29334;
204 W Poplar Ridge Drive, Duncan, SC 29334;
Spartanburg, SC 29307;
Morristown, TN 37813
Aliases (AKA): Mary R Cunningham
Relatives & Associates: Carol Cunningham
Chuck Cunningham
Jeffrey Cunningham
Paul Cunningham
Richard Cunningham
Email Addresses: mar****@spart5.net
Address History: 216 W Poplar Ridge Drive, Duncan, SC 29334;
216 West Poplar Ridge Drive, Duncan, SC 29334;
Greenville, SC 29605;
Travelers Rest, SC 29690
Aliases (AKA): Shelley Louris,
Shelly Louris
Address History: 5361 5th Fairway Drive, Hollywood, SC 29449;
224 W Poplar Ridge Drive, Duncan, SC 29334;
Spartanburg, SC 29302
Aliases (AKA): Pamela R Griffin
Email Addresses: pgr****@circlek.com
Address History: 614 Oakhollow Court, Spartanburg, SC 29301;
1807 Princeton Lakes Drive Apt 315, Brandon, FL 33511;
Valrico, FL 33596;
Alpharetta, GA 30022;
Clemson, SC 29631
Aliases (AKA): W Welborn,
Will Welborn,
Willia Welborn,
William Wleborn
Email Addresses: wil****@bellsouth.net,
wil****@gmail.com
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: 224 W Poplar Ridge Drive, Duncan, SC 29334;
215 Camellia Circle, Gaffney, SC 29341;
West Columbia, SC 29169
Aliases (AKA): J Kirkland,
James Kirkland Smith,
Kirkland Kirkland Smith
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: 641 Sunwater Drive, Duncan, SC 29334;
1045 Carousel Lane, Hendersonville, NC 28792;
Tryon, NC 28782
Aliases (AKA): Sarah Mackinnon
Address History: 232 W Poplar Ridge Drive, Duncan, SC 29334
Address History: 730 Judah Drive, Moore, SC 29369;
11 Po Box, Arcadia, SC 29320;
Duncan, SC 29334;
Startex, SC 29377;
Wellford, SC 29385
Aliases (AKA): B Dobbins,
Bill Dobbins
Address History: 5361 5th Fairway Drive, Hollywood, SC 29449;
224 W Poplar Ridge Drive, Duncan, SC 29334;
Roebuck, SC 29376;
Spartanburg, SC 29302
Aliases (AKA): John J Griffin
Relatives & Associates: Brian Griffin
Jonathan Griffin
Pam Griffin
Phone Numbers: (843) 763-6614
(864) 433-8926
Address History: 6570 New Cut Road, Inman, SC 29349;
3818 Dry Brook Road Apt R, Charlotte, NC 28269;
Duncan, SC 29334;
Gramling, SC 29348;
Greenville, SC 29615
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: 1438 Harrington Park Drive, Jacksonville, FL 32225;
2036 Knotty Pine Court, Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Saint Augustine, FL 32084;
Atlanta, GA 30338
Aliases (AKA): Robert K Moore,
Robert K Rown
Email Addresses: ler****@yahoo.com,
rkb****@aol.com,
rkb****@comcast.net
Address History: 273 Seymour Place, Cary, NC 27519;
481 Benito Street, East Meadow, NY 11554;
Jackson Heights, NY 11372;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Marco A Baquero
Phone Numbers: (864) 433-8968
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: 4206 Rosewood Avenue, Jacksonville, FL 32207;
1117 Nw 19th Avenue, Fort Lauderdale, FL 33311;
Duncan, SC 29334;
Hollywood, SC 29449;
Spartanburg, SC 29302
Email Addresses: cra****@hotmail.com
Address History: 2149 Charcoal Ives Road, Lawrenceville, GA 30045;
1313 Po Box, Saint Francisville, LA 70775;
Oswego, NY 13126;
Clemson, SC 29631;
Duncan, SC 29334
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: 968 Potomac River Road, Monterey, VA 24465;
120 Jalapa Drive, Kissimmee, FL 34743;
Sorrento, FL 32776;
New Haven, IL 62867;
Edenton, NC 27932
Aliases (AKA): Mary M Goodnoe,
Mary J Griffin,
Mary Jean Griffin,
Mary Griffin,
Mary M Horvath
Email Addresses: gri****@netscape.net,
gri****@charter.net,
mar****@aol.com,
mje****@bellsouth.net
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