Aliases (AKA): Gloria R Smith
Address History: 217 W Poplar Ridge Drive, Duncan, SC 29334;
217 West Poplar Ridge Drive, Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Troy Russell Halligan
Relatives & Associates: Barbara Halligan
Email Addresses: bha****@mindspring.com,
tha****@gci.net
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: 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: 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
Address History: 250 Nature View Lane, Spartanburg, SC 29302;
110 Kyler Way, Dallas, GA 30157;
North Liberty, IN 46554;
Arcadia, SC 29320;
Duncan, SC 29334
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
Phone Numbers: (864) 487-3709
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: 624 Claystone Drive, Inman, SC 29349;
632 P/O Box, Rutherfordton, NC 28139;
Anderson, SC 29621;
Clemson, SC 29631;
Duncan, SC 29334
Aliases (AKA): Britt Bogan,
Perrin Britt Bogan
Address History: 614 Oakhollow Court, Spartanburg, SC 29301;
3900 George Busbee Parkways N, Brandon, FL 33511;
Valrico, FL 33596;
Alpharetta, GA 30022;
Columbia, SC 29210
Aliases (AKA): Kristen Faulconer,
K Welborn,
Kristen Faulconer Welborn,
Kristen Wleborn
Relatives & Associates: Michael Faulconer
Toni Faulconer
Elizabeth Hendrix
Nancy Welborn
William Welborn
Email Addresses: kri****@mythirtyone.com,
kwe****@cox.net
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: 1989 Sj Workman Highway, Woodruff, SC 29388;
1001 S D Street, Marion, IN 46953;
Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29301
Aliases (AKA): Amy Charlet Bogan,
Amy Charlet Leake,
Amy C Peahuf,
Amy Peahuff
Email Addresses: lea****@hbgb.com,
lle****@hotmail.com
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: 233 W Poplar Ridge Drive, Duncan, SC 29334;
1712 Mount Elliott Avenue, Flint, MI 48504;
Spartanburg, SC 29303
Address History: 213 W Poplar Ridge Drive, Duncan, SC 29334;
11 S Brentwood Drive, Colorado Springs, CO 80910;
Rutland, VT 05701;
Morgantown, WV 26501
Relatives & Associates: Troy Halligan
Phone Numbers: (864) 486-9902
Address History: 229 W Poplar Ridge Drive, Duncan, SC 29334;
229 West Poplar Ridge Drive, Duncan, SC 29334;
Spartanburg, SC 29301
Phone Numbers: (941) 743-3934
Address History: 1 Appalachian Road, Winchester, MA 01890;
588 E 3rd Street Apt 3, Boston, MA 02127;
Chelsea, MA 02150;
Somerville, MA 02144;
South Boston, MA 02127
Aliases (AKA): Diana Amparo Baquero
Relatives & Associates: Amparo Baquero
Amparo Baquero
Leonardo Baquero
Mirely Baquero
Mirely Baquero
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: 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
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