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: 9 Chadmore Street, Simpsonville, SC 29680;
2200 Silver Thread Lane Apartment 303, Duncan, SC 29334;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Laurens, SC 29360
Aliases (AKA): Heather Boyd,
Heather Lees
Email Addresses: hea****@uswest.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
Address History: 2400 Silver Thread Lane Apt 306, Duncan, SC 29334;
8612 Westerland Drive, Land O Lakes, FL 34637;
Tampa, FL 33613;
Wesley Chapel, FL 33543;
Las Vegas, NV 89103
Address History: 2400 Silver Thread Lane Apt 201, Duncan, SC 29334;
609 Encampment Drive, Bound Brook, NJ 08805;
Summit, NJ 07901;
Union, NJ 07083;
Poughkeepsie, NY 12603
Aliases (AKA): Elaine Hoffman,
Elaine Hoffmann,
Elaine M Patrick
Relatives & Associates: Christine Hoffman
William Hoffman
Willi Hoffmann
Robert Patrick
Rose Patrick
Address History: 1398 Maplesmith Way, Moore, SC 29369;
11356 Sheps Way, Broomfield, CO 80021;
Louisville, CO 80027;
Orlando, FL 32825;
Pooler, GA 31322
Aliases (AKA): Leisha Arlette Ramirez,
Leisha Arlette Scallan,
Leisha A Scallan
Email Addresses: bil****@gmail.com,
jos****@gmail.com,
mar****@hotmail.com,
pic****@cs.com,
sel****@yahoo.com
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: 70 W Lakeview Drive, Duncan, SC 29334;
335 Hunters Branch Drive, Allenhurst, GA 31301;
Fort Stewart, GA 31315;
Locust Grove, GA 30248;
Greer, SC 29650
Aliases (AKA): Ryan Blair
Address History: 2600 Silver Thread Lane Apt 204, Duncan, SC 29334;
8520 Mission Hills Road # R, Charlotte, NC 28227
Aliases (AKA): Brenda P Carder
Email Addresses: wiz****@aol.com
Address History: 120 Village Vista Drive, Fountain Inn, SC 29644;
2400 Silver Thread Lane Apt 307, Duncan, SC 29334;
Greenville, SC 29617;
Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): C Moore Anthony,
Chris Anthony,
Christophe Anthony,
Christopher Moore Anthony
Address History: 591 Chattooga Road, Roebuck, SC 29376;
2400 Silver Thread Lane Apt 205, Duncan, SC 29334;
Martinsville, VA 24112
Email Addresses: sda****@g.clemson.edu,
she****@gmail.com
Address History: 317 Malbec Drive, Moore, SC 29369;
1224 E Hudson Boulevard Apt G, Gastonia, NC 28054;
Duncan, SC 29334;
Gaffney, SC 29341
Aliases (AKA): D Richardson
Relatives & Associates: Andrea Allison
Stacey Patterson
Aaron Richardson
Cheryl Richardson
David Richardson
Phone Numbers: (864) 488-0259
Address History: 113 Countryglen Court, Greer, SC 29651;
11 1st Avenue, Landing, NJ 07850;
Lodi, NJ 07644;
Duncan, SC 29334;
Greenville, SC 29617
Aliases (AKA): Ashleigh Fentzlaff,
Ashley Mackenzie
Relatives & Associates: David Fentzla
Amber Fentzlaff
Ashley Fentzlaff
Donna Fentzlaff
Ethel Fentzlaff
Address History: 454 Sunset Pointe Drive, Lyman, SC 29365;
1011 P/O Box, Duncan, SC 29334;
Gaffney, SC 29341;
Lockhart, SC 29364;
Myrtle Beach, SC 29577
Aliases (AKA): Chris S Stepp,
Christopher Scott Stepp
Address History: 108 Holly Tree Circle, Duncan, SC 29334;
110 Morrow Court, Bethlehem, GA 30620;
Moore, SC 29369;
Spartanburg, SC 29301;
Woodruff, SC 29388
Aliases (AKA): Pharis Baldwin
Address History: 2600 Silver Thread Lane Apt 207, Duncan, SC 29334;
392 Winter Street, Claremont, NH 03743;
Lyman, SC 29365;
Spartanburg, SC 29301
Address History: 2200 Silver Thread Lane Apt 203, Duncan, SC 29334
Phone Numbers: (864) 249-3584
Address History: 2600 Silver Thread Lane Apt 205, Duncan, SC 29334;
3500 Creighton Road Apartment K7, Pensacola, FL 32504;
Charlotte, NC 28277;
Laurinburg, NC 28352;
Matthews, NC 28105
Aliases (AKA): G G Walden,
Gayle W Walden,
Gloria G Walden
Relatives & Associates: Melissa Foreman
Shannon Kinnon
Bruce Robinson
Embree Robinson
Eugenia Robinson
Address History: 2200 Silver Thread Lane Apt 304, Duncan, SC 29334;
102 Albain Circle, Greenville, SC 29617
Phone Numbers: (864) 399-8616
Address History: 4310 Village Mill Drive, Greer, SC 29651;
605 Florence Street, Imperial Beach, CA 91932;
Denver, CO 80249;
Duncan, SC 29334;
North Augusta, SC 29860
Aliases (AKA): Trenton Hays
Address History: 2700 Silver Thread Lane Apt 208, Duncan, SC 29334;
3514 Glossy Ibis Court, Palm Harbor, FL 34683;
Saint Petersburg, FL 33701;
Bushkill, PA 18324;
Feasterville Trevose, PA 19053
Aliases (AKA): Philip Cassidy,
Philipp P Cassidy,
Phillip P Cassidy
Email Addresses: phi****@bellsouth.net
Address History: 1247 Lynton Lane, Lyman, SC 29365;
171 Agnes Drive, Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29303
Aliases (AKA): Jessica E Wharton
Address History: 106 Tranquility Road, Spartanburg, SC 29307;
658 Flintrock Drive, Boiling Springs, SC 29316;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Yolanda Morgan
Relatives & Associates: Pamela Brown
Jacquelin Fullenwiden
Christal Fullenwinder
Cynthia Fullenwinder
Wilbert Fullenwinder
Address History: 609 Belle Terre Court, Inman, SC 29349;
112 West Chaffee Avenue, Fort Knox, KY 40121;
Radcliff, KY 40160;
Fletcher, OH 45326;
Piqua, OH 45356
Aliases (AKA): Nicholas Buchman,
Nicholas Edward Buchman,
Nick E Buchman
Relatives & Associates: Tara Barnhart
Sylvia Berger
Christopher Buchman
Elaine Buchman
Elenor Buchman
Email Addresses: cyb****@hotmail.com
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