Address History: 144 Highland Way B, Taylors, SC 29687;
228 W Poplar Ridge Drive, Duncan, SC 29334;
Greer, SC 29650;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): H Dobbins,
Hillary Dobbins
Email Addresses: hil****@yahoo.com
Phone Numbers: (864) 486-8255
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: 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: 304 Burbridge Court, Woodruff, SC 29388;
804 Ann Street, Beaufort, NC 28516;
Emerald Isle, NC 28594;
Oak Island, NC 28465;
Southport, NC 28461
Aliases (AKA): S Hodges,
Sabrina Long Hodges,
Sabrina G Long
Email Addresses: cha****@bellsouth.net,
hod****@dstm.com,
hod****@dstm.com,
hod****@dstm.net,
hod****@verizon.net
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: 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: 3620 Sidney Road, Columbia, SC 29210;
615 Applecross Drive, Cary, NC 27511;
Raleigh, NC 27609;
Beaufort, SC 29906;
Duncan, SC 29334
Aliases (AKA): Kristin Massetti
Relatives & Associates: Jillian Massetti
Kristin Massetti
Mary Massetti
Michael Massetti
Phone Numbers: (803) 486-9908
(864) 384-1295
(864) 486-9908
Email Addresses: mam****@gmail.com
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: 321 Lansdowne Street, Duncan, SC 29334;
406 Rolling Pines Lane, Duncan, SC 29334;
Moore, SC 29369;
Simpsonville, SC 29681
Aliases (AKA): Shane Burnett
Address History: 1109 Mathis Ferry Road, Mount Pleasant, SC 29464;
216 W Poplar Ridge Drive, Duncan, SC 29334;
Inman, SC 29349
Relatives & Associates: Kristin Massetti
Mary Massetti
Michael Massetti
Phone Numbers: (803) 486-9908
(864) 384-1295
(864) 486-9908
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: 250 Nature View Lane, Spartanburg, SC 29302;
97 Grand Avenue, Vernon Rockville, CT 06066;
Acworth, GA 30101;
Dallas, GA 30157;
Granger, IN 46530
Aliases (AKA): Dan Narkawicz,
Daniel A Narkawicz
Relatives & Associates: Deborah Jurgenson
Jacob Markawitz
Brenda Narkawicz
Danelle Narkawicz
Desiree Narkawicz
Email Addresses: big****@yahoo.com,
nar****@yahoo.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: 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: 414 Old South Road, Duncan, SC 29334;
7628 E Camelback Road, Scottsdale, AZ 85251;
Horn Lake, MS 38637;
Shelby, NC 28152;
Perrysburg, OH 43551
Aliases (AKA): Thimothy L Yarger,
Timothy Lloyd Yarger,
Timothy L Yargor
Relatives & Associates: Bethany Gonzalez
Corrie Kjeldsen
Virginia Pruitt
Timothy Yager
Timothy Yager
Address History: 314 Cypress Knee Lodge, Summerville, SC 29483;
805 Thistle Court, Boiling Springs, SC 29316;
Duncan, SC 29334;
Moore, SC 29369;
Roebuck, SC 29376
Aliases (AKA): Shoshannah Bernard,
S Burnett,
Shoshannah E Burnett,
Shoshannah Criswell,
Shoshannah H Gardner
Email Addresses: bai****@gmail.com,
bai****@aol.com,
bc.****@gmail.com,
sho****@hilarious.com
Address History: 1995 Sj Workman Highway # J, Woodruff, SC 29388;
224 W Poplar Ridge Drive, Duncan, SC 29334
Aliases (AKA): Rosemary D Leake,
Rosemary Leake
Email Addresses: ros****@msn.com
Address History: 213 W Poplar Ridge Drive, Duncan, SC 29334;
11 S Brentwood Drive, Colorado Springs, CO 80910;
Rutland, VT 05701;
Hurricane, WV 25526;
Morgantown, WV 26501
Aliases (AKA): Harlee M Pietkoski
Phone Numbers: (304) 550-3231
Address History: 13519 Princess Kelly Drive, Jacksonville, FL 32225;
183 Box Tree Court, Jacksonville, FL 32225;
Durham, NC 27707;
Winston Salem, NC 27104;
Duncan, SC 29334
Aliases (AKA): Jennifer J Brown,
Jennifer Eccleston
Relatives & Associates: Charles Baxter
Charles Baxter
Christopher Baxter
Danielle Baxter
John Baxter
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: 6804 North Ridge Drive, Raleigh, NC 27615;
905 E 7th Street, Rolla, MO 65401;
Leicester, NC 28748;
Duncan, SC 29334
Phone Numbers: (919) 874-0140
Address History: 400 Golden Isles Drive Apt 41, Hallandale, FL 33009;
1502 E 8th Avenue, Hialeah, FL 33010;
Hollywood, FL 33019;
Miami, FL 33165;
Orlando, FL 32822
Relatives & Associates: Claudia Gonzalex
Claudia Gonzalez
Claudia Gonzalez
Nathalie Gonzalez
Ricardo Gonzalez
Phone Numbers: (954) 391-9809
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: 6804 North Ridge Drive, Raleigh, NC 27615;
401 Brynn Marr Road, Jacksonville, NC 28546;
Leicester, NC 28748;
Duncan, SC 29334
Aliases (AKA): Tanya T Floan,
Tanya L Tafaoa
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