Address History: 104 Turner Forest Lane, Simpsonville, SC 29681;
1429 Druid Valley Drive Ne, Atlanta, GA 30329;
Norcross, GA 30093;
Columbia, SC 29212;
Duncan, SC 29334
Aliases (AKA): J Fann,
Jeffrey K Fann,
Jeffrey Kevin Fann
Email Addresses: sup****@professionalpartyrental.com
Address History: 1109 Mathis Ferry Road, Mount Pleasant, SC 29464;
216 W Poplar Ridge Drive, Duncan, SC 29334;
Inman, SC 29349
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): D Hodges,
Darryle Hodges
Email Addresses: buz****@bellsouth.net,
buz****@ix.netcom.com,
hod****@dstm.com
Address History: 19 Moorlyn Lane, Greer, SC 29650;
420 Frankford Avenue, Blackwood, NJ 08012;
Camden, NJ 08104;
Duncan, SC 29334;
Lyman, SC 29365
Relatives & Associates: Balwant Achaibar
Brian Achaibar
Natasha Achaibar
Roxanne Achaibar
Sharon Achaibar
Phone Numbers: (864) 469-9245
Email Addresses: pur****@hotmail.com
Address History: 205 W Poplar Ridge Drive, Duncan, SC 29334;
26 Beaver Avenue, Manchester Township, NJ 08759;
Whiting, NJ 08759
Relatives & Associates: Harry Acker
Address History: 6670 New Cut Road, Inman, SC 29349;
1925 Windsor Hill Drive Apt H, Matthews, NC 28105;
Boiling Springs, SC 29316;
Converse, SC 29329;
Duncan, SC 29334
Aliases (AKA): B Johnson,
Baron Homer Johnson,
Barren Johnson
Email Addresses: aba****@yahoo.com,
bar****@yahoo.com,
bra****@yahoo.com,
joh****@gmail.com,
pur****@gmail.com
Address History: 321 Lansdowne Street, Duncan, SC 29334;
5206 Maudelayne Drive N, Mobile, AL 36693;
Greenville, SC 29605;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): G Burnett,
Ginger Burnett,
Ginger L Cogburn
Email Addresses: gin****@blackplanet.com
Address History: 228 W Poplar Ridge Drive, Duncan, SC 29334;
125 Riviera Road, Aiken, SC 29803;
Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Jimmy Ellis
Address History: 213 W Poplar Ridge Drive, Duncan, SC 29334;
8610 S Gore Road, Bloomington, IN 47403;
Greenville, SC 29615;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Eric Ross
Email Addresses: ani****@charter.net
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: 456 Oak View Way, Summerville, SC 29483;
101 Cedar Lane # A, Toccoa, GA 30577;
Wahiawa, HI 96786;
Charleston, SC 29414;
Duncan, SC 29334
Aliases (AKA): Kiwanna L Nelson,
Kiwanna L Nelsonsuitt,
K Suitt,
Kiwanna L Suitt
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
Phone Numbers: (864) 486-8255
Address History: 452 N Main Street, Woodruff, SC 29388;
2044 Stallion Road, Cantonment, FL 32533;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): J Ray,
Jamie Ray,
Jamie A Scott
Email Addresses: jam****@milliken.com
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: 232 W Poplar Ridge Drive, Duncan, SC 29334;
420 Frankford Avenue, Blackwood, NJ 08012;
Camden, NJ 08105
Aliases (AKA): S Achaibar,
Sharon Achairbar,
Sharon Haynes,
S Lewis,
Sharon Lewis
Relatives & Associates: Balwant Achaibar
Brian Achaibar
Natasha Achaibar
Roxanne Achaibar
Stephen Achaibar
Address History: 1246 N Hickory Lane, East Peoria, IL 61611;
1172 Heron Drive, Normal, IL 61761;
Ottawa, KS 66067;
Duncan, SC 29334;
Greer, SC 29650
Aliases (AKA): Nick W Weien
Phone Numbers: (785) 242-7264
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
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
Address History: 210 Weeping Elm Lane, Longwood, FL 32779;
1226 Baypoint Court, Longwood, FL 32750;
Asheville, NC 28803;
Brevard, NC 28712;
Fairview, NC 28730
Aliases (AKA): Micheal J Ray,
Mike A Ray,
Mike J Ray
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: 9320 Long Creek Fairway Drive Apt 105, Charlotte, NC 28216;
114 Calderdale Lane, Charlotte, NC 28262;
Amherst, OH 44001;
Columbia, SC 29212;
Duncan, SC 29334
Aliases (AKA): Kristen Smith
Address History: 1438 Harrington Park Drive, Jacksonville, FL 32225;
101 Fair Oak Drive, Dothan, AL 36303;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32004;
Atlanta, GA 30338
Aliases (AKA): Barbara G Moore,
Barbara Moore
Email Addresses: bar****@comcast.net,
chr****@yahoo.com
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
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