Address History: 803 Terrace Creek Drive, Duncan, SC 29334;
9546 East Osage Avenue, Mesa, AZ 85212;
Cantonment, FL 32533;
New Orleans, LA 70115;
Broken Arrow, OK 74011
Email Addresses: big****@gmail.com,
jam****@gmail.com,
jim****@msn.com,
nik****@gmail.com,
s.r****@sc.rr.com
Address History: 2800 Silver Thread Lane Apt 208, Duncan, SC 29334;
123 Sue Ellen Circle, Goldsboro, NC 27534;
Norlina, NC 27563;
Wilson, NC 27893;
Sumter, SC 29154
Address History: 2600 Silver Thread Lane Apt 408, Duncan, SC 29334
Phone Numbers: (973) 794-6268
Address History: 2400 Silver Thread Lane Apt 303, Duncan, SC 29334;
3132 W Lambright Street Apt 309, Tampa, FL 33614;
Tarpon Springs, FL 34688
Address History: 2200 Silver Thread Lane Apt 201, Duncan, SC 29334;
1435 E Forks Road, Bay Shore, NY 11706;
Brentwood, NY 11717;
Patchogue, NY 11772;
West Babylon, NY 11704
Aliases (AKA): Mary Demich,
Mary L Demichele,
Marylou Demichele,
Michael Demichele,
Micheal M Demichele
Relatives & Associates: Michael Demichele
Email Addresses: fun****@aol.com,
fun****@nyc.rr.com
Address History: 770 Charleston Place, Duncan, SC 29334;
6160 E Bellevue Street Apt 131, Tucson, AZ 85712;
Greer, SC 29650;
Woodruff, SC 29388
Aliases (AKA): Jennifer Engebritson,
Jennifer Monroe,
Jennifer Nowicki
Address History: 379 Bellerive Drive, Duncan, SC 29334;
1 Spruce Terrace, Mount Arlington, NJ 07856;
Spartanburg, SC 29301
Aliases (AKA): Siew Tian Chong
Phone Numbers: (973) 337-0646
Address History: 2700 Silver Thread Lane Apt 104, Duncan, SC 29334;
176 Sequoyah Drive, Chesnee, SC 29323;
Inman, SC 29349;
Spartanburg, SC 29303
Relatives & Associates: Jonathan Holliday
Alexander Parchuk
Ivan Parchuk
Liliya Parchuk
Nina Parchuk
Address History: 220 Glenn Drive, Woodruff, SC 29388;
2103 1 2 Franklin Street, Michigan City, IN 46360;
Terre Haute, IN 47807;
Duncan, SC 29334;
Spartanburg, SC 29316
Aliases (AKA): Emily Suzanne Murdock,
Emily S Murdock,
Emily Suzanne Strawmier
Email Addresses: emi****@hotmal.com,
emi****@adidas-group.com,
est****@netzero.net,
est****@sbcglobal.net
Address History: 404 Syphrit Road, Wellford, SC 29385;
239 Nabors Road, Buffalo, SC 29321;
Columbia, SC 29205;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Matt Stephen Parks
Email Addresses: mat****@gmail.com,
mil****@yahoo.com,
par****@hotmail.com,
par****@yahoo.com
Address History: 100 Devon Drive, Mauldin, SC 29662;
83344 P/O Box, Columbia, SC 29225;
Denmark, SC 29042;
Duncan, SC 29334;
Greer, SC 29650
Aliases (AKA): Elizabeth Johnson,
Elizabeth J Wither Spoon,
Elizabeth J Witherspoon,
Elizabeth Wofford,
Joey Beth Wofford
Email Addresses: liz****@cox.net,
liz****@yahoo.com
Address History: 308 Tigers Eye Run, Duncan, SC 29334;
2200 Silver Thread Lane Apartment 301, Duncan, SC 29334;
Greer, SC 02965;
Lyman, SC 29365;
Spartanburg, SC 29304
Email Addresses: jch****@inventnet.com,
jhe****@greenville.k12.sc.us
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: 112 S Lake Emory Drive, Inman, SC 29349;
709 Gentrys Walks, Atlanta, GA 30341;
Duncan, SC 29334;
Spartanburg, SC 29302;
Woodruff, SC 29388
Aliases (AKA): Barbara Fowler Cantrell
Address History: 915 Applegate Circle, Duncan, SC 29334;
921434 Po Box, Peachtree Corners, GA 30010;
Boiling Springs, SC 29316;
Greenville, SC 29607;
Trenton, SC 29847
Address History: 756 Abner Creek Road, Greer, SC 29651;
2400 Silver Thread Lane Apt 402, Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29303;
Dallas, TX 75235
Aliases (AKA): Michael Dehart,
Mike Dehart
Email Addresses: eha****@hotmail.com
Address History: 2700 Silver Thread Lane Apt 203, Duncan, SC 29334;
2311 Peachford Circle, Atlanta, GA 30338;
Greenville, SC 29615;
Mauldin, SC 29662;
Roebuck, SC 29376
Aliases (AKA): Stephanie M Banish
Address History: 2600 Silver Thread Lane Apt 207, Duncan, SC 29334
Phone Numbers: (864) 486-0699
Address History: 1310 Ravelin Way Apt 307, Duncan, SC 29334;
700 Raven Rock Lane, Duncan, SC 29334;
Spartanburg, SC 29301;
Taylors, SC 29687
Phone Numbers: (864) 567-1914
Address History: 823 Culverhouse Road, Boiling Springs, SC 29316;
6216 Alamanda Hills Boulevard, Lakeland, FL 33813;
Miami, FL 33183;
Parsippany, NJ 07054;
Duncan, SC 29334
Aliases (AKA): Jeffrey A Burgeson
Address History: 2400 Silver Thread Lane, Duncan, SC 29334
Phone Numbers: (864) 433-9928
Address History: 648 Mega Drive, Duncan, SC 29334;
1410 W Cook Road, Fort Wayne, IN 46825;
Indianapolis, IN 46205;
Bowling Green, KY 42103;
Galesburg, MI 49053
Aliases (AKA): Stacey J Frakes
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