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: 15 Meteora Way, Greenville, SC 29609;
2104 Olive Street, Highland, IL 62249;
Columbus, NC 28722;
Hendersonville, NC 28792;
Sanford, NC 27330
Aliases (AKA): A Prince,
Alice Prince
Address History: 206 W Poplar Ridge Drive, Duncan, SC 29334;
9952 Garth Wood Road, Charlotte, NC 28273
Relatives & Associates: Wanda Davis
Address History: 1112 Torrington Circle, Rock Hill, SC 29732;
3901 Ne 41st Street # 3210, Ocala, FL 34479;
Weirsdale, FL 32195;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): Ma Pitsenbarger,
Mark Pitsenbarger
Email Addresses: mpi****@cox.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: 414 Old South Road, Duncan, SC 29334;
209 W Poplar Ridge Drive, Duncan, SC 29334;
Woodruff, SC 29388
Aliases (AKA): Tony Yarger
Address History: 103 Luray Street, Roebuck, SC 29376;
414 Old South Road, Duncan, SC 29334;
Moore, SC 29369;
Pauline, SC 29374;
Spartanburg, SC 29303
Aliases (AKA): Judith Pruitt,
Judy W Pruitt,
Judith K Wright
Address History: 344 Flagstone Drive, Myrtle Beach, SC 29588;
3900 Nandina Court, Conway, SC 29526;
Duncan, SC 29334
Phone Numbers: (864) 486-8271
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: 105 W Cleveland Bay Court, Greenville, SC 29615;
1280 W Peachtree Street Nw Apt 2112, Atlanta, GA 30309;
Clemson, SC 29631;
Duncan, SC 29334;
Mauldin, SC 29662
Aliases (AKA): Ling Cai,
Lingming M Wang,
Linming M Wang
Email Addresses: wli****@hotmail.com
Address History: 112 Honeylocust Court, Duncan, SC 29334;
1569 Austin Drive, Decatur, GA 30032;
Duluth, GA 30096;
Lawrenceville, GA 30046;
Norcross, GA 30093
Aliases (AKA): Paja Kiong
Email Addresses: ken****@aol.com,
pxi****@gci.net,
pxi****@live.com
Address History: 233 W Poplar Ridge Drive, Duncan, SC 29334;
300 Atlantic Avenue, Atlantic City, NJ 08401;
Camden, NJ 08104;
Sicklerville, NJ 08081
Aliases (AKA): Anthony Hayes
Address History: 414 Old South Road, Duncan, SC 29334;
1333 Spake Circle, Shelby, NC 28150;
Inman, SC 29349;
Roebuck, SC 29376;
Spartanburg, SC 29301
Aliases (AKA): Virginia Pruitt,
Ginger A Yarger,
V Yarger,
Virgina P Yarger,
Virginia Pruitt Yarger
Phone Numbers: (419) 897-0738
(864) 486-8647
Address History: 2170 N Lake Drive Apt 7014, Columbia, SC 29212;
213 W Poplar Ridge Drive, Duncan, SC 29334;
Greenville, SC 29607;
Inman, SC 29349;
Irmo, SC 29063
Aliases (AKA): Jennifer C Lestage
Phone Numbers: (864) 486-8255
Address History: 220 W Poplar Ridge Drive, Duncan, SC 29334
Phone Numbers: (864) 486-8255
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: 206 W Poplar Ridge Drive, Duncan, SC 29334
Aliases (AKA): Hector Rios,
Hector Rios Cabello
Address History: 633 Blue Ledge Circle, Lexington, SC 29072;
800 Energy Center Boulevard, Northport, AL 35473;
Tuscaloosa, AL 35405;
Chapel Hill, NC 27516;
Fort Bragg, NC 28307
Aliases (AKA): Dan G Bruinsma,
Daniel Gerard Brunsma
Relatives & Associates: Christiana Bruinsma
Email Addresses: dbr****@aol.com,
lit****@aol.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: 4288 Hawthorne Drive, Newburgh, IN 47630;
530 Brooklyn Avenue Apt 6b, Evansville, IN 47715;
Duncan, SC 29334;
Spartanburg, SC 29303
Email Addresses: kau****@hotmail.com
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: 25 Eagle Run, Brevard, NC 28712;
1793 Taylor Road, Dothan, AL 36301;
Jacksonville, FL 32257;
Lake City, FL 32025;
Orange Park, FL 32067
Aliases (AKA): C Baxter,
Charles Barrett Baxter
Relatives & Associates: Charles Baxter
Christopher Baxter
Jennifer Baxter
John Baxter
Margaret Baxter
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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