Address History: 111 Muirfield Drive, Spartanburg, SC 29306;
704 Paddington Place, Brandon, FL 33510;
Riverview, FL 33578;
Atlanta, GA 30341;
Georgetown, KY 40324
Aliases (AKA): Derrick Alan Cantrell
Relatives & Associates: Barbara Cantrell
Daniel Cantrell
David Cantrell
David Cantrell
Jason Cantrell
Email Addresses: der****@concept-pkg.com,
loc****@hotmail.com
Address History: 2600 Silver Thread Lane Apt 301, Duncan, SC 29334;
12 Johnson Court Apt B, Dobbs Ferry, NY 10522;
Columbia, SC 29225;
Wellford, SC 29385;
Woodruff, SC 29388
Relatives & Associates: Stephanie Thrower
Phone Numbers: (914) 433-6109
Email Addresses: goo****@yahoo.com,
jth****@cs.com
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: 142 Bridwell Road, Woodruff, SC 29388;
500 Harbison Boulevard Apt 405, Columbia, SC 29212;
Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29301
Aliases (AKA): M Jett
Address History: 104 Bowman Court, Moore, SC 29369;
213 Mosier Road, Girard, OH 44420;
Niles, OH 44446;
Struthers, OH 44471;
Youngstown, OH 44512
Aliases (AKA): Dale Polya
Email Addresses: buc****@yahoo.com,
dal****@netzero.net,
dep****@mciworld.com,
dpo****@aol.com
Address History: 208 Tuscan Ridge Trail, Inman, SC 29349;
3450 Northway Drive Apartment 2c, Bay City, MI 48706;
Essexville, MI 48732;
Pinconning, MI 48650;
Sebewaing, MI 48759
Aliases (AKA): Kevin M Podsiadlik
Relatives & Associates: Susan Becksted
Karen Kunisch
Brian Podsiadlik
Denise Podsiadlik
Devyn Podsiadlik
Address History: 121 W Stableford Drive, Duncan, SC 29334;
2400 Silver Thread Lane Apt 308, Duncan, SC 29334
Aliases (AKA): Yuliya O Khantuntseva,
Yuliya O Khatunsteva
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: 2600 Silver Thread Lane Apt 206, Duncan, SC 29334;
122 Fredon Marksboro Road, Newton, NJ 07860;
Sparta, NJ 07871;
Lyman, SC 29365;
Taylors, SC 29687
Aliases (AKA): H Lutot
Email Addresses: flu****@aol.com
Address History: 264 Zimmerman Road, Inman, SC 29349;
2282 Kingston Highway Se, Rome, GA 30161;
Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Stanley E Ellison,
Stanley Ellison
Address History: 224 Cedar Bluff Drive, Moore, SC 29369;
3904 David Road, Erie, PA 16510;
Duncan, SC 29334
Aliases (AKA): N Houghton,
Neil Houghton,
Neill D Houghton
Email Addresses: pin****@velocity.net
Address History: 113 Heritage Trail, Roebuck, SC 29376;
2200 Silver Thread Lane Apartment 302, Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29303
Aliases (AKA): Madison Caroline Ledford,
Madison C Ledford
Email Addresses: mad****@odnss.com,
mad****@ogletreedeakins.com
Address History: 1186 Po Box, Duncan, SC 29334;
2200 Silver Thread Lane, Duncan, SC 29334;
Lyman, SC 29365;
Marietta, SC 29661;
Roebuck, SC 29376
Address History: 2700 Silver Thread Lane Apt 402, Duncan, SC 29334;
101 Saint Nicholas Drive, North Pole, AK 99705;
Greenville, SC 29607;
Woodruff, SC 29388
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: 568 Sweet Peach Lane, Fort Mill, SC 29715;
1 First Street, Tryon, NC 28782;
Duncan, SC 29334;
Spartanburg, SC 29301
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: 2700 Silver Thread Lane Apt 208, Duncan, SC 29334;
6004 Geer Highway, Cleveland, SC 29635;
Greenville, SC 29615;
Lyman, SC 29365;
Pickens, SC 29671
Aliases (AKA): Amanda Frady
Email Addresses: cam****@yahoo.com
Address History: 604 Diamond Ridge Way, Duncan, SC 29334;
2200 Silver Thread Lane Apartment 301, Duncan, SC 29334;
Greenville, SC 29609;
Inman, SC 29349;
Spartanburg, SC 29303
Aliases (AKA): Jesse G Stafford
Email Addresses: mar****@yahoo.com
Address History: 2600 Silver Thread Lane Apt 304, Duncan, SC 29334;
11197 Grants Landing Court, Las Vegas, NV 89141;
Boiling Springs, SC 29316;
Moore, SC 29369;
Spartanburg, SC 29307
Address History: 171 Middleton Park Lane, Moore, SC 29369;
112 Harrison Harbor Way, Anderson, SC 29625;
Cayce, SC 29033;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Joe P Melba,
Joseph S Melba,
Joseph Melba
Address History: 400 Woodsberry Shoals Drive, Duncan, SC 29334;
759 Schlosser Road, Harleysville, PA 19438;
Pennsburg, PA 18073
Aliases (AKA): Roger C Fredrick
Relatives & Associates: Jamin Frederick
Linda Frederick
Nicole Frederick
Rodger Frederick
Rodger Frederick
Address History: 264 Zimmerman Road, Inman, SC 29349;
2400 Silver Thread Lane Apt 308, Duncan, SC 29334;
Greer, SC 29650;
Lyman, SC 29365;
Travelers Rest, SC 29690
Aliases (AKA): Pamela Ellison,
Pamela E Searcy
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