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: 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: 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: 1231 Ladys Island Drive Unit 226, Port Royal, SC 29935;
1375 E Woodfield Road, Schaumburg, IL 60173;
Duncan, SC 29334;
Charleston, WV 25313
Aliases (AKA): Mac W Weldon Rd
Address History: 220 W Poplar Ridge Drive, Duncan, SC 29334
Phone Numbers: (864) 486-8255
Phone Numbers: (864) 486-8255
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: 606 Garden Rose Court, Greer, SC 29651;
4850 Alvin Dark Avenue, Baton Rouge, LA 70820;
Benton, LA 71006;
Bossier City, LA 71111;
Ocean Isle Beach, NC 28469
Aliases (AKA): Brandon D Adley
Email Addresses: dle****@rockstarmail.com,
rob****@bellsouth.net
Address History: 730 Judah Drive, Moore, SC 29369;
11 Po Box, Arcadia, SC 29320;
Duncan, SC 29391;
Inman, SC 29349;
Wellford, SC 29385
Aliases (AKA): S Dobbins,
Sheila Dobbins,
Sheila Caldwell Johnson,
Shelia C Johnson,
Sheila Caldwell Johnson-Dobbins
Email Addresses: bdg****@aol.com,
bea****@aol.com,
she****@cs.com
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: 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: 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: 209 W Poplar Ridge Drive, Duncan, SC 29334;
122 Nottingham Circle, Duncan, SC 29334;
Greenville, SC 29609;
Greer, SC 29651;
Inman, SC 29349
Aliases (AKA): Regina R Bruton,
Regina Bruton,
Regina Castro,
Regina Bruton Dirton,
Regina B Dirton
Email Addresses: kry****@yahoo.com,
reb****@yahoo.com,
ric****@gmail.com,
rpb****@gmail.com
Address History: 1427 Anderson Ridge Road, Greer, SC 29651;
993 Scenic Oak Lane, Fort Walton Beach, FL 32547;
Hartsdale, NY 10530;
Duncan, SC 29334;
Greenville, SC 29609
Aliases (AKA): P Smith,
P Srirajbuapun,
Ponpanida S Srirajbuapun
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: 209 W Poplar Ridge Drive, Duncan, SC 29334;
2225 Arctic Boulevard, Anchorage, AK 99503;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Tallassee, AL 36078
Aliases (AKA): T Phillips,
Tarrance Eugene Phillips
Address History: 233 W Poplar Ridge Drive, Duncan, SC 29334;
675 Po Box, North Liberty, IN 46554;
Bat Cave, NC 28710;
Greenville, SC 29607
Aliases (AKA): Danelle A Abel
Relatives & Associates: Nicholas Abel
Deborah Jurgenson
Daniel Narkawicz
Desiree Narkawicz
John Narkawicz
Address History: 232 W Poplar Ridge Drive, Duncan, SC 29334
Address History: 407 Norwood Court, Moncks Corner, SC 29461;
206 W Poplar Ridge Drive, Duncan, SC 29334
Phone Numbers: (864) 249-0159
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: 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: 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: 118 Regal Road, Brunswick, GA 31523;
3816 No Name Road # Big, Big Pine Key, FL 33043;
Augusta, GA 30907;
Lincolnton, GA 30817;
Charlotte, NC 28278
Aliases (AKA): Kathy B Logan
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: 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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