Address History: 719 E Curtis Street, Simpsonville, SC 29681;
167 Santa Ana Way, Duncan, SC 29334;
Greer, SC 29650;
Inman, SC 29349;
Moore, SC 29369
Address History: 463 Monks Grove, Spartanburg, SC 29303;
565 Timber Run Lane, Groveland, FL 34736;
Dayton, OH 45459;
Duncan, SC 29334;
Roebuck, SC 29376
Aliases (AKA): Tena K Lunsford,
Tena Kay Lunsford,
Tina K Lunsford,
Tina Kay Lunsford
Relatives & Associates: Billy Lunsford
Clyde Lunsford
Clyde Lunsford
Clyde Lunsford
Scottie Lunsford
Email Addresses: bec****@yahoo.com,
jti****@hotmail.com,
ten****@bellsouth.net,
ten****@gmail.com,
ten****@gmail.com
Address History: 524 Serendipity Lane, Spartanburg, SC 29301;
12 Orsola Avenue, Fort Edward, NY 12828;
Gansevoort, NY 12831;
Queensbury, NY 12804;
Schenectady, NY 12304
Aliases (AKA): John A Dwyer Rd,
John A Rd
Relatives & Associates: Deborah Barger
Address History: 203 Waterford Drive, Inman, SC 29349;
50 Huckleberry Drive, Alabaster, AL 35114;
Maylene, AL 35114;
Montevallo, AL 35115;
Duncan, SC 29334
Aliases (AKA): Stephanie A Dubey,
Stephanie Ann Hudson,
Stephanie Ann Trevail
Address History: 178 Leonora Drive, Moore, SC 29369;
108 Bearden Drive, Duncan, SC 29334;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): Lyn Wofford,
Lynn B Wofford
Address History: 591 Holston Creek Church Road, Inman, SC 29349;
1055 Stillwell Drive Unit 1226, Durham, NC 27707;
Campobello, SC 29322;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Amy N Fitch,
Amie Skaggs,
Amy N Skaggs,
Amy Terranova
Address History: 221 Silver Hawk Drive, Duncan, SC 29334;
4408 Locust Street, Philadelphia, PA 19104;
Greenville, SC 29605;
Honea Path, SC 29654;
Mauldin, SC 29662
Aliases (AKA): T Cutts
Email Addresses: the****@aol.com,
the****@yahoo.com
Address History: 240 Silver Hawk Drive, Duncan, SC 29334;
82532 Po Box, Columbia, SC 29225;
Greer, SC 29650;
Spartanburg, SC 29307
Aliases (AKA): Nickolas Miller
Address History: 253 Silver Hawk Drive, Duncan, SC 29334;
105 Old Well Place, Boiling Springs, SC 29316;
Greenville, SC 29615;
Chattanooga, TN 37421
Aliases (AKA): Yana Sengchan
Relatives & Associates: Lidiya Manilov
Ashley Sengchan
Samuel Sengchan
Somxay Sengchan
Thiane Sengchan
Address History: 275 Silver Hawk Drive, Duncan, SC 29334;
13233 Bull Road Apartment C, Dade City, FL 33525;
Orlando, FL 32825;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Sandra C Kuba Plana,
Sandra Kuba-Plana,
Sandra Kubaplana,
Sandra Kuba Plana
Email Addresses: san****@ymail.com
Address History: 220 Silver Hawk Drive, Duncan, SC 29334;
845 Stadium Drive, Wake Forest, NC 27587;
Florence, SC 29506;
Georgetown, SC 29440;
Spartanburg, SC 29307
Address History: 524 Serendipity Lane, Spartanburg, SC 29301;
26 Schuyler Way, Gansevoort, NY 12831;
Hudson Falls, NY 12839;
Queensbury, NY 12804;
Saratoga Springs, NY 12866
Aliases (AKA): Deborah L Barger,
Deborah Lea Barger,
Deborah Lea Dwyer
Address History: 268 Silver Hawk Drive, Duncan, SC 29334;
19850 East Arrow Highway, Covina, CA 91724;
Miami, FL 33130;
Inman, SC 29349
Address History: 276 Silver Hawk Drive, Duncan, SC 29334;
8803 Riley Avenue, Louisville, KY 40242;
Caneadea, NY 14717;
Corfu, NY 14036;
Lancaster, NY 14086
Aliases (AKA): Jennifer Dewyea,
J B Dulkiewicz,
Jennifer B Dulkiewicz
Email Addresses: jde****@aol.com,
jde****@sbcglobal.net,
jde****@spartanburgregional.com,
jde****@aol.com,
jen****@spartanburgregional.com
Address History: 253 Silver Hawk Drive, Duncan, SC 29334;
5060 Pattingham Drive, Roswell, GA 30075;
Boiling Springs, SC 29316;
Clemson, SC 29631;
Greenville, SC 29607
Aliases (AKA): Somxay Sengchanthavong
Relatives & Associates: Yana Manilova
Ashley Sengchan
Samuel Sengchan
Thiane Sengchan
Thongvanh Sengchan
Email Addresses: sse****@devitainc.com,
sse****@hotmail.com
Address History: 275 Silver Hawk Drive, Duncan, SC 29334;
144 Charlie Rast Road, Swansea, SC 29160;
West Columbia, SC 29170
Aliases (AKA): Ida L Dumser,
Leanne Heaviside
Relatives & Associates: Kathy Allen
Richard Dumser
Britney Heaviside
Fred Heaviside
Justin Heaviside
Address History: 568 Bisbee Way, Spartanburg, SC 29301;
1001 Bent Tree Lane, Columbia, SC 29210;
Duncan, SC 29334;
Greer, SC 29650;
Irmo, SC 29063
Aliases (AKA): Andria Wilkerson
Phone Numbers: (843) 634-5112
Email Addresses: and****@yahoo.com
Address History: 204 Silver Hawk Drive, Duncan, SC 29334;
78375 P/O Box, Charlotte, NC 28271;
Greenville, SC 29605;
Greenwood, SC 29646;
Mauldin, SC 29662
Aliases (AKA): Tony Tolber,
Tony F Tolbert
Relatives & Associates: Angela Mckelvin
Mary Talbert
Angelia Tolbert
Ann Tolbert
Dorothy Ann Tolbert
Address History: 232 Silver Hawk Drive, Duncan, SC 29334;
12415 Bob White Lane, Plainfield, IL 60585;
Willowbrook, IL 60527;
Saint Clair, MI 48079;
Wadsworth, OH 44281
Email Addresses: mar****@lycos.com
Address History: 240 Silver Hawk Drive, Duncan, SC 29334;
1115 College Drive, Gaffney, SC 29340;
White Stone, SC 29386
Aliases (AKA): Melissa C Miller
Address History: 4907 Harmony Street, Oscoda, MI 48750;
2121 W Main Street Apt 2145, Mesa, AZ 85201;
Tempe, AZ 85282;
Traverse City, MI 49684;
Charlotte, NC 28213
Aliases (AKA): Keith Marvin Lappin
Address History: 27725 Manor Hill Road, Laguna Niguel, CA 92677;
104 Egret Circle, Greenacres, FL 33413;
Port Orange, FL 32129;
West Palm Beach, FL 33413;
Duncan, SC 29334
Email Addresses: fli****@aol.com,
fli****@bigfoot.com,
fli****@gmail.com
Address History: 138 Gentry Mountain Road, Erwin, TN 37650;
3003 Hope Avenue, Columbia, SC 29205;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29301
Relatives & Associates: Frank Bellegrino
Adam Dellegrino
Rachel Miles
Carson Pellegrino
Chris Pellegrino
Address History: 6390 W Inverness Lane, Crystal River, FL 34429;
11570 W Indian Circle, Crystal River, FL 34428;
Columbus, NC 28722;
Lake Lure, NC 28746;
Rosman, NC 28772
Aliases (AKA): G C Smith,
George C Smith
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