Address History: 2700 Silver Thread Lane Apt 306, Duncan, SC 29334;
230 Roper Mountain Road Extension Apt 731g, Greenville, SC 29615;
Ninety Six, SC 29666
Aliases (AKA): Kadeidre Thompson
Email Addresses: mom****@gmail.com,
swe****@yahoo.com,
wct****@earthlink.net
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: 2600 Silver Thread Lane Apt 307, Duncan, SC 29334;
48 Po Box, Bethany Beach, DE 19930;
Miami, FL 33167;
Blythewood, SC 29016;
Columbia, SC 29210
Aliases (AKA): Edmonde F Aime,
Edmonde Aime Fils,
Edmonde Fils-Aime,
Edmonde Filsaime,
Edmonde Fils Filsaime
Email Addresses: dia****@yahoo.com,
esu****@yahoo.com
Address History: 2600 Silver Thread Lane Apt 408, Duncan, SC 29334
Phone Numbers: (973) 794-6268
Address History: 2200 Silver Thread Lane Apartment 201, Duncan, SC 29334;
1435 East Forks Road, Bay Shore, NY 11706;
Brentwood, NY 11717;
Patchogue, NY 11772;
West Babylon, NY 11704
Aliases (AKA): Michael Demichele
Relatives & Associates: Marylou Demichele
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: 2600 Silver Thread Lane Apt 202, Duncan, SC 29334;
12008 W 87th Street Parkways # 304, Lenexa, KS 66215;
Frederick, MD 21703;
Durham, NC 27703;
Fayetteville, NC 28314
Aliases (AKA): Najd Arafst,
Majd Jenkins
Address History: 753 Springdale Drive Apt 1, Spartanburg, SC 29302;
2400 Silver Thread Lane, Duncan, SC 29334;
Greenville, SC 29605;
Greer, SC 29651;
Taylors, SC 29687
Email Addresses: emi****@gmail.com
Address History: 2800 Silver Thread Lane Apt 404, Duncan, SC 29334;
5 Rr 1 Box M, Edgemoor, SC 29712;
Rock Hill, SC 29730;
Smoaks, SC 29481
Aliases (AKA): Loreta S Parker
Address History: 527 Falls Cottage Run, Boiling Springs, SC 29316;
17 Brittany Lane B, Palm Coast, FL 32137;
Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29303
Address History: 2700 Silver Thread Lane Apt 202, Duncan, SC 29334;
3389 Celebration Lane, Margate, FL 33063;
Pompano Beach, FL 33063;
Campobello, SC 29322;
Greer, SC 29651
Aliases (AKA): Raymond Griffin
Relatives & Associates: Tiffany Griffeth
Raymond Griffith
Raymond Griffith
Tiffany Griffith
Jodi Lynn
Address History: 770 Charleston Place, Duncan, SC 29334;
6821 E Broadway Boulevard, Tucson, AZ 85710;
Charleston, SC 29414;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Jeremey Monroe,
Jeremy Monroe
Email Addresses: mon****@hotmail.com
Address History: 1 Worchester Place, Simpsonville, SC 29680;
4940 Sheridan South Avenue, Minneapolis, MN 55410;
West Warwick, RI 02893;
Boiling Springs, SC 29316;
Charleston, SC 29412
Aliases (AKA): Candace H Steingold
Email Addresses: can****@gmail.com,
can****@gci.net,
can****@gmail.com,
cst****@att.net,
cst****@worldnet.att.net
Address History: 2400 Silver Thread Lane Apt 405, Duncan, SC 29334;
6546 Sweet Maple Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Margate, FL 33063
Aliases (AKA): Rick Levy,
Ricky Levy
Address History: 2800 Silver Thread Lane Apt 402, Duncan, SC 29334;
1000 Raven Rock Lane Apt 305, Duncan, SC 29334;
Woodruff, SC 29388
Address History: 2700 Silver Thread Lane Apt 304, Duncan, SC 29334;
9397 Po Box, Dothan, AL 36304;
Town Creek, AL 35672;
Anderson, SC 29621;
Goose Creek, SC 29445
Phone Numbers: (864) 844-9163
Address History: 2700 Silver Thread Lane Apt 403, Duncan, SC 29334;
292 Holly Ridge, Dahlonega, GA 30533;
Gainesville, GA 30507;
Lawrenceville, GA 30046;
Taylors, SC 29687
Aliases (AKA): Brandy Denard,
Brandy Pollock
Address History: 439 James J Newman Boulevard, Lyman, SC 29365;
2200 Silver Thread Lane Apt 302, Duncan, SC 29334;
Greenville, SC 29615;
Pickens, SC 29671;
Taylors, SC 29687
Address History: 220 Biblebrook Drive Apt 15, Greer, SC 29651;
300 Raven Rock Lane Apt 208, Duncan, SC 29334;
Greenville, SC 29609;
Norfolk, VA 23503
Aliases (AKA): Rhonda Green,
Rhonda A Wise
Address History: 2700 Silver Thread Lane Apt 308, Duncan, SC 29334;
660 Halton Road Apt 13l, Greenville, SC 29607;
Blacksburg, VA 24060;
Christiansburg, VA 24073
Aliases (AKA): K P Sutherland
Address History: 2800 Silver Thread Lane Apt 303, Duncan, SC 29334;
556 Psc, Apo, AP 96386;
Jacksonville, NC 28540;
Chester, SC 29706;
Greenville, SC 29615
Aliases (AKA): Kimberly J Adams,
Kimberly Jean Adams,
Kimberly J Beaver
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: 244 Wall Drive, Chesnee, SC 29323;
532 Shoreline Boulevard, Boiling Springs, SC 29316;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Teresa L Haney,
Teresa L Osullivan
Phone Numbers: (864) 439-7475
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
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