Address History: 228 W Poplar Ridge Drive, Duncan, SC 29334;
125 Riviera Road, Aiken, SC 29803;
Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Jimmy Ellis
Address History: 217 W Poplar Ridge Drive, Duncan, SC 29334;
217 West Poplar Ridge Drive, Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Troy Russell Halligan
Relatives & Associates: Barbara Halligan
Email Addresses: bha****@mindspring.com,
tha****@gci.net
Address History: 232 W Poplar Ridge Drive, Duncan, SC 29334
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: 639 Mount Vernon Lane, Duncan, SC 29334;
7030 Remo Way, Sacramento, CA 95822;
Spartanburg, SC 29307;
Morristown, TN 37814;
Murfreesboro, TN 37128
Aliases (AKA): Paul S Cunningham,
Scot Cunningham,
Scott Cunningham
Relatives & Associates: Carol Cunningham
Chuck Cunningham
Jeffrey Cunningham
Mary Cunningham
Richard Cunningham
Email Addresses: pau****@att.net
Address History: 233 W Poplar Ridge Drive, Duncan, SC 29334;
1712 Mount Elliott Avenue, Flint, MI 48504;
Spartanburg, SC 29303
Address History: 1989 Sj Workman Highway, Woodruff, SC 29388;
1001 S D Street, Marion, IN 46953;
Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29301
Aliases (AKA): Amy Charlet Bogan,
Amy Charlet Leake,
Amy C Peahuf,
Amy Peahuff
Email Addresses: lea****@hbgb.com,
lle****@hotmail.com
Address History: 1863 Po Box, Gaffney, SC 29342;
3227 Po Box, Lancaster, PA 17604;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Ann Mary Smith,
Marry Smith,
Marty Smith
Email Addresses: glo****@yahoo.com,
lea****@gmail.com,
lim****@gmail.com,
wsm****@gmail.com
Address History: 328 Brixham Place, Fort Mill, SC 29708;
600 Alexander Road, Alexander, NC 28701;
Columbia, SC 29223;
Duncan, SC 29334;
Irmo, SC 29063
Aliases (AKA): W D Flack,
William Douglas Flack
Address History: 224 W Poplar Ridge Drive, Duncan, SC 29334;
215 Camellia Circle, Gaffney, SC 29341;
West Columbia, SC 29169
Aliases (AKA): J Kirkland,
James Kirkland Smith,
Kirkland Kirkland Smith
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: 1112 Torrington Circle, Rock Hill, SC 29732;
7 Carry Back Road, Ocala, FL 34482;
Ocklawaha, FL 32179;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): Caryn J Baroni,
Caryn S Pitsenbarger,
Caryn Pitsenbarger,
Caryn J Ruscidelli,
Caryn S Rusciolelli
Email Addresses: car****@hotmail.com
Address History: 205 W Poplar Ridge Drive, Duncan, SC 29334;
249 Spring Street, Duncan, SC 29334;
Jonesville, SC 29353;
Union, SC 29379
Phone Numbers: (864) 249-0884
Address History: 206 W Poplar Ridge Drive, Duncan, SC 29334
Aliases (AKA): Hector Rios,
Hector Rios Cabello
Address History: 250 Nature View Lane, Spartanburg, SC 29302;
97 Grand Avenue, Vernon Rockville, CT 06066;
Acworth, GA 30101;
Dallas, GA 30157;
Granger, IN 46530
Aliases (AKA): Dan Narkawicz,
Daniel A Narkawicz
Relatives & Associates: Deborah Jurgenson
Jacob Markawitz
Brenda Narkawicz
Danelle Narkawicz
Desiree Narkawicz
Email Addresses: big****@yahoo.com,
nar****@yahoo.com
Address History: 1438 Harrington Park Drive, Jacksonville, FL 32225;
101 Fair Oak Drive, Dothan, AL 36303;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32004;
Atlanta, GA 30338
Aliases (AKA): Barbara G Moore,
Barbara Moore
Email Addresses: bar****@comcast.net,
chr****@yahoo.com
Address History: 13519 Princess Kelly Drive, Jacksonville, FL 32225;
183 Box Tree Court, Jacksonville, FL 32225;
Durham, NC 27707;
Winston Salem, NC 27104;
Duncan, SC 29334
Aliases (AKA): Jennifer J Brown,
Jennifer Eccleston
Relatives & Associates: Charles Baxter
Charles Baxter
Christopher Baxter
Danielle Baxter
John Baxter
Address History: 6201 River Road Apartment 1105, Columbus, GA 31904;
7578 Ga Highway 62, Blakely, GA 39823;
Charlotte, NC 28210;
Duncan, SC 29334
Aliases (AKA): Gayle Gayle Rabon
Email Addresses: ira****@wrbl.com
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: 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: 5409 Sunrise Drive, Birmingham, AL 35242;
4729 Christie Lane, Birmingham, AL 35216;
Brewton, AL 36426;
Columbiana, AL 35051;
Florence, AL 35630
Aliases (AKA): Lindsey Nix
Address History: 4627 Northaven Drive, Charlotte, NC 28206;
251 Dan Durden Drive, Chadbourn, NC 28431;
Clarendon, NC 28432;
Southport, NC 28461;
Duncan, SC 29334
Aliases (AKA): Betty G Bullock,
Betty L Wood
Email Addresses: bet****@netzero.com,
bet****@ameritech.net,
bet****@gmail.com,
bsu****@peoplepc.com,
dor****@att.net
Address History: 6804 North Ridge Drive, Raleigh, NC 27615;
401 Brynn Marr Road, Jacksonville, NC 28546;
Leicester, NC 28748;
Duncan, SC 29334
Aliases (AKA): Tanya T Floan,
Tanya L Tafaoa
Address History: 12305 Breton Oak Lane, Riverview, FL 33569;
330 Tulip Lane, Freehold, NJ 07728;
Landing, NJ 07850;
South Bound Brook, NJ 08880;
Boiling Springs, SC 29316
Aliases (AKA): Susan K Byorick,
Susan K Masessa,
S Massessa
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