Address History: 329 Harrison Grove Road, Roebuck, SC 29376;
2400 Silver Thread Lane Apt 203, Duncan, SC 29334;
Easley, SC 29640;
Greenville, SC 29615;
Piedmont, SC 29673
Aliases (AKA): Chris T Semones,
Christopher T Semones
Email Addresses: chr****@yahoo.com,
cse****@hotmail.com
Address History: 2600 Silver Thread Lane Apt 302, Duncan, SC 29334;
21 Delbar Drive, Budd Lake, NJ 07828;
Hackettstown, NJ 07840;
East Stroudsburg, PA 18301;
Spartanburg, SC 29301
Address History: 224 Cedar Bluff Drive, Moore, SC 29369;
2805 Athens Street, Erie, PA 16510;
Duncan, SC 29334;
Leesburg, VA 20176
Aliases (AKA): J Houghton,
Joan E Houghton,
Joan Houghton,
J Martin,
Joan E Martin
Relatives & Associates: David Houghton
Elizabeth Houghton
Jeremy Houghton
Neil Houghton
Andrew Martin
Email Addresses: bab****@hotmail.com,
gra****@aol.com,
gra****@bellsouth.net,
gra****@gmail.com,
gra****@msn.com
Address History: 233 Creekside Farms Way, Duncan, SC 29334;
2326 Mosteller Estate Avenue Se, Hickory, NC 28602;
Maiden, NC 28650;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Holly Lowe,
Holly Mahkovtz
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: 2400 Silver Thread Lane Apt 401, Duncan, SC 29334
Phone Numbers: (864) 249-3138
Address History: 2200 Silver Thread Lane Apt 201, Duncan, SC 29334;
606 E Erna Avenue Apt 1, La Habra, CA 90631;
Laguna Hills, CA 92653;
Montclair, CA 94763
Aliases (AKA): Rudolph A Rivas
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: 2700 Silver Thread Lane Apt 208, Duncan, SC 29334;
410 E Belvue Road, Greenville, SC 29609;
Lyman, SC 29365;
Spartanburg, SC 29303
Email Addresses: jes****@ge.com,
mos****@fuse.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: 2976 Daffodil Court, Gastonia, NC 28054;
1116 East 8th Avenue, Gastonia, NC 28054;
Mcalester, OK 74501;
Boiling Springs, SC 29316;
Duncan, SC 29334
Aliases (AKA): Hunter Darell,
Darell Luther Hunter,
Darrell L Hunter
Relatives & Associates: Diann Hunter
Email Addresses: dar****@usa.net
Address History: 2200 Silver Thread Lane Apt 202, Duncan, SC 29334;
7 Victoria Drive, Guilderland, NY 12084;
Liverpool, NY 13088;
Syracuse, NY 13215;
Landrum, SC 29356
Aliases (AKA): Louella A Stewart,
Luella Stewart
Address History: 1188 Dalrymple Road, Anderson, SC 29621;
334 Braeburn Drive, Anderson, SC 29621;
Belton, SC 29627;
Boiling Springs, SC 29316;
Duncan, SC 29334
Email Addresses: cke****@charter.net
Address History: 338 Flat Cove Road, Spartanburg, SC 29303;
1117 Realm Lane, Lawrenceville, GA 30044;
Boiling Springs, SC 29316;
Cameron, SC 29030;
Chesnee, SC 29323
Email Addresses: anj****@aol.com,
anj****@msn.com,
nat****@yahoo.com
Address History: 2700 Silver Thread Lane Apt 301, Duncan, SC 29334;
659 Thomas Road, Pauline, SC 29374;
Spartanburg, SC 29303
Email Addresses: dav****@bellsouth.net
Address History: 2400 Silver Thread Lane Apt 402, Duncan, SC 29334;
7131 Hillside Lane, Charlotte, NC 28226;
Charleston, SC 29414;
Fort Mill, SC 29707;
Greer, SC 29650
Address History: 2200 Silver Thread Lane Apt 201, Duncan, SC 29334;
1435 E Forks Road, Bay Shore, NY 11706;
Brentwood, NY 11717;
Patchogue, NY 11772;
West Babylon, NY 11704
Aliases (AKA): Mary Demich,
Mary L Demichele,
Marylou Demichele,
Michael Demichele,
Micheal M Demichele
Relatives & Associates: Michael Demichele
Email Addresses: fun****@aol.com,
fun****@nyc.rr.com
Address History: 427 Gibbs Village Lane, Wellford, SC 29385;
75 Northbrook Circle Apt 11, Fairview Heights, IL 62208;
Lisle, IL 60532;
Muncie, IN 47303;
Duncan, SC 29334
Aliases (AKA): Mark Rich
Email Addresses: joe****@aol.com,
joe****@bellsouth.net,
joe****@bellsouth.net
Address History: 379 Bellerive Drive, Duncan, SC 29334;
1 Spruce Terrace, Mount Arlington, NJ 07856;
Spartanburg, SC 29301
Aliases (AKA): Siew Tian Chong
Phone Numbers: (973) 337-0646
Address History: 2400 Silver Thread Lane Apt 306, Duncan, SC 29334;
8612 Westerland Drive, Land O Lakes, FL 34637;
Tampa, FL 33613;
Wesley Chapel, FL 33543;
Las Vegas, NV 89103
Address History: 864 Bayshore Lane, Moore, SC 29369;
337 Daniel Road, Denton, NC 27239;
Lexington, NC 27292;
Duncan, SC 29334
Aliases (AKA): Lester Willis
Address History: 427 Gibbs Village Lane, Wellford, SC 29385;
75 Northbrook Circle Apt 11, Fairview Heights, IL 62208;
Lisle, IL 60532;
Kokomo, IN 46902;
Muncie, IN 47304
Aliases (AKA): Ash Hebert,
Ashley D Rich,
Ashley Dawn Rich
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