Address History: 171 Middleton Park Lane, Moore, SC 29369;
112 Harrison Harbor Way, Anderson, SC 29625;
Cayce, SC 29033;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Joe P Melba,
Joseph S Melba,
Joseph Melba
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: 903 Calvert Avenue, Clinton, SC 29325;
411 Frances Street, Clinton, SC 29325;
Duncan, SC 29334
Email Addresses: enj****@gmail.com,
enj****@aol.com,
joj****@gmail.com,
jol****@gmail.com,
sac****@yahoo.com
Address History: 454 Drayton Hall Boulevard, Duncan, SC 29334;
1923 E Main Street # Sc, Duncan, SC 29334;
Easley, SC 29640;
Greenville, SC 29607;
Moore, SC 29369
Address History: 106 Tranquility Road, Spartanburg, SC 29307;
658 Flintrock Drive, Boiling Springs, SC 29316;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Yolanda Morgan
Relatives & Associates: Pamela Brown
Jacquelin Fullenwiden
Christal Fullenwinder
Cynthia Fullenwinder
Wilbert Fullenwinder
Address History: 2400 Silver Thread Lane Apt 203, Duncan, SC 29334;
905 Peaks Landing Apartment, Acworth, GA 30102;
Marietta, GA 30062;
Woodstock, GA 30188;
East Orange, NJ 07017
Aliases (AKA): Willie Coppege,
Willie Thompson
Relatives & Associates: Angela Coppedge
Carrie Coppedge
Janice Coppedge
William Coppedge
Willie Coppedge
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: 1109 Robin Hood Lane, Greer, SC 29651;
10064 Us Highway 78 E, Anniston, AL 36207;
Heflin, AL 36264;
Oxford, AL 36203;
Duncan, SC 29334
Aliases (AKA): S Hammond,
Sheila Hammond,
Shelia Hammond,
Sheila D Shaddix,
Shelia D Shaddix
Relatives & Associates: Christine Hammond
Christopher Hammond
Mandy Hammond
William Hammond
Julie Ratica
Address History: 2800 Silver Thread Lane Apt 208, Duncan, SC 29334;
123 Sue Ellen Circle, Goldsboro, NC 27534;
Norlina, NC 27563;
Wilson, NC 27893;
Sumter, SC 29154
Address History: 224 Cedar Bluff Drive, Moore, SC 29369;
3904 David Road, Erie, PA 16510;
Duncan, SC 29334
Aliases (AKA): N Houghton,
Neil Houghton,
Neill D Houghton
Email Addresses: pin****@velocity.net
Address History: 648 Mega Drive, Duncan, SC 29334;
1410 W Cook Road, Fort Wayne, IN 46825;
Indianapolis, IN 46205;
Bowling Green, KY 42103;
Galesburg, MI 49053
Aliases (AKA): Stacey J Frakes
Address History: 915 Applegate Circle, Duncan, SC 29334;
921434 Po Box, Peachtree Corners, GA 30010;
Boiling Springs, SC 29316;
Greenville, SC 29607;
Trenton, SC 29847
Address History: 111 East Mcbee Avenue Unit 303, Greenville, SC 29601;
72 Ohio Avenue, Groton, CT 06340;
Brooklyn, NY 11220;
Duncan, SC 29334;
Moore, SC 29369
Phone Numbers: (646) 644-1582
Email Addresses: jan****@gmail.com
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
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: 2200 Silver Thread Lane Apt 302, Duncan, SC 29334;
104 W Fairview Avenue, Greer, SC 29650;
Moore, SC 29369
Phone Numbers: (864) 574-0596
Address History: 568 Sweet Peach Lane, Fort Mill, SC 29715;
1 First Street, Tryon, NC 28782;
Duncan, SC 29334;
Spartanburg, SC 29301
Address History: 217 St Lucie Drive, Simpsonville, SC 29681;
2200 Silver Thread Lane Apartment 307, Duncan, SC 29334;
Lexington, SC 29072
Phone Numbers: (803) 873-0738
Address History: 1398 Maplesmith Way, Moore, SC 29369;
518 Sun Lake Drive, Daytona Beach, FL 32127;
Orlando, FL 32825;
Winter Springs, FL 32708;
Pooler, GA 31322
Aliases (AKA): Marcus Charles Scallan,
Mark Charles Scallan,
Mark Charles Scallan Senior
Email Addresses: boo****@wmconnect.com,
mar****@hotmail.com,
rrn****@att.net
Address History: 406 Halcyon Circle, Greer, SC 29650;
361 Live Oak Lane, Brooklet, GA 30415;
Columbus, OH 43203;
Mechanicsburg, OH 43044;
Springfield, OH 45504
Aliases (AKA): Todd E Binkley,
Todd Brinkley
Email Addresses: b.b****@yahoo.com,
m_s****@yahoo.com,
tem****@hotmail.com,
tod****@yahoo.com,
tod****@yahoo.com
Address History: 2200 Silver Thread Lane Apt 306, Duncan, SC 29334;
5 Barwood Circle, Greenville, SC 29611
Aliases (AKA): Barbara Ann Sullivan,
Bobbie Ann Sullivan,
Bobbie W Sullivan,
Barbara Woodruff,
Bobbie Woodruff
Address History: 514 Johnson Street, Pickens, SC 29671;
2003 Concord Drive, Camden, SC 29020;
Central, SC 29630;
Duncan, SC 29334;
Goose Creek, SC 29445
Aliases (AKA): Alisha D Clardy
Email Addresses: gaw****@bellsouth.net
Address History: 447 White Peach Way, Duncan, SC 29334;
720 S Wells Street Ph 2906, Chicago, IL 60607;
Orland Park, IL 60462;
Lancaster, PA 17603;
Greenville, SC 29609
Aliases (AKA): Caitlin J Nelligan
Phone Numbers: (708) 403-9949
Address History: 142 Bridwell Road, Woodruff, SC 29388;
500 Harbison Boulevard Apt 405, Columbia, SC 29212;
Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29301
Aliases (AKA): M Jett
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