Address History: 239 Norris Road, Spartanburg, SC 29303;
133 N Moore Street, Duncan, SC 29334;
Greenville, SC 29615;
Laurens, SC 29360;
Lyman, SC 29365
Aliases (AKA): Joe Godfrey
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: 404 Syphrit Road, Wellford, SC 29385;
239 Nabors Road, Buffalo, SC 29321;
Columbia, SC 29205;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Matt Stephen Parks
Email Addresses: mat****@gmail.com,
mil****@yahoo.com,
par****@hotmail.com,
par****@yahoo.com
Address History: 120 Carolina Oaks Drive, Fountain Inn, SC 29644;
7030 P/O Box, Boone, NC 28608;
Charlotte, NC 28215;
Greensboro, NC 27455;
Greenville, NC 27858
Aliases (AKA): Tommy Lawrence
Relatives & Associates: Melanie Kellogg
Julie Kendrick
Harold Lawrence
Jeffery Lawrence
Joyce Lawrence
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: 2600 Silver Thread Lane Apt 408, Duncan, SC 29334;
1100 Parsippany Boulevard Apt 125, Parsippany, NJ 07054
Aliases (AKA): Rajen Desai
Address History: 2800 Silver Thread Lane Apt 408, Duncan, SC 29334;
123 N Hickory Street # 1, Joliet, IL 60435;
Romeoville, IL 60446;
Woodridge, IL 60517
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: 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: 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: 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: 111 Muirfield Drive, Spartanburg, SC 29306;
704 Paddington Place, Brandon, FL 33510;
Riverview, FL 33578;
Atlanta, GA 30341;
Georgetown, KY 40324
Aliases (AKA): Derrick Alan Cantrell
Relatives & Associates: Barbara Cantrell
Daniel Cantrell
David Cantrell
David Cantrell
Jason Cantrell
Email Addresses: der****@concept-pkg.com,
loc****@hotmail.com
Address History: 439 James J Newman Boulevard, Lyman, SC 29365;
2200 Silver Thread Lane Apt 302, Duncan, SC 29334;
Mauldin, SC 29662
Aliases (AKA): Gracie E Balding,
Grace Cobin
Address History: 30 Celand Street, Greenville, SC 29607;
2200 Silver Thread Lane Apt 305, Duncan, SC 29334;
Fountain Inn, SC 29644;
Simpsonville, SC 29681;
Springfield, VA 22153
Aliases (AKA): Lauren Adams,
Lauren Eckstein
Address History: 2700 Silver Thread Lane Apt 302, Duncan, SC 29334;
608 Fosters Grove Road, Chesnee, SC 29323;
Inman, SC 29349;
Spartanburg, SC 29306
Aliases (AKA): Lekeena Mc,
Lekeena Mc Dowell,
La Keena Mcdowell,
La-Keena Mcdowell,
Lekeena S Mcdowell
Relatives & Associates: Betty Mcdowell
Email Addresses: lek****@netscape.net,
lek****@yahoo.com
Address History: 696 Windward Lane, Duncan, SC 29334;
1412 Springfield Street Apartment D, Upland, CA 91786;
Lakeland, FL 33805;
Columbia, SC 29201;
Hopkins, SC 29061
Aliases (AKA): Lindsey Everett,
Lindsey L Flood,
Lindsey M Flood Everett,
Lindsey Flood-Everett
Email Addresses: kel****@aol.com
Address History: 2400 Silver Thread Lane Apt 404, Duncan, SC 29334;
1090 Greenwall Place Apartment 2b, Frederick, MD 21703;
Silver Spring, MD 20901;
Blowing Rock, NC 28605;
Tamworth, NH 03886
Aliases (AKA): Hilari Gardner Noyes,
Hilari G Noyes,
Hilari Pettit
Address History: 331 Tigers Eye Run, Duncan, SC 29334;
731 Berkeley Terrace, Canton, GA 30115;
Marietta, GA 30067;
Randleman, NC 27317;
Boiling Springs, SC 29316
Aliases (AKA): Tiffany Donnell,
Tiffany D Wilhite
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
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