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: 249 Cumberland Drive, Moore, SC 29369;
667 Banyan Drive, Melbourne, FL 32935;
New Port Richey, FL 34653;
Boiling Springs, SC 29316;
Duncan, SC 29334
Aliases (AKA): Loretta Sherwood
Address History: 229 West Poplar Ridge Drive, Duncan, SC 29334;
229 W Poplar Ridge Drive, Duncan, SC 29334
Aliases (AKA): Heather Salmonds Ray
Phone Numbers: (864) 486-9339
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: 229 W Poplar Ridge Drive, Duncan, SC 29334;
23353 Avacado Avenue, Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Hampton, GA 30228;
Campobello, SC 29322
Email Addresses: nlo****@aol.com
Address History: 221 Fairforest Way Apt 21205, Greenville, SC 29607;
500 Raven Rock Lane Apt 408, Duncan, SC 29334;
Inman, SC 29349;
Pelzer, SC 29669;
Spartanburg, SC 29302
Email Addresses: b58****@aol.com
Address History: 107 Arabian Way, Simpsonville, SC 29681;
4657 Columbia Road, Ellicott City, MD 21042;
Elon, NC 27244;
Scarsdale, NY 10583;
Columbia, SC 29212
Aliases (AKA): Dorothy K Fann,
Dorothy Koeing,
Dorothy Koenig,
Sheri Koenig
Address History: 5361 5th Fairway Drive, Hollywood, SC 29449;
224 W Poplar Ridge Drive, Duncan, SC 29334;
Roebuck, SC 29376;
Spartanburg, SC 29302
Aliases (AKA): John J Griffin
Address History: 233 W Poplar Ridge Drive, Duncan, SC 29334;
1712 Mount Elliott Avenue, Flint, MI 48504;
Spartanburg, SC 29303
Address History: 112 Honeylocust Court, Duncan, SC 29334;
1569 Austin Drive, Decatur, GA 30032;
Duluth, GA 30096;
Lawrenceville, GA 30046;
Norcross, GA 30093
Aliases (AKA): Paja Kiong
Email Addresses: ken****@aol.com,
pxi****@gci.net,
pxi****@live.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
Phone Numbers: (864) 486-8255
Address History: 244 Tuscan Ridge Trail, Inman, SC 29349;
728 East Montgomery Street, Henderson, NC 27536;
Raleigh, NC 27616;
Duncan, SC 29334;
Spartanburg, SC 29303
Aliases (AKA): M Massetti,
Mary Ann Massetti,
Maryann Massetti
Relatives & Associates: Jillian Massetti
Kristin Massetti
Michael Massetti
Eddie Thompson
Neva Thompson
Email Addresses: mam****@charter.net,
mma****@vitalfcu.com
Address History: 1995 Sj Workman Highway # J, Woodruff, SC 29388;
224 W Poplar Ridge Drive, Duncan, SC 29334
Aliases (AKA): Rosemary D Leake,
Rosemary Leake
Email Addresses: ros****@msn.com
Address History: 301 Jarvis Circle, Wilmington, NC 28412;
100 East Woodside Avenue, Patchogue, NY 11772;
Duncan, SC 29334
Aliases (AKA): Ross L Federico
Address History: 1676 Grace Street Se, Atlanta, GA 30316;
9300 Highway A1a Ste 201a, Vero Beach, FL 32963;
South Bend, IN 46616;
Duncan, SC 29334;
Hollywood, SC 29449
Aliases (AKA): John E Griffin,
Jonathan Edward Griffin
Address History: 1355 Hillcrest Heights, Alpharetta, GA 30005;
6203 Masters Way, Alpharetta, GA 30005;
Athens, GA 30605;
Charlotte, NC 28277;
Duncan, SC 29334
Aliases (AKA): Ghanshyam Dalmia,
Shyam Dalmia
Email Addresses: dal****@aol.com,
sda****@cs.com,
shy****@att.com
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
Address History: 400 Golden Isles Drive Apt 41, Hallandale, FL 33009;
1502 E 8th Avenue, Hialeah, FL 33010;
Hollywood, FL 33019;
Miami, FL 33165;
Orlando, FL 32822
Relatives & Associates: Claudia Gonzalex
Claudia Gonzalez
Claudia Gonzalez
Nathalie Gonzalez
Ricardo Gonzalez
Phone Numbers: (954) 391-9809
Address History: 25 Eagle Run, Brevard, NC 28712;
1015 Po Box, Panacea, FL 32346;
Sebring, FL 33870;
Tallahassee, FL 32309;
Duncan, SC 29334
Aliases (AKA): M Baxter,
Margaret Baxter
Relatives & Associates: Charles Baxter
Charles Baxter
Christopher Baxter
Jennifer Baxter
John Baxter
Email Addresses: mar****@cs.com
Address History: 210 Weeping Elm Lane, Longwood, FL 32779;
1226 Baypoint Court, Longwood, FL 32750;
Asheville, NC 28803;
Brevard, NC 28712;
Fairview, NC 28730
Aliases (AKA): Micheal J Ray,
Mike A Ray,
Mike J Ray
Address History: 6201 River Road Apt 1105, Columbus, GA 31904;
7578 Ga Highway 62, Blakely, GA 39823;
Charlotte, NC 28210;
Duncan, SC 29334
Aliases (AKA): Ina G Babon,
Gail Rabon,
Ina Rabon,
Ira G Rabon
Phone Numbers: (706) 596-1785
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