Address History: 213 W Poplar Ridge Drive, Duncan, SC 29334;
11 S Brentwood Drive, Colorado Springs, CO 80910;
Rutland, VT 05701;
Hurricane, WV 25526;
Morgantown, WV 26501
Aliases (AKA): Harlee M Pietkoski
Phone Numbers: (304) 550-3231
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: 220 W Poplar Ridge Drive, Duncan, SC 29334;
15700 Country Club Drive, Chino Hills, CA 91709;
Union, NJ 07083;
Westfield, NJ 07090;
Cleveland, OH 44124
Address History: 641 Sunwater Drive, Duncan, SC 29334;
1045 Carousel Lane, Hendersonville, NC 28792;
Tryon, NC 28782
Aliases (AKA): Sarah Mackinnon
Address History: 104 Turner Forest Lane, Simpsonville, SC 29681;
1429 Druid Valley Drive Ne Apt C, Atlanta, GA 30329;
Norcross, GA 30093;
Ellicott City, MD 21043;
Elon, NC 27244
Aliases (AKA): Dorothy K Fann
Address History: 244 Tuscan Ridge Trail, Inman, SC 29349;
728 E Montgomery Street, Henderson, NC 27536;
Raleigh, NC 27616;
Duncan, SC 29334;
Spartanburg, SC 29306
Aliases (AKA): Mike Massetti,
Michael J Massettl
Relatives & Associates: Ennio Massetti
Heide Massetti
Jillian Massetti
Kimberly Massetti
Kristin Massetti
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: 456 Oak View Way, Summerville, SC 29483;
101 Cedar Lane # A, Toccoa, GA 30577;
Wahiawa, HI 96786;
Charleston, SC 29414;
Duncan, SC 29334
Aliases (AKA): Kiwanna L Nelson,
Kiwanna L Nelsonsuitt,
K Suitt,
Kiwanna L Suitt
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: 213 W Poplar Ridge Drive, Duncan, SC 29334;
8610 S Gore Road, Bloomington, IN 47403;
Greenville, SC 29615;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Eric Ross
Email Addresses: ani****@charter.net
Address History: 15 Meteora Way, Greenville, SC 29609;
2104 Olive Street, Highland, IL 62249;
Columbus, NC 28722;
Hendersonville, NC 28792;
Sanford, NC 27330
Aliases (AKA): A Prince,
Alice Prince
Address History: 321 Lansdowne Street, Duncan, SC 29334;
406 Rolling Pines Lane, Duncan, SC 29334;
Moore, SC 29369;
Simpsonville, SC 29681
Aliases (AKA): Shane Burnett
Address History: 107 Arabian Way, Simpsonville, SC 29681;
11329 Little Patuxent Parkways Apt 32, Columbia, MD 21044;
Ellicott City, MD 21042;
Westminster, MD 21157;
Toms River, NJ 08753
Relatives & Associates: Dorothy Koenig
Dorothy Koenig
Frank Koenig
Jason Koenig
Kimberly Koenig
Phone Numbers: (864) 967-0047
Email Addresses: fra****@alltel.net
Address History: 414 Old South Road, Duncan, SC 29334;
7628 E Camelback Road, Scottsdale, AZ 85251;
Horn Lake, MS 38637;
Shelby, NC 28152;
Perrysburg, OH 43551
Aliases (AKA): Thimothy L Yarger,
Timothy Lloyd Yarger,
Timothy L Yargor
Relatives & Associates: Bethany Gonzalez
Corrie Kjeldsen
Virginia Pruitt
Timothy Yager
Timothy Yager
Address History: 614 Oakhollow Court, Spartanburg, SC 29301;
1807 Princeton Lakes Drive Apt 315, Brandon, FL 33511;
Valrico, FL 33596;
Alpharetta, GA 30022;
Clemson, SC 29631
Aliases (AKA): W Welborn,
Will Welborn,
Willia Welborn,
William Wleborn
Email Addresses: wil****@bellsouth.net,
wil****@gmail.com
Address History: 4288 Hawthorne Drive, Newburgh, IN 47630;
206 W Poplar Ridge Drive, Duncan, SC 29334
Relatives & Associates: Kaushal Gandhi
Phone Numbers: (812) 842-2037
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: 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: 273 Seymour Place, Cary, NC 27519;
481 Benito Street, East Meadow, NY 11554;
Jackson Heights, NY 11372;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Marco A Baquero
Address History: 2149 Charcoal Ives Road, Lawrenceville, GA 30045;
1313 Po Box, Saint Francisville, LA 70775;
Oswego, NY 13126;
Clemson, SC 29631;
Duncan, SC 29334
Address History: 572 Valbon Street, Orange Park, FL 32073;
1270 S Jackson Street, Denver, CO 80210;
Jacksonville, FL 32257;
Panacea, FL 32346;
Brevard, NC 28712
Relatives & Associates: Charles Baxter
Christopher Baxter
Jennifer Baxter
John Baxter
Margaret Baxter
Phone Numbers: (828) 883-2975
Address History: 1438 Harrington Park Drive, Jacksonville, FL 32225;
2036 Knotty Pine Court, Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Saint Augustine, FL 32084;
Atlanta, GA 30338
Aliases (AKA): Robert K Moore,
Robert K Rown
Email Addresses: ler****@yahoo.com,
rkb****@aol.com,
rkb****@comcast.net
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: 6804 North Ridge Drive, Raleigh, NC 27615;
905 E 7th Street, Rolla, MO 65401;
Leicester, NC 28748;
Duncan, SC 29334
Phone Numbers: (919) 874-0140
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