Address History: 174 Hearthstone Lane, Boiling Springs, SC 29316;
104 Malvern Street, Boiling Springs, SC 29316;
Duncan, SC 29334;
Spartanburg, SC 29303;
Charlottesville, VA 22902
Aliases (AKA): Maria C Alana,
Maria Hernandez,
Mariana Hernandez,
Maria Carmen Trejo,
Maria Trejo
Email Addresses: lic****@bellsouth.net,
lic****@earthlink.net,
lic****@knightsapparel.com,
lic****@twcny.rr.com,
lic****@knightsapparel.com
Address History: 208 Silver Hawk Drive, Duncan, SC 29334;
155 Washington Street, Jersey City, NJ 07302;
Palisades Park, NJ 07650;
Brooklyn, NY 11215;
Flushing, NY 11354
Aliases (AKA): Charlie Pak
Address History: 221 Silver Hawk Drive, Duncan, SC 29334;
4 Brockman Court, Mauldin, SC 29662;
Simpsonville, SC 29681;
Waterloo, SC 29384
Relatives & Associates: Theresa Cutts
Address History: 463 Monks Grove, Spartanburg, SC 29303;
565 Timber Run Lane, Groveland, FL 34736;
Dayton, OH 45459;
Duncan, SC 29334;
Roebuck, SC 29376
Aliases (AKA): Tena K Lunsford,
Tena Kay Lunsford,
Tina K Lunsford,
Tina Kay Lunsford
Relatives & Associates: Billy Lunsford
Clyde Lunsford
Clyde Lunsford
Clyde Lunsford
Scottie Lunsford
Email Addresses: bec****@yahoo.com,
jti****@hotmail.com,
ten****@bellsouth.net,
ten****@gmail.com,
ten****@gmail.com
Address History: 450 Arcadia Street, Spartanburg, SC 29301;
710 Marbrisa River Lane, Vero Beach, FL 32963;
Avalon, NJ 08202;
Berkeley Heights, NJ 07922;
Fair Haven, NJ 07704
Aliases (AKA): G Smith,
Gwili Ann Smith,
Jameso O Smith
Address History: 310 Garrison Grove Drive, Simpsonville, SC 29680;
811 Polo Road Apt, Columbia, SC 29223;
Duncan, SC 29334;
Greenville, SC 29605;
Greenwood, SC 29649
Aliases (AKA): Derrick L Quarles
Email Addresses: der****@gmail.com,
dqu****@aol.com,
drd****@bellsouth.net,
red****@yahoo.com,
sgt****@yahoo.com
Address History: 220 Silver Hawk Drive, Duncan, SC 29334;
845 Stadium Drive, Wake Forest, NC 27587;
Florence, SC 29506;
Georgetown, SC 29440;
Spartanburg, SC 29307
Address History: 223 Po Box, Reidville, SC 29375;
26 E Martin Drive, Sierra Vista, AZ 85635;
Apopka, FL 32703;
Orlando, FL 32835;
Pittsfield, MA 01201
Aliases (AKA): Cheryl A Beckwith,
Cheryl A Walden
Relatives & Associates: Earl Beckwith
Peggy Beckwith
Rochelle Beckwith
Steven Beckwith
Kathryn Cartier
Email Addresses: che****@zf.com
Address History: 284 Silver Hawk Drive, Duncan, SC 29334;
6249 Olde Towne Drive Apt B, Columbus, GA 31907;
Ellerslie, GA 31807;
Manchester, GA 31816;
Moore, SC 29369
Phone Numbers: (706) 563-9844
Address History: 505 Briarwood Road, Spartanburg, SC 29301;
17 Taylor Street, Fort Edward, NY 12828;
Gansevoort, NY 12831;
Glens Falls, NY 12801;
Greenfield Center, NY 12833
Aliases (AKA): Ed Barger,
Edwin Barger,
Edwin Xarger
Email Addresses: edw****@bellsouth.net
Address History: 279 Silver Hawk Drive, Duncan, SC 29334;
4970 Stoneback Drive, Lawrence, KS 66047;
Greensboro, NC 27410;
Greer, SC 29650;
Myrtle Beach, SC 29572
Phone Numbers: (336) 855-3701
Address History: 220 Silver Hawk Drive, Duncan, SC 29334;
3640 Whitwinds Way, Franklinton, NC 27525;
Wake Forest, NC 27587;
Boiling Springs, SC 29316;
Spartanburg, SC 29301
Aliases (AKA): A Grant,
Al Grant,
Alana Grant
Relatives & Associates: Mary Ferguson
Jefferson Grant
Jefferson Grant
Teresa Jones
Taneshia Patterson
Address History: 700 Reid Road, Campobello, SC 29322;
213 Blalock Road, Boiling Springs, SC 29316;
Charleston, SC 29414;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Jamye Buckner
Relatives & Associates: Christine Beaumont
Allen Buckner
Christian Buckner
David Buckner
David Buckner
Email Addresses: aba****@hotmail.com
Address History: 280 Silver Hawk Drive, Duncan, SC 29334;
45 Lees Bridge Drive, Delta, AL 36258;
Groveland, FL 34736;
Orlando, FL 32807;
Simpsonville, SC 29681
Aliases (AKA): B Jordan,
Becky L Jordan,
Becky Lee Jordan,
Becky Lee Simmons
Email Addresses: bec****@cfl.rr.com,
bec****@earthlink.net,
ric****@yahoo.com
Address History: 48 Halsey Circle, Bluffton, SC 29910;
236 Silver Hawk Drive, Duncan, SC 29334;
Hilton Head Island, SC 29928;
Chattanooga, TN 37421;
Knoxville, TN 37931
Aliases (AKA): Amy A Oehlmann
Address History: 500 Congaree Road Apt 1304, Greenville, SC 29607;
212 Silver Hawk Drive, Duncan, SC 29334;
Easley, SC 29640;
Moore, SC 29369;
Taylors, SC 29687
Phone Numbers: (864) 859-8361
Address History: 276 Silver Hawk Drive, Duncan, SC 29334
Address History: 240 Silver Hawk Drive, Duncan, SC 29334;
1115 College Drive, Gaffney, SC 29340;
White Stone, SC 29386
Aliases (AKA): Melissa C Miller
Address History: 248 Silver Hawk Drive, Duncan, SC 29334;
3 Greenhill Parkways, Birmingham, AL 35242;
Gilbert, AZ 85297;
Colorado Springs, CO 80918;
Attica, MI 48412
Aliases (AKA): David Michael Jappin,
D M Lappin,
David M Lappin,
David M Lappinjr
Email Addresses: dla****@worldnet.att.net,
gin****@altavista.com,
gin****@aol.com
Address History: 268 Silver Hawk Drive, Duncan, SC 29334;
19850 East Arrow Highway, Covina, CA 91724;
Miami, FL 33130;
Inman, SC 29349
Address History: 3597 Knights Mill Drive, Valdosta, GA 31605;
37309 Railroad Street, Hilliard, FL 32046;
Jacksonville, FL 32046;
Hahira, GA 31632;
Duncan, SC 29334
Aliases (AKA): John E Timmons
Address History: 1057 S Prospero Drive, Glendora, CA 91740;
19850 E Arrow Hwy Trailer B6, Covina, CA 91724;
Los Angeles, CA 90022;
Montebello, CA 90640;
Duncan, SC 29334
Phone Numbers: (626) 332-2998
Address History: 2035 Henderson Heights Trail, Alpharetta, GA 30004;
264 Silver Hawk Drive, Duncan, SC 29334;
Gilbert, SC 29054;
Inman, SC 29349;
Leesville, SC 29070
Aliases (AKA): Michael Crisler,
Mike Crisler
Email Addresses: cjd****@yahoo.com
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