Address History: 5361 5th Fairway Drive, Hollywood, SC 29449;
224 W Poplar Ridge Drive, Duncan, SC 29334;
Spartanburg, SC 29302
Aliases (AKA): Pamela R Griffin
Email Addresses: pgr****@circlek.com
Address History: 217 W Poplar Ridge Drive, Duncan, SC 29334;
217 West Poplar Ridge Drive, Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Troy Russell Halligan
Relatives & Associates: Barbara Halligan
Email Addresses: bha****@mindspring.com,
tha****@gci.net
Address History: 233 W Poplar Ridge Drive, Duncan, SC 29334;
300 Atlantic Avenue, Atlantic City, NJ 08401;
Camden, NJ 08104;
Sicklerville, NJ 08081
Aliases (AKA): Anthony Hayes
Address History: 624 Claystone Drive, Inman, SC 29349;
7044 Highway 11, Campobello, SC 29322;
Duncan, SC 29334;
Spartanburg, SC 29303
Aliases (AKA): Jennifer M Allen,
Jennifer Bogan,
Jennifer M Mcdowell
Address History: 220 W Poplar Ridge Drive, Duncan, SC 29334
Phone Numbers: (864) 486-8255
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: 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: 232 W Poplar Ridge Drive, Duncan, SC 29334;
420 Frankford Avenue, Blackwood, NJ 08012;
Camden, NJ 08105
Aliases (AKA): S Achaibar,
Sharon Achairbar,
Sharon Haynes,
S Lewis,
Sharon Lewis
Relatives & Associates: Balwant Achaibar
Brian Achaibar
Natasha Achaibar
Roxanne Achaibar
Stephen Achaibar
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: 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: 105 W Cleveland Bay Court, Greenville, SC 29615;
1280 W Peachtree Street Nw Apt 2112, Atlanta, GA 30309;
Clemson, SC 29631;
Duncan, SC 29334;
Mauldin, SC 29662
Aliases (AKA): Ling Cai,
Lingming M Wang,
Linming M Wang
Email Addresses: wli****@hotmail.com
Address History: 233 W Poplar Ridge Drive, Duncan, SC 29334;
1712 Mount Elliott Avenue, Flint, MI 48504;
Spartanburg, SC 29303
Address History: 213 W Poplar Ridge Drive, Duncan, SC 29334;
76 Lemans Drive, Anderson, SC 29626;
Chesnee, SC 29323;
Seneca, SC 29678;
Spartanburg, SC 29301
Aliases (AKA): Ameisha Shipman
Address History: 639 Mount Vernon Lane, Duncan, SC 29334;
204 W Poplar Ridge Drive, Duncan, SC 29334;
Spartanburg, SC 29307;
Morristown, TN 37813
Aliases (AKA): Mary R Cunningham
Relatives & Associates: Carol Cunningham
Chuck Cunningham
Jeffrey Cunningham
Paul Cunningham
Richard Cunningham
Email Addresses: mar****@spart5.net
Address History: 1112 Torrington Circle, Rock Hill, SC 29732;
3901 Ne 41st Street # 3210, Ocala, FL 34479;
Weirsdale, FL 32195;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): Ma Pitsenbarger,
Mark Pitsenbarger
Email Addresses: mpi****@cox.net
Address History: 209 W Poplar Ridge Drive, Duncan, SC 29334;
2225 Arctic Boulevard, Anchorage, AK 99503;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Tallassee, AL 36078
Aliases (AKA): T Phillips,
Tarrance Eugene Phillips
Address History: 397 Morgan Road, Wellford, SC 29385;
228 W Poplar Ridge Drive # Dri, Duncan, SC 29334;
Lyman, SC 29365
Aliases (AKA): Shelia M Henson,
Shiela Henson
Phone Numbers: (864) 877-7253
Address History: 144 Highland Way B, Taylors, SC 29687;
228 W Poplar Ridge Drive, Duncan, SC 29334;
Greer, SC 29650;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): H Dobbins,
Hillary Dobbins
Email Addresses: hil****@yahoo.com
Address History: 6570 New Cut Road, Inman, SC 29349;
3818 Dry Brook Road Apt R, Charlotte, NC 28269;
Duncan, SC 29334;
Gramling, SC 29348;
Greenville, SC 29615
Address History: 1 Appalachian Road, Winchester, MA 01890;
588 E 3rd Street Apt 3, Boston, MA 02127;
Chelsea, MA 02150;
Somerville, MA 02144;
South Boston, MA 02127
Aliases (AKA): Diana Amparo Baquero
Relatives & Associates: Amparo Baquero
Amparo Baquero
Leonardo Baquero
Mirely Baquero
Mirely Baquero
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: 13519 Princess Kelly Drive, Jacksonville, FL 32225;
183 Box Tree Court, Jacksonville, FL 32225;
Durham, NC 27707;
Winston Salem, NC 27104;
Duncan, SC 29334
Aliases (AKA): Jennifer J Brown,
Jennifer Eccleston
Relatives & Associates: Charles Baxter
Charles Baxter
Christopher Baxter
Danielle Baxter
John Baxter
Address History: 6804 North Ridge Drive, Raleigh, NC 27615;
401 Brynn Marr Road, Jacksonville, NC 28546;
Leicester, NC 28748;
Duncan, SC 29334
Aliases (AKA): Tanya T Floan,
Tanya L Tafaoa
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