Address History: 206 W Poplar Ridge Drive, Duncan, SC 29334
Aliases (AKA): Hector Rios,
Hector Rios Cabello
Address History: 233 W Poplar Ridge Drive, Duncan, SC 29334;
1712 Mount Elliott Avenue, Flint, MI 48504;
Spartanburg, SC 29303
Address History: 414 Old South Road, Duncan, SC 29334;
209 W Poplar Ridge Drive, Duncan, SC 29334;
Woodruff, SC 29388
Aliases (AKA): Tony Yarger
Address History: 414 Old South Road, Duncan, SC 29334;
337 Spartangreen Boulevard, Duncan, SC 29334;
Moore, SC 29369;
Roebuck, SC 29376;
Spartanburg, SC 29301
Aliases (AKA): Michael Pruitt
Address History: 3620 Sidney Road, Columbia, SC 29210;
615 Applecross Drive, Cary, NC 27511;
Raleigh, NC 27609;
Beaufort, SC 29906;
Duncan, SC 29334
Aliases (AKA): Kristin Massetti
Email Addresses: mam****@gmail.com
Address History: 104 Turner Forest Lane, Simpsonville, SC 29681;
205 W Poplar Ridge Drive, Duncan, SC 29334;
Greer, SC 29650
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
Phone Numbers: (419) 897-0738
(864) 486-8647
Address History: 1427 Anderson Ridge Road, Greer, SC 29651;
993 Scenic Oak Lane, Fort Walton Beach, FL 32547;
Hartsdale, NY 10530;
Duncan, SC 29334;
Greenville, SC 29609
Aliases (AKA): P Smith,
P Srirajbuapun,
Ponpanida S Srirajbuapun
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
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: 213 W Poplar Ridge Drive, Duncan, SC 29334;
11 S Brentwood Drive, Colorado Springs, CO 80910;
Rutland, VT 05701;
Morgantown, WV 26501
Address History: 900 Preserve Avenue W Apt 9101, Port Royal, SC 29935;
101 Cedar Lane # A, Toccoa, GA 30577;
Wahiawa, HI 96786;
Charleston, SC 29403;
Duncan, SC 29334
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: 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: 19 Moorlyn Lane, Greer, SC 29650;
420 Frankford Avenue, Blackwood, NJ 08012;
Camden, NJ 08104;
Duncan, SC 29334;
Lyman, SC 29365
Relatives & Associates: Balwant Achaibar
Brian Achaibar
Natasha Achaibar
Roxanne Achaibar
Sharon Achaibar
Phone Numbers: (864) 469-9245
Email Addresses: pur****@hotmail.com
Address History: 213 W Poplar Ridge Drive, Duncan, SC 29334;
17266 Egbert Road, Bedford, OH 44146;
Cuyahoga Falls, OH 44221;
Stow, OH 44224;
Liberty, SC 29657
Aliases (AKA): Al D Griffin
Email Addresses: all****@msn.com,
gri****@bellsouth.net
Address History: 414 Old South Road, Duncan, SC 29334;
1333 Spake Circle, Shelby, NC 28150;
Inman, SC 29349;
Roebuck, SC 29376;
Spartanburg, SC 29301
Aliases (AKA): Virginia Pruitt,
Ginger A Yarger,
V Yarger,
Virgina P Yarger,
Virginia Pruitt Yarger
Phone Numbers: (419) 897-0738
(864) 486-8647
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
Phone Numbers: (864) 433-8968
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: 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
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: 1246 N Hickory Lane, East Peoria, IL 61611;
1172 Heron Drive, Normal, IL 61761;
Ottawa, KS 66067;
Duncan, SC 29334;
Greer, SC 29650
Aliases (AKA): Catherine Weien,
Catherine Wilson,
Catie Wilson
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
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