Address History: 985 S Frontage Road, Fountain Inn, SC 29644;
267 Silver Hawk Drive, Duncan, SC 29334;
Greenville, SC 29607;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): C Choice,
Chenel F Drewitt
Email Addresses: che****@attbi.com,
che****@gateway.net,
che****@lighting.ge.com,
msd****@yahoo.com,
msd****@yahoo.com
Address History: 21 Waterfield Court, Greer, SC 29650;
2215 Duck Pond Circle Apt J, Morrisville, NC 27560;
Raleigh, NC 27616;
Duncan, SC 29334;
Alexandria, VA 22315
Aliases (AKA): Ted Pierson
Address History: 275 Silver Hawk Drive, Duncan, SC 29334;
2922 Foxhall Circle, Augusta, GA 30907;
Hephzibah, GA 30815;
North Augusta, SC 29861
Aliases (AKA): Jim R Lawrence
Relatives & Associates: Kathy Allen
Leanne Dumser
Sandra Lawernce
Bruce Lawrence
Christopher Lawrence
Email Addresses: jim****@aol.com,
jim****@aol.com
Address History: 160 Coldstream Drive, Boiling Springs, SC 29316;
408 Bridgewood Court, Boiling Springs, SC 29316;
Duncan, SC 29334;
Spartanburg, SC 29316
Aliases (AKA): Thong Sengchanthavong
Relatives & Associates: Yana Manilova
Ashley Sengchan
Samuel Sengchan
Somxay Sengchan
Thiane Sengchan
Address History: 229 St Lucie Drive, Simpsonville, SC 29681;
5588 Broadway Street, Lancaster, NY 14086;
Duncan, SC 29334
Aliases (AKA): Chad J Dulkevicz,
C Dulkiewicz
Relatives & Associates: Joseph Dulkiewicz
Ryan Dulkiewicz
Susan Dulkiewicz
Jennifer Fenske
Kristin Wacker
Email Addresses: cdu****@aol.com,
cdu****@comcast.net
Address History: 263 Silver Hawk Drive, Duncan, SC 29334;
1236 Turning Leaf Circle, Boiling Springs, SC 29316;
Inman, SC 29349;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Jan Gory,
Janie M Massey,
Janie Massey
Email Addresses: tyr****@aol.com
Address History: 268 Silver Hawk Drive, Duncan, SC 29334;
19850 E Arrow Hwy Trailer C13, Covina, CA 91724;
Glendora, CA 91741
Aliases (AKA): Henry Paul M
Relatives & Associates: Elizabeth Alvarez
Daniela Gonzalez
Elisa Gonzalez
Enrique Gonzalez
Paula Gonzalez
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): D M Lappin,
David M Lappin,
David M Lappinjr
Address History: 621 Broken Chimney Road, Inman, SC 29349;
263 Silver Hawk Drive, Duncan, SC 29334;
Enoree, SC 29335;
Spartanburg, SC 29306
Email Addresses: yan****@aol.com
Address History: 568 Bisbee Way, Spartanburg, SC 29301;
1001 Bent Tree Lane, Columbia, SC 29210;
Duncan, SC 29334;
Greer, SC 29650;
Irmo, SC 29063
Aliases (AKA): Andria Wilkerson
Phone Numbers: (843) 634-5112
Email Addresses: and****@yahoo.com
Address History: 346 W Autumn Ridge Road, Moore, SC 29369;
3070 Everson Court, Snellville, GA 30039;
Aiken, SC 29801;
Duncan, SC 29334;
Greenville, SC 29607
Aliases (AKA): Josh Welch,
Shane Welch
Address History: 284 Silver Hawk Drive, Duncan, SC 29334;
6207 Olde Towne Drive Apt A, Columbus, GA 31907;
Ellerslie, GA 31807;
Manchester, GA 31816;
Moore, SC 29369
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: 204 Silver Hawk Drive # 29334, Duncan, SC 29334;
182 Bonnie Woods Drive, Greenville, SC 29605;
Greenwood, SC 29646;
Mauldin, SC 29662
Address History: 15 W Clark Road, Inman, SC 29349;
309 Dustin Reid Court, Duncan, SC 29334;
Greenville, SC 29615;
Greer, SC 29650;
Moore, SC 29369
Aliases (AKA): Patrick P Vezina,
Sam Vezina,
Samuel Vezina
Address History: 280 Silver Hawk Drive, Duncan, SC 29334;
565 Timber Run Lane, Groveland, FL 34736;
Jacksonville, FL 32216;
Orlando, FL 32807;
Simpsonville, SC 29681
Aliases (AKA): R Jordan,
Rickey Jordan,
Rickey Allen Jordan,
Rickie Allen Jordan
Email Addresses: bec****@cfl.rr.com,
bec****@earthlink.net,
bec****@yahoo.com,
ric****@juno.com
Address History: 100 Strathaven Court, Greer, SC 29651;
135 Montgomery Street Apt 19f, Jersey City, NJ 07302;
Port Washington, NY 11050;
Boiling Springs, SC 29316;
Duncan, SC 29334
Aliases (AKA): Christy D Oupasa,
Christy Pak
Address History: 232 Silver Hawk Drive, Duncan, SC 29334;
12415 Bob White Lane, Plainfield, IL 60585;
Willowbrook, IL 60527;
Saint Clair, MI 48079;
Stow, OH 44224
Aliases (AKA): Janice Colleen Ballish,
Janice Balush,
Janice C Hibbs
Email Addresses: jba****@aol.com
Address History: 346 W Autumn Ridge Road, Moore, SC 29369;
1658 Rangewood Drive Sw, Lilburn, GA 30047;
Milledgeville, GA 31061;
Snellville, GA 30039;
Aiken, SC 29801
Aliases (AKA): Betty Roebuck,
Lisa C Roebuck,
Lisa C Welch
Address History: 279 Silver Hawk Drive, Duncan, SC 29334;
422 Kennebec Street, Burlington, KS 66839;
Lawrence, KS 66047;
Overland Park, KS 66223;
Charlotte, NC 28206
Aliases (AKA): Molly Evans
Relatives & Associates: Stephen Evans
Andrew Mcgregor
James Mcgregor
Malcolm Mcgregor
Margaret Mcgregor
Address History: 267 Silver Hawk Drive, Duncan, SC 29334;
9080 Woods Bay Road, Lynchburg, SC 29080;
Myrtle Beach, SC 29588;
Olanta, SC 29114;
Turbeville, SC 29162
Email Addresses: mel****@gentiva.com
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: 232 Silver Hawk Drive, Duncan, SC 29334;
12415 Bob White Lane, Plainfield, IL 60585;
Willowbrook, IL 60527;
Saint Clair, MI 48079;
Wadsworth, OH 44281
Phone Numbers: (330) 336-2929
(704) 910-7616
(704) 981-7616
(803) 547-0648
Email Addresses: mar****@lycos.com
Address History: 1057 S Prospero Drive, Glendora, CA 91740;
19850 E Arrow Hwy Trailer C13, Covina, CA 91724;
Los Angeles, CA 90021;
Montebello, CA 90640;
Miami, FL 33130
Aliases (AKA): Henry Gonzales,
Henry Gonzalez
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