Address History: 221 Fairforest Way Apt 21205, Greenville, SC 29607;
500 Raven Rock Lane Apt 408, Duncan, SC 29334;
Inman, SC 29349;
Pelzer, SC 29669;
Spartanburg, SC 29302
Email Addresses: b58****@aol.com
Address History: 730 Judah Drive, Moore, SC 29369;
11 Po Box, Arcadia, SC 29320;
Duncan, SC 29334;
Startex, SC 29377;
Wellford, SC 29385
Aliases (AKA): B Dobbins,
Bill Dobbins
Address History: 206 W Poplar Ridge Drive, Duncan, SC 29334
Aliases (AKA): Hector Rios,
Hector Rios Cabello
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: 229 W Poplar Ridge Drive, Duncan, SC 29334;
23353 Avacado Avenue, Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Hampton, GA 30228;
Campobello, SC 29322
Email Addresses: nlo****@aol.com
Address History: 112 Honeylocust Court, Duncan, SC 29334;
1569 Austin Drive, Decatur, GA 30032;
Duluth, GA 30096;
Lawrenceville, GA 30046;
Norcross, GA 30093
Aliases (AKA): Paja Kiong
Email Addresses: ken****@aol.com,
pxi****@gci.net,
pxi****@live.com
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
Address History: 326 Rexford Drive, Moore, SC 29369;
667 Banyan Drive, Melbourne, FL 32935;
New Port Richey, FL 34653;
Schenectady, NY 12345;
Boiling Springs, SC 29316
Aliases (AKA): Heather Edmonds,
Heather Salmonds Proffitt,
H Ray,
Heather Salmonds Ray,
Heather P Wheeler
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: 213 W Poplar Ridge Drive, Duncan, SC 29334;
138 Ponder Cemetery Road, Easley, SC 29640;
Greenville, SC 29611;
Lancaster, SC 29720;
Liberty, SC 29657
Aliases (AKA): Renee Mary Horbath,
Renee M Horvath,
Renee M Whitaker
Address History: 221 W Poplar Ridge Drive, Duncan, SC 29334;
301 Jarvis Circle, Wilmington, NC 28412;
Patchogue, NY 11772
Aliases (AKA): Emilienne Federico
Address History: 104 Turner Forest Lane, Simpsonville, SC 29681;
205 W Poplar Ridge Drive, Duncan, SC 29334;
Greer, SC 29650
Address History: 314 Cypress Knee Lodge, Summerville, SC 29483;
805 Thistle Court, Boiling Springs, SC 29316;
Duncan, SC 29334;
Moore, SC 29369;
Roebuck, SC 29376
Aliases (AKA): Shoshannah Bernard,
S Burnett,
Shoshannah E Burnett,
Shoshannah Criswell,
Shoshannah H Gardner
Email Addresses: bai****@gmail.com,
bai****@aol.com,
bc.****@gmail.com,
sho****@hilarious.com
Address History: 216 W Poplar Ridge Drive, Duncan, SC 29334
Phone Numbers: (864) 486-9908
Address History: 1109 Mathis Ferry Road, Mount Pleasant, SC 29464;
216 W Poplar Ridge Drive, Duncan, SC 29334;
Inman, SC 29349
Phone Numbers: (803) 486-9908
(864) 384-1295
(864) 486-9908
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
Relatives & Associates: Jillian Massetti
Kristin Massetti
Mary Massetti
Michael Massetti
Phone Numbers: (803) 486-9908
(864) 384-1295
(864) 486-9908
Email Addresses: mam****@gmail.com
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: 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: 220 W Poplar Ridge Drive, Duncan, SC 29334
Phone Numbers: (864) 486-8255
Address History: 229 W Poplar Ridge Drive, Duncan, SC 29334;
229 West Poplar Ridge Drive, Duncan, SC 29334;
Spartanburg, SC 29301
Phone Numbers: (941) 743-3934
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: 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: 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: 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
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