Address History: 106 Chatsworth Road, Greer, SC 29651;
3901 Battleground Avenue, Greensboro, NC 27410;
Batesburg, SC 29006;
Duncan, SC 29334;
Greenville, SC 29607
Aliases (AKA): Nicole Zurenko
Address History: 106 Chatsworth Road, Greer, SC 29651;
4150 Tommys Trail, Liverpool, NY 13090;
Troy, NY 12180;
Duncan, SC 29334;
Greenville, SC 29601
Phone Numbers: (614) 890-4729
Address History: 405 Clare Bank Drive, Greer, SC 29650;
1400 Kirk Farm Lane Apartment 202, Charlotte, NC 28213;
Harrisburg, NC 28075;
Hendersonville, NC 28739;
Ashtabula, OH 44004
Aliases (AKA): C Phillips,
Chris Phillips,
Christoph Phillips,
Christophe Phillips,
Christopher Paul Phillips
Email Addresses: prp****@worldnet.att.net
Address History: 304 Greenview Ridge, Duncan, SC 29334;
250 8th Street, Carlyle, IL 62231;
Conway, MI 49722;
Petoskey, MI 49770;
Sault Sainte Marie, MI 49783
Aliases (AKA): Traci L Ferguson,
Traci Lynne Fergusonmalone,
Tracey Genelle Kindrick,
Tracey Ann Malone,
Tracey Genelle Malone
Email Addresses: mal****@charter.net,
tam****@yahoo.com,
tgm****@yahoo.com,
tma****@yahoo.com,
tra****@gmail.com
Aliases (AKA): Payton A Smallwood
Relatives & Associates: Tracey Deboer
Parker Malone
Philip Malone
Tracey Malone
Tracy Malone
Phone Numbers: (864) 486-8794
Email Addresses: pay****@yahoo.com
Address History: 110 Summit Hills Drive Apt 308, Spartanburg, SC 29307;
2450 S Federal Highway Apt 9, Boynton Beach, FL 33435;
Duncan, SC 29334;
Greenville, SC 29617
Aliases (AKA): O A Welch
Phone Numbers: (864) 329-1699
Address History: 308 Greenview Ridge, Duncan, SC 29334;
6385 Hollandaire Drive E, Boca Raton, FL 33433;
Durham, NC 27707;
Olin, NC 28660;
Moore, SC 29369
Aliases (AKA): Debbie A Forth,
Debbie Goforth,
Deborah A Goforth,
Traylor Deborah Goforth,
Deborah Goforth Traylor
Address History: 4060 Kenesaw Drive, Lexington, KY 40515;
460 Kenesaw Village Drive, Lexington, KY 40515;
Louisville, KY 40291;
Charlotte, NC 28214;
Lincoln, NE 68504
Aliases (AKA): Diana Robinson,
Diana R Seidel,
Dianna R Seidel
Address History: 110 Berea Forest Circle, Greenville, SC 29617;
4060 Kenesaw Drive, Lexington, KY 40515;
Charlotte, NC 28214;
Charleston, SC 29412;
Duncan, SC 29334
Aliases (AKA): Diana R Bradford,
Diana J Robinson,
Diana Seidel
Address History: 305 Greenview Ridge, Duncan, SC 29334;
2804 Pratt Place, Saint Johns, FL 32259;
Hephzibah, GA 30815;
Westerville, OH 43081;
Greenwood, SC 29646
Aliases (AKA): Mike Murphy
Address History: 221 Palmetto Drive, Inman, SC 29349;
633 Camelot Drive, Bel Air, MD 21015;
Duncan, SC 29334;
Greer, SC 29651;
Moore, SC 29369
Aliases (AKA): James Robert Welch
Email Addresses: jrw****@netzero.net,
jrw****@earthlink.net,
jrw****@netzero.net
Address History: 304 Greenview Ridge, Duncan, SC 29334;
404 Inverness Way, Easley, SC 29642;
Greenville, SC 29609;
Seneca, SC 29672;
Chattanooga, TN 37415
Aliases (AKA): Payton Malone,
Philip P Malone,
Philip Paxton Malone,
Phillip P Malone
Relatives & Associates: Tracey Deboer
Traci Ferguson
Parker Malone
Payton Malone
Phyllis Malone
Email Addresses: dar****@gmail.com,
phi****@aol.com,
tra****@gmail.com
Phone Numbers: (614) 890-4729
(984) 200-7905
Address History: 308 Greenview Ridge, Duncan, SC 29334;
6385 Hollandaire East Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Durham, NC 27707;
Olin, NC 28660
Aliases (AKA): Steve Goforth,
Steven E Goforth,
Steve Traylor,
Steven Edward Traylor
Relatives & Associates: Deborah Goforth
Danielle Traylor
Address History: 4940 Ashby Avenue, North Charleston, SC 29405;
39 Mary Street Apt 5, Charleston, SC 29403;
Duncan, SC 29334;
Summerville, SC 29486
Phone Numbers: (864) 486-1935
(864) 579-7709
Address History: 2011 Telfair Way, Charleston, SC 29412;
1368 Redleaf Drive, Batavia, OH 45103;
Beaufort, SC 29902;
Columbia, SC 29205;
Duncan, SC 29334
Aliases (AKA): Stacy L Robinson,
Stacey L Tunstill,
Stacey Tunstill
Relatives & Associates: Diana Brown
Debra Easley
Eloise Robinson
Jacqueline Robinson
Joseph Robinson
Address History: 1080 Mid Broadwell Road, Alpharetta, GA 30004;
3512 Donna Drive, Carlsbad, CA 92008;
Los Angeles, CA 90024;
Milpitas, CA 95035;
San Diego, CA 92104
Aliases (AKA): C Barnett,
Christopher Barnett,
Christy L Barnett,
Kristi Barnett
Relatives & Associates: Carla Barnett
Kristi Barnett
Richard Barnett
Maria Saldanaseibert
Dane Seibert
Address History: 2429 Chesterfield Avenue, Charlotte, NC 28205;
3516 Colony Road Apt D, Charlotte, NC 28211;
Duncan, SC 29334
Phone Numbers: (864) 621-1765
Email Addresses: dtr****@enterprise.com,
dtr****@kforce.com,
dtr****@gmail.com
Address History: 6586 Nebo Road, Hiram, GA 30141;
8684 Ashley Way, Douglasville, GA 30134;
Duncan, SC 29334
Aliases (AKA): Shannon M Fritts
Email Addresses: sfr****@att.net,
sha****@gmail.com,
smo****@bellsouth.net,
win****@yahoo.com
Address History: 110 Prospect Road, Statesville, NC 28625;
217 Rr 5 #, Statesville, NC 28625;
Duncan, SC 29334
Phone Numbers: (704) 592-9471
Address History: 1080 Mid Broadwell Road, Alpharetta, GA 30004;
59 Barcelona Avenue, Santa Rosa Beach, FL 32459;
Duluth, GA 30097;
Kennesaw, GA 30152;
Arden, NC 28704
Aliases (AKA): R Barnett,
Richard Scott Barnett,
Rick S Barnett
Email Addresses: mom****@aol.com,
rba****@strykerendo.com
Address History: 9165 Huntcliff Trace, Atlanta, GA 30350;
2261 Cosmos Court, Carlsbad, CA 92011;
Marietta, GA 30068;
Duncan, SC 29334
Aliases (AKA): Mary D Danko
Relatives & Associates: Christy Barnett
Kristi Barnett
Maria Saldanaseibert
Dane Seibert
Marc Seibert
Address History: 3066 Williams Creek Drive, Cincinnati, OH 45244;
4227 N Yorkshire Square, Cincinnati, OH 45245;
Strongsville, OH 44136;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Joseph B Robin,
Joe Robinson,
Joseph B Rubino
Relatives & Associates: Diana Brown
Debra Easley
Eloise Robinson
Jacqueline Robinson
Joseph Robinson
Address History: 3510 Hillsboro Pike Apt 38, Nashville, TN 37215;
2700 Commerce Square E, Birmingham, AL 35210;
Irondale, AL 35210;
Anaheim, CA 92808;
Yorba Linda, CA 92886
Aliases (AKA): Gary Meuchel,
Gary K Meuchel
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