Address History: 318 Cokes Ridge Circle, Duncan, SC 29334;
702 Phillips Street, Shelby, NC 28150;
Moore, SC 29369;
Spartanburg, SC 29306;
Wellford, SC 29385
Aliases (AKA): Crystal Ashley,
Crystal G Eubanks,
Crystal W Greene
Address History: 130 Rocking Chair Lane, Spartanburg, SC 29307;
319 Cokes Ridge Circle, Duncan, SC 29334
Aliases (AKA): Jason Pittman
Email Addresses: jas****@adelphia.net
Address History: 104 Wilburn Avenue, Duncan, SC 29334;
325 Cokes Ridge Circle, Duncan, SC 29334;
Saluda, SC 29138;
Spartanburg, SC 29303
Relatives & Associates: Laura Ocelo
Address History: 624 High Valley Street, Duncan, SC 29334;
101 Clay Street Apt 210, Clinton, SC 29325;
Fountain Inn, SC 29644;
Gaffney, SC 29340;
Gray Court, SC 29645
Aliases (AKA): Gina Burnette,
Regina Burnette,
Regina P Pennington,
Regina P Samples
Address History: 364 Cokes Ridge Circle, Duncan, SC 29334
Phone Numbers: (864) 439-2514
Address History: 100 Burdine Road Apt 9, Greenville, SC 29617;
4569 Forest Edge Drive, Cleveland, OH 44144;
Wellston, OH 45692;
Duncan, SC 29334;
Hanahan, SC 29410
Aliases (AKA): Lisa Balladares,
Melissa Denise Cureton,
Lisa Dixon,
Melisa Dixon,
Melissa Denise Dixon
Address History: 313 Waterbury Court, Simpsonville, SC 29680;
329 Cokes Ridge Circle, Duncan, SC 29334;
Greenville, SC 29617;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): B Shealy,
Betty Shealy,
Betty Shell
Address History: 368 Cokes Ridge Circle, Duncan, SC 29334
Phone Numbers: (864) 949-3390
Address History: 410 Maplewood Circle, Greer, SC 29651;
390 Mill Gin Road, Campobello, SC 29322;
Duncan, SC 29334
Address History: 100 Duncan Street Apt H4, Duncan, SC 29334;
1206 Applegate Circle, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365;
Startex, SC 29377
Aliases (AKA): Donnie A Godfrey
Address History: 367 Cokes Ridge Circle, Duncan, SC 29334;
6794 Calistoga Circle, Port Orange, FL 32128;
Greer, SC 29651
Phone Numbers: (864) 989-0961
Address History: 205 Po Box, Duncan, SC 29334;
676 P/O Box, Ehrenberg, AZ 85334;
Blythe, CA 92225;
Gallup, NM 87301;
Canton, NY 13617
Aliases (AKA): Ray Mead,
Raymond Mead
Relatives & Associates: Raymond Mead
Email Addresses: jor****@rochester.rr.com,
jor****@yahoo.com,
ray****@hotmail.com
Address History: 485 Lyman Lake Road, Lyman, SC 29365;
21 Fox Run Lane, Greenwich, CT 06831;
Atlanta, GA 30301;
New York, NY 10010;
Cleveland, OH 44125
Aliases (AKA): Marc Angel,
Marc Magnone,
Marc Mann
Email Addresses: ang****@home.com,
lin****@netscape.net,
lin****@tds.net,
lin****@tivejo.com,
lin****@netscape.net
Address History: 23 Twin Woods Drive, Spartanburg, SC 29307;
1640 Tulip Avenue, District Heights, MD 20747;
Duncan, SC 29334
Relatives & Associates: Taralyn Cummings
Eddie Drummond
Evette Drummond
Lillie Drummond
Qiona Drummond
Address History: 124 Will Street, Greer, SC 29651;
306 Cokes Ridge Circle, Duncan, SC 29334;
Greenville, SC 29611;
Taylors, SC 29687
Aliases (AKA): Katena Beeks
Address History: 101 Carson Drive, Cowpens, SC 29330;
300 Goforth Street Apt B3, Cowpens, SC 29330;
Duncan, SC 29334;
Easley, SC 29640;
Gaston, SC 29053
Aliases (AKA): Shelley Painter,
Shelly D Painter
Phone Numbers: (864) 357-6799
Email Addresses: all****@yahoo.com
Address History: 124 Brannon Drive, Greer, SC 29651;
322 Cokes Ridge Circle, Duncan, SC 29334;
Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): Steven A Ansel,
Steven A Ansel Dix,
Steven Ansel Dix
Email Addresses: big****@yahoo.com,
cha****@bellsouth.net,
cha****@comcast.net,
cha****@mail.com,
cha****@yahoo.com
Address History: 361 Cokes Ridge Circle, Duncan, SC 29334;
194 W Broadway Street, Plymouth, OH 44865;
Moore, SC 29369
Aliases (AKA): Robert Mac,
Robert Mac Michael,
Robert Macmichael
Relatives & Associates: Mildred Macmichael
Phone Numbers: (419) 439-4105
Address History: 249 Sunnyglen Drive, Greer, SC 29651;
328 Cokes Ridge Circle, Duncan, SC 29334;
Spartanburg, SC 29316
Aliases (AKA): Elizabeth L Whiteside
Relatives & Associates: Niya Addison
Tamika Holliday
Adrian Whiteside
Boyce Whiteside
Deborah Whiteside
Address History: 119 Audrey Drive, Spartanburg, SC 29307;
328 Cokes Ridge Circle, Duncan, SC 29334;
Woodruff, SC 29388
Aliases (AKA): Donte Elmore
Address History: 2061 Highway 178 N, Honea Path, SC 29654;
204 N Willow Court, Alpharetta, GA 30004;
Ramseur, NC 27316;
Darlington, SC 29532;
Duncan, SC 29334
Address History: 817 Castlewood Lane, Duncan, SC 29334;
2007 Woodmeadow Drive, Independence, KY 41051;
Greenville, SC 29609;
Inman, SC 29349;
Lyman, SC 29365
Aliases (AKA): Kena B George,
Kenneth B George
Email Addresses: ken****@gmail.com,
ken****@aol.com,
ken****@yahoo.com,
ken****@gmail.com,
ken****@myway.com
Address History: 101 Cherokee Drive, Greenville, SC 29615;
312 River Bluff Lane, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Elizabeth, NJ 07202;
Elizabethport, NJ 07206
Aliases (AKA): John Harol Hernandez,
John H Hernandez,
Johnathan Hernandez
Relatives & Associates: Ashley Alzate
Maria Alzate
Gloria Betancourth
Sebastian Flores
Andres Hernandez
Phone Numbers: (718) 445-5082
Address History: 13 Glenville Avenue, Goose Creek, SC 29445;
2480 Alston Avenue #403, Charleston, SC 29406;
Duncan, SC 29334;
North Charleston, SC 29418;
Ridgeville, SC 29472
Aliases (AKA): Mark Hampton,
Mark T Williams
Email Addresses: all****@yahoo.co.uk,
all****@yyahoo.com.uk,
ch@****@uwlaw.com
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