Address History: 140 Crest Road, Campobello, SC 29322;
1139 Tekulve Road Apt 101-7, Batesville, IN 47006;
Brookville, IN 47012;
Greensburg, IN 47240;
Duncan, SC 29334
Aliases (AKA): Matt Grant
Address History: 300 Doonbeg Drive Apt 47, Duncan, SC 29334;
5119 Hillsdale Boulevard Apt 90, Sacramento, CA 95842;
Boiling Springs, SC 29316;
Inman, SC 29349;
Lyman, SC 29365
Relatives & Associates: Mihail Bursevici
Pavel Bursevici
Silvia Bursevici
Tatiana Bursevici
Nadejda Vascan
Phone Numbers: (916) 968-1154
Address History: 208 Burnett Road, Pauline, SC 29374;
362 Bellerive Drive, Duncan, SC 29334;
Spartanburg, SC 29303
Aliases (AKA): Robert Mc,
Robert Mc Kinney
Address History: 500 Doonbeg Drive, Duncan, SC 29334
Phone Numbers: (864) 517-6899
Address History: 300 Doonbeg Drive Apartment 45, Duncan, SC 29334
Phone Numbers: (864) 486-1052
Address History: 461 Brighton Woods Drive, Moore, SC 29369;
116 P/O Box, Kemblesville, PA 19347;
Landenberg, PA 19350;
Duncan, SC 29334;
Goose Creek, SC 29445
Aliases (AKA): Todd Samuel Watkins
Email Addresses: tod****@att.net,
tw5****@yahoo.com
Address History: 213 Preston Drive, Moore, SC 29369;
4860 Halter Court, Colorado Springs, CO 80922;
Augusta, GA 30909;
Clear Lake, MN 55319;
Pierz, MN 56364
Aliases (AKA): Michael Bublitz,
Micheal Bublitz,
Michelle Bublitz,
Michelle A Craig,
Michelle Ann Craig
Email Addresses: msc****@hotmail.com
Address History: 222 Alco Street, Greenville, SC 29609;
300 Doonbeg Drive Apartment 7, Duncan, SC 29334;
Inman, SC 29349;
Moore, SC 29369;
Wellford, SC 29385
Aliases (AKA): Sherry L Barrett,
Sherry Berry
Email Addresses: cmi****@aol.com,
cmi****@aol.com
Address History: 300 Doonbeg Drive Apt 17, Duncan, SC 29334;
446 Pacolet Street, Jonesville, SC 29353;
Pacolet, SC 29372;
Spartanburg, SC 29302;
Union, SC 29379
Aliases (AKA): Blaine B Gonzalez
Relatives & Associates: Erica Gonzalez
Franklin Gonzalez
Ivan Gonzalez
Sarah Gonzalez
Deborah Henderson
Email Addresses: big****@yahoo.com,
bla****@gmail.com,
bla****@gmail.com,
bla****@yahoo.com,
bla****@gmail.com
Address History: 4551 Old Spartanburg Road Apt 416, Taylors, SC 29687;
4113 Dixie Road Apt F, Fort Campbell, KY 42223;
Boston, MA 02124;
Dorchester Center, MA 02124;
Belford, NJ 07718
Aliases (AKA): Phil Richards,
Phillip Lewis Richards,
Phillip L Richardson
Email Addresses: phi****@aol.com,
phi****@epix.net,
phi****@gmail.com,
phi****@gmail.com
Address History: 500 Doonbeg Drive Apt 1, Duncan, SC 29334;
211 Cedar Street, Anderson, SC 29626;
Greenville, SC 29616;
Lyman, SC 29365;
Taylors, SC 29687
Aliases (AKA): J Phillips,
Johnathon L Phillips,
Johnny Phillips,
Jonathan L Phillips,
Johnny Phillps
Address History: 500 Doonbeg Drive Apt 35, Duncan, SC 29334;
4656 9th Avenue S, Saint Petersburg, FL 33711;
St Pete Beach, FL 33706;
Clinton, SC 29325
Aliases (AKA): Dion D Fleming,
William Fleming
Address History: 722 Elam Way, Moore, SC 29369;
300 Doonbeg Drive Apt 13, Duncan, SC 29334;
Spartanburg, SC 29307
Aliases (AKA): Sonya Ricketts
Address History: 102 Reedy River Way, Greenville, SC 29605;
300 Doonbeg Drive Apt 1, Duncan, SC 29334;
Mauldin, SC 29662
Relatives & Associates: Emma Osbey
Email Addresses: mdo****@icloud.com
Address History: 500 Doonbeg Drive Apt 29, Duncan, SC 29334;
2663 Old Baltimore Road, Draper, VA 24324
Phone Numbers: (864) 573-5428
Address History: 604 Winnow Way, Georgetown, SC 29440;
519 Frette Drive, Story City, IA 50248;
Marengo, IL 60152;
Allegan, MI 49010;
Tawas City, MI 48763
Aliases (AKA): Kelly Anne Heatherly,
Kelly Stafford,
Kelly Stassord
Aliases (AKA): Mary Johnson
Address History: 500 Doonbeg Drive, Duncan, SC 29334
Aliases (AKA): Annmedra Mandel
Phone Numbers: (864) 585-2940
Address History: 220 Bishop Road, Pauline, SC 29374;
130 P Street # R, Crossnore, NC 28616;
Arcadia, SC 29320;
Duncan, SC 29334;
Lyman, SC 29365
Aliases (AKA): Tammy Benavidez,
Tammy D Thomas
Address History: 161 Stone Gate Drive, Duncan, SC 29334;
1445 43rd Court, Vero Beach, FL 32966;
Central, SC 29630;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Chandra Verrett
Address History: 300 Doonbeg Drive Apt 39, Duncan, SC 29334;
4220 Winding Ridge Lane, Boiling Springs, SC 29316;
Greenville, SC 29607
Phone Numbers: (864) 329-0215
Address History: 369 N Sun Flower Way, Moore, SC 29369;
10922 Beaconsfield Street, Detroit, MI 48224;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Gary Wadkey,
Gray Wadley
Address History: 500 Doonbeg Drive Apt 3, Duncan, SC 29334;
512 Blue Topaz Way, Duncan, SC 29334;
Spartanburg, SC 29303
Phone Numbers: (864) 585-9256
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