Address History: 500 Doonbeg Drive Apt 31, Duncan, SC 29334;
38715 Cortina Way, Palmdale, CA 93550;
Rancho Cucamonga, CA 91730;
San Fernando, CA 91340;
Sylmar, CA 91342
Aliases (AKA): Darlene Caldera,
Darlene Teres Velasquez,
Darlene T Velasquez,
Darlene Velasquez
Email Addresses: dar****@arvatousa.com,
dar****@yahoo.com,
dar****@ameritrade.com,
dar****@hotmail.com,
dar****@lycos.com
Address History: 300 Doonbeg Drive Apartment 15, Duncan, SC 29334
Relatives & Associates: Angelaletta Dawkins
Ashley Dawkins
Debra Dawkins
Jarrett Dawkins
Larry Dawkins
Phone Numbers: (864) 621-6126
Address History: 111 Main Village, Anderson, SC 29621;
211 Scenic Road, Anderson, SC 29621;
Belton, SC 29627;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): A Harris,
Amanda Harris,
Amanda Amanda Roberts
Address History: 111 Foster Mill Circle, Pauline, SC 29374;
2575 Delk Road Se, Marietta, GA 30067;
Roswell, GA 30075;
Cary, NC 27513;
Charlotte, NC 28273
Aliases (AKA): James L Pulley Rd
Address History: 720 Waddell Road, Woodruff, SC 29388;
300 Doonbeg Drive Apt 33, Duncan, SC 29334;
Spartanburg, SC 29301
Address History: 300 Doonbeg Drive Apt 5, Duncan, SC 29334;
607 Emily Lane Apt 1205, Piedmont, SC 29673;
Williamston, SC 29697
Aliases (AKA): Lettrea Whitfield
Phone Numbers: (864) 402-0113
Address History: 147 Sunny Ray Drive, Duncan, SC 29334;
2231 S 10th Street W, Missoula, MT 59801;
Greer, SC 29651
Email Addresses: amy****@aol.com,
emi****@geocities.com
Address History: 201 Mallard Drive, Moore, SC 29369;
300 Doonbeg Drive Apt 3, Duncan, SC 29334;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): Regina M Johnson,
Regina Johnson Mullis,
Regina M Taylor,
Regina Johnson Taylor
Email Addresses: alt****@hotmail.com,
byr****@yahoo.com,
lak****@hotmail.com,
reg****@bmg1.com,
reg****@bmge.com
Address History: 500 Doonbeg Drive Apt 23, Duncan, SC 29334;
3233 Grove Road, Boynton Beach, FL 33435
Aliases (AKA): Jeffrey S Juste
Address History: 100 Oak Trace Court, Chapin, SC 29036;
4197 Central City Road, Center Point, IA 52213;
Central City, IA 52214;
Campobello, SC 29322;
Duncan, SC 29334
Aliases (AKA): Jennifer L Jones,
Jenny Jones
Address History: 113 Cherry Plum Way, Pelzer, SC 29669;
6028 Devlin Avenue, Niagara Falls, NY 14304;
Anderson, SC 29621;
Duncan, SC 29334;
Greenville, SC 29607
Aliases (AKA): Kira L Ferguson,
Kira Hill
Email Addresses: kir****@yahoo.com
Address History: 223 Hoozer Drive, Duncan, SC 29334;
71 Bigelow Street, Lawrence, MA 01843;
Manchester, NH 03102;
Flushing, NY 11358
Aliases (AKA): Gilma Velasqez,
Gilma Velasquez
Relatives & Associates: Eylma Velasquez
Address History: 146 W Pyrenees Drive, Lyman, SC 29365;
300 Doonbeg Drive Apt 13, Duncan, SC 29334;
Fort Mill, SC 29715;
Hanahan, SC 29410;
North Charleston, SC 29410
Aliases (AKA): Chirstopher E Gandy,
Chris Gandy,
Christopher Gandy
Email Addresses: b_b****@hotmail.com,
b_b****@yahoo.com
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: 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
Address History: 262 Calvery Road, Inman, SC 29349;
284 P/O Box, Arcadia, SC 29320;
Duncan, SC 29334;
Spartanburg, SC 29316
Aliases (AKA): Barbara J Rabadan,
Barbara E Rabadon
Email Addresses: bra****@ameritech.net,
bra****@cs.com,
bra****@juno.com,
bra****@yahoo.com
Address History: 500 Doonbeg Drive Apt 49, Duncan, SC 29334
Phone Numbers: (864) 249-3347
Address History: 300 Doonbeg Drive, Duncan, SC 29334
Relatives & Associates: Debra Dawkins
Jarrett Dawkins
Phone Numbers: (864) 249-0175
Address History: 500 Doonbeg Drive Apt 55, Duncan, SC 29334;
242 27th Street, Easley, SC 29640;
Newberry, SC 29108;
Spartanburg, SC 29301;
Union, SC 29379
Aliases (AKA): Isabell J Edwards,
Isabelle Epworth,
Isabel Jeter,
Isabelle Jeter,
Isabelle Woods
Address History: 103 Cedar Court, Greenville, SC 29607;
300 Doonbeg Drive, Duncan, SC 29334;
Greer, SC 29650;
Roebuck, SC 29376;
Spartanburg, SC 29301
Aliases (AKA): Steve Gaskins
Email Addresses: mad****@yahoo.com,
sog****@gmail.com
Address History: 1014 Valley Green, Mauldin, SC 29662;
144 Sandburg Street, Athens, GA 30605;
Macon, GA 31220;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Amy M Ayslip,
Amy M Hayslip
Relatives & Associates: Robert Brooke
Robert Brooke
Cynthia Hayslip
Michael Hayslip
Patricia Hayslip
Email Addresses: amy****@yahoo.com,
bul****@charter.net
Address History: 761 Neighborhood Road, Wellford, SC 29385;
415 P/O Box, Waterbury, CT 06720;
Jacksonville, FL 32211;
Lexington, KY 40511;
Radcliff, KY 40160
Aliases (AKA): L Pemberton
Email Addresses: lkt****@aol.com,
lmp****@charter.net,
lou****@msn.com,
lpe****@lear.com,
lpe****@uswest.net
Address History: 627 Melrose Park Lane, Moore, SC 29369;
8533 154th Road Northwest, West Palm Beach, FL 33418;
Brookline, MA ;
Vicksburg, MI 49097;
Dalzell, SC 29040
Aliases (AKA): Ken Elmore,
Kenneth Elmore
Email Addresses: ken****@peoplepc.com,
ken****@yahoo.com
Address History: 300 Doonbeg Drive Apt 35, Duncan, SC 29334;
365 Half Rock Circle, Lyman, SC 29365;
Murfreesboro, TN 37127
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