Address History: 300 Doonbeg Drive Apt 39, Duncan, SC 29334;
7801 Colony Circle S Apt 210, Fort Lauderdale, FL 33321;
Hollywood, FL 33020;
Lauderhill, FL 33319;
Miramar, FL 33027
Aliases (AKA): Martin Turenr
Email Addresses: tlb****@gmail.com
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: 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: 413 Silver Thorne Drive, Wellford, SC 29385;
911 Applegate Circle, Duncan, SC 29334;
Lyman, SC 29365;
Spartanburg, SC 29301;
Woodruff, SC 29388
Address History: 609 Ivywood Place, Boiling Springs, SC 29316;
300 Doonbeg Drive Apt 17, Duncan, SC 29334;
Lyman, SC 29365;
Wellford, SC 29385
Aliases (AKA): Brittney S Foster,
Brittney Meadows
Email Addresses: cre****@aol.com
Address History: 907 Old Colony Road, Clinton, SC 29325;
7531 Saint Tropez Street Apartment C, Fort Stewart, GA 31315;
Richmond Hill, GA 31324;
Savannah, GA 31419;
Fort Riley, KS 66442
Aliases (AKA): Kayla Alley,
Kayla M Haupfear,
Kayla Haupfear Alley
Address History: 102 E Clifford Street Ste B, Timmonsville, SC 29161;
363 Rr 3 Box, Salem, MO 65560;
Barberton, OH 44203;
Newark, OH 43055;
Duncan, SC 29334
Aliases (AKA): Jessica L Eaddy,
Jessica L Simmons,
Jessica N Simmons Victor,
Jessica Victor
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: 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: 3434 Laurens Road Apt 704, Greenville, SC 29607;
6000 Maidstone Drive Apt 30, Boiling Springs, SC 29316;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Heather Horton,
Heahter L Marchbanks
Relatives & Associates: Brandon Horton
Charles Marchbanks
Charles Marchbanks
Megan Marchbanks
Sharon Marchbanks
Address History: 300 Doonbeg Drive Apt 47, Duncan, SC 29334;
4679 N Breton Court Se Apt 58, Grand Rapids, MI 49508;
Tekonsha, MI 49092;
Wyoming, MI 49519;
Spartanburg, SC 29301
Aliases (AKA): Benjamin Colon,
Benjamin Colonjr
Address History: 213 S Musgrove Lane, Duncan, SC 29334;
3121 Culpepper Crossing, Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29306
Aliases (AKA): Tracey Martin Foster,
Tracy Foster,
Tracey Waddell,
Tracy Waddell
Address History: 223 Hoozer Drive, Duncan, SC 29334;
71 Bigelow Street, Lawrence, MA 01843;
Manchester, NH 03102;
Nashua, NH 03063;
Flushing, NY 11358
Aliases (AKA): R Hoyos
Email Addresses: rho****@comcast.net
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: 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: 625 Chadwyck Drive, Duncan, SC 29334;
8017 West Hess Avenue, Phoenix, AZ 85043;
Anderson, SC 29621;
Clemson, SC 29632
Aliases (AKA): Patrica Scott Paul
Address History: 212 E Victor Hill Road, Duncan, SC 29334;
300 Doonbeg Drive Apt 33, Duncan, SC 29334;
Greer, SC 29651;
Taylors, SC 29687;
Woodruff, SC 29388
Aliases (AKA): Jennifer L Chapman,
Jennifer L Chatman
Relatives & Associates: Joseph Chapman
Francis Eldridge
Jacob Eldridge
Jeff Eldridge
Jeffrey Eldridge
Email Addresses: car****@yahoo.com,
j_e****@aol.com,
pri****@live.com,
sas****@hotmail.com
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: 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: 901 Elsie Court, Duncan, SC 29334;
1009 Applejack Drive, Gibsonia, PA 15044;
Monroeville, PA 15146;
Spartanburg, SC 29302
Phone Numbers: (864) 486-0448
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