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: 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: 500 Doonbeg Drive Apt 3, Duncan, SC 29334
Address History: 500 Doonbeg Drive Apt 17, Duncan, SC 29334;
106 Jones Road, Enoree, SC 29335;
Woodruff, SC 29388
Aliases (AKA): Caroline Riggins
Email Addresses: cow****@yahoo.com
Address History: 500 Doonbeg Drive Apt 49, Duncan, SC 29334
Phone Numbers: (864) 249-3347
Address History: 500 Doonbeg Drive Apt 9, Duncan, SC 29334;
217 Croft Street, Greenville, SC 29609;
Greer, SC 29651;
Wellford, SC 29385
Aliases (AKA): Karren Lee
Phone Numbers: (864) 848-3023
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: 102 Easy Living Drive, Cowpens, SC 29330;
13487 Kelly Street, Gulfport, MS 39503;
Asheville, NC 28806;
Leicester, NC 28748;
Marshall, NC 28753
Aliases (AKA): Tammie C Batchelor,
Tammie Collins,
Tammie C Crocker,
Tammie T Painter,
Tammie Reaves
Relatives & Associates: Darrell Batchelor
Darrell Batchelor
Elizabeth Batchelor
Evelene Batchelor
Macie Bell
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: 471 Webber Road, Spartanburg, SC 29307;
151 Annie Lane, Rochester, NY 14626;
Williamson, NY 14589;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): Susan Brien,
S Holleran,
Susan E Holleran,
Susan E Holleron,
Sue Obrien
Relatives & Associates: Timothy Holleran
Phone Numbers: (864) 249-3401
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: 218 Overhill Drive, Duncan, SC 29334;
3321 Culpepper Crossing, Duncan, SC 29334;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): D H Foster,
Darlene Foster
Address History: 500 Doonbeg Drive, Duncan, SC 29334
Aliases (AKA): Annmedra Mandel
Phone Numbers: (864) 585-2940
Address History: 703 Grays Harbor Court, Boiling Springs, SC 29316;
25933 Stafford Canyon Road Unit F, Stevenson Ranch, CA 91381;
Boca Raton, FL 33434;
Hubert, NC 28539;
Jacksonville, NC 28546
Aliases (AKA): T Click,
Tammy Click,
Tammy L Click,
Tammy Midkiff
Email Addresses: cli****@cpenow.com
Address History: 251 Kelly Farm Road, Moore, SC 29369;
300 Doonbeg Drive Apt 29, Duncan, SC 29334;
Greenville, SC 29605;
Mauldin, SC 29662
Aliases (AKA): Abrianna Evans,
Abrianna Stephens
Relatives & Associates: Fredrick Evans
Bertha Evins
Bertha Evins
Aleah Richardson
Carolyn Richardson
Email Addresses: abr****@gmail.com,
bri****@yahoo.com,
one****@yahoo.com
Address History: 545 Shrine Court, Lyman, SC 29365;
1210 Applegate Circle, Duncan, SC 29334;
Spartanburg, SC 29301;
Woodruff, SC 29388
Aliases (AKA): April M James,
A Mitchell
Email Addresses: amm****@netzero.net,
amm****@netzero.net,
ejc****@yahoo.com,
emm****@gmail.com,
emm****@yahoo.com
Address History: 140 Terrace Road, Spartanburg, SC 29301;
304 Terrace Hills Drive, Boiling Springs, SC 29316;
Duncan, SC 29334;
Greenville, SC 29609;
Lyman, SC 29365
Aliases (AKA): Kenneth Woodruff
Relatives & Associates: Alice Harvin
Cassandra Lyles
Cassandra Woodruff
Charlene Woodruff
Juanica Woodruff
Address History: 127 Sunny Ray Drive, Duncan, SC 29334;
3645 28th Avenue, Marion, IA 52302;
Crown Point, IN 46307;
Greenville, SC 29617;
Spartanburg, SC 29319
Aliases (AKA): J Snipes,
Justin Snipes
Email Addresses: nem****@yahoo.com
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: 426 Old South Road, Duncan, SC 29334;
4531 Red Hook Road, Monroe, NC 28110;
Rockingham, NC 28379;
Waxhaw, NC 28173
Aliases (AKA): Karen A Mcdonald,
Karen Mcdonald Moss,
Karen M Pruitt,
Karen Mcdonald Pruitt
Address History: 124 Powder Springs Drive, Duncan, SC 29334;
567 P/O Box, North Liberty, IN 46554;
Oklahoma City, OK 73105;
Greenville, SC 29609;
Landrum, SC 29356
Aliases (AKA): Teddy Wilkins,
Teddy Ray Wilkins
Email Addresses: tdw****@att.net
Address History: 144 Brookview Drive, Inman, SC 29349;
59 Holbert Cabin Lane, Tryon, NC 28782;
Duncan, SC 29334;
Spartanburg, SC 29303;
Wellford, SC 29385
Aliases (AKA): Stephanie Robertson
Relatives & Associates: Leslie Abernathy
Lena Courchaine
Barbara Davis
John Robertson
Annette Sizemore
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