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 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: 300 Doonbeg Drive Apartment 45, Duncan, SC 29334
Phone Numbers: (864) 486-1052
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: 121 Lyman Avenue Apt G2, Duncan, SC 29334;
10 Hillpine Court, Columbia, SC 29212;
Greer, SC 29651;
Lyman, SC 29365;
Wellford, SC 29385
Email Addresses: ann****@gmail.com
Address History: 901 Elsie Court, Duncan, SC 29334;
1009 Applejack Drive, Gibsonia, PA 15044;
Spartanburg, SC 29302
Aliases (AKA): Divya Patel
Address History: 124 Powder Springs Drive, Duncan, SC 29334;
567 Po Box, North Liberty, IN 46554;
Greenville, SC 29605;
Travelers Rest, SC 29690
Aliases (AKA): Dawne Wilkes
Address History: 104 Highland Park Court, Easley, SC 29642;
300 Doonbeg Drive, Duncan, SC 29334;
Greenville, SC 29611;
Piedmont, SC 29673;
Seneca, SC 29678
Aliases (AKA): Lakim S Campbell
Address History: 506 Piedmont Golf Course Road, Piedmont, SC 29673;
6321 Shanda Drive Apt E, Raleigh, NC 27609;
Columbia, SC 29203;
Duncan, SC 29334;
Greenville, SC 29607
Email Addresses: nic****@blackplanet.com,
t_j****@yahoo.com
Address History: 2412 Culpepper Woods Drive, Duncan, SC 29334;
300 Doonbeg Drive Apt 21, Duncan, SC 29334;
Fairforest, SC 29336;
Spartanburg, SC 29301;
Wellford, SC 29385
Aliases (AKA): Damon Iyon Jackson,
Damon I Jackson
Relatives & Associates: Gabrielle Clay Jackson
Patricia Collins
Jaryan Gladden
Amber Jackson
Deon Jackson
Email Addresses: bco****@netzero.com,
dam****@icloud.com,
iyo****@yahoo.com,
jda****@yahoo.com
Address History: 700 Raven Rock Lane Apartment 308, Duncan, SC 29334;
912 Lake Southeast Drive, Grand Rapids, MI 49506;
Mount Pleasant, MI 48858;
Rockford, MI 49341
Aliases (AKA): Crystal Quillan
Email Addresses: ahd****@charter.net
Address History: 500 Doonbeg Drive Apt 7, Duncan, SC 29334;
1562 Old Us 221a Highway, Mooresboro, NC 28114;
Cowpens, SC 29330;
Inman, SC 29349;
Lyman, SC 29365
Aliases (AKA): Traci G Bagwell,
Tracy Ragwell,
Traci Stanley,
Tracy G Stanley
Address History: 920 Sunterra Way, Boiling Springs, SC 29316;
720 Cannonsburg Drive, Duncan, SC 29334;
Lyman, SC 29365;
Spartanburg, SC 29306;
Startex, SC 29377
Aliases (AKA): A Gist,
Angela Gist,
Angela L Robinson
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: 322 Watson Road, Travelers Rest, SC 29690;
Auburn, MA 01501;
East Brookfield, MA 01515;
Sturbridge, MA 01566;
Worcester, MA 01606
Aliases (AKA): Matthew Levesque
Address History: 2279 101 S Highway, Duncan, SC 29334;
2279 Highway 101 S, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365;
Spartanburg, SC 29316
Aliases (AKA): James Hugh Snow
Email Addresses: jsn****@ev.net,
jsn****@netzero.net,
jsn****@ev.net
Address History: 119 Northwoods Drive Apt J, Seneca, SC 29678;
300 Doonbeg Drive, Duncan, SC 29334;
Inman, SC 29349;
Lyman, SC 29365;
Piedmont, SC 29673
Aliases (AKA): Landin Mahoney,
Landin Thornton
Email Addresses: lnd****@yahoo.com
Address History: 109 Butternut Road, Spartanburg, SC 29306;
3121 21st Street, Tuscaloosa, AL 35401;
Grand Ledge, MI 48837;
Lansing, MI 48915;
Perrysburg, OH 43551
Aliases (AKA): C E Garrett,
Charles Eugene Garrett,
Charlie Eugene Garrett,
Charlie E Garrett
Relatives & Associates: Jacqueline Boyle
Pamela Cunningham
Synetta Drake
Brenda Garrett
Todd Garrett
Email Addresses: cga****@bellatlantic.net,
cha****@rocketmail.com,
cha****@rocketmail.com,
mug****@aol.com,
sha****@buckeye-express.com
Address History: 320 E Killarney Lake, Moore, SC 29369;
300 Doonbeg Drive Apt 23, Duncan, SC 29334;
Enoree, SC 29335;
Fingerville, SC 29338;
Gray Court, SC 29645
Email Addresses: duc****@aol.com
Address History: 500 Doonbeg Drive Apt 11, Duncan, SC 29334
Address History: 300 Doonbeg Drive Apt 35, Duncan, SC 29334;
15037 La Capelle Road, La Mirada, CA 90638;
South San Francisco, CA 94080;
Victorville, CA 92392;
Whittier, CA 90605
Aliases (AKA): George T Pinder,
Geroge Thomas Pinder
Phone Numbers: (435) 527-4464
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: 220 Eastberrys Creek Road, Duncan, SC 29334;
960 Arcadia Avenue, Utica, NY 13502;
Inman, SC 29349
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: 300 Doonbeg Drive, Duncan, SC 29334
Phone Numbers: (864) 249-0175
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