Address History: 453 Cresthaven Drive, Boiling Springs, SC 29316;
5439 Se 113th Street, Belleview, FL 34420;
Ocala, FL 34473;
Passaic, NJ 07055
Aliases (AKA): Guadalupe O Barraga,
Guadalupe Barragan,
Guadalupe Gonzalez,
Guadalupe R Ruiz,
Lupe Ruiz
Address History: 453 Cresthaven Drive, Boiling Springs, SC 29316;
247 Marion Oaks Course, Ocala, FL 34473;
Spartanburg, SC 29316
Relatives & Associates: Guadalupe Barraga
Address History: 453 Cresthaven Drive, Boiling Springs, SC 29316;
124 Clearview Heights, Boiling Springs, SC 29316;
Campobello, SC 29322;
Inman, SC 29349;
Spartanburg, SC 29316
Aliases (AKA): R Dover
Email Addresses: cha****@netscape.com,
cha****@peoplepc.com,
cha****@aol.com,
cha****@cs.com,
cha****@peoplepc.com
Address History: 453 Cresthaven Drive, Boiling Springs, SC 29316;
202 Fairdale Drive, Boiling Springs, SC 29316;
Duncan, SC 29334;
Hickory Grove, SC 29717;
Spartanburg, SC 29301
Aliases (AKA): Marcella A Bankhead,
M Makins,
Marcella Ann Makins
Relatives & Associates: Arkiva Bankhead
Florence Bankhead
Leslie Bankhead
Leslie Bankhead
Disa Makins
Email Addresses: cts****@aol.com,
nym****@gmail.com
Address History: 130 Coates Road, Inman, SC 29349;
549 Bound Line Road, Wolcott, CT 06716;
Boiling Springs, SC 29316;
Spartanburg, SC 29301;
Houston, TX 77053
Aliases (AKA): B Brown,
Billy T Brown
Email Addresses: jbb****@gmail.com,
jes****@education-first.com,
jes****@yahoo.com,
she****@hotmail.com
Address History: 803 W Cherokee Street, Chesnee, SC 29323;
453 Cresthaven Drive, Boiling Springs, SC 29316;
Cowpens, SC 29330;
Mayo, SC 29368;
Pacolet, SC 29372
Aliases (AKA): Nicole Macdonald,
Nicole Mcdonald,
Nicole Montague
Email Addresses: all****@aol.com,
poo****@hotmail.com,
poo****@yahoo.com
Address History: 340 Emerald Drive, Campobello, SC 29322;
124 Clearview Heights, Boiling Springs, SC 29316;
Inman, SC 29349;
Moore, SC 29369;
Spartanburg, SC 29316
Aliases (AKA): Charles R Dover
Address History: 130 Coates Road, Inman, SC 29349;
453 Cresthaven Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316;
Houston, TX 77053;
West Jordan, UT 84084
Aliases (AKA): Jennifer J Blanton,
Jennifer Jolene Blanton,
Jo Blanton,
Jennifer Jolene-Brown,
Jennifer Jolenebrown
Email Addresses: jbb****@gmail.com,
jen****@aol.com,
jlo****@gmail.com,
kel****@gmail.com,
sar****@comcast.net
Address History: 340 Emerald Drive, Campobello, SC 29322;
453 Cresthaven Drive, Boiling Springs, SC 29316;
Inman, SC 29349
Aliases (AKA): L Dover
Phone Numbers: (864) 578-2065
(864) 578-6921
Email Addresses: lis****@chicos.com
Address History: 309 Farnsworth Road, Spartanburg, SC 29301;
512 N Creyts Road Apt 3, Lansing, MI 48917;
Boiling Springs, SC 29316;
Cowpens, SC 29330
Email Addresses: dav****@gmail.com
Address History: 203 Bramford Way, Simpsonville, SC 29680;
453 Cresthaven Drive, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Cowpens, SC 29330;
Greenville, SC 29615
Aliases (AKA): Stuart Allen Montague
Relatives & Associates: Nicole Macdonald
Rhonda Martin
Address History: 4 Josh Court, Clifton, NJ 07011;
247 Meridian Hills Road, Tallahassee, FL 32312;
East Rutherford, NJ 07073;
Garfield, NJ 07026;
Passaic, NJ 07055
Aliases (AKA): M D Delgado,
Maria Delgado
Relatives & Associates: Maria Beatrizdelgado
Anders Belgado
Eloisa Delgado
Gabino Delgado
Gerardo Delgado
Address History: 4309 Sunny Court, Durham, NC 27705;
1205 Elegante Lane, Anchorage, AK 99501;
Carrboro, NC 27510;
Chapel Hill, NC 27514;
Elizabeth City, NC 27909
Aliases (AKA): John G Trimpi
Address History: 200 North Water Street Suite 2a, Elizabeth City, NC 27909;
200 N Water Street Ste 2a, Elizabeth City, NC 27909;
Shiloh, NC 27974;
Greenfield, NH 03047;
Boiling Springs, SC 29316
Aliases (AKA): John Trimpi
Relatives & Associates: Jennifer Oconnor
Anne Trimpi
Ben Trimpi
Ben Trimpi
John Trimpi
Phone Numbers: (252) 330-2296
(252) 338-0104
(864) 578-5023
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