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: 56 Woodwind Drive, Spartanburg, SC 29302;
1530 Monte Sano Boulevard Se, Huntsville, AL 35801;
Calhan, CO 80808;
Denver, CO 80227;
Morrison, CO 80465
Aliases (AKA): Hugh Hugh Cox,
Hugh Emily Cox,
Hughemily Cox,
Hugo L Cox,
J Hugh Cox
Email Addresses: dea****@ameritech.net,
dea****@hotmail.com,
emi****@gmail.com,
emi****@yahoo.com,
eug****@gmail.com
Address History: 150 Piedmont Dairy Road Extension, Roebuck, SC 29376;
4263 Belle Meade Circle, Belmont, NC 28012;
Blythewood, SC 29016;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): Renee Keuhl,
R Kuehl,
Renee Ricker
Email Addresses: kue****@yahoo.com,
rku****@sc.rr.com
Address History: 500 Doonbeg Drive Apt 5, Duncan, SC 29334;
23 Brownstone Way, Aliso Viejo, CA 92656;
Anaheim, CA 92801;
Chino Hills, CA 91709;
Colton, CA 92324
Aliases (AKA): J Hamilton,
James Hamilton
Email Addresses: jha****@brasstech.com,
jha****@yahoo.com
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 33, Duncan, SC 29334;
3846 Blaine Avenue, Saint Louis, MO 63110;
Boiling Springs, SC 29316;
Chesnee, SC 29323;
Inman, SC 29349
Aliases (AKA): Shavonda Swindler
Address History: 22 Glen Laurel Court, Mauldin, SC 29662;
300 Doonbeg Drive, Duncan, SC 29334;
Sumter, SC 29150
Aliases (AKA): Quintressa Mungo
Phone Numbers: (864) 534-1322
Email Addresses: mus****@aol.com,
mus****@comcast.net,
mus****@pacbell.net,
mus****@aol.com,
mus****@bright.net
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: 300 Doonbeg Drive Apt 33, Duncan, SC 29334;
109 N Line Street Extension, Greer, SC 29651;
Mauldin, SC 29662
Email Addresses: cff****@yahoo.com,
cff****@yahoo.com,
cff****@yahoomessenger.com
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: 820 Castlewood Lane, Duncan, SC 29334;
1824 Culpepper Woods Drive, Duncan, SC 29334;
Greer, SC 29650;
Jonesville, SC 29353;
Lyman, SC 29365
Aliases (AKA): Timothy T Smith
Email Addresses: tim****@yahoo.com,
tsm****@comcast.net
Address History: 11435 E Apache Trail Lot 89, Apache Junction, AZ 85120;
2200 N Delaware Drive Lot 27, Apache Junction, AZ 85120;
Mesa, AZ 85207;
Queen Creek, AZ 85142;
Rio Verde, AZ 85263
Aliases (AKA): Rich Read,
Richard Reed,
Rick Reed
Address History: 4021 Firethorn Lane, Rock Hill, SC 29732;
11130 Acoma Street, Denver, CO 80234;
Keenesburg, CO 80643;
Northglenn, CO 80234;
Chicago, IL 60657
Aliases (AKA): Ed Davidson,
Ed Duane Davidson,
Edward D Davidson
Email Addresses: and****@yahoo.com,
and****@yahoo.com,
and****@charter.net,
cud****@bellsouth.net,
ed.****@ericsson.com
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: 303 Shadowfield Acres Drive, Duncan, SC 29334;
300 Blue Moon Crossing Apt 9102, Pooler, GA 31322;
Port Wentworth, GA 31407;
Savannah, GA 31407;
Greenville, SC 29607
Aliases (AKA): Tony C Beck,
Tonya L Beck
Email Addresses: bec****@prodigy.net,
bec****@bellsouth.net,
tbe****@charter.net
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: 500 Doonbeg Drive Apt 35, Duncan, SC 29334;
4656 9th Avenue S, Saint Petersburg, FL 33711;
St Pete Beach, FL 33706;
Clinton, SC 29325
Aliases (AKA): Dion D Fleming,
William Fleming
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: 15037 La Capelle Road, La Mirada, CA 90638;
18 Treeside Court, South San Francisco, CA 94080;
Victorville, CA 92392;
Whittier, CA 90605;
Duncan, SC 29334
Address History: 300 Doonbeg Drive Apt 21, Duncan, SC 29334;
927 Windemere Lane, Aurora, IL 60504;
Naperville, IL 60563;
Detroit, MI 48238;
Farmington, MI 48336
Aliases (AKA): Mary Margaret Cushing
Relatives & Associates: Allen Cushing
Joanne Cushing
Jonathan Cushing
Alan Cushion
Victoria Dickinson
Address History: 300 Doonbeg Drive Apt 39, Duncan, SC 29334;
4249 Nw 109th Terrace, Fort Lauderdale, FL 33351;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Conway, SC 29526
Aliases (AKA): Jheanell Fairman,
Jheanell Fairman Turner,
Jheanell Y Fairmanturner
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: 300 Doonbeg Drive Apt 49, Duncan, SC 29334
Address History: 202 Golden Pond Court, Roebuck, SC 29376;
26012 Po Box, Greensboro, NC 27420;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Geraldin Britt,
Stella G Britt,
Stella G Kelly
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
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