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: 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 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: 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: 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: 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): Ashley M Gandy,
Ashley Gandy
Relatives & Associates: Christopher Gandy
Deborah Thornton
Lindsey Thornton
Lindsey Thornton
William Thornton
Email Addresses: ash****@gmail.com
Address History: 500 Doonbeg Drive, Duncan, SC 29334
Phone Numbers: (864) 517-6899
Address History: 300 Doonbeg Drive Apt 39, Duncan, SC 29334
Aliases (AKA): Sandra Kuepker
Phone Numbers: (864) 249-0686
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: 500 Doonbeg Drive Apt 31, Duncan, SC 29334;
610 Kestrel Bluff, Boiling Springs, SC 29316;
Carlisle, SC 29031;
Chesnee, SC 29323;
Gaffney, SC 29340
Aliases (AKA): Shavona Davidson,
Shavonia L Davidson,
Shavoni Thompso,
Shavoni Thompson
Relatives & Associates: Tracey Byers
Bryant Davidson
Calvin Davidson
Carolyn Davidson
Jennifer Davidson
Email Addresses: djs****@att.net
Address History: 111 Rogers Mill Drive, Duncan, SC 29334;
300 Doonbeg Drive Apt 1, Duncan, SC 29334;
Greer, SC 29651;
Moore, SC 29369
Phone Numbers: (864) 433-8840
Phone Numbers: (864) 249-3401
Address History: 783 Judah Drive, Moore, SC 29369;
2500 Paulson Avenue, South El Monte, CA 91733;
Providence, RI 02909;
Duncan, SC 29334;
Spartanburg, SC 29306
Email Addresses: lil****@yahoo.com,
m.m****@yahoo.com,
mar****@hotmail.com
Address History: 112 Bridgepoint Drive, Duncan, SC 29334;
521 Lily Drive Apt 1, Fort Wainwright, AK 99703;
Meridian, MS 39305
Relatives & Associates: Tiara Greenlee
Melissa Johnson
Quinina Swindell
Darius Wakefield
Taneshia Wakefield
Email Addresses: jan****@gmail.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: 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: 300 Doonbeg Drive Apt 39, Duncan, SC 29334;
4220 Winding Ridge Lane, Boiling Springs, SC 29316
Phone Numbers: (864) 329-0215
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: 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: 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: 553 Willow Bank Landing, Moore, SC 29369;
300 Doonbeg Drive Apt 11, Duncan, SC 29334;
Greenville, SC 29607;
Piedmont, SC 29673
Aliases (AKA): Eleanor Dunning
Email Addresses: eha****@swbell.net
Address History: 103 Cedar Court, Greenville, SC 29607;
300 Doonbeg Drive, Duncan, SC 29334;
Greer, SC 29650;
Roebuck, SC 29376;
Spartanburg, SC 29301
Aliases (AKA): Steve Gaskins
Email Addresses: mad****@yahoo.com,
sog****@gmail.com
Address History: 148 Valley Street, Spartanburg, SC 29307;
300 Doonbeg Drive Apartment 13, Duncan, SC 29334;
Moore, SC 29369;
Woodruff, SC 29388
Aliases (AKA): Debbie T Parton,
Deborah Parton,
Debra P Parton
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