Address History: 1008 Spruce Grove Road, Duncan, SC 29334;
504 Adams Street Apt C, Lexington, NC 27292;
Greer, SC 29651;
Spartanburg, SC 29316;
Wellford, SC 29385
Aliases (AKA): M Manuel
Email Addresses: ant****@gmail.com,
moj****@bellsouth.net,
moj****@qwest.net,
moj****@yahoo.com
Address History: 277 Braselton Street, Duncan, SC 29334;
500 Doonbeg Drive Apt 29, Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29316;
Wellford, SC 29385
Aliases (AKA): Annmedra Brown,
Annmedra C Manuel
Email Addresses: ann****@juno.com
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: 724 Windward Lane, Duncan, SC 29334;
500 Doonbeg Drive Apt 17, Duncan, SC 29334;
Spartanburg, SC 29307
Aliases (AKA): Nitinkumar Patel
Address History: 108 Leonard Road, Duncan, SC 29334;
4155 Bonillo Drive # 142, San Diego, CA 92115;
Statesville, NC 28625;
Greer, SC 29651;
Inman, SC 29349
Aliases (AKA): Michelle Bennett,
Michelle L Thompson
Relatives & Associates: Gabrielle Bennett
Gerald Bennett
Michelle Bennett
Tony Bennett
Cathy Cantrell
Email Addresses: gre****@bellsouth.net,
mbe****@wabtec.com,
tbe****@charter.net
Address History: 205 Eastberrys Creek Road, Duncan, SC 29334;
137 Lagrange Street, Newnan, GA 30263;
Spartanburg, SC 29301;
Woodruff, SC 29388
Aliases (AKA): Tammy M Footer,
T Foster,
Tammy M Foster,
Tammy F Goodman,
Tammy M Hunter
Relatives & Associates: Janice Degraffinreid
Elizabeth Foster
Robbie Foster
Alberta Goodman
Donald Goodman
Address History: 252 Spring Street, Duncan, SC 29334;
3200 Lakeview Place Apt 227, Atlanta, GA 30337;
Greenville, SC 29611;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Monica Mccullough,
Monica M Porter
Address History: 558 Drayton Hall Boulevard, Duncan, SC 29334;
1163 Alston Dingle Road, Awendaw, SC 29429;
Mount Pleasant, SC 29465;
Orangeburg, SC 29118
Aliases (AKA): Jeff Coan,
Jefferey C Coan,
Jeffery Coan,
Jeffrey C Coan
Email Addresses: coa****@hotmail.com,
coa****@iwon.com,
coa****@hotmail.com,
coa****@yahoo.com,
jef****@gmail.com
Address History: 317 Lansdowne Street, Duncan, SC 29334;
11216 108th Way, Largo, FL 33778;
Seminole, FL 33777;
Concord, MI 49237
Aliases (AKA): Tricia M Caldwell,
Patrica M Clark,
Tricia M Clark
Address History: 529 Hunting Bow Lane, Duncan, SC 29334;
189 Back Street, Clifton, SC 29324;
Drayton, SC 29333;
Greer, SC 29651;
Spartanburg, SC 29307
Aliases (AKA): Gloria D Bryant,
Gloria D Clemons
Relatives & Associates: Douglas Bryant
Douglas Bryant
Latesha Clemans
Kathy Clemmons
Willie Clemmons
Email Addresses: gbr****@wi.rr.com
Address History: 205 Jordan Springs Drive, Duncan, SC 29334;
15800 Nw 42nd Avenue # 222, Opa Locka, FL 33054;
Las Vegas, NV 89106;
Greer, SC 29651;
Hutto, TX 78634
Aliases (AKA): K Irby,
Kimberly M Irby,
Kimberley M Wright,
Kimberly Thompson Wright,
Kimberly M Wright
Phone Numbers: (864) 486-9509
Address History: 124 Powder Springs Drive, Duncan, SC 29334;
500 Doonbeg Drive Apt 15, Duncan, SC 29334;
Greenville, SC 29611;
Rock Hill, SC 29732;
Travelers Rest, SC 29690
Aliases (AKA): Leanne M Wilkins
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: 404 Torrington Drive, Duncan, SC 29334;
612 8th Avenue Apt A, Albany, GA 31701;
Alma, GA 31510;
Toccoa, GA 30577
Aliases (AKA): Byron Robert Fedrick,
Byron De'angelo Fedrick,
Byron Robert Fredrick
Email Addresses: byr****@gmail.com,
byr****@yahoo.com
Address History: 147 Po Box, Duncan, SC 29334;
121 Carson Drive, Cowpens, SC 29330;
Spartanburg, SC 29303
Aliases (AKA): Doris Long Sherrill
Address History: 724 Windward Lane, Duncan, SC 29334;
500 Doonbeg Drive Apartment 17, Duncan, SC 29334;
Rock Hill, SC 29730;
Spartanburg, SC 29306;
Woodruff, SC 29388
Relatives & Associates: Jayshree Amin
Anjay Anjay
Anita Patel
Aparna Patel
Chirag Patel
Address History: 102 Edgewood Drive, Duncan, SC 29334;
7309 S East End Avenue Apt 3n, Chicago, IL 60649;
Boiling Springs, SC 29316;
Gaffney, SC 29340;
Moore, SC 29369
Aliases (AKA): S Morris,
Sherry J Morris,
Sherry Morris,
Sherry Jea Morris,
Cheryl White
Email Addresses: she****@pmcsc.com,
she****@cs.com
Address History: 172 Po Box, Duncan, SC 29334;
3210 Eagle Avenue, Key West, FL 33040;
Mooresville, NC 28115;
Anderson, SC 29621;
Greenville, SC 29615
Aliases (AKA): Christy C Cannon,
Christy Clausen,
Christy E Clausen,
Christy Cannon Clausen,
Christie Watson
Email Addresses: ccl****@aol.com,
ccl****@excite.com,
ccl****@yahoo.com
Address History: 238 Princeton Drive, Duncan, SC 29334;
4468 E Verbena Drive, Phoenix, AZ 85044;
Jacksonville, FL 32205;
Atlanta, GA 30328;
Waycross, GA 31503
Aliases (AKA): Misty B Hinkle,
Misty B Mohr
Email Addresses: flu****@yahoo.com,
mis****@yahoo.com
Address History: 560 Apple Valley Road, Duncan, SC 29334;
7205 9th Street Apt B, Buena Park, CA 90621;
Downey, CA 90242;
Lakewood, CA 90714;
Long Beach, CA 90805
Aliases (AKA): Lawrence Leap
Address History: 257 River Falls Drive, Duncan, SC 29334;
504 Bethel Road Apt 1305, Morganton, NC 28655;
Greenville, SC 29607;
Inman, SC 29349;
Spartanburg, SC 29301
Aliases (AKA): Stephanie B Burnett,
Stephanie Latha,
Stephanie Latham,
Stephanie Stevenson,
Stephanie B Workman
Relatives & Associates: Brenda Annas
Louise Burnett
Michael Burnett
Ashley Burnette
William Burnette
Address History: 558 Lone Rider Path, Duncan, SC 29334;
1203 East Florida Avenue Apartment 24a, Urbana, IL 61801;
Oak Island, NC 28465;
Southport, NC 28461;
Buffalo, SC 29321
Aliases (AKA): Ii Thomas Cavanagh,
Iii Thomas Cavanagh,
Thomas T Cavanagh,
Tom T Cavanagh
Address History: 1000 Tralee Drive Apt 8, Duncan, SC 29334;
1112 East Adams Street, Dothan, AL 36303;
Hurleyville, NY 12747;
Spring Glen, NY 12483;
Woodridge, NY 12789
Aliases (AKA): L Mccomb,
Lois Mccomb
Address History: 295 W Pheasant Hill Drive, Duncan, SC 29334;
500 Doonbeg Drive Apartment 19, Duncan, SC 29334;
Inman, SC 29349;
Moore, SC 29369;
Wellford, SC 29385
Aliases (AKA): Brittaney Copeland,
Brittney L Copeland
Relatives & Associates: Verdie Carson
Address History: 12 Po Box, Duncan, SC 29334;
500 Berry Shoals Road #517, Duncan, SC 29334;
Greenville, SC 29609;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Charles A Wallace
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