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: 190 Clearview Drive, Lyman, SC 29365;
300 Doonbeg Drive, Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Keri Denise Carruth,
Carrie Snow,
Keri C Snow,
Kerri Snow
Email Addresses: jan****@yahoo.com,
sno****@yahoo.com
Address History: 369 N Sun Flower Way, Moore, SC 29369;
10922 Beaconsfield Street, Detroit, MI 48224;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Gary Wadkey,
Gray Wadley
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: 1097 Jordan Road, Lyman, SC 29365;
3200 Berwick Drive Apt 22, Duncan, SC 29334;
Greenville, SC 29617;
Greer, SC 29651;
Moore, SC 29369
Aliases (AKA): Joseph Chapman
Email Addresses: car****@yahoo.com,
j_e****@aol.com
Address History: 848 Bayshore Lane, Moore, SC 29369;
1273 Elizabeth Avenue, Statesville, NC 28677;
Columbia, SC 29210;
Duncan, SC 29334;
Lyman, SC 29365
Aliases (AKA): Chona Cheek,
Chona Q Estep,
Chona Q Parker,
Chona Parks
Email Addresses: ash****@hotmail.com,
cho****@bellsouth.net,
cho****@netscape.com,
cho****@bellsouth.net,
cho****@yahoo.com
Address History: 105 Hamilton Avenue, Spartanburg, SC 29302;
215 Tate Avenue Apt 2, Buchanan, NY 10511;
Ossining, NY 10562;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Annette M Bleakley,
Annette Mary Bleakley
Relatives & Associates: Billy Blakley
Christopher Blakley
Alisa Bleakley
Christopher Bleakley
Jodi Bleakley
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: 500 Doonbeg Drive, Duncan, SC 29334
Aliases (AKA): Annmedra Mandel
Phone Numbers: (864) 585-2940
Address History: 500 Doonbeg Drive, Duncan, SC 29334
Phone Numbers: (864) 517-6899
Address History: 500 Doonbeg Drive Apt 23, Duncan, SC 29334;
3233 Grove Road, Boynton Beach, FL 33435
Aliases (AKA): Jeffrey S Juste
Address History: 102 E Clifford Street Ste B, Timmonsville, SC 29161;
363 Rr 3 Box, Salem, MO 65560;
Barberton, OH 44203;
Newark, OH 43055;
Duncan, SC 29334
Aliases (AKA): Jessica L Eaddy,
Jessica L Simmons,
Jessica N Simmons Victor,
Jessica Victor
Address History: 212 Pridmore Street, Laurens, SC 29360;
406 E 1st Street Ste A, Long Beach, CA 90802;
Radcliff, KY 40160;
West Point, KY 40177;
Mount Airy, NC 27030
Aliases (AKA): Steven A Harris
Email Addresses: nav****@aol.com
Address History: 300 Doonbeg Drive, Duncan, SC 29334
Phone Numbers: (864) 249-0175
Address History: 300 Doonbeg Drive Apt 21, Duncan, SC 29334;
927 Windemere Lane, Aurora, IL 60504;
Naperville, IL 60563;
Northville, MI 48167
Aliases (AKA): Alan Cushion
Address History: 506 Winchester Drive, Gaffney, SC 29341;
14048 Village Mill Drive Apt 807, Maugansville, MD 21767;
Duncan, SC 29334;
Greenville, SC 29601;
Greer, SC 29651
Aliases (AKA): Ashley Michelle Dawkins
Relatives & Associates: Adrian Dawkins
Angela Dawkins
Angelaletta Dawkins
Arnetia Dawkins
Ashley Dawkins
Address History: 360 Bellerive Drive, Duncan, SC 29334;
800 East Grand Avenue Apartment 10b, Carbondale, IL 62901;
Charleston, IL 61920;
Effingham, IL 62401;
Makanda, IL 62958
Aliases (AKA): A Wagner,
Aaron Wagner,
Ann Earlene Wagner
Email Addresses: ann****@consolidated.net,
kel****@yahoo.com
Address History: 207 Fawn Brook Drive, Greenwood, SC 29646;
395 Kay Road, Abbeville, SC 29620;
Duncan, SC 29334;
Greenville, SC 29611;
Piedmont, SC 29673
Aliases (AKA): Dylan H Bock
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: 300 Doonbeg Drive Apartment 15, Duncan, SC 29334
Relatives & Associates: Angelaletta Dawkins
Ashley Dawkins
Debra Dawkins
Jarrett Dawkins
Larry Dawkins
Phone Numbers: (864) 621-6126
Address History: 116 Sheldon Drive, Moore, SC 29369;
300 Doonbeg Drive, Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29303
Aliases (AKA): I Mcjimpsey,
Isaac Mc Mcjimpsey,
Isaac V Mcjimpsy
Relatives & Associates: Tylisha Lyles
Isaac Mcgampsey
Carlos Mcjimpsey
Eloise Mcjimpsey
Isaac Mcjimpsey
Email Addresses: iib****@live.com,
ima****@live.com,
imc****@blueridgecouncil.org,
imc****@hotmail.com,
imc****@sbcglobal.net
Address History: 500 Doonbeg Drive Apt 35, Duncan, SC 29334;
705 Applegate Circle, Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29306;
Wellford, SC 29385
Aliases (AKA): Shontrell Y Murphy
Phone Numbers: (864) 205-2106
Email Addresses: mur****@yahoo.com,
sho****@gmail.com,
sho****@yahoo.com,
www****@yahoo.com
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
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