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: 307 Mountainview Circle, Lyman, SC 29365;
2279 Highway 101 S, Duncan, SC 29334;
Spartanburg, SC 29307
Aliases (AKA): James T Snow,
Todd Snow
Address History: 300 Doonbeg Drive Apt 35, Duncan, SC 29334;
365 Half Rock Circle, Lyman, SC 29365;
Murfreesboro, TN 37127
Address History: 100 Oak Trace Court, Chapin, SC 29036;
4197 Central City Road, Center Point, IA 52213;
Central City, IA 52214;
Campobello, SC 29322;
Duncan, SC 29334
Aliases (AKA): Jennifer L Jones,
Jenny Jones
Address History: 816 Applegate Circle, Duncan, SC 29334;
12309 Sw 12th Street, Hollywood, FL 33025;
Cincinnati, OH 45202;
Greer, SC 29651;
Moore, SC 29369
Aliases (AKA): D H Foster,
Darleen Foster,
Darryl Foster,
Daryl A Foster,
Dh Foster
Address History: 500 Doonbeg Drive Apartment 9, Duncan, SC 29334;
300 Raven Rock Lane Apartment 204, Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Marcia Glenn
Email Addresses: cth****@email.msn.com,
mar****@together.net,
mar****@earthlink.net,
mgl****@aol.com,
ric****@bellatlantic.net
Address History: 200 Rhodes Road, Woodruff, SC 29388;
300 Doonbeg Drive Apt 17, Duncan, SC 29334;
Spartanburg, SC 29302
Aliases (AKA): R Vaughn,
Robert P Vaughn
Address History: 300 Doonbeg Drive Apt 1, Duncan, SC 29334
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: 2430 Princess Circle Unit J, Greer, SC 29651;
188 Presnell Drive, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Duncan, SC 29334;
Reidville, SC 29375
Aliases (AKA): Heather P Presnell,
Heather Richards
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: 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: 111 Matthew Court, Moore, SC 29369;
1121 Applegate Circle, Duncan, SC 29334;
Spartanburg, SC 29306;
Wellford, SC 29385
Aliases (AKA): Ashlin B Chapion
Email Addresses: dso****@yahoo.com,
liz****@aol.com,
pam****@yahoo.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
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: 722 Elam Way, Moore, SC 29369;
300 Doonbeg Drive Apt 13, Duncan, SC 29334;
Spartanburg, SC 29307
Aliases (AKA): Sonya Ricketts
Address History: 300 Doonbeg Drive Apt 49, Duncan, SC 29334;
110 Allen Court, Boiling Springs, SC 29316;
Greenville, SC 29617;
Greer, SC 29650;
Moore, SC 29369
Aliases (AKA): Mallory Councell,
Brooke Reid,
Mallory Reid,
Mallory Brooke Reid,
Brook Walker
Email Addresses: bwa****@yahoo.com,
mal****@yahoo.com
Address History: 4551 Old Spartanburg Road Apt 416, Taylors, SC 29687;
4113 Dixie Road Apt F, Fort Campbell, KY 42223;
Boston, MA 02124;
Dorchester Center, MA 02124;
Belford, NJ 07718
Aliases (AKA): Phil Richards,
Phillip Lewis Richards,
Phillip L Richardson
Email Addresses: phi****@aol.com,
phi****@epix.net,
phi****@gmail.com,
phi****@gmail.com
Address History: 6100 Lakeshore Drive, Columbia, SC 29206;
4226 Nw 22nd Street, Cape Coral, FL 33993;
Harrisburg, PA 17104;
North Wales, PA 19454;
Oley, PA 19547
Aliases (AKA): Dianne P Curry,
D Tracey,
Dianne P Tracey,
Dianne Tracey Curry,
Dianne Tracey-Curry
Address History: 500 Doonbeg Drive Apt 17, Duncan, SC 29334;
106 Jones Road, Enoree, SC 29335;
Woodruff, SC 29388
Aliases (AKA): Caroline Riggins
Email Addresses: cow****@yahoo.com
Address History: 761 Neighborhood Road, Wellford, SC 29385;
415 P/O Box, Waterbury, CT 06720;
Jacksonville, FL 32211;
Lexington, KY 40511;
Radcliff, KY 40160
Aliases (AKA): L Pemberton
Email Addresses: lkt****@aol.com,
lmp****@charter.net,
lou****@msn.com,
lpe****@lear.com,
lpe****@uswest.net
Address History: 144 Brookview Drive, Inman, SC 29349;
59 Holbert Cabin Lane, Tryon, NC 28782;
Duncan, SC 29334;
Spartanburg, SC 29303;
Wellford, SC 29385
Aliases (AKA): Stephanie Robertson
Relatives & Associates: Leslie Abernathy
Lena Courchaine
Barbara Davis
John Robertson
Annette Sizemore
Address History: 500 Doonbeg Drive Apt 39, Duncan, SC 29334;
213 Central Street, Bristol, CT 06010;
Bradenton, FL 34205;
Palmetto, FL 34221;
Breckenridge, TX 76424
Aliases (AKA): Suzanne Burtus,
Susie Loggains,
Suzanne R Loggains,
Suzann Loggins,
Suzanne R Loggins
Address History: 300 Doonbeg Drive Apt 37, Duncan, SC 29334;
8436 Bannock Trail, Yucca Valley, CA 92284
Aliases (AKA): Kristen Walsh
Email Addresses: erm****@hotmail.com
Address History: 901 Elsie Court, Duncan, SC 29334;
1009 Applejack Drive, Gibsonia, PA 15044;
Monroeville, PA 15146;
Spartanburg, SC 29302
Phone Numbers: (864) 486-0448
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