Address History: 140 W Forest Drive, Spartanburg, SC 29301;
1064 Fairway Lane, Conway, SC 29526;
Duncan, SC 29334
Address History: 523 Smoothstone Drive, Duncan, SC 29334;
193 Briarcreek Drive, Spartanburg, SC 29301;
Hermitage, TN 37076;
Manchester, TN 37355;
Mount Juliet, TN 37122
Aliases (AKA): Sara Ferguson,
S Hewitt
Address History: 435 Briarwood Road, Spartanburg, SC 29301;
6003 Vivienda Drive, Bradenton, FL 34207;
Lexington, KY 40505;
New Orleans, LA 70118;
Duncan, SC 29334
Aliases (AKA): C Williams,
Cam Holzer Williams,
Henry C Williams,
Henry Clifford Williams,
Ii Henry Williams
Address History: 236 Twilitemist Drive, Duncan, SC 29334;
1063 Po Box, Duncan, SC 29334;
Lyman, SC 29365
Phone Numbers: (864) 949-8274
Address History: 561 Smoothstone Drive, Duncan, SC 29334;
153 Airport Road, Binghamton, NY 13901;
Endicott, NY 13760;
Jamestown, RI 02835;
Middletown, RI 02842
Aliases (AKA): Diane B Fiorini,
D Sheehan,
Diane Beth Sheehan,
Dianne B Sheehan
Relatives & Associates: Dorothy Fiorini
Michelle Fiorini
Raymond Fiorini
Diane Phillips
Devin Sheehan
Email Addresses: bsh****@yahoo.com
Address History: 15 Martele Court, Simpsonville, SC 29680;
503 Smoothstone Drive, Duncan, SC 29334;
Greenville, SC 29615;
Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Eric T Chesney,
Todd Chesney
Email Addresses: eri****@worldnet.att.net
Address History: 109 Queen Palm Court, Summerville, SC 29485;
561 Smoothstone Drive, Duncan, SC 29334;
Greer, SC 29650
Aliases (AKA): Ryan Travis Evans
Address History: 2159 Chickasaw Loop, Rock Hill, SC 29732;
545 Smoothstone Drive, Duncan, SC 29334;
Fort Mill, SC 29708;
Laurens, SC 29360;
Spartanburg, SC 29303
Aliases (AKA): Carlos Bryson
Email Addresses: cbr****@email.com,
ctb****@vzw.blackberry.net
Address History: 989 Appalachian Drive, Moore, SC 29369;
527 Smoothstone Drive, Duncan, SC 29334;
Greenville, SC 29611;
Walterboro, SC 29488
Aliases (AKA): Karen G Sligh
Email Addresses: keg****@hotmail.com
Address History: 723 Evelyn Mae Road, Inman, SC 29349;
641 Beckwith Street Sw, Atlanta, GA 30314;
Duncan, SC 29334;
Spartanburg, SC 29301;
Jackson, TN 38301
Address History: 557 Smoothstone Drive, Duncan, SC 29334
Address History: 117 Heritage Lane, Easley, SC 29642;
1025 Riverland Woods Place Apartment 103, Charleston, SC 29412;
Duncan, SC 29334;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Logan Evans
Address History: 565 Smoothstone Drive, Duncan, SC 29334;
2 Dundee Park Drive Suite 201, Andover, MA 01810;
Moore, SC 29369;
Woodruff, SC 29388
Aliases (AKA): Misty Barnett,
Misty Perry
Email Addresses: mat****@yahoo.com,
per****@gvltec.mailcruiser.com
Address History: 527 Smoothstone Drive, Duncan, SC 29334;
204 Windsor Road, Greer, SC 29651;
Lyndonville, VT 05851
Address History: 340 Lansdowne Street, Duncan, SC 29334;
2331 River Road, Camden, SC 29020;
Hemingway, SC 29554
Aliases (AKA): Leonard L Stover
Address History: 515 Smoothstone Drive, Duncan, SC 29334
Address History: 141 Mount Lebanon Road, Inman, SC 29349;
521 Po Box, Farmingdale, NJ 07727;
Duncan, SC 29334;
Greer, SC 29651
Relatives & Associates: William Luckey
Address History: 145 Timberleaf Drive, Duncan, SC 29334;
3117 P/O Box, Charleston, SC 29424;
Walterboro, SC 29488;
Richmond, VA 23226
Relatives & Associates: Karen Goff
Detrick Sligh
Detrick Sligh
Email Addresses: kar****@abm.com,
keg****@aol.com
Address History: 800 Alden Street, Meadville, PA 16335;
9876 Alder Avenue, Bloomington, CA 92316;
Rancho Cucamonga, CA 91729;
Maybrook, NY 12543;
Guys Mills, PA 16327
Address History: 566 Bobwhite Trail, Akron, OH 44319;
165 Deer Valley Drive, Clinton, OH 44216;
Niles, OH 44446;
Warren, OH 44485;
Youngstown, OH 44512
Aliases (AKA): M Khoury,
Melissa Khoury
Address History: 1377 Black Willow Trail, Altamonte Springs, FL 32714;
1315 Coolridge Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33613;
Duncan, SC 29334
Email Addresses: cas****@bellsouth.net,
djl****@hotmail.com
Address History: 9406 Kenna Way, Mechanicsville, VA 23116;
2609 East Serendipity Circle, Colorado Springs, CO 80917;
Fountain, CO 80817;
Wahiawa, HI 96786;
Fairview Heights, IL 62208
Aliases (AKA): Kim Adam,
Kimberly Lynn Adam,
Kim Hayes,
Kimberly Hayes
Email Addresses: kim****@comcast.net
Address History: 11406 105th Avenue Southwest Apartment C6, Lakewood, WA 98498;
573 Wild Rose Lane, Imperial, CA 92251;
Bel Air, MD 21014;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Lillian Cozart,
Lillian Jennifer Rivera
Relatives & Associates: Jarad Cozart
Angelica Escalante
James Escalante
Sonia Martinez
Anthony Rivera
Email Addresses: lil****@joescrabshack.com,
sly****@yahoo.com
Address History: 27 Spring Creek Drive, Westerville, OH 43081;
1972 Clark Avenue, Alliance, OH 44601;
Columbus, OH 43085;
Delaware, OH 43015;
Newark, OH 43055
Aliases (AKA): Phillip Paul Carter
Address History: 838 Bellows Avenue, Columbus, OH 43223;
289 East Clearview Avenue, Columbus, OH 43085;
Delaware, OH 43015;
Hilliard, OH 43026;
Newark, OH 43055
Aliases (AKA): Phil E Carter,
Phillip E Carter
Email Addresses: bab****@attbi.com,
bab****@hotmail.com,
iho****@yahoo.com,
pca****@myservicedepot.com,
phi****@angelfire.com
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