Address History: 300 Leland Street Apt 38, Spartanburg, SC 29303;
300 Doonbeg Drive, Duncan, SC 29334
Aliases (AKA): Niyana Cohen
Relatives & Associates: Ceaera Alverson
Latonya Alverson
Latyler Alverson
Latyler Alverson
Mariah Alverson
Phone Numbers: (864) 249-0147
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: 500 Doonbeg Drive Apt 27, Duncan, SC 29334;
48 Patriot Drive, Richmond Hill, GA 31324;
Crystal Lake, IL 60014;
Hoffman Estates, IL 60169;
Wheeling, IL 60090
Aliases (AKA): Kalpesh Patel
Address History: 300 Doonbeg Drive Apt 39, Duncan, SC 29334;
7801 Colony Circle S Apt 210, Fort Lauderdale, FL 33321;
Hollywood, FL 33020;
Lauderhill, FL 33319;
Miramar, FL 33027
Aliases (AKA): Martin Turenr
Email Addresses: tlb****@gmail.com
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: 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: 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: 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: 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: 220 Downs Road, Greenville, SC 29617;
300 Doonbeg Drive Apt 27, Duncan, SC 29334;
Blacksburg, VA 24060;
Dublin, VA 24084;
Radford, VA 24141
Aliases (AKA): S Pedigo,
Susan P Pedigo
Address History: 300 Doonbeg Drive Apt 39, Duncan, SC 29334
Aliases (AKA): Sandra Kuepker
Phone Numbers: (864) 249-0686
Address History: 500 Doonbeg Drive Apt 29, Duncan, SC 29334
Phone Numbers: (864) 249-0200
Address History: 120 Lone Rock Court, Simpsonville, SC 29680;
300 Doonbeg Drive, Duncan, SC 29334;
Greenville, SC 29607;
Spartanburg, SC 29301;
Woodruff, SC 29388
Aliases (AKA): Karen Lewis,
Karen Ruth Scott
Address History: 500 Doonbeg Drive Apt 49, Duncan, SC 29334
Phone Numbers: (864) 249-3347
Address History: 500 Doonbeg Drive Apt 11, Duncan, SC 29334
Address History: 220 Eastberrys Creek Road, Duncan, SC 29334;
960 Arcadia Avenue, Utica, NY 13502;
Inman, SC 29349
Address History: 413 Silver Thorne Drive, Wellford, SC 29385;
911 Applegate Circle, Duncan, SC 29334;
Lyman, SC 29365;
Spartanburg, SC 29301;
Woodruff, SC 29388
Address History: 111 Foster Mill Circle, Pauline, SC 29374;
2575 Delk Road Se, Marietta, GA 30067;
Roswell, GA 30075;
Cary, NC 27513;
Charlotte, NC 28273
Aliases (AKA): James L Pulley Rd
Address History: 500 Doonbeg Drive Apt 55, Duncan, SC 29334;
305 Birchrun Drive Apt 104, Spartanburg, SC 29301;
Union, SC 29379
Aliases (AKA): Gwendolyn M Woods
Email Addresses: gwo****@gmail.com
Address History: 500 Doonbeg Drive Apt 13, Duncan, SC 29334;
4700 Mallard Creek Drive, Greensboro, NC 27405;
Lexington, NC 27295;
Thomasville, NC 27360;
Winston Salem, NC 27104
Aliases (AKA): Kenya Kirkpatrick,
Kenya G Sanchez,
Kenya N Strickland
Phone Numbers: (803) 708-9035
Email Addresses: ari****@aol.com,
ari****@yahoo.com,
str****@yahoo.com,
str****@yahoo.com
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: 406 Kennedy Taylor Lane, Inman, SC 29349;
9305 Creeping Turtle Drive, Concord, NC 28025;
Youngsville, NC 27596;
Duncan, SC 29334;
North Charleston, SC 29420
Aliases (AKA): Cline E Roberson
Relatives & Associates: James Roberson
Johnathan Roberson
Linda Roberson
Linda Roberson
Kimberly Royer
Email Addresses: lro****@charter.net
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: 369 N Sun Flower Way, Moore, SC 29369;
2018 E Lafayette Street, Detroit, MI 48207;
Duncan, SC 29334;
Spartanburg, SC 29301
Email Addresses: gar****@gmail.com
Address History: 500 Doonbeg Drive Apt 33, Duncan, SC 29334;
1188 Ne Double Run Road, Lake City, FL 32055;
Greenville, SC 29617;
Spartanburg, SC 29302
Aliases (AKA): Kimberly King,
K Reeves,
Kimberly Ann Reeves
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