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: 619 Pinery Lane, Duncan, SC 29334;
10 Hawthorne Road, Binghamton, NY 13903;
Jamestown, RI 02835;
Middletown, RI 02842;
Newport, RI 02840
Email Addresses: bsh****@hotmail.com,
bsh****@webtv.net
Address History: 557 Smoothstone Drive, Duncan, SC 29334
Address History: 143 Buckson Street, Gaffney, SC 29341;
532 Smoothstone Drive, Duncan, SC 29334;
Spartanburg, SC 29303
Aliases (AKA): Terence R Dukes
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: 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: 656 Hardwood Drive, Boiling Springs, SC 29316;
157 Huger Street, Rincon, GA 31326;
Savannah, GA 31405;
Chapin, SC 29036;
Clemson, SC 29632
Aliases (AKA): Greta T Beach,
Greta Elizabeth Tholstrup
Email Addresses: gre****@aol.com
Address History: 140 W Forest Drive, Spartanburg, SC 29301;
1064 Fairway Lane, Conway, SC 29526;
Duncan, SC 29334
Address History: 236 Twilitemist Drive, Duncan, SC 29334;
527 Smoothstone Drive, Duncan, SC 29334;
Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (864) 458-8648
Address History: 114 Knotty Pine Drive, Pomaria, SC 29126;
213 Rockingham Road, Duncan, SC 29334;
Spartanburg, SC 29303
Aliases (AKA): Pamela Sligh,
P Vaughn,
Pamela S Vaughn
Address History: 565 Smoothstone Drive, Duncan, SC 29334;
124 Hagen Street, Fort Bragg, NC 28307;
Hope Mills, NC 28348;
Raeford, NC 28376;
Jackson, SC 29831
Address History: 527 Smoothstone Drive, Duncan, SC 29334;
204 Windsor Road, Greer, SC 29651;
Lyndonville, VT 05851
Address History: 523 Smoothstone Drive, Duncan, SC 29334;
203 Kimberly Drive Apt 8, Boone, NC 28607;
Spartanburg, SC 29306
Aliases (AKA): Paul Steven Ferguson
Address History: 1327 Hunt Street, Newberry, SC 29108;
100 South Boulevard Apt 1d, Boynton Beach, FL 33435;
Lake Worth, FL 33467;
Duncan, SC 29334;
Laurens, SC 29360
Relatives & Associates: James Clark
Email Addresses: a89****@rmqkr.net,
abc****@comcast.net,
bas****@hotmail.com,
cnr****@mail.com,
foe****@gmail.com
Phone Numbers: (864) 249-0173
(864) 486-1976
Address History: 507 Smoothstone Drive, Duncan, SC 29334;
23 Palm Street, Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Takiesha O Headen,
Joy Scott
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: 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: 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: 1070 Carmichael Drive, Madison, GA 30650;
137 Daniel Springs Road Ne, Rayle, GA 30660;
Washington, GA 30673;
Duncan, SC 29334;
Greenville, SC 29605
Aliases (AKA): C Douglas Young,
Charles Douglas Young,
Doug Young,
Douglas Young
Address History: 100 Oakwood Lakes Drive, Hampton, GA 30228;
2401 Jim Petree Drive Apt 379, Jasper, AL 35501;
Atlanta, GA 30314;
Sharon Hill, PA 19079;
Duncan, SC 29334
Aliases (AKA): Deborah K Kaypurham,
Deborah Purham,
Deborah Kay Purham,
Debra Purham
Email Addresses: deb****@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: 2344 Gainesborough Loop, Sun City Center, FL 33573;
1080 84th Street # 4, Brooklyn, NY 11228;
Duncan, SC 29334
Aliases (AKA): Carmen Suarez
Relatives & Associates: Eladio Suarez
Address History: 165 Deer Valley Drive, Clinton, OH 44216;
566 Bobwhite Trail, Akron, OH 44319;
Youngstown, OH 44507;
Duncan, SC 29334;
Victoria, TX 77904
Aliases (AKA): Wadih W Khoury,
Woody W Khoury,
Wooly W Khoury
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