Aliases (AKA): Nick G Marroftas
Relatives & Associates: Ashley Mavroftas
Donna Mavroftas
Kimberly Mavroftas
Nicholas Mavroftas
Nick Mavroftas
Phone Numbers: (803) 439-0613
Address History: 1400 Tralee Drive, Duncan, SC 29334
Relatives & Associates: Antoine Waddell
Address History: 1400 Tralee Drive Apt 6, Duncan, SC 29334;
3151 Lake Forest Drive Apt 24, Augusta, GA 30909;
Grovetown, GA 30813;
Newton Falls, OH 44444;
Warren, OH 44483
Aliases (AKA): Sandra Billion,
Sandy Billion,
Sandra S Bishop,
Sandra S Housel,
Sandra S Millward
Email Addresses: der****@gmail.com,
joa****@yahoo.com,
lau****@netzero.net,
war****@neo.rr.com,
war****@seo.rr.com
Address History: 1658 Jessamine Drive, Woodruff, SC 29388;
8930 Allen Road, Allen Park, MI 48101;
Canton, MI 48187;
Dearborn, MI 48128;
Dearborn Heights, MI 48125
Aliases (AKA): Joyce Anne Hunter,
Joyce Hunter,
Joyce A Lizanich
Email Addresses: jhu****@comcast.net,
joy****@att.net,
joy****@worldnet.att.net,
joy****@mediaone.net,
joy****@gmail.com
Aliases (AKA): Sherry Sudduth,
Shery L Sudduth
Email Addresses: bhs****@msn.com
Address History: 1800 Tralee Drive Apt 38, Duncan, SC 29334;
3200 Berwick Drive Apt 20, Duncan, SC 29334
Phone Numbers: (864) 497-4396
Email Addresses: lup****@hotmail.com
Address History: 118 Spyglass Court, Duncan, SC 29334;
800 Alexander Road, Cayce, SC 29033;
Columbia, SC 29201;
Greer, SC 29652
Aliases (AKA): Mackenzie Burdette
Address History: 1000 Tralee Drive Apt 18, Duncan, SC 29334;
511 Duncan Station Drive, Duncan, SC 29334;
Lyman, SC 29365;
Mauldin, SC 29662;
Spartanburg, SC 29301
Relatives & Associates: Dreosha Rice
Phone Numbers: (864) 327-8003
Address History: 1465 Grant Circle Apartment 20, Spartanburg, SC 29307;
5339 Tequesta Court, Jacksonville, FL 32244;
Chicago, IL 60660;
Waukegan, IL 60085;
Forest City, NC 28043
Email Addresses: que****@yahoo.com,
que****@yahoo.com
Address History: 19 Bradstock Drive, Greer, SC 29650;
600 Tralee Drive Apartment 14, Duncan, SC 29334;
Easley, SC 29640;
Greenville, SC 29615;
Piedmont, SC 29673
Aliases (AKA): Blain M Medlock,
B Young,
Blain Young,
Blain G Young
Address History: 1400 Tralee Drive Apt 6, Duncan, SC 29334;
5230 Mauldin Avenue, Columbia, SC 29203;
Greenville, SC 29607;
Wellford, SC 29385
Phone Numbers: (864) 205-5885
Email Addresses: mia****@yahoo.com
Address History: 580 Goldstone Lane, Boiling Springs, SC 29316;
969 Emanuel Church Road, Brunswick, GA 31523;
Cordele, GA 31015;
Duncan, SC 29334;
Simpsonville, SC 29680
Aliases (AKA): Benita D Dexter,
Benita Y Yowe,
Benita Yowe
Email Addresses: ben****@gmail.com,
byo****@bellsouth.com,
byo****@earthlink.net,
mis****@aol.com,
mis****@yahoo.com
Address History: 189 Twin Creek Drive, Boiling Springs, SC 29316;
25 Katie Way, West Chester, PA 19380;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29316
Aliases (AKA): Emily Rayelle Ascher,
Emily Cooper
Email Addresses: emi****@yahoo.com
Address History: 600 Tralee Drive Apartment 20, Duncan, SC 29334;
103 Del And Bettys Place, Hendersonville, NC 28792;
Greenville, SC 29607
Aliases (AKA): Rachel Christine Schell,
Rachel Schell
Email Addresses: rac****@regiscorp.com,
rsh****@supercuts.com
Address History: 3313 Culpepper Crossing, Duncan, SC 29334;
1129 Carroll Street, Baltimore, MD 21230;
Greer, SC 29651;
Spartanburg, SC 29301
Aliases (AKA): Floretta Hunter,
Floueritta Hunter Urquhart,
Floueritta Hunter-Urquhart,
Floueritta Hunterurquhart,
Floueritta Urquhart
Address History: 1000 Tralee Drive Apt 2, Duncan, SC 29334;
501 E Virginia Way Apt 84, Barstow, CA 92311;
Centralia, IL 62801;
Ayden, NC 28513;
Dallas, NC 28034
Aliases (AKA): Jamans L Hardy,
Jamaris Ladavid Hardy
Address History: 394 W Lakeview Drive, Duncan, SC 29334;
548 Hainsworth Drive, Charleston, SC 29414;
Moore, SC 29369;
Ravenel, SC 29470
Aliases (AKA): Nichole Esposito,
Nichole Sande Gasque
Relatives & Associates: Deborah Esposito
Dominic Esposito
Don Esposito
Michael Esposito
Paul Esposito
Address History: 794 W Bright Road, Duncan, SC 29334;
150 Carroll Circle, Atlanta, GA 30341;
Augusta, GA 30906;
Norcross, GA 30071;
Lyman, SC 29365
Address History: 1400 Tralee Drive Apt 30, Duncan, SC 29334;
85280 Spraight Lock, Watertown, NY 13603;
Chillicothe, OH 45601;
Marysville, OH 43040;
Lyman, SC 29365
Aliases (AKA): Kerry R Winks
Email Addresses: deu****@yahoo.com,
ker****@gmail.com,
kwi****@greenvillemi.org
Address History: 1118 Long Ridge Way, Lexington, SC 29073;
500 Avalon Way Apt 303, Brandon, MS 39047;
Boiling Springs, SC 29316;
Duncan, SC 29334;
Greenwood, SC 29649
Aliases (AKA): Ashley White
Phone Numbers: (864) 223-0722
Email Addresses: ash****@hotmail.com,
ash****@yahoo.com,
ash****@cox.net,
ash****@yahoo.com,
ash****@netzero.net
Address History: 741 Old Furnace Road, Boiling Springs, SC 29316;
600 Tralee Drive Apt 22, Duncan, SC 29334;
Landrum, SC 29356;
Spartanburg, SC 29301
Aliases (AKA): Jason J Hines
Phone Numbers: (864) 895-8336
Email Addresses: 88j****@gmail.com,
hin****@yahoo.com,
iri****@yahoo.com,
pen****@yahoo.com,
reb****@yahoo.com
Address History: 239 Abners Trail Road, Greer, SC 29651;
1701 East D Street Apartment 309, Ontario, CA 91764;
Cutler Bay, FL 33189;
Homestead, FL 33033;
Miami, FL 33189
Aliases (AKA): Lauren Farmer,
Lauren Young
Address History: 1000 Tralee Drive Apt 10, Duncan, SC 29334;
112 Heatherbrook Court A, Anderson, SC 29625;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): M Victor Irby,
N Irby,
Niki J Irby
Email Addresses: asp****@alltel.net,
asp****@aol.com,
asp****@comcast.com,
jad****@altavista.com,
ori****@angelfire.com
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