Address History: 820 Castlewood Lane, Duncan, SC 29334;
1824 Culpepper Woods Drive, Duncan, SC 29334;
Greer, SC 29650;
Jonesville, SC 29353;
Lyman, SC 29365
Aliases (AKA): Timothy T Smith
Email Addresses: tim****@yahoo.com,
tsm****@comcast.net
Address History: 223 Hoozer Drive, Duncan, SC 29334;
71 Bigelow Street, Lawrence, MA 01843;
Manchester, NH 03102;
Flushing, NY 11358
Aliases (AKA): Gilma Velasqez,
Gilma Velasquez
Relatives & Associates: Eylma Velasquez
Address History: 720 Waddell Road, Woodruff, SC 29388;
300 Doonbeg Drive Apt 33, Duncan, SC 29334;
Spartanburg, SC 29301
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: 22 Glen Laurel Court, Mauldin, SC 29662;
300 Doonbeg Drive, Duncan, SC 29334;
Sumter, SC 29150
Aliases (AKA): Quintressa Mungo
Phone Numbers: (864) 534-1322
Email Addresses: mus****@aol.com,
mus****@comcast.net,
mus****@pacbell.net,
mus****@aol.com,
mus****@bright.net
Address History: 625 Chadwyck Drive, Duncan, SC 29334;
8017 West Hess Avenue, Phoenix, AZ 85043;
Anderson, SC 29621;
Clemson, SC 29632
Aliases (AKA): Patrica Scott Paul
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: 102 E Clifford Street Ste B, Timmonsville, SC 29161;
363 Rr 3 Box, Salem, MO 65560;
Barberton, OH 44203;
Newark, OH 43055;
Duncan, SC 29334
Aliases (AKA): Jessica L Eaddy,
Jessica L Simmons,
Jessica N Simmons Victor,
Jessica Victor
Address History: 15037 La Capelle Road, La Mirada, CA 90638;
18 Treeside Court, South San Francisco, CA 94080;
Victorville, CA 92392;
Whittier, CA 90605;
Duncan, SC 29334
Address History: 300 Doonbeg Drive Apt 5, Duncan, SC 29334;
607 Emily Lane Apt 1205, Piedmont, SC 29673;
Williamston, SC 29697
Aliases (AKA): Lettrea Whitfield
Phone Numbers: (864) 402-0113
Address History: 848 Bayshore Lane, Moore, SC 29369;
1273 Elizabeth Avenue, Statesville, NC 28677;
Columbia, SC 29210;
Duncan, SC 29334;
Lyman, SC 29365
Aliases (AKA): Chona Cheek,
Chona Q Estep,
Chona Q Parker,
Chona Parks
Email Addresses: ash****@hotmail.com,
cho****@bellsouth.net,
cho****@netscape.com,
cho****@bellsouth.net,
cho****@yahoo.com
Address History: 121 Lyman Avenue Apt G2, Duncan, SC 29334;
10 Hillpine Court, Columbia, SC 29212;
Greer, SC 29651;
Lyman, SC 29365;
Wellford, SC 29385
Email Addresses: ann****@gmail.com
Address History: 100 Josie Creek Drive, Piedmont, SC 29673;
12452 Southwest 122nd Street, Miami, FL 33186;
Buford, GA 30518;
Hull, GA 30646;
Lavonia, GA 30553
Aliases (AKA): Beverly Phillips
Address History: 300 Doonbeg Drive Apt 33, Duncan, SC 29334;
120 Greenforest Drive, Anderson, SC 29625;
Greenville, SC 29615;
Simpsonville, SC 29681
Address History: 300 Doonbeg Drive Apt 21, Duncan, SC 29334;
2178 31st Avenue, San Francisco, CA 94116;
Aurora, IL 60504;
Lisle, IL 60532;
Lombard, IL 60148
Aliases (AKA): Allen L Cushing,
Allenl L Cushing
Relatives & Associates: Allen Cushing
Joanne Cushing
Jonathan Cushing
Jennifer Cushingsoucek
Alan Cushion
Email Addresses: acu****@aol.com,
acu****@juno.com,
acu****@msn.com,
acu****@aol.com,
alc****@aol.com
Address History: 221 Fairforest Way Apt 4101, Greenville, SC 29607;
719 East Orr Street, Anderson, SC 29621;
Duncan, SC 29334
Aliases (AKA): Makeya Cortez Sherard,
Markeya Cortez Sherard
Relatives & Associates: Tameka Graham
Sherard Robinson
Bernard Sherard
Frances Sherard
Shawna Sherard
Address History: 416 Richmond Farm Court, Lexington, SC 29072;
17913 Overwood Drive, Olney, MD 20832;
Columbia, SC 29205;
Duncan, SC 29334;
Spartanburg, SC 29302
Aliases (AKA): Hillarie Collins,
Hillarie Anne Smith
Address History: 1744 Riddle Road, Pauline, SC 29374;
1701 W Washington Road, Farwell, MI 48622;
Boiling Springs, SC 29316;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Jason Amble
Address History: 101 Branike Drive, Duncan, SC 29334;
102 Branike Drive, Duncan, SC 29334;
Lyman, SC 29365;
Wellford, SC 29385
Aliases (AKA): Kevin Fortenberry
Relatives & Associates: Barba Fortenberry
Dale Fortenberry
Kip Fortenberry
Lucille Fortenberry
William Fortenberry
Address History: 300 Doonbeg Drive Apt 47, Duncan, SC 29334;
1730 Alto Avenue Se, Grand Rapids, MI 49507;
Greer, SC 29651;
Wellford, SC 29385
Aliases (AKA): Shamia B Colon
Email Addresses: mia****@yahoo.com
Address History: 300 Doonbeg Drive Apt 39, Duncan, SC 29334
Aliases (AKA): Sandra Kuepker
Phone Numbers: (864) 249-0686
Address History: 104 Highland Park Court, Easley, SC 29642;
300 Doonbeg Drive, Duncan, SC 29334;
Greenville, SC 29611;
Piedmont, SC 29673;
Seneca, SC 29678
Aliases (AKA): Lakim S Campbell
Address History: 602 Pascal Drive, Greenwood, SC 29649;
300 Doonbeg Drive Apt 35, Duncan, SC 29334;
Spartanburg, SC 29301;
Sumter, SC 29154;
Wellford, SC 29385
Aliases (AKA): L Rogers,
Lateshia Rogers
Address History: 212 Saddlebrook Drive, Moore, SC 29369;
300 Doonbeg Drive Apt 33, Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29303;
Union, SC 29379
Aliases (AKA): Angie K Bobo,
Angie Boboroark,
Angie K Roark,
A Webb,
Angie B Webb
Phone Numbers: (864) 587-1756
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
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