Address History: 119 Franklin Drive, Central, SC 29630;
2739 Trappers Cove Trail Apt 1c, Lansing, MI 48910;
Saint Paul, MN 55110;
Kings Mountain, NC 28086;
Clemson, SC 29633
Aliases (AKA): M Duffy,
Marcus Patrick Duffy,
Mark P Duffy,
Mark Duffy
Email Addresses: aim****@hotmail.com,
iri****@hotmail.com,
mar****@goarmy.com,
mar****@us.army.mil,
mar****@cbcmidland.org
Address History: 260 Walcott Drive, Lyman, SC 29365;
2200 N Delaware Drive Lot 27, Apache Junction, AZ 85120;
Mesa, AZ 85207;
Rio Verde, AZ 85263;
Davenport, FL 33897
Aliases (AKA): Sandra Kay Read,
Sandra Read Sandra,
Sandra F York
Address History: 452 Burns Mill Road, West Union, SC 29696;
615 Providence Point Drive, Seneca, SC 29678
Aliases (AKA): Abby R Carroll
Phone Numbers: (864) 638-1929
Email Addresses: mil****@yahoo.com
Address History: 4807 Bayshore Drive, Seneca, SC 29672;
3208 Foxchase Court, Lexington, KY 40515;
Charleston, SC 29406;
Goose Creek, SC 29445;
Hanahan, SC 29410
Aliases (AKA): B Morris,
Brian Morris
Address History: 613 Providence Point Drive, Seneca, SC 29678
Phone Numbers: (864) 476-8160
Address History: 627 Providence Point Drive, Seneca, SC 29678;
106 Pine Forest Circle, Seneca, SC 29678
Email Addresses: boo****@gmail.com,
gri****@bellsouth.net,
gri****@mediaone.net,
gri****@msn.com
Address History: 604 Providence Point Drive, Seneca, SC 29678
Address History: 609 Providence Point Drive, Seneca, SC 29678;
3701 W Wyoming Avenue Apt 128, Tampa, FL 33611;
Baton Rouge, LA 70809;
Madisonville, LA 70447;
Prairieville, LA 70769
Aliases (AKA): Marla C Rabalais
Relatives & Associates: Stella Arbalais
Harvey Cornelius
Michelle Cornelius
Stella Cornelius
Steven Finley
Phone Numbers: (225) 673-5543
(864) 882-7545
Address History: 613 Providence Point Drive, Seneca, SC 29678;
811 Issaqueena Trail Apt 2206, Central, SC 29630;
Clemson, SC 29631;
Woodruff, SC 29388;
Chesapeake, VA 23322
Address History: 165 Dancer Drive, Easley, SC 29642;
4390 Nw 75th Way, Coral Springs, FL 33065;
Wellington, FL 33414;
West Palm Beach, FL 33412;
Camuy, PR 00627
Aliases (AKA): Mario S Anicetto,
Mario Branco,
Mario Danisito
Address History: 610 Providence Point Drive, Seneca, SC 29678;
356 Po Box, Eaton Park, FL 33840;
Lakeland, FL 33809;
Polk City, FL 33868;
Sarasota, FL 34237
Aliases (AKA): Ann Margaret Antunes,
Ann M Antunes,
Ann M Keel,
Ann Quin,
Ann Rosenstein Quinn
Email Addresses: ann****@yahoo.com,
meg****@gmail.com,
meg****@gmail.com
Email Addresses: agr****@clemson.edu,
and****@aol.com,
and****@gte.net
Address History: 617 Providence Point Drive, Seneca, SC 29678;
57 Oak Street, Plattsburgh, NY 12901;
Clemson, SC 29631
Aliases (AKA): Ralph Parrado,
Ralph J Parrado
Relatives & Associates: Christen Anderson
Pedro Parrad
Josefina Parrado
Joseph Parrado
Meghan Parrado
Email Addresses: cub****@hotmail.com
Address History: 326 Forest Hill Drive, Westminster, SC 29693;
823 S Church Street Apt 1310, Greenville, SC 29601;
Seneca, SC 29678;
Walhalla, SC 29691
Address History: 2200 N Delaware Drive Lot 27, Apache Junction, AZ 85120;
1911 E Ivy Street, Mesa, AZ 85203;
Queen Creek, AZ 85142;
Rio Verde, AZ 85263;
Canyon Country, CA 91387
Aliases (AKA): Richard S Read
Address History: 623 Providence Point Drive, Seneca, SC 29678;
299 Kermit Street, Walhalla, SC 29691
Relatives & Associates: Carol Anderson
Elizabeth Anderson
Joseph Anderson
Julie Atwater
Phone Numbers: (864) 638-0020
(864) 784-2413
Address History: 611 Providence Point Drive, Seneca, SC 29678;
3208 Foxchase Court, Lexington, KY 40515;
Cincinnati, OH 45204;
Cleves, OH 45002;
Goose Creek, SC 29445
Aliases (AKA): Misty Anne Morris,
Misty A Morris,
Misty Owens,
Misty Anne Powers,
Misty Powers Morris
Relatives & Associates: Jackie Kitchens
Sabrina Mccormick
Brian Morris
Douglas Morris
Douglas Morris
Email Addresses: cou****@yahoo.com
Address History: 610 Providence Point Drive, Seneca, SC 29678;
559 Orange Street Apt 1e, New Haven, CT 06511;
Hollywood, FL 33026;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Elise Beth Miller
Email Addresses: see****@charter.net
Address History: 615 Providence Point Drive, Seneca, SC 29678;
107 Pineknoll Drive, Seneca, SC 29672;
West Union, SC 29696
Phone Numbers: (864) 638-1929
Email Addresses: mil****@aattbi.com
Address History: 104 Woods Drive, West Union, SC 29696;
47 Boardman Road, Charleston, SC 29407;
Greer, SC 29650;
Seneca, SC 29678
Aliases (AKA): Lisa Bright Jensen
Phone Numbers: (864) 886-8434
Address History: 1850 Ripley Drive, Erie, PA 16510;
506 Brown Street, Monroe, NC 28110;
Fort Mill, SC 29715;
Salem, SC 29676;
Seneca, SC 29678
Aliases (AKA): Don Sayban
Phone Numbers: (864) 882-2882
Address History: 686 S Lone Brook Way, Eagle, ID 83616;
12201 Retreat Lane, Birmingham, AL 35242;
Foley, AL 36535;
Gulf Shores, AL 36542;
Hartwell, GA 30643
Aliases (AKA): Nicholas Harbin,
Nick C Harbin
Email Addresses: cra****@hush.ai,
eli****@gmail.com,
gal****@gmail.com,
har****@gmail.com,
nha****@concentric.net
Address History: 576 Blue Heron Lane, Madisonville, LA 70447;
7870 Bayou Fountain Avenue, Baton Rouge, LA 70820;
Prairieville, LA 70769;
Seneca, SC 29672
Aliases (AKA): Jay Rabalais
Relatives & Associates: Landry Arbalais
Stella Arbalais
Marla Cornelius
Julie Lebeau
Brayden Rabalais
Email Addresses: jay****@bellatlantic.net,
jra****@excite.com,
jwr****@yahoo.com,
rab****@yahoo.com
Address History: 8970 Shelburne Way, Zionsville, IN 46077;
8701 Tenskwatawa Drive, Battle Ground, IN 47920;
Elberfeld, IN 47613;
Fowler, IN 47944;
Lafayette, IN 47909
Aliases (AKA): Nathan L Bohlman
Address History: 7555 Powell Hooks Road, Lucama, NC 27851;
403 Peak Drive Apt 3k, Cullowhee, NC 28723;
Seneca, SC 29678
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