Address History: 700 Bonita Court, Duncan, SC 29334;
20 Arbours West Lane, Moore, SC 29369;
Roebuck, SC 29376;
Spartanburg, SC 29301;
Woodruff, SC 29388
Aliases (AKA): Lisa A Grant
Address History: 3360 Carolina Country Club Road, Roebuck, SC 29376;
1040 Merlot Court, Moore, SC 29369;
Spartanburg, SC 29301
Phone Numbers: (864) 595-9802
Address History: 604 Montrose Lane, Boiling Springs, SC 29316;
14818 Highway 221, Enoree, SC 29335;
Moore, SC 29369;
Rock Hill, SC 29732
Aliases (AKA): Precious Daugherty
Email Addresses: lad****@hotmail.com
Address History: 141 Caledonia Drive, Easley, SC 29642;
1088 Merlot Court, Moore, SC 29369;
Piedmont, SC 29673
Phone Numbers: (864) 859-1498
Phone Numbers: (864) 599-5150
Address History: 1044 Merlot Court, Moore, SC 29369
Relatives & Associates: Alicia Rogers
Address History: 270 Hazelwood Avenue, Spartanburg, SC 29302;
1109 Merlot Court, Moore, SC 29369;
Norfolk, VA 23508
Aliases (AKA): R N Koon,
Ruby H Koon
Phone Numbers: (864) 583-1017
Address History: 107 Aaron Court, Moore, SC 29369;
395 Sandpiper Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29301
Aliases (AKA): C Mullinax,
Cathy S Mullinax
Aliases (AKA): Hunter Raborn
Relatives & Associates: Jill Gilliand
Relatives & Associates: Appala Nagubilli
Address History: 1092 Merlot Court, Moore, SC 29369
Address History: 1133 Merlot Court, Moore, SC 29369;
2735 Pine Trace Drive, Maumee, OH 43537;
Sylvania, OH 43560;
Toledo, OH 43612
Aliases (AKA): Jean A Schaubveres,
Jean A Veres
Address History: 1044 Merlot Court, Moore, SC 29369;
344 Flat Cove Road, Spartanburg, SC 29303;
Blountville, TN 37617
Relatives & Associates: Adam Davis
Address History: 321 Old Lowe Road, Spartanburg, SC 29303;
357544 Po Box, Gainesville, FL 32635;
Interlachen, FL 32148;
Newberry, FL 32669;
Winter Haven, FL 33881
Aliases (AKA): Edward S Morales,
Edward Norales
Address History: 739 Thistlewood Drive, Duncan, SC 29334;
309 Abercorn Street Apt B, Savannah, GA 31401;
West Chicago, IL 60185;
Wheaton, IL 60187;
Asheville, NC 28803
Aliases (AKA): Jin Kyu Choi
Address History: 4113 Branchwood Drive, Durham, NC 27705;
6416 Amhurst Road, Durham, NC 27713;
Greensboro, NC 27403;
High Point, NC 27265;
Pfafftown, NC 27040
Address History: 40617 Banshee Drive, Leesburg, VA 20175;
100 Clemson Place Circle, Clemson, SC 29631;
Moore, SC 29369;
Ashburn, VA 20147;
Sterling, VA 20165
Aliases (AKA): Brian Slusher
Address History: 2700 Cumberland Avenue, Ashland, KY 41102;
5220 Boardwalk Drive Unit A13, Fort Collins, CO 80525;
Loveland, CO 80538;
Charlotte, NC 28226;
Fort Mill, SC 29715
Address History: 166 Rosedale Street, Rochester, NY 14620;
12 Colonial Circle Apt 6, Buffalo, NY 14213;
Farmingville, NY 11738;
Geneseo, NY 14454;
North Tonawanda, NY 14120
Aliases (AKA): Vanessa Melissa Paniccia
Relatives & Associates: Susan Lutjen
Shaylan Morrison
Dennis Paniccia
Lynn Paniccia
Michael Paniccia
Email Addresses: die****@yahoo.com,
don****@yahoo.com,
joh****@aim.com,
mar****@charter.net,
pvi****@aol.com
Address History: 480 Crimson Drive, Dallas, GA 30132;
2924 Alton Avenue, Allentown, PA 18103;
Charleston, SC 29492;
Columbia, SC 29203;
Daniel Island, SC 29492
Aliases (AKA): Annette Teresa Goodwin,
Annette Smith,
Annette Smith Goodwin
Email Addresses: asm****@aol.com,
asm****@aol.com,
asm****@netscape.com
Address History: 2236 S Croskey Street, Philadelphia, PA 19145;
12749 Amoretto Way, Raleigh, NC 27613;
Moore, SC 29369
Aliases (AKA): Lashonda C Brunson
Email Addresses: las****@aol.com
Address History: 1855 Jean Street, Pocatello, ID 83201;
5586 S Maple Avenue, Fresno, CA 93725;
Thomson, GA 30824;
Soda Springs, ID 83276;
Louisville, KY 40241
Aliases (AKA): D J Walker,
David Jack Walker,
David M Walker
Address History: 5545 Nw Osprey Place, Portland, OR 97229;
13402 Heritage Way Apt 838, Tustin, CA 92782;
Whittier, CA 90602;
Duluth, GA 30096;
Saint Paul, MN 55113
Address History: 615 Spring Creek Lane, Augusta, GA 30907;
670 Mix Avenue Apt 4b, Hamden, CT 06514;
Oxford, CT 06478;
Uhrichsville, OH 44683;
Moore, SC 29369
Aliases (AKA): P L Cameron
Relatives & Associates: Alyssa Cameron
Richard Cameron
Christine Patterson
Ralph Patterson
Ralph Patterson
Phone Numbers: (706) 869-8714
Email Addresses: pca****@augusta.edu,
pca****@gru.edu,
pca****@mcg.edu
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