Address History: 1136 Merlot Court, Moore, SC 29369;
600 Wethersfield Avenue Apartment 2b, Hartford, CT 06114;
Willimantic, CT 06226;
Cape Coral, FL 33991;
Chicopee, MA 01013
Aliases (AKA): Daniel Lopez,
Danny Lopez
Email Addresses: dan****@gmail.com,
dan****@gmail.com,
lop****@gmail.com,
mlo****@comcast.com
Address History: 1133 Merlot Court, Moore, SC 29369;
2254 Big Hickory Run, Sylvania, OH 43560;
Clemson, SC 29631
Address History: 1106 Merlot Court, Moore, SC 29369;
361 Bradley Road 40, Hermitage, AR 71647;
Jacksonville, FL 32256;
Shelby, NC 28150;
Duncan, SC 29334
Aliases (AKA): Sandra K Littlejohn,
S Savage,
Sandra K Savage,
Sandra Savage
Relatives & Associates: Tia Allen
Edwin Littlejo
Arturio Littlejohn
Fernicha Littlejohn
George Littlejohn
Address History: 1145 Merlot Court, Moore, SC 29369;
340 Gardner Drive Ne, Fort Walton Beach, FL 32548;
Bonaire, GA 31005;
Hahira, GA 31632;
Knob Noster, MO 65336
Aliases (AKA): Tonya Taylor
Address History: 5100 Whitman Lane Apt 5123, Spartanburg, SC 29301;
120 Crescent Circle, Gaffney, SC 29340;
Moore, SC 29369
Aliases (AKA): Le Andrea Littlejohn,
Le Andrea E Littlejohn
Address History: 121 Derby Drive, West Columbia, SC 29170;
714 Britton Street, Anderson, SC 29621;
Inman, SC 29349;
Lexington, SC 29072;
Moore, SC 29369
Email Addresses: lea****@bellsouth.com,
lea****@collegeclub.com,
lea****@hotmail.com,
lea****@yahoo.com,
sle****@charter.net
Address History: 415 Twin View Drive, Westminster, SC 29693;
4014 Silver Road, Manning, SC 29102;
Moore, SC 29369;
Sumter, SC 29154
Phone Numbers: (803) 473-4426
Email Addresses: rhi****@yahoo.com
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: 1072 Merlot Court, Moore, SC 29369;
6000 Maidstone Drive Apt 34, Boiling Springs, SC 29316;
Greenville, SC 29607;
Marion, SC 29571;
Myrtle Beach, SC 29579
Aliases (AKA): Terrelle D Hemingway
Relatives & Associates: Angela Hemingway
Clarence Hemingway
Danfield Hemingway
Francine Hemingway
Heneritta Hemingway
Email Addresses: hem****@yahoo.com
Address History: 205 Wolfe Road, Roebuck, SC 29376;
7 Edenhall Lane, Bella Vista, AR 72714;
Savannah, GA 31407;
Arcadia, SC 29320;
Irmo, SC 29063
Address History: 1028 Merlot Court, Moore, SC 29369;
3202 W Strathmore Avenue, Baltimore, MD 21215;
Spartanburg, SC 29301
Aliases (AKA): Wilber Merchant
Relatives & Associates: Jacqueline Merchant
Phone Numbers: (410) 358-5272
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: 14 Church Street, Williamston, SC 29697;
568 Brick House Road, Laurens, SC 29360;
Moore, SC 29369;
Simpsonville, SC 29680
Aliases (AKA): Jeffrey Bolden
Address History: 214 Red Oak Drive, Wellford, SC 29385;
934 Tadpole Circle, Boiling Springs, SC 29316;
Moore, SC 29369;
Spartanburg, SC 29307
Aliases (AKA): Jeff King,
Jeffrey A King
Email Addresses: cre****@epix.net,
cre****@juno.com,
cre****@epix.net,
cut****@gmail.com
Address History: 1130 Merlot Court, Moore, SC 29369;
646 Quaker Meeting House Road # 1, Honeoye Falls, NY 14472;
Rochester, NY 14613;
Spartanburg, SC 29307
Aliases (AKA): Greg Weaver,
Gregory Weaver
Address History: 5848 W Cinnabar Avenue, Glendale, AZ 85302;
1607 Riverchase Trail, Birmingham, AL 35244;
Brandon, FL 33511;
Savannah, GA 31406;
Beaverton, OR 97006
Aliases (AKA): H Jensen,
Hugh Jensen
Email Addresses: hje****@mail.com,
hje****@aol.com
Address History: 150 Nw Willow Grove Avenue, Port Saint Lucie, FL 34986;
152 Nw Willow Grove Avenue, Port Saint Lucie, FL 34986;
Clifton, NJ 07011;
Lincoln Park, NJ 07035;
Passaic, NJ 07055
Aliases (AKA): Doug Newby
Phone Numbers: (772) 777-2655
Address History: 2700 Cumberland Avenue, Ashland, KY 41102;
5220 Boardwalk Drive Unit A13, Fort Collins, CO 80525;
Loveland, CO 80538;
Castle Hayne, NC 28429;
Charlotte, NC 28226
Aliases (AKA): Mallory E Sieber,
Mallory Elisabeth Sieber,
Mallory E West
Email Addresses: jsc****@yahoo.com,
lin****@aol.com,
mal****@gmail.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: 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: 150 Nw Willow Grove Avenue, Port Saint Lucie, FL 34986;
152 Nw Willow Grove Avenue, Port Saint Lucie, FL 34986;
Pequannock, NJ 07440;
Pompton Plains, NJ 07444;
Randolph, NJ 07869
Address History: 2120 Lakeview Drive Apt 182, Ypsilanti, MI 48198;
107 8th Street S, Bradenton Beach, FL 34217;
Bangor, ME 04401;
Bucksport, ME 04416;
Fenton, MI 48430
Aliases (AKA): Markk Mc,
Mark Mc Keen,
Markk Mc Keen,
Mark Charles Mckeen
Address History: 5821 Attleboro Drive, Powell, TN 37849;
1403 Garcia Court Unit G, Aberdeen, MD 21001;
Moore, SC 29369;
Knoxville, TN 37909
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: 21814 Ocean Avenue, Torrance, CA 90503;
11506 Haro Avenue Apt 8a, Downey, CA 90241;
Lawndale, CA 90260;
Long Beach, CA 90803;
Pasadena, CA 91101
Aliases (AKA): Lola D Stanton,
Williams Lola Stanton,
Lola Denise Stanton-Willi,
Lola Denise Stanton-Williams,
Lola D Stantonwilli
Relatives & Associates: Denise Cornelius-Gardner
Adrienne Gardner
Eugene Stanton
Lisa Stanton
Mary Stanton
Email Addresses: ewi****@gmail.com,
wil****@aol.com
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