Address History: 2094 Greenpond Road, Woodruff, SC 29388;
33 Dorchester Drive, Chesnee, SC 29323;
Duncan, SC 29334;
Moore, SC 29369;
Roebuck, SC 29376
Aliases (AKA): Jeff G Grant,
Jeffery Grant,
Jeffrey Grant
Email Addresses: riv****@aol.com,
riv****@charter.net
Address History: 202 N Radcliff Way, Spartanburg, SC 29301;
197 Concord Drive, Madison, CT 06443;
Old Saybrook, CT 06475;
W Hartford, CT 06110;
Buzzards Bay, MA 02532
Aliases (AKA): Carol Blacker
Email Addresses: c.b****@gmail.com,
cbl****@msn.com,
cbl****@gmail.com
Address History: 1113 Merlot Court, Moore, SC 29369;
2108 6th Avenue, Beaver Falls, PA 15010;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): C Clayton Forrest,
Cclayton Forrest,
Clayton Clayton Forrest
Email Addresses: cha****@onebox.com
Address History: 413 Grand Oak Way, Moore, SC 29369;
388 Po Box, Henrietta, NC 28076;
Chesnee, SC 29323;
Roebuck, SC 29376;
Spartanburg, SC 29301
Aliases (AKA): Jeff Grant,
Jeffrey G Grant
Email Addresses: jgr****@cityofspartanburg.org
Address History: 201 Freedom Trail, Roebuck, SC 29376;
3602 Morgans Bluff Court, Land O Lakes, FL 34639;
Allentown, PA 18109;
Bethlehem, PA 18018;
Fountain Hill, PA 18015
Aliases (AKA): Mich Milkovitz,
Michael John Milkovitz,
Mike Milkovitz
Relatives & Associates: Denise Gentz
Becky Milkovitz
Christine Milkovitz
John Milkovitz
Lillian Milkovitz
Email Addresses: mik****@tindallcorp.com,
mmi****@hwilden.com,
mmi****@trcww.com
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: 1101 Merlot Court, Moore, SC 29369;
1160 Po Box, Deerfield Beach, FL 33443;
Lawrenceville, GA 30043;
Anderson, SC 29625;
Columbia, SC 29221
Aliases (AKA): Tom Yeager
Email Addresses: kri****@aol.com
Address History: 212 Woodside Drive, Gaffney, SC 29340;
6010 Clearspring Road, Baltimore, MD 21212;
Jarrettsville, MD 21084;
Monkton, MD 21111;
Towson, MD 21204
Aliases (AKA): Elizabeth Dillard,
Carrie E Mend,
Carrie Mendoza,
Carrie Wyatt
Email Addresses: car****@earthlink.net,
mma****@netscape.com
Address History: 201 Freedom Trail, Roebuck, SC 29376;
3602 Morgans Bluff Court, Land O Lakes, FL 34639;
Allentown, PA 18109;
Bethlehem, PA 18018;
Mount Carmel, PA 17851
Aliases (AKA): Becky L Wojcik
Relatives & Associates: Denise Gentz
Laurie Jurasich
Christine Milkovitz
John Milkovitz
Lillian Milkovitz
Phone Numbers: (610) 419-2113
(610) 419-2372
(864) 327-9473
Phone Numbers: (864) 345-2179
Email Addresses: ale****@yahoo.com,
aus****@gmail.com,
les****@yahoo.com,
ley****@lucy.net
Address History: 580 Cromwell Drive, Spartanburg, SC 29301;
160207 Po Box, Boiling Springs, SC 29316;
Drayton, SC 29333;
Moore, SC 29369
Aliases (AKA): Tim Wilburn
Email Addresses: mwi****@live.com
Address History: 1126 Merlot Court, Moore, SC 29369;
1832 Mount Lebanon Road, Pauline, SC 29374;
Spartanburg, SC 29301;
Arlington, VA 22202
Phone Numbers: (703) 684-7738
Address History: 1068 Merlot Court, Moore, SC 29369;
102 Diehl Court A, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Inman, SC 29349;
Spartanburg, SC 29316
Aliases (AKA): D Horton,
Debbie E Horton,
Deborah E Horton,
Debbie E Waddell,
Deborah E Waddell
Email Addresses: jho****@mahc.com
Address History: 576 Verdae Drive, Spartanburg, SC 29301;
3355 George Busbee Northwest Parkway Apartment 303, Kennesaw, GA 30144;
Hamburg, NY 14075;
Moore, SC 29369;
Mount Pleasant, SC 29464
Aliases (AKA): Jonathan Shurburtt
Relatives & Associates: Lauren Anthony
Jacquelyn Burkhead
Jordan Locke
Andrea Shurburtt
Doris Shurburtt
Email Addresses: j.s****@shurburtt.com,
jsh****@shurburtt.com
Address History: 325 Po Box, Roebuck, SC 29376;
118 Deer Run Lake Drive, Ormond Beach, FL 32174;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Lori Ann Cataldo,
Lori Mccormick
Address History: 121 Derby Drive, West Columbia, SC 29170;
2531 Boots Road, Lakeland, FL 33810;
Anderson, SC 29621;
Greenville, SC 29607;
Inman, SC 29349
Aliases (AKA): Steve Eargle
Address History: 1024 Merlot Court, Moore, SC 29369;
652 Parkland Avenue, Inman, SC 29349;
Spartanburg, SC 29301
Aliases (AKA): Katherine Settlemyre
Relatives & Associates: Amelia Byars
David Settlemyre
David Settlemyre
Jeffrey Settlemyre
Laurie Settlemyre
Phone Numbers: (864) 599-5150
Address History: 1125 Merlot Court, Moore, SC 29369;
316 Branch Brook Drive, Belleville, NJ 07109;
East Orange, NJ 07018;
Kearny, NJ 07032
Aliases (AKA): Denise Williams
Email Addresses: wil****@aol.com
Address History: 3340 Thomas Lincoln Parkways, Medina, OH 44256;
7134 Santa Fe Drive, Denver, CO 80221;
Fort Collins, CO 80525;
Ferriday, LA 71334;
Natchitoches, LA 71497
Aliases (AKA): Heather Marisa Ratliff,
Heather M Ratliff,
H Sheers,
Heather Marisa Sheers
Email Addresses: cru****@gci.net,
hea****@mvalaw.com,
hra****@peoplepc.com,
hra****@venable.com
Address History: 2242 1st Avenue Apt A, Fernandina Beach, FL 32034;
3250 Sweetwater Road # 60z, Lawrenceville, GA 30044;
Suwanee, GA 30024;
Chicago, IL 60605;
Elgin, IL 60120
Aliases (AKA): Stephanie M Cothran,
Stephanie M Martin,
Stephanie D Myers
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: 670 Ponderosa Court, Fayetteville, GA 30214;
601 E 5th Street, Vidalia, GA 30474;
London, KY 40744;
Hammond, LA 70401;
Robert, LA 70455
Aliases (AKA): Blake Blake Hornbuckle,
Harrison W Hornbuckle,
Hobson Wayne Hornbuckle,
Hobson W Hornbuckle,
Jr Hobson Hornbuckle
Relatives & Associates: Melissa Bernier
Rebecca Bradburn
Billy Hornbuckle
Hobson Hornbuckle
Hobson Hornbuckle
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: 150 Nw Willow Grove Avenue, Port Saint Lucie, FL 34986;
150 Northwest Willow Grove Avenue, Port Saint Lucie, FL 34986;
Pequannock, NJ 07440;
Randolph, NJ 07869;
Bronx, NY 10467
Aliases (AKA): Dorothy Newby
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