Address History: 103 Gable Court, Spartanburg, SC 29307;
201 Kings Crest Boulevard, Perry, GA 31069;
Clawson, MI 48017;
Royal Oak, MI 48073;
Sterling Heights, MI 48314
Aliases (AKA): Benjamin Seth Schofill
Phone Numbers: (478) 987-6453
Address History: 8357 Taylor Colquitt Road, Spartanburg, SC 29303;
9191 Sterling Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Freeport, ME 04032;
New Gloucester, ME 04260
Aliases (AKA): M Frey James,
Michael P James
Aliases (AKA): Soterios Tsoulos
Phone Numbers: (864) 542-1515
Address History: 371 Twin Oaks Drive, Spartanburg, SC 29306;
2605 East 10th Street Apartment 23, Greenville, NC 27858;
Winston Salem, NC 27103;
Greer, SC 29651;
Mount Pleasant, SC 29466
Aliases (AKA): Hank E Shugart,
Henry Edward Shugart
Address History: 900 Heath Lane Apt 19, Spartanburg, SC 29301;
412 Carleton Circle, Spartanburg, SC 29301
Aliases (AKA): Steve Tsoulos
Email Addresses: kat****@aol.com,
sts****@aol.com
Address History: 727 Sweet Sage Lane, Spartanburg, SC 29302;
2605 East 10th Street Apartment 23, Greenville, NC 27858;
Winston Salem, NC 27103;
Mount Pleasant, SC 29466;
Racine, WI 53402
Aliases (AKA): Amanda James,
Amanda Shugart,
Amanda M Shugart,
Amanda Anne Shugart
Address History: 3760 Lookout Cove, Sumter, SC 29154;
1428 Pine Island View, Mount Pleasant, SC 29464;
Spartanburg, SC 29307
Aliases (AKA): T L Moore,
Tim Lee Moore,
Timothy Lee Moore
Email Addresses: chr****@yahoo.com,
ctw****@gmail.com,
moo****@yahoo.com,
tim****@netscape.net,
tim****@zoomnet.net
Address History: 935 Wando Road, Roebuck, SC 29376;
18247 Po Box, Boiling Springs, SC 29318;
Laurens, SC 29360;
Spartanburg, SC 29307
Aliases (AKA): Gus Voukidis
Address History: 935 Wando Road, Roebuck, SC 29376;
1342 Ashcraft Lane, Charlotte, NC 28209;
Boiling Springs, SC 29318;
Spartanburg, SC 29307
Address History: 2244 Ashley Crossing Drive Unit 625, Charleston, SC 29414;
4591 Spears Road, Madison, GA 30650;
Newnan, GA 30263;
Tyrone, GA 30290;
East Setauket, NY 11733
Aliases (AKA): C Moore,
Christie Lee Moore,
Christy Lee Moore,
Christy Moore,
Christy Moorr
Email Addresses: chr****@metroatlantachamber.com,
chr****@yahoo.com,
chr****@yahoo.com,
cmo****@macoc.com,
kri****@gmail.com
Address History: 935 Wando Road, Roebuck, SC 29376;
18247 Po Box, Boiling Springs, SC 29318;
Spartanburg, SC 29307
Aliases (AKA): Ana R Voukidis
Phone Numbers: (864) 595-7321
(864) 984-6800
Address History: 3201 Thayer Drive, Waxhaw, NC 28173;
935 Wando Road, Roebuck, SC 29376;
Spartanburg, SC 29307
Aliases (AKA): Despina Mitsos
Email Addresses: des****@aol.com,
des****@lycos.com,
dvo****@aol.com
Address History: 1342 Ashcraft Lane, Charlotte, NC 28209;
935 Wando Road, Roebuck, SC 29376;
Spartanburg, SC 29307
Aliases (AKA): Kontilo Pappas,
Kontilo A Voukidis
Phone Numbers: (704) 525-3523
(803) 528-1532
(864) 585-7039
(864) 585-7788
(864) 595-7321
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