Address History: 216 Medoc Lane, Moore, SC 29369;
1044 Merlot Court, Moore, SC 29369;
Spartanburg, SC 29303;
Blountville, TN 37617;
Bristol, TN 37620
Phone Numbers: (423) 968-9440
Email Addresses: ada****@wellmont.org,
exs****@hotmail.com,
yel****@aim.com,
yel****@aim.com
Address History: 4219 Pennington Road, Rock Hill, SC 29732;
1 Aco Inlet -, Apo, AE 09366;
Peculiar, MO 64078;
Charlotte, NC 28210;
Bethel, OH 45106
Aliases (AKA): Nic Daugherty,
Nicholas A Daugherty,
Nick B Daugherty,
Nick Daugherty,
Nickolas Robert Daugherty
Email Addresses: nic****@homedepot.ca,
nic****@homedepot.com
Address History: 415 Twin View Drive, Westminster, SC 29693;
218 Power House Road, Moncks Corner, SC 29461;
Moore, SC 29369
Address History: 1053 Merlot Court, Moore, SC 29369;
3981 River Pointe Place Apt 1b, High Point, NC 27265;
Lexington, NC 27295;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Brenda M Marsh,
Brenda M Peoples,
Brenda Peoples
Email Addresses: bre****@aol.com,
bre****@attbi.com,
bre****@charter.net,
bre****@yahoo.com
Address History: 800 Willow Crossing Lane Apt 810, Spartanburg, SC 29301;
1000 Fanfare Way Apt 4201, Alpharetta, GA 30009;
Brevard, NC 28712;
Philadelphia, PA 19150;
Moore, SC 29369
Aliases (AKA): Michelle D Stroble,
Michele Wilson,
Michelle A Wilson,
Michelle Wilson,
Michelle R Wilson
Email Addresses: ake****@hotmail.com,
bab****@hotmail.com,
bab****@yahoo.com,
bab****@hotmail.com,
bab****@sc.rr.com
Address History: 322 Merrivale Lane, Spartanburg, SC 29301;
2816 Sanctuary Boulevard, Conway, SC 29526;
Moore, SC 29369;
Murrells Inlet, SC 29576
Aliases (AKA): Gaynelle C Brown,
Gaynelle West
Address History: 1057 Merlot Court, Moore, SC 29369;
137 Pine Knoll Road, Fair Play, SC 29643;
Greer, SC 29651;
Rock Hill, SC 29732;
Simpsonville, SC 29681
Relatives & Associates: Marion Robinson
William Robinson
William Robinson
William Robinson
Willie Robinson
Address History: 128 Gray Fox Run, Chesnee, SC 29323;
14376 Mcart Road Apt 72, Victorville, CA 92392;
Belvidere, IL 61008;
Rockford, IL 61107;
Moore, SC 29369
Aliases (AKA): Paige Michele Newell,
Paige Michele Newton
Email Addresses: bre****@hotmail.com,
bri****@yahoo.com,
btn****@aol.com,
pai****@charter.net,
pai****@gmail.com
Address History: 53 Zubler Street, Okatie, SC 29909;
377 Hammocks Trail, Greenacres, FL 33413;
West Palm Beach, FL 33409;
Smithtown, NY 11787;
Bluffton, SC 29909
Aliases (AKA): Vicki Brown,
Vickie W Brown,
Vickie Wyatt Flynn,
Victoria Flynn
Email Addresses: scf****@aol.com
Address History: 323 E Blackstock Road Apt 12, Spartanburg, SC 29301;
1765 Prevatt Road, Dothan, AL 36301;
Ormond Beach, FL 32174;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): Donna Mctaldo,
Donna M Patton
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: 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: 1109 Merlot Court, Moore, SC 29369;
11400 White Bluff Road Apt 188, Savannah, GA 31419;
Spartanburg, SC 29307;
Galveston, TX 77554;
Houston, TX 77058
Aliases (AKA): Charlene Koon Finotti,
Emily C Finotti,
Charlenen King,
Emily C King,
Emily Charlene Koon-Finotti
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: 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: 5217 Pogue Street, Spartanburg, SC 29301;
3746 43rd Avenue N, Saint Petersburg, FL 33714;
Moore, SC 29369;
Roebuck, SC 29376;
Sumter, SC 29150
Aliases (AKA): A Allen,
Alicia J Allen,
Alicia Allen,
Alicia Scanlan Allen,
Alicia J Ksor
Email Addresses: ali****@allstate.com
Phone Numbers: (864) 542-2106
Address History: 162 Highland Ridge Trail, Boiling Springs, SC 29316;
4981 Dogwood Drive, Marianna, FL 32446;
Greenville, SC 29615;
Moore, SC 29369;
Spartanburg, SC 29316
Aliases (AKA): Richard Batton
Email Addresses: de.****@yahoo.com
Address History: 1141 Merlot Court, Moore, SC 29369;
8542 Powell Road, Georgetown, SC 29440;
Spartanburg, SC 29301
Aliases (AKA): Sylvia A Atchison,
S Mason,
Sylvia A Mason,
Sylvia A Smith,
Sylvia A Smith Mason
Address History: 1092 Merlot Court, Moore, SC 29369;
801 S Paulina Street, Chicago, IL 60612;
Charlotte, NC 28277;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Lauren Youngblood
Address History: 739 Thistlewood Drive, Duncan, SC 29334;
3013 Charles Street, Cortland, IL 60112;
Geneva, IL 60134;
Saint Charles, IL 60174;
West Chicago, IL 60185
Aliases (AKA): Hannah Choi,
H Ricketts,
Hannah Ricketts
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
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: 5821 Attleboro Drive, Powell, TN 37849;
1057 Merlot Court, Moore, SC 29369;
Knoxville, TN 37909
Aliases (AKA): Stephanie M Lakin
Address History: 2912 Harrison Avenue Unit H, Panama City, FL 32405;
7911 24th Avenue W, Bradenton, FL 34209;
Hernando, FL 34442;
Jacksonville, FL 32205;
Lecanto, FL 34461
Aliases (AKA): Denise H La Sota,
Denise H Sota
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