Address History: 739 Thistlewood Drive, Duncan, SC 29334;
341 Kresswood Drive, West Chicago, IL 60185;
Asheville, NC 28803;
Moore, SC 29369
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: 1036 Merlot Court, Moore, SC 29369;
631 Mack Road, Asheboro, NC 27205;
Columbia, SC 29212;
Spartanburg, SC 29302;
Woodruff, SC 29388
Aliases (AKA): Sheila Slemons,
Shiela Slemons
Address History: 132 Notting Hill Lane, Greer, SC 29651;
615 Spring Creek Lane, Augusta, GA 30907;
Duncan, SC 29334;
Greenville, SC 29615;
Moore, SC 29369
Aliases (AKA): Alyssa Brittany Cameron
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: 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: 51 New Prospect Church Road, Laurens, SC 29360;
7524 Hiawatha Drive, Douglasville, GA 30134;
Boiling Springs, SC 29316;
Columbia, SC 29210;
Inman, SC 29349
Aliases (AKA): S Gray,
Susan L Weisner
Address History: 1117 Merlot Court, Moore, SC 29369;
999 Heather Ridge Drive Unit M, Frederick, MD 21702;
Lees Summit, MO 64081;
Boonton, NJ 07005;
Easton, PA 18045
Aliases (AKA): M A Depaolis,
Michelle A Depaolis
Relatives & Associates: Dean Depaolis
Dean Depaolis
Shirley Depaolis
Theodore Depaolis
Pamela Mundey
Address History: 600 Bristol Court, Spartanburg, SC 29301;
14531 Sw 124th Place, Miami, FL 33186;
Atlanta, GA 30318;
Smyrna, GA 30080;
Winston Salem, NC 27104
Relatives & Associates: Allison Farris
Address History: 1044 Merlot Court, Moore, SC 29369;
6161 Willow Place Apt 106, Bealeton, VA 22712;
Centreville, VA 20121;
Fairfax, VA 22030;
Fredericksburg, VA 22407
Address History: 1072 Merlot Court, Moore, SC 29369;
6000 Maidstone Drive Apt 34, Boiling Springs, SC 29316;
Marion, SC 29571;
Mullins, SC 29574;
Spartanburg, SC 29316
Relatives & Associates: Angela Hemingway
Danfield Hemingway
Francine Hemingway
Heneritta Hemingway
Irish Hemingway
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
Aliases (AKA): Neal Neal Koon,
Koon Neal
Phone Numbers: (864) 583-1017
Address History: 1159 Merlot Court, Moore, SC 29369;
1016 Cochran Road, Clemson, SC 29631;
Mauldin, SC 29662;
Roebuck, SC 29376;
Saluda, SC 29138
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: 415 Twin View Drive, Westminster, SC 29693;
2005 Oak Grove Church Road, Manning, SC 29102;
Moore, SC 29369
Aliases (AKA): Ken C Justice
Phone Numbers: (803) 473-3710
Address History: 1032 Merlot Court, Moore, SC 29369;
521 Locust Ridge Drive, Union Mills, NC 28167;
Spartanburg, SC 29301
Aliases (AKA): Patrick J Simmons
Address History: 1040 Merlot Court, Moore, SC 29369;
6372 Po Box, Asheville, NC 28816;
Inman, SC 29349;
Roebuck, SC 29376;
Spartanburg, SC 29301
Aliases (AKA): Melinda S Taylor
Relatives & Associates: Andrew Condrey
Andrew Condrey
Candice Condrey
Angela Heckhausen
Betty Taylor
Phone Numbers: (864) 595-9802
Email Addresses: mel****@mdlz.com,
mel****@mondelezinternational.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
Aliases (AKA): Hunter Raborn
Relatives & Associates: Jill Gilliand
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: 1502 Sunday Silence Drive, Knightdale, NC 27545;
4001 River Commons Drive, Knightdale, NC 27545;
Raleigh, NC 27610;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Susan Johnson
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: 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: 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
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