Address History: 1044 Merlot Court, Moore, SC 29369;
344 Flat Cove Road, Spartanburg, SC 29303;
Blountville, TN 37617
Relatives & Associates: Adam Davis
Aliases (AKA): Patience Schumpert
Phone Numbers: (864) 969-3691
Email Addresses: bea****@hotmail.com
Address History: 1092 Merlot Court, Moore, SC 29369
Address History: 321 Old Lowe Road, Spartanburg, SC 29303;
357544 Po Box, Gainesville, FL 32635;
Interlachen, FL 32148;
Newberry, FL 32669;
Winter Haven, FL 33881
Aliases (AKA): Edward S Morales,
Edward Norales
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: 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: 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
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
Aliases (AKA): Neal Neal Koon,
Koon Neal
Phone Numbers: (864) 583-1017
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: 1052 Merlot Court, Moore, SC 29369;
2511 Canaan Pointe Drive, Spartanburg, SC 29306
Aliases (AKA): Michelle S Woods
Phone Numbers: (864) 582-6700
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: 526 Moores Crossing, Roebuck, SC 29376;
1044 Merlot Court, Moore, SC 29369;
Winchester, VA 22602
Aliases (AKA): Ladiel Morales,
Ladiel E Vazquez,
Ladiel E Vazquez Morales
Address History: 4377 Tallapoosa Street, Notasulga, AL 36866;
5300 Central Avenue Unit 7a, Hot Springs National Park, AR 71913;
Chula Vista, CA 91910;
El Cajon, CA 92021;
National City, CA 91950
Aliases (AKA): Clay Bradford Clayton,
Clayton D Clayton,
Clay J Wolfram,
Clayton James Wolfram,
Clayton J Wolfram
Address History: 1020 Merlot Court, Moore, SC 29369;
4748 Worden Drive, Spartanburg, SC 29301;
Union, SC 29379
Aliases (AKA): Charles Mc,
Charles Mc Clurkin
Relatives & Associates: Benjamin Mcclurkin
Benjamin Mcclurkin
Benjamin Mcclurkin
Benjamin Mcclurkin
Dianne Mcclurkin
Email Addresses: cha****@exopack.com
Address History: 368 Robin Helton Drive, Boiling Springs, SC 29316;
1088 Merlot Court, Moore, SC 29369;
Spartanburg, SC 29303;
Wellford, SC 29385
Phone Numbers: (864) 345-2179
Email Addresses: ale****@yahoo.com,
aus****@gmail.com,
les****@yahoo.com,
ley****@lucy.net
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: 52 Po Box, Emery, SD 57332;
3010 S Orange Street, Pine Bluff, AR 71603;
Hollywood, FL 33024;
Richlands, NC 28574;
Inman, SC 29349
Aliases (AKA): Linda Carroll,
Linda C Gilliand,
Linda C Gilliland
Address History: 2120 Lakeview Drive Apt 182, Ypsilanti, MI 48198;
4206 Foley Glen Court, Fenton, MI 48430;
Grand Blanc, MI 48439;
Belmar, NJ 07719;
Cape May, NJ 08204
Aliases (AKA): Michelle Ellery Ellery,
Michelle Mc Keen,
Michelle Mc Keon,
Michelle Mc,
Michelle Ellery Mckeen
Address History: 746 Albemarle Court, Lawrenceville, GA 30044;
1264 Buloxi Court, Grayson, GA 30017;
Snellville, GA 30078;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): L Walker,
Lauren E Walker
Address History: 89 Lewiston Avenue, Willimantic, CT 06226;
94 Chapman Street, Willimantic, CT 06226;
Cape Coral, FL 33990;
Davie, FL 33314;
Fort Myers, FL 33905
Aliases (AKA): Jose Manuel Vazquez,
Jose M Vazquez
Email Addresses: 199****@gmail.com,
abr****@yahoo.com,
ena****@hotmail.com,
ile****@yahoo.com,
jos****@yahoo.com
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
Address History: 12 Winston Avenue, Buzzards Bay, MA 02532;
197 Concord Drive, Madison, CT 06443;
Brighton, MA 02135;
Dover, MA 02030;
Colora, MD 21917
Email Addresses: lbl****@wmconnect.com
Address History: 118 Deer Run, Ormond Beach, FL 32174;
203 Blumberg Drive, Dothan, AL 36303;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29307
Aliases (AKA): Donna M Cataldo,
Donna M Patton
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