Address History: 121 Moore Dairy Road, Moore, SC 29369;
423 Grazing Ridge Lane, Moore, SC 29369;
Rock Hill, SC 29732;
Spartanburg, SC 29303;
Woodruff, SC 29388
Aliases (AKA): Duane Bruce Haimbach
Relatives & Associates: Martha Eskridge
Amanda Gray
Avery Haimbach
Braina Haimbach
Kristine Haimbach
Email Addresses: dha****@bellsouth.net,
dua****@charter.net,
dua****@ml.com
Address History: 312 Malbec Drive, Moore, SC 29369;
1591 Brentwood Drive, Corona, CA 92882;
Amherst, MA 01002;
Clifton Park, NY 12065;
New Hartford, NY 13413
Aliases (AKA): J Scanlan,
James Scanlan
Address History: 325 Malbec Drive, Moore, SC 29369;
2021 Concord Drive, Camden, SC 29020;
Santee, SC 29142
Aliases (AKA): Christine Swager
Address History: 8 Camille Avenue, Greenville, SC 29605;
60 Westchester Circle, Dedham, MA 02026;
Albany, NY 12205;
Clifton Park, NY 12065;
Doylestown, PA 18902
Aliases (AKA): Scott Dempsey
Email Addresses: sco****@bellsouth.net,
sde****@reevesbrothers.com
Address History: 317 Malbec Drive, Moore, SC 29369;
1224 E Hudson Boulevard Apt G, Gastonia, NC 28054;
Duncan, SC 29334;
Gaffney, SC 29341
Aliases (AKA): D Richardson
Relatives & Associates: Andrea Allison
Stacey Patterson
Aaron Richardson
Cheryl Richardson
David Richardson
Phone Numbers: (864) 488-0259
Address History: 219 Saddlebrook Drive, Moore, SC 29369;
60 Warren Street Apt 52a, New Haven, CT 06511;
Duncan, SC 29334;
Greenville, SC 29615;
Lyman, SC 29365
Aliases (AKA): Kevin David Kelley
Email Addresses: ope****@prodigy.net
Address History: 388 Hidden Creek Circle, Spartanburg, SC 29306;
2 N Stepp Road Se, Lindale, GA 30147;
Rome, GA 30161;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): N L Snow,
Nic Snow
Address History: 317 Malbec Drive, Moore, SC 29369;
1224 E Hudson Boulevard Apt G, Gastonia, NC 28054;
Cowpens, SC 29330;
Duncan, SC 29334;
Gaffney, SC 29341
Aliases (AKA): Stacey S Richardson,
Stacey L Smith
Relatives & Associates: Eugenia Patterson
Jessica Patterson
Joyle Patterson
Joyle Patterson
Kristen Patterson
Address History: 309 Malbec Drive, Moore, SC 29369;
2965 Phillips Bend Crossing, Buford, GA 30519;
Centerville, GA 31028;
Hinesville, GA 31310;
Macon, GA 31297
Aliases (AKA): Laura Aungst,
Laura H Byrd,
Laura H Humphrey
Email Addresses: lau****@peoplepc.com,
lau****@twcny.rr.com
Address History: 1352 Shoresbrook Road, Spartanburg, SC 29301;
706 West Wade Hampton Boulevard, Greer, SC 29650;
Lyman, SC 29365;
Moore, SC 29369;
Woodruff, SC 29388
Aliases (AKA): Jacob Coppedge,
William Coppedge,
William J Coppedge
Relatives & Associates: Robert Holman
Phone Numbers: (912) 523-2414
Address History: 101 Downey Hawthorne Place, Gaffney, SC 29341;
806 Monroe Street, Greenup, KY 41144;
Moore, SC 29369;
Spartanburg, SC 29316
Aliases (AKA): Lawrence P Smith,
Pat Smith,
Pat Pat Smith
Email Addresses: pat****@earthlink.net,
pat****@gte.net,
pat****@snet.net
Address History: 421 Miller Town Road, Pauline, SC 29374;
317 Malbec Drive, Moore, SC 29369;
Roebuck, SC 29376;
Wellford, SC 29385
Aliases (AKA): A Caston,
Adam D Caston
Address History: 5263 Pogue Street, Spartanburg, SC 29301;
1427 Mcconnell Drive, Bluffton, IN 46714;
Moore, SC 29369
Aliases (AKA): Penny Sprinkle
Relatives & Associates: Bethany Sprinkle
Christy Sprinkle
Evelyn Sprinkle
Larry Sprinkle
Robert Sprinkle
Email Addresses: pen****@yahoo.com
Aliases (AKA): Erlinda M Montoya
Phone Numbers: (505) 343-8827
Address History: 1427 Mcconnell Drive, Bluffton, IN 46714;
1011 Riverview Drive, Bluffton, IN 46714;
Moore, SC 29369
Aliases (AKA): Evelyn Evelyn Sprinkle,
Irma E Sprinkle
Relatives & Associates: Bethany Sprinkle
Christy Sprinkle
Larry Sprinkle
Penelope Sprinkle
Robert Sprinkle
Phone Numbers: (260) 824-4057
Address History: 409 Deergrass Trail, Peachtree City, GA 30269;
1171 Po Box, Hogansville, GA 30230;
Newnan, GA 30263;
Sharpsburg, GA 30277;
Washington, GA 30673
Aliases (AKA): Lee Ballard,
Ramon Lee Ballard,
Ray Lee Ballard,
Raymond Lee Ballard,
Raymond Lee Ballard Senior
Email Addresses: ang****@yahoo.com,
bal****@aol.com,
cwi****@bellsouth.net,
iti****@yahoo.com,
krc****@gmail.com
Phone Numbers: (864) 595-3754
Address History: 106 Jake Colton Drive, Kingsland, GA 31548;
310 Mill Creek Way #, Athens, GA 30605;
Atlanta, GA 30350;
Evans, GA 30809;
Macon, GA 31211
Aliases (AKA): Lisa Brookes Moe,
Lisa Brookes-Moe,
Lisa A Brooks,
Moe Lisa Brooks,
Lisa Brooks Moe
Address History: 220 W Frier Drive, Phoenix, AZ 85021;
1815 E Manzanita Drive, Phoenix, AZ 85020;
Lansing, MI 48910;
Madison Heights, MI 48071;
Waxhaw, NC 28173
Aliases (AKA): Carly S Blankenship
Phone Numbers: (248) 980-7219
Address History: 827 Middleton Drive Sw, Vero Beach, FL 32962;
711 Ne 17th Place, Cape Coral, FL 33909;
Fort Pierce, FL 34951;
Hialeah, FL 33012;
Miami, FL 33172
Aliases (AKA): Erika Alfonso,
Ericka Alfonso Aviles,
Ericka A Aviles
Email Addresses: eal****@obhg.com
Address History: 11811 Coopers Lane, Manassas, VA 20112;
305 Malbec Drive, Moore, SC 29369;
Chesterfield, VA 23832;
Manassas Park, VA 20111
Aliases (AKA): Jackson Ray Ballard
Email Addresses: bal****@aol.com
Address History: 1510 Broadview Boulevard, Natrona Heights, PA 15065;
15 Brook Lane, Middlebury, CT 06762;
Watertown, CT 06795;
Augusta, GA 30907;
Clancy, MT 59634
Relatives & Associates: Andrew Ruminski
Andrew Ruminski
Daniel Ruminski
Margaret Ruminski
Michael Ruminski
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