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: 1109 Merlot Court, Moore, SC 29369
Address History: 1133 Merlot Court, Moore, SC 29369;
2254 Big Hickory Run, Sylvania, OH 43560;
Clemson, SC 29631
Address History: 167 Swanhaven Drive, Lexington, SC 29073;
714 Britton Street, Anderson, SC 29621;
Greenville, SC 29607;
Moore, SC 29369;
Simpsonville, SC 29681
Aliases (AKA): Anna L Grant
Email Addresses: aea****@hotmail.com,
ann****@coolbuddy.com
Phone Numbers: (703) 684-7738
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: 1056 Merlot Court, Moore, SC 29369;
241 Briarcreek Drive, Spartanburg, SC 29301;
Wellford, SC 29385
Relatives & Associates: Debra Baxley
Gurney Roberson
Gurney Roberson
Kathleen Roberson
Nancy Roberson
Address History: 270 Hazelwood Avenue, Spartanburg, SC 29302;
1109 Merlot Court, Moore, SC 29369;
Norfolk, VA 23508
Aliases (AKA): R N Koon,
Ruby H Koon
Phone Numbers: (864) 583-1017
Address History: 308 Conrad Circle, Columbia, SC 29212;
266 2nd Street, Ilion, NY 13357;
Tupper Lake, NY 12986;
Utica, NY 13501;
Arcadia, SC 29320
Relatives & Associates: Diane Laflame
Chris Reandeau
Chrystal Reandeau
Helen Reandeau
Jeremiah Reandeau
Email Addresses: mid****@cox.net,
mid****@yahoo.com,
mid****@cox.net,
mid****@yahoo.com
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: 1057 Merlot Court, Moore, SC 29369;
510 Sierra Ridge Court, Moore, SC 29369;
Pauline, SC 29374;
Roebuck, SC 29376
Aliases (AKA): Ken Martin,
Kenneth Martin
Address History: 407 Winding Oak Drive, Woodruff, SC 29388;
2413 Gaslight Southwest Place Apartment 7, Decatur, AL 35603;
Shelby, NC 28152;
Buffalo, SC 29321;
Florence, SC 29501
Aliases (AKA): Anita H Branum
Address History: 1028 Merlot Court, Moore, SC 29369;
4113 Branchwood Drive, Durham, NC 27705;
Kernersville, NC 27284;
Pfafftown, NC 27040;
Winston Salem, NC 27106
Aliases (AKA): Betty Owens Griffin
Address History: 675 River Road, Woodruff, SC 29388;
15790 Southwest Starling Lane, Beaverton, OR 97007;
Portland, OR 97224;
Boiling Springs, SC 29316;
Central, SC 29630
Aliases (AKA): Hannah Hudson
Aliases (AKA): Jordan Shurburtt
Address History: 1044 Merlot Court, Moore, SC 29369;
6319 N Del Loma Avenue, San Gabriel, CA 91775;
Tustin, CA 92782;
Whittier, CA 90602;
Eden Prairie, MN 55346
Aliases (AKA): Insook Pack
Phone Numbers: (636) 922-3623
Email Addresses: ins****@hotmail.com
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: 700 Bonita Court, Duncan, SC 29334;
20 Arbours West Lane, Moore, SC 29369;
Roebuck, SC 29376;
Spartanburg, SC 29301;
Woodruff, SC 29388
Aliases (AKA): Lisa A Grant
Address History: 1076 Merlot Court, Moore, SC 29369
Address History: 548 Kilgore Bridge Road, Woodruff, SC 29388;
807 Ellynn Drive, Cary, NC 27511;
Fairforest, SC 29336;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): W C Taylor
Address History: 1057 Merlot Court, Moore, SC 29369
Phone Numbers: (864) 285-4244
Address History: 1136 Merlot Court, Moore, SC 29369;
600 Wethersfield Avenue Apartment 2b, Hartford, CT 06114;
Willimantic, CT 06226;
Cape Coral, FL 33991;
Chicopee, MA 01013
Aliases (AKA): Daniel Lopez,
Danny Lopez
Email Addresses: dan****@gmail.com,
dan****@gmail.com,
lop****@gmail.com,
mlo****@comcast.com
Address History: 150 Nw Willow Grove Avenue, Port Saint Lucie, FL 34986;
152 Nw Willow Grove Avenue, Port Saint Lucie, FL 34986;
Clifton, NJ 07011;
Lincoln Park, NJ 07035;
Passaic, NJ 07055
Aliases (AKA): Doug Newby
Phone Numbers: (772) 777-2655
Address History: 27 Mallorca Way # A, San Francisco, CA 94123;
1655 Jones Street Apt 3, San Francisco, CA 94109;
Atlanta, GA 30307;
Moore, SC 29369
Address History: 10344 White Shop Road, Culpeper, VA 22701;
846 Barracks -Vp-16, Jacksonville, FL 32212;
Aberdeen Proving Ground, MD 21005;
Chambersburg, PA 17201;
Charleston, SC 29406
Aliases (AKA): Oliver Wilson,
Oliver Nathaniel Wilson
Relatives & Associates: Jacqueline Merchant
Dorinda Wilson
Jacqueline Wilson
Jacqueline Wilson
Katsuko Wilson
Email Addresses: oli****@cfl.rr.com,
oli****@infinis.com,
oli****@aol.com,
oli****@charter.net,
oli****@comcast.net
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