Address History: 104 Hunter Ridge Drive, Spartanburg, SC 29318;
104 Hunter Ridge Drive, Boiling Springs, SC 29316;
Cookeville, TN 38501
Aliases (AKA): Claudio Maddaloni
Relatives & Associates: Michelle Boles
Angelo Maddaloni
Anna Maddaloni
Italo Maddaloni
Kathleen Maddaloni
Email Addresses: cma****@charter.net,
cma****@msn.com,
cma****@msn.com
Address History: 364 Harbor Crest Drive, Waterloo, SC 29384;
3431 Highway 187 South, Anderson, SC 29626;
Boiling Springs, SC 29316;
Easley, SC 29640;
Honea Path, SC 29654
Aliases (AKA): Jimmy Dean Ashley
Email Addresses: jas****@earthlink.net
Address History: 309 Woodsong Drive, Inman, SC 29349;
16927 Birkdale Commons Parkways Apt D, Huntersville, NC 28078;
Boiling Springs, SC 29316;
Drayton, SC 29333
Aliases (AKA): Amanda Grubba
Phone Numbers: (864) 814-1771
Address History: 306 Ellington Creek Lane, Greer, SC 29651;
208 Polo Lane, Frankfort, KY 40601;
Boiling Springs, SC 29316;
Duncan, SC 29334;
Moore, SC 29369
Relatives & Associates: Lindsay Brewer
Address History: 102 Hunter Ridge Drive, Boiling Springs, SC 29316;
3866 Appaloosa Ridge, Richburg, SC 29729;
Rock Hill, SC 29730;
Simpsonville, SC 29680;
Spartanburg, SC 29316
Aliases (AKA): James Threatt
Address History: 106 Hunter Ridge Drive, Boiling Springs, SC 29316;
414 E Fairview Avenue, Greer, SC 29651
Aliases (AKA): Alma S Lankford
Phone Numbers: (864) 578-7933
Email Addresses: alm****@yahoo.com
Address History: 6171 Parris Bridge Road, Chesnee, SC 29323;
1119 Boreas Drive, Orlando, FL 32822;
Panama City, FL 32401;
Boiling Springs, SC 29316
Address History: 106 Hunter Ridge Drive, Boiling Springs, SC 29316
Phone Numbers: (864) 578-7933
Address History: 104 Hunter Ridge Drive, Boiling Springs, SC 29316;
1037 Knollwood Acres Road, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Kathleen M Maddaloni,
Kathleen M Plummer,
Kathy Plummer
Relatives & Associates: Claudio Maddaloni
Italo Maddaloni
Chris Plummer
Deeanne Plummer
Joann Plummer
Phone Numbers: (864) 578-9875
Email Addresses: kat****@gte.net
Address History: 111 Hunter Ridge Drive, Boiling Springs, SC 29316;
2565 Highway 64, Jamesville, NC 27846;
Louisburg, NC 27549;
Plymouth, NC 27962;
Spartanburg, SC 29316
Aliases (AKA): Arthur Coley
Relatives & Associates: Hannah Stenstrom
Phone Numbers: (252) 799-7289
Address History: 104 Hunter Ridge Drive, Boiling Springs, SC 29316
Phone Numbers: (864) 578-9875
Address History: 8 Mississippi Street, Honea Path, SC 29654;
110 Hunter Ridge Drive, Boiling Springs, SC 29316;
Donalds, SC 29638
Aliases (AKA): Dan Ashley
Email Addresses: ems****@sbcglobal.net,
ems****@earthlink.net,
ems****@sbcglobal.net
Address History: 903 Wicklow Road, Campobello, SC 29322;
3310 Foxridge Circle, Tampa, FL 33618;
Boiling Springs, SC 29316;
Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): Gail S Bryant
Email Addresses: usa****@mac.com
Address History: 321 Minnow Farm Road, Chesnee, SC 29323;
1119 Boreas Drive, Orlando, FL 32822;
Boiling Springs, SC 29316;
Landrum, SC 29356;
Spartanburg, SC 29316
Aliases (AKA): B Momier,
Beverly K Momier
Relatives & Associates: Shane Bunnell
Linda Lalonde
Antonette Letang
James Momier
James Momier
Email Addresses: bmo****@gmail.com,
bmo****@otodevelopment.com
Address History: 539 Planters Rest Lane, Inman, SC 29349;
109 Hunter Ridge Drive, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Spartanburg, SC 29307
Aliases (AKA): Resha N Graham,
Resha Grahamadkins
Address History: 109 Hunter Ridge Drive, Spartanburg, SC 29316;
1203 N Market Street, North Manchester, IN 46962;
Boiling Springs, SC 29316
Aliases (AKA): Paul E Graham
Email Addresses: pee****@aol.com
Address History: 108 Hunter Ridge Drive, Boiling Springs, SC 29316;
136 Cambridge Avenue W Apt 2, Greenwood, SC 29646
Aliases (AKA): Christopher S Alexander,
Shane Alexander
Relatives & Associates: Chris Alexander
Dana Alexander
Matthew Alexander
Nicholas Alexander
Phillip Alexander
Address History: 311 American Legion Road, Greer, SC 29651;
102 Hunter Ridge Drive, Boiling Springs, SC 29316;
Charleston, SC 29406;
Ladson, SC 29456;
Summerville, SC 29485
Aliases (AKA): Judy Alker,
Judy L Walker
Address History: 243 Kenneth Drive, Boiling Springs, SC 29316;
110 Hunter Ridge Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29303
Aliases (AKA): April Adair,
April D Powell
Email Addresses: ada****@aol.com,
ada****@yahoo.com
Address History: 110 Hunter Ridge Drive, Boiling Springs, SC 29316;
350 Bryant Road # F63, Easley, SC 29640;
Spartanburg, SC 29303
Aliases (AKA): Christian Powell,
Christopher Powell
Phone Numbers: (864) 707-2025
Address History: 12 W Clark Road Apt 2a, Inman, SC 29349;
141 Summerlea Drive, Charlotte, NC 28214;
Mooresboro, NC 28114;
Shelby, NC 28152;
Belton, SC 29627
Aliases (AKA): My Dinh,
Myra Rumler,
My Van Dinh,
My Vandinh,
Dee Walker
Address History: 100 Allsbrook Place, Moore, SC 29369;
8420 Sw 93rd Lane Unit G, Ocala, FL 34481;
Boiling Springs, SC 29316;
Myrtle Beach, SC 29579;
Spartanburg, SC 29316
Aliases (AKA): Gary Parsons
Address History: 13 Outter Drive, Inman, SC 29349;
104 Hunter Ridge Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29301
Address History: 317 Minnow Farm Road, Chesnee, SC 29323;
111 Hunter Ridge Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Relatives & Associates: Beverly Momier
James Momier
James Momier
Address History: 1951 Rubywood Street, Greensboro, NC 27405;
2277 Pixie Rose Lane, Loganville, GA 30052;
Aiken, SC 29803;
Boiling Springs, SC 29316;
Columbia, SC 29210
Aliases (AKA): Demenico Lucunia Byrd,
Deminico Byrd,
Demenico Lucunia Walker,
Demenico Walker
Phone Numbers: (864) 814-5078
Email Addresses: jdj****@worldnet.att.net
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