Address History: 415 Twin View Drive, Westminster, SC 29693;
218 Power House Road, Moncks Corner, SC 29461;
Moore, SC 29369
Address History: 390 Sugar Creek Road, Woodruff, SC 29388;
220 Hicks Drive, Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): Logan Harakas
Phone Numbers: (864) 473-2010
Address History: 162 Highland Ridge Trail, Boiling Springs, SC 29316;
4981 Dogwood Drive, Marianna, FL 32446;
Greenville, SC 29615;
Moore, SC 29369;
Spartanburg, SC 29316
Aliases (AKA): Richard Batton
Email Addresses: de.****@yahoo.com
Address History: 170005 Po Box, Spartanburg, SC 29301;
4702 Vinings Central Southeast Run, Atlanta, GA 30339;
Detroit, MI 48219;
Highland Park, MI 48203;
Madison Heights, MI 48071
Aliases (AKA): Felicia Rush
Email Addresses: fel****@tampabay.rr.com,
fel****@hotmail.com,
fel****@yahoo.com
Phone Numbers: (864) 576-3741
Address History: 1053 Merlot Court, Moore, SC 29369;
3981 River Pointe Place Apt 1b, High Point, NC 27265;
Lexington, NC 27295;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Brenda M Marsh,
Brenda M Peoples,
Brenda Peoples
Email Addresses: bre****@aol.com,
bre****@attbi.com,
bre****@charter.net,
bre****@yahoo.com
Address History: 310 Merrivale Lane, Spartanburg, SC 29301;
127 Landmark Drive, Greer, SC 29651;
Moore, SC 29369;
Rock Hill, SC 29732;
Simpsonville, SC 29681
Aliases (AKA): Sara Robinson
Address History: 1110 Merlot Court, Moore, SC 29369;
71726 Po Box, Madison Heights, MI 48071;
Southfield, MI 48075;
Rock Hill, SC 29730;
Spartanburg, SC 29301
Aliases (AKA): Ayesha F Muhammaad,
Ayesha Fathiyyah Muhammad
Email Addresses: amu****@rockwellmed.com
Address History: 1092 Merlot Court, Moore, SC 29369
Address History: 541 Grandon Road, Greer, SC 29651;
624 P/O Box, Arcadia, SC 29320;
Charleston, SC 29407;
Fountain Inn, SC 29644;
Moore, SC 29369
Aliases (AKA): Tara J Berry,
Tara J Girard
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: 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: 1072 Merlot Court, Moore, SC 29369;
6000 Maidstone Drive Apt 34, Boiling Springs, SC 29316;
Greenville, SC 29607;
Marion, SC 29571;
Myrtle Beach, SC 29579
Aliases (AKA): Terrelle D Hemingway
Relatives & Associates: Angela Hemingway
Clarence Hemingway
Danfield Hemingway
Francine Hemingway
Heneritta Hemingway
Email Addresses: hem****@yahoo.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
Aliases (AKA): Patience Schumpert
Phone Numbers: (864) 969-3691
Email Addresses: bea****@hotmail.com
Address History: 1092 Merlot Court, Moore, SC 29369;
8406 Golf Ridge Drive, Charlotte, NC 28277;
Greenville, SC 29609;
Mauldin, SC 29662
Relatives & Associates: Gwendolyn Ragsdale
Shannon Seyller
Lauren Watson
Amy Youngblood
Daniel Youngblood
Phone Numbers: (864) 542-2106
Address History: 1126 Merlot Court, Moore, SC 29369;
1832 Mount Lebanon Road, Pauline, SC 29374;
Spartanburg, SC 29301;
Arlington, VA 22202
Phone Numbers: (703) 684-7738
Aliases (AKA): Courtney Condrey
Phone Numbers: (864) 595-9802
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: 150 Nw Willow Grove Avenue, Port Saint Lucie, FL 34986;
150 Northwest Willow Grove Avenue, Port Saint Lucie, FL 34986;
Pequannock, NJ 07440;
Randolph, NJ 07869;
Bronx, NY 10467
Aliases (AKA): Dorothy Newby
Address History: 3529 Sable Glen Lane, Atlanta, GA 30349;
1864 Brannen Road Se, Atlanta, GA 30316;
Clarkston, GA 30021;
Stone Mountain, GA 30083;
Tucker, GA 30084
Aliases (AKA): C J Brown,
Chris Brown,
Christop Brown,
Christophe Brown,
Christophr Brown
Relatives & Associates: Charlene Baker
Carolyn Brown
Chiara Brown
Christopher Brown
Christopher Brown
Address History: 21814 Ocean Avenue, Torrance, CA 90503;
11506 Haro Avenue Apt 8a, Downey, CA 90241;
Lawndale, CA 90260;
Long Beach, CA 90803;
Pasadena, CA 91101
Aliases (AKA): Lola D Stanton,
Williams Lola Stanton,
Lola Denise Stanton-Willi,
Lola Denise Stanton-Williams,
Lola D Stantonwilli
Relatives & Associates: Denise Cornelius-Gardner
Adrienne Gardner
Eugene Stanton
Lisa Stanton
Mary Stanton
Email Addresses: ewi****@gmail.com,
wil****@aol.com
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