Address History: 1159 Merlot Court, Moore, SC 29369;
1016 Cochran Road, Clemson, SC 29631;
Mauldin, SC 29662;
Roebuck, SC 29376;
Saluda, SC 29138
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: 120 Congaree Park Drive, West Columbia, SC 29169;
80707 Po Box, Columbia, SC 29225;
Moore, SC 29369;
Roebuck, SC 29376;
Spartanburg, SC 29303
Aliases (AKA): Chirstopher Lance Brown,
Chirstopher L Brown,
Christoph C Brown,
Christophe Brown,
Christopher Lance Brown
Email Addresses: chr****@alltel.net,
chr****@alltell.net,
cla****@gmail.com,
clb****@hotmail.com,
hot****@aol.com
Address History: 1028 Merlot Court, Moore, SC 29369;
4113 Branchwood Drive, Durham, NC 27705;
Kernersville, NC 27284;
Pfafftown, NC 27040;
Winston Salem, NC 27106
Address History: 1092 Merlot Court, Moore, SC 29369;
1527 Po Box, Interlachen, FL 32148;
Newberry, FL 32669;
New York, NY 10128
Aliases (AKA): Elizabeth Morales,
Elizabeth Veras
Address History: 1133 Merlot Court, Moore, SC 29369;
2254 Big Hickory Run, Sylvania, OH 43560;
Clemson, SC 29631
Address History: 739 Thistlewood Drive, Duncan, SC 29334;
309 Abercorn Street Apt B, Savannah, GA 31401;
West Chicago, IL 60185;
Wheaton, IL 60187;
Asheville, NC 28803
Aliases (AKA): Jin Kyu Choi
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
Address History: 413 Grand Oak Way, Moore, SC 29369;
388 Po Box, Henrietta, NC 28076;
Chesnee, SC 29323;
Roebuck, SC 29376;
Spartanburg, SC 29301
Aliases (AKA): Jeff Grant,
Jeffrey G Grant
Email Addresses: jgr****@cityofspartanburg.org
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
Aliases (AKA): Courtney Condrey
Phone Numbers: (864) 595-9802
Address History: 1028 Merlot Court, Moore, SC 29369;
3202 W Strathmore Avenue, Baltimore, MD 21215;
Spartanburg, SC 29301
Aliases (AKA): Wilber Merchant
Relatives & Associates: Jacqueline Merchant
Phone Numbers: (410) 358-5272
Address History: 325 Po Box, Roebuck, SC 29376;
6491 Cow Pen Road Apt H102, Hialeah, FL 33014;
Hollywood, FL 33024;
Homestead, FL 33032;
Miami, FL 33134
Aliases (AKA): Mark Howard Cormick,
Mark Mc,
Mark Mc Cormick
Address History: 1024 Merlot Court, Moore, SC 29369;
111 Hillcrest Avenue, Forest City, NC 28043;
Inman, SC 29349;
Spartanburg, SC 29301
Aliases (AKA): J Settlemyre,
Jeff Settlemyre
Relatives & Associates: Amelia Byars
David Settlemyre
David Settlemyre
Katherine Settlemyre
Laurie Settlemyre
Email Addresses: jef****@earthlink.net
Address History: 1063 Merlot Court, Moore, SC 29369;
5070 Dogwood Trail, Eight Mile, AL 36613;
Gulf Shores, AL 36542;
Mobile, AL 36608;
Athens, GA 30606
Aliases (AKA): L Helton
Relatives & Associates: Cary Helton
Address History: 1092 Merlot Court, Moore, SC 29369;
801 S Paulina Street, Chicago, IL 60612;
Charlotte, NC 28277;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Lauren Youngblood
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: 1044 Merlot Court, Moore, SC 29369;
344 Flat Cove Road, Spartanburg, SC 29303;
Blountville, TN 37617
Relatives & Associates: Adam Davis
Address History: 368 Robin Helton Drive, Boiling Springs, SC 29316;
1088 Merlot Court, Moore, SC 29369;
Spartanburg, SC 29303;
Wellford, SC 29385
Address History: 480 Crimson Drive, Dallas, GA 30132;
2924 Alton Avenue, Allentown, PA 18103;
Charleston, SC 29492;
Columbia, SC 29203;
Daniel Island, SC 29492
Aliases (AKA): Annette Teresa Goodwin,
Annette Smith,
Annette Smith Goodwin
Email Addresses: asm****@aol.com,
asm****@aol.com,
asm****@netscape.com
Address History: 2700 Cumberland Avenue, Ashland, KY 41102;
5220 Boardwalk Drive Unit A13, Fort Collins, CO 80525;
Loveland, CO 80538;
Castle Hayne, NC 28429;
Charlotte, NC 28226
Aliases (AKA): Mallory E Sieber,
Mallory Elisabeth Sieber,
Mallory E West
Email Addresses: jsc****@yahoo.com,
lin****@aol.com,
mal****@gmail.com
Address History: 166 Rosedale Street, Rochester, NY 14620;
12 Colonial Circle Apt 6, Buffalo, NY 14213;
Farmingville, NY 11738;
Geneseo, NY 14454;
North Tonawanda, NY 14120
Aliases (AKA): Vanessa Melissa Paniccia
Relatives & Associates: Susan Lutjen
Shaylan Morrison
Dennis Paniccia
Lynn Paniccia
Michael Paniccia
Email Addresses: die****@yahoo.com,
don****@yahoo.com,
joh****@aim.com,
mar****@charter.net,
pvi****@aol.com
Address History: 1500 Jackson Trail Road, Jefferson, GA 30549;
9166 Dawes Oak Drive, Theodore, AL 36582;
Grayson, GA 30017;
Moore, SC 29369;
Murfreesboro, TN 37128
Aliases (AKA): John Michael Bennett
Address History: 2236 S Croskey Street, Philadelphia, PA 19145;
12749 Amoretto Way, Raleigh, NC 27613;
Moore, SC 29369
Aliases (AKA): Lashonda C Brunson
Email Addresses: las****@aol.com
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
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