Address History: 6042 Laurent Avenue, Fort Mill, SC 29715;
227 Champion Drive, Hampstead, NC 28443;
Holly Ridge, NC 28445;
N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460
Aliases (AKA): D Moore,
Dana G Moore,
Dana F Moore,
George F Moore
Relatives & Associates: Dana Faircloth
Danyel Faircloth
Lonnie Faircloth
Leah Klosterman
Alexandria Moore
Address History: 107 Cope Circle, Greenville, SC 29617;
711 S York Street, Gastonia, NC 28052;
Greer, SC 29651;
Lyman, SC 29365;
Pelzer, SC 29669
Aliases (AKA): Donnie Glenn Nichols
Email Addresses: nbo****@bellsouth.net
Address History: 1 Fairhaven Drive, Taylors, SC 29687;
119 Center Drive, Greer, SC 29651;
Townville, SC 29689
Aliases (AKA): Teresa Kay Mcabee
Address History: 3690 20 Highway, Donalds, SC 29638;
272 Po Box, Dothan, AL 36302;
Midland City, AL 36350;
Mammoth Spring, AR 72554;
Abbeville, SC 29620
Address History: 117 Center Drive, Greer, SC 29651;
26 Merrimack Meadows Lane, Tewksbury, MA 01876;
Duncan, SC 29334;
Inman, SC 29349;
Roebuck, SC 29376
Aliases (AKA): Chris Marler,
Christophe Marler,
Christopher E Morley
Email Addresses: mon****@msn.com
Address History: 548 Goldstone Lane, Boiling Springs, SC 29316;
106 Southland Avenue, Boiling Springs, SC 29316;
Campobello, SC 29322;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Melissa A Montes
Email Addresses: mel****@tampabay.rr.com
Address History: 108 Nether Lane, Moore, SC 29369;
161793 Po Box, Boiling Springs, SC 29316;
Columbia, SC 29212;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Michelle L Babb,
Michelle B Bourguignon
Address History: 12316 Greenville Highway, Lyman, SC 29365;
116 Center Drive, Greer, SC 29651;
Wellford, SC 29385
Address History: 12316 Greenville Highway, Lyman, SC 29365;
116 Center Drive, Greer, SC 29651;
Wellford, SC 29385
Address History: 151 Po Box, Pelzer, SC 29669;
119 Christopher Street, Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Michael P Whale,
Michael Perry Whaley
Email Addresses: bla****@msn.com
Address History: 119 Center Drive, Greer, SC 29651
Phone Numbers: (864) 879-2600
Address History: 213 Watersedge Drive, Boiling Springs, SC 29316;
1437 Grantland Place, Greensboro, NC 27410;
Chesnee, SC 29323;
Greenville, SC 29601;
Greer, SC 29651
Aliases (AKA): James H Ki,
Jr James Ki,
James Way,
Jim James Way,
Jimmy H Way
Aliases (AKA): Romona Beall
Phone Numbers: (864) 895-3432
Address History: 106 Sunny Ray Drive, Duncan, SC 29334;
532 S Cherry Street, Kernersville, NC 27284;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Scott W Canup,
Scott S Canup,
Scotte W Canup,
Wayne S Canup,
Scott W Eanup
Address History: 126 Tiara Ridge Lane, Duncan, SC 29334;
1277 Massachusetts Avenue Apartment 3, Arlington, MA 02476;
Central, SC 29630;
Fountain Inn, SC 29644;
Greenville, SC 29615
Email Addresses: jrm****@ameritech.net,
jrm****@hotmail.com,
jro****@gmail.com,
jus****@grainger.com,
rog****@nationwide.com
Address History: 902 Equine Drive, Roebuck, SC 29376;
1071 Buck Creek Road, Chesnee, SC 29323;
Greer, SC 29651;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): C Rider,
Chris Rider,
Christoph Rider
Email Addresses: cam****@aol.com,
cam****@verizon.net,
dem****@aol.com,
jnc****@aol.com,
jnc****@yahoo.com
Address History: 26 Pebblebrook Court, Greer, SC 29651;
1023 Po Box, Ellenboro, NC 28040;
Statesville, NC 28625;
Wellford, SC 29385
Address History: 306 Saint Croix Court, Greer, SC 29651;
117 Center Drive, Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Richard Edwards
Address History: 525 Sullivan Grove Way, Honea Path, SC 29654;
55 Villa Road Apt 347, Greenville, SC 29615;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): T Farr
Address History: 118 Center Drive, Greer, SC 29651;
179 Po Box, Duncan, SC 29334;
Greenville, SC 29617;
Piedmont, SC 29673;
Wellford, SC 29385
Phone Numbers: (864) 439-2299
Address History: 53067 Arnold Street, South Bend, IN 46637;
2021 Alexandria Pike, Anderson, IN 46012;
Granger, IN 46530;
Switz City, IN 47465;
Grand Isle, ME 04746
Aliases (AKA): Missi A Romine,
Melissa Speer,
Missi Speer,
Melissa Waltermire
Address History: 805 Hillside Drive, Anderson, IN 46011;
1129 E 27th Street, Anderson, IN 46016;
Frankton, IN 46044;
Fountain Inn, SC 29644;
Greenville, SC 29617
Aliases (AKA): Shane Waltermire,
Shane E Waltermore
Relatives & Associates: April Hickerson
Melissa Romine
Brittany Waltermire
Roger Waltermire
Sharon Waltermire
Email Addresses: swa****@att.net,
wal****@aol.com
Address History: 5128 Maryview Drive, Louisville, KY 40216;
96 Denise Drive Apt B, Burlington, NC 27215;
Charlotte, NC 28216;
Huntersville, NC 28078;
Greer, SC 29651
Aliases (AKA): C Hefti Albert,
Chasarae R Albert,
Chasarae Albert
Email Addresses: cha****@g2securestaff.com,
mic****@hotmail.com,
mic****@yahoo.com
Address History: 10053 Stockbridge Street, Clermont, FL 34711;
825 Ben Grady Collins Road, Statesboro, GA 30458;
Creedmoor, NC 27522;
Sneads Ferry, NC 28460;
Duncan, SC 29334
Aliases (AKA): Danyel Farmer,
Danyel Jones
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