Address History: 700 Citrine Way, Duncan, SC 29334;
3900 Tripoli Avenue # 620, San Diego, CA 92140;
Charlotte, NC 28227;
Kings Mountain, NC 28086;
Mint Hill, NC 28227
Relatives & Associates: Shaney Cleighton
Morgan Kea
Bethany Mercer
Debbie Slimbarski
Charles Spaulding
Address History: 6745 Pygatt Road, Effingham, SC 29541;
8028 Providence Court Lane Apartment 203, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28106;
Greenwood, SC 29646
Aliases (AKA): Keith A Prouse,
Keith A Sprouse
Address History: 112 Edinburgh Place, Moore, SC 29369;
520 Old Mill Road, Ball Ground, GA 30107;
Canton, GA 30114;
Jasper, GA 30143;
Marietta, GA 30064
Aliases (AKA): Rachel Long,
Rachel Kaye Mullis
Email Addresses: lym****@hotmail.com,
lym****@optonline.com,
rac****@aol.com,
rac****@aol.com,
ros****@yahoo.com
Address History: 102 Edinburgh Place, Moore, SC 29369;
350 Maxcy Drive, Belton, SC 29627;
Marietta, SC 29661;
Taylors, SC 29687
Address History: 112 Edinburgh Place, Moore, SC 29369;
3281 Ballard Street, Spring Hill, FL 34606;
Canton, GA 30114;
Cartersville, GA 30120;
Rome, GA 30165
Aliases (AKA): Kevin B Stolaas,
Kevin B Stolas
Email Addresses: kev****@earthlink.net
Address History: 107 Edinburgh Place, Moore, SC 29369;
30 Savannah Road, Bishopville, SC 29010;
Charleston, SC 29414;
Clemson, SC 29631;
Sumter, SC 29150
Aliases (AKA): Phillip A Rollins
Address History: 160 Bay Hill Drive, Boiling Springs, SC 29316;
14539 Thayer Road, Oregon City, OR 97045;
Inman, SC 29349;
Moore, SC 29369;
Roebuck, SC 29376
Aliases (AKA): Miriam A Spradlin
Address History: 110 Edinburgh Place, Moore, SC 29369;
119 Cortelyou Road # D1, Brooklyn, NY 11218;
Huntington, NY 11743;
Huntington Station, NY 11746;
West Warwick, RI 02893
Aliases (AKA): Robert Tagged Hokanason,
Robert Hokanson
Email Addresses: rbr****@aol.com,
rbr****@gmail.com,
rjh****@ole.com,
rjh****@optonline.net,
rjh****@hotmail.com
Address History: 932 Campbellton Drive # B18, North Augusta, SC 29841;
935 E Citrus Avenue, Eustis, FL 32726;
Moore, SC 29369
Aliases (AKA): Robert Gerald Croom,
Ruth G Croom,
Ruth Croom
Address History: 113 Dace Drive, Pickens, SC 29671;
142 W Celestial Drive, Greer, SC 29651;
Moore, SC 29369
Aliases (AKA): Jennifer Lyda
Address History: 209 Wycliff Drive, Spartanburg, SC 29301;
3743 N Wilton Avenue, Chicago, IL 60613;
Princeton, IL 61356;
Tiskilwa, IL 61368;
Lincoln, NE 68503
Email Addresses: hel****@wofford.edu,
pon****@aol.com,
pon****@juno.com,
pon****@adelphia.net,
pon****@aol.com
Address History: 105 Springside Drive, Boiling Springs, SC 29316;
110 Edinburgh Place, Moore, SC 29369;
Spartanburg, SC 29304
Email Addresses: ewi****@aol.com,
ewi****@hotmail.com
Address History: 110 Edinburgh Place, Moore, SC 29369;
29 Burford Drive, Commack, NY 11725;
Franklin Square, NY 11010;
Huntington, NY 11743;
Northport, NY 11768
Aliases (AKA): Lindsey Contreras
Address History: 1 Cobbler Lane, Simpsonville, SC 29681;
331 Shady Drive, Amherst, OH 44001;
Boiling Springs, SC 29318;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): James Peden,
Jimmy Peden
Email Addresses: jfp****@aol.com,
jim****@bellsouth.net
Address History: 398 Old South Road, Duncan, SC 29334;
114 Windy Circle, Brandon, FL 33511;
Valrico, FL 33596;
Asheville, NC 28801;
Moore, SC 29369
Aliases (AKA): James Ellington
Address History: 741 Woodruff Road Apt 2526, Greenville, SC 29607;
419 Caperton Way, Duncan, SC 29334;
Georgetown, SC 29440;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): L Rivera,
Latrese M Rivera
Address History: 2936 Rams Lane Apt B, Fort Collins, CO 80526;
108 Edinburgh Place, Moore, SC 29369;
Abilene, TX 79603;
Austin, TX 78704;
Buda, TX 78610
Aliases (AKA): Ryan Adams
Address History: 7351 S Artesian Court, Columbus, IN 47201;
23 Branhaven Drive, East Haven, CT 06513;
Middletown, CT 06457;
New Haven, CT 06513;
Southington, CT 06489
Aliases (AKA): P Turner
Email Addresses: ptu****@gmail.com
Address History: 4604 W Highland Knolls Road, Rogers, AR 72758;
22 Ridge Road, Bethel, CT 06801;
Sandy Hook, CT 06482;
West Bloomfield, MI 48324;
Bethlehem, PA 18015
Aliases (AKA): Pat Martinez,
Patricia Perez
Relatives & Associates: Veronica Howard
Benjamin Martinez
Nicholas Martinez
Oscar Martinez
Patricia Martinez
Address History: 533 Turnstone Drive, Durham, NC 27703;
7508 Watercrest Road, Charlotte, NC 28210;
Raleigh, NC 27617;
Moore, SC 29369;
Taylors, SC 29687
Aliases (AKA): E C Beerman
Address History: 3150 Ballards Crossroads Road, Greenville, NC 27834;
6844 Oakview Street, Shawnee, KS 66216;
Vineland, NJ 08360;
Amityville, NY 11701;
Arroyo, PR 00714
Aliases (AKA): Carlos Julio Junior,
Carlos J Pinero,
Carlos Julio Pinero
Email Addresses: car****@sbcglobal.net,
cpi****@comcast.net,
cpi****@earthlink.net,
cpi****@hotmail.com,
cpi****@msn.com
Address History: 325 Francis Drive, Havertown, PA 19083;
1115 Nicole Lane, Glenolden, PA 19036;
Philadelphia, PA 19151;
Moore, SC 29369
Aliases (AKA): T Tesauro Rosemary,
Rosemary Tesauro,
Rosemary Tyson
Relatives & Associates: Rosemarie Colaberdino
Marianne Swety
Alexandra Tesauro
Kenneth Tesauro
Melissa Tesauro
Email Addresses: wil****@healingwell.net
Address History: 1415 Grantland Place, Greensboro, NC 27410;
109 Edinburgh Place, Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Frances Patton
Address History: 105 River Birch Trace, Fayetteville, GA 30215;
1605 Mcintosh Creek Road, Phenix City, AL 36867;
Avon, CT 06001;
Canton, CT 06019;
Hartford, CT 06103
Aliases (AKA): Scott Parkin
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