Address History: 107 Nether Lane, Moore, SC 29369;
604 E 40th Street, Chicago, IL 60653;
Peoria Heights, IL 61616;
Wappapello, MO 63966;
Duncan, SC 29334
Aliases (AKA): A Golden
Phone Numbers: (864) 433-9540
Address History: 123 Legends Club Drive, Mount Pleasant, SC 29466;
1163 Muirfield Way, Niceville, FL 32578;
Charleston, SC 29414;
Ladson, SC 29456;
Moore, SC 29369
Aliases (AKA): A Looney,
Amy T Looney
Address History: 105 Nether Lane, Moore, SC 29369;
664 Psc 37 Box, Apo, AE 09459;
Stockbridge, GA 30281;
Fort Wayne, IN 46805;
Bloomfield, MO 63825
Aliases (AKA): John Martin
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
jcs****@msn.com,
joh****@gmail.com,
joh****@yahoo.com
Address History: 548 Avon Drive, Spartanburg, SC 29303;
108 Nether Lane, Moore, SC 29369;
Pacolet, SC 29372
Aliases (AKA): Gregory L Tate,
Gregory Tate
Email Addresses: kat****@ey.com
Address History: 106 Bromsgrove Drive, Greenville, SC 29609;
1939 Calvert Street Nw, Washington, DC 20009;
Huntersville, NC 28078;
Cleveland, SC 29635;
Enoree, SC 29335
Aliases (AKA): Eddy Andre Welchel,
Iii Samuel Welchel,
Rd Samuel Welchel,
Sam Welchel,
Samuel E Welchel
Address History: 603 Po Box, Lyman, SC 29365;
721 Snow Springs Road Nw, Adairsville, GA 30103;
Anderson, SC 29621;
Duncan, SC 29334;
Enoree, SC 29335
Aliases (AKA): David W Welche,
David Edward Welchel
Email Addresses: dav****@yahoo.com
Address History: 209 Doral Court, Spartanburg, SC 29301;
102 Tindal Avenue, Greenville, SC 29605;
Moore, SC 29369
Aliases (AKA): Clay Windsor,
H Clayton Windsor,
Harold C Windsor
Relatives & Associates: Cheryl Johnson
Cynthia Windsor
Cynthia Windsor
Dominick Windsor
Emma Windsor
Address History: 102 Nether Lane, Moore, SC 29369;
23 Dove Circle, Clemson, SC 29631;
Greenville, SC 29615;
Piedmont, SC 29673;
Duvall, WA 98019
Aliases (AKA): Julie Watson
Address History: 700 Otts Shoals Road, Roebuck, SC 29376;
2122 Lincoln Trail, Taylorville, IL 62568;
Greenwood, SC 29649;
Moore, SC 29369
Aliases (AKA): Morgan Jmorgan Loch
Email Addresses: mjl****@aol.com,
mlo****@grubbproperties.com
Address History: 109 Musket Loop, Summerville, SC 29483;
13103 Arbor Crest Court, Fountain Inn, SC 29644;
Inman, SC 29349;
Moore, SC 29369;
Spartanburg, SC 29303
Address History: 110 Fernwood Drive Apt 101, Spartanburg, SC 29307;
398 P/O Box, Fairforest, SC 29336;
Inman, SC 29349;
Lancaster, SC 29720;
Moore, SC 29369
Aliases (AKA): S A Ballard,
Shirley Ballard
Email Addresses: ada****@gmail.com
Relatives & Associates: Ronald Lempitsky
Address History: 107 Nether Lane, Moore, SC 29369;
10411 Groveview Way, Sanford, FL 32773;
Butte, MT 59701;
Ruffin, SC 29475;
Spartanburg, SC 29301
Aliases (AKA): Dorothy Smyly
Relatives & Associates: Elizabeth Mary
Carlene Nichols
Joy Preveaux
Christopher Simmons
Donald Simmons
Aliases (AKA): K Ferriter,
Katherine Ferriter,
Kathy Ferriterk,
Kathy S Martin
Email Addresses: kat****@yahoo.com
Address History: 13 Randall Street, Williamston, SC 29697;
7 Hadley Place, Greenville, SC 29607;
Greer, SC 29650;
Mauldin, SC 29662;
Moore, SC 29369
Aliases (AKA): Zenobia D Abdul Hakeem,
Zenobia D Abdul-Hakeem,
Zenobia Abdulhakeem,
Zenobia D Hakeem
Address History: 106 Lochaven Drive Apt 302, Charleston, SC 29414;
1163 Muirfield Way, Niceville, FL 32578;
Kings Mountain, NC 28086;
Ladson, SC 29456;
Moore, SC 29369
Aliases (AKA): David Looney,
J Looney,
Jeff Looney,
Jeffery D Looney,
Jeffrey D Looney
Address History: 408 Pine Ridge Road, Duncan, SC 29334;
114 Plumcreek Lane, Enoree, SC 29335;
Greenville, SC 29615;
Moore, SC 29369
Aliases (AKA): S Lanford
Phone Numbers: (864) 949-9168
Address History: 104 Nether Lane, Moore, SC 29369;
124 Crown Colony Court, Lexington, SC 29073;
Roebuck, SC 29376;
Spartanburg, SC 29303
Address History: 2238 Hemming Way, Boiling Springs, SC 29316;
3085 Old Furnace Road, Boiling Springs, SC 29316;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29307
Aliases (AKA): T Springs,
Tim Springs,
Timothy Dale Springs
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: 320 Reeves Road, Dry Ridge, KY 41035;
150 Cobblestone Drive, Dry Ridge, KY 41035;
Williamstown, KY 41097;
Moore, SC 29369
Aliases (AKA): Jerry West
Address History: 244 Mcmahon Lane, Bakersville, NC 28705;
2508 W 25th Street, Jacksonville, FL 32209;
Dalton, GA 30720;
China Grove, NC 28023;
Knightdale, NC 27545
Aliases (AKA): Michael Crawford,
Michael T Crawford,
Micheal Crawford,
Mike Crawford
Relatives & Associates: Rebecca Chambers
Christopher Crawford
Christopher Crawford
Leonard Crawford
Marcia Crawford
Email Addresses: pos****@hotmail.com,
pos****@yahoo.com
Address History: 1112 Lee Street, Palatka, FL 32177;
56 Water Street, Saint Augustine, FL 32084;
Satsuma, FL 32189;
Moore, SC 29369;
Wellford, SC 29385
Aliases (AKA): J L Overstreet,
Jim Overstreet
Relatives & Associates: James Overstreet
Jenn Overstreet
Meli Overstreet
Melisa Overstreet
Vickie Overstreet
Address History: 418 Cranklen Circle, Clarksville, TN 37044;
1333 Magnolia Street, Ocean Springs, MS 39564;
Charleston, SC 29406;
Goose Creek, SC 29445;
Ladson, SC 29456
Email Addresses: ker****@gmail.com,
ker****@hotmail.com,
ker****@hotmail.com,
ker****@charter.net
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