Address History: 1124 Moorehead Place, Pendleton, SC 29670;
11 Jackson Avenue, Brentwood, NY 11717;
Cambria Heights, NY 11411;
Uniondale, NY 11553;
Hilton Head Island, SC 29926
Aliases (AKA): Y Banks,
Yvette M Banks
Address History: 1426 Moorehead Place, Pendleton, SC 29670;
210 E Greenville Street, Anderson, SC 29621;
Sandy Springs, SC 29677
Address History: 1601 Moorehead Place, Pendleton, SC 29670;
129 Laurel Oak Drive, Longwood, FL 32779;
Fairport, NY 14450;
Naples, NY 14512;
Rochester, NY 14618
Aliases (AKA): N Hallancia
Relatives & Associates: Elaine Christie
Jessica Garza
Jennifer Gossage
Derek Hallancia
Gabriel Hallancia
Email Addresses: nat****@gmail.com,
nha****@gmail.com,
the****@hotmail.com
Address History: 1121 Moorehead Place, Pendleton, SC 29670;
3006 Bellview Road, Anderson, SC 29621;
Central, SC 29630
Aliases (AKA): Ashley W Stuart,
Ashley W Wham
Address History: 1341 Moorehead Place, Pendleton, SC 29670;
22 Hillcresta Point # A, Bennettsville, SC 29512;
Greenville, SC 29611;
Walterboro, SC 29488
Address History: 1121 Moorehead Place, Pendleton, SC 29670;
1298 Old Clyde Road Apartment F7, Clyde, NC 28721;
Greensboro, NC 27420;
Anderson, SC 29625;
Sandy Springs, SC 29677
Aliases (AKA): G Jameson,
Gail Jameson,
Gail L Stuart
Email Addresses: gai****@bankanderson.com,
gai****@comcast.net
Address History: 6745 Liberty Highway, Pendleton, SC 29670;
125 Louise Circle, Anderson, SC 29625;
Greenville, SC 29611
Aliases (AKA): Douglas Dorsey,
Douglas F Dorsey
Address History: 4295 Audubon Oaks Circle Apartment 201, Lakeland, FL 33809;
1408 Wyngate Drive, Lakeland, FL 33809;
Anderson, SC 29625;
Charleston, SC 29412;
Pendleton, SC 29670
Aliases (AKA): Josh G York,
Joshua York
Email Addresses: jos****@att.net,
jos****@snet.net,
jos****@yahoo.com,
jos****@ymail.com,
jos****@cs.com
Address History: 1008 Moorehead Place, Pendleton, SC 29670;
5200 South Nova Road #63, Daytona Beach, FL 32127;
Hilliard, FL 32046;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250
Aliases (AKA): Katherine V Coleman,
Kathie Coleman,
Katherine Louise Vermillion,
Kathie Vermillion,
Kathie L Vermillion
Relatives & Associates: Scott Coleman
Scott Coleman
Kristie Kistler
David Vermillion
David Vermillion
Address History: 1312 Moorehead Place, Pendleton, SC 29670;
1259 10th Blv Street # 10, Hickory, NC 28601;
Joint Base Mdl, NJ 08640;
Anderson, SC 29624
Aliases (AKA): Brian King
Address History: 1008 Moorehead Place, Pendleton, SC 29670;
5535 Northwoods Road, Clermont, GA 30527;
Russellville, KY 42276;
Selmer, TN 38375
Address History: 1317 Moorehead Place, Pendleton, SC 29670
Address History: 1780 Boxwood Manor, Pendleton, SC 29670;
116 Stone Cottage Drive, Anderson, SC 29621;
Sandy Springs, SC 29677;
Seneca, SC 29672
Aliases (AKA): Michael Buchanan
Address History: 1221 Moorehead Place, Pendleton, SC 29670;
1704 E Ironwood Drive, Chandler, AZ 85225;
Gilbert, AZ 85234;
Mesa, AZ 85205;
San Tan Valley, AZ 85140
Aliases (AKA): Keith Bonanno,
Keith Anthony Bonanno
Email Addresses: bdk****@gmail.com,
kbo****@aol.com,
kbo****@frontiernet.net,
kbo****@home.com
Address History: 1420 Moorehead Place, Pendleton, SC 29670;
515 Blume Road, Anderson, SC 29625;
Sandy Springs, SC 29677;
Seneca, SC 29672;
Clinton, TN 37716
Aliases (AKA): K J Bolender,
Kathie B Erwin
Address History: 1341 Moorehead Place, Pendleton, SC 29670;
3525 Club Drive Apt 502, Lawrenceville, GA 30044;
Anderson, SC 29625;
Sandy Springs, SC 29677
Aliases (AKA): Tommy Ackerman
Phone Numbers: (864) 261-9405
Email Addresses: jus****@aol.com,
jus****@compuserve.com,
jus****@cs.com,
jus****@yahoo.com
Address History: 1501 Moorehead Place, Pendleton, SC 29670;
103 Cascade Drive, Athens, AL 35611;
Montgomery, AL 36109
Aliases (AKA): Thomas A Warnock,
W Warnock,
William T Warnock
Address History: 411 Lebanon Road, Pendleton, SC 29670;
6120 Rhemish Drive, Fayetteville, NC 28304;
Kure Beach, NC 28449;
Wilmington, NC 28412;
Oklahoma City, OK 73162
Aliases (AKA): S Donald,
Sara P Donald,
Sara Donald,
Sarah Porter Donald,
Sarah Donald
Email Addresses: don****@aol.com,
don****@bright.net,
don****@mail.com,
don****@aol.com,
don****@yahoo.com
Address History: 1037 Moorehead Place, Pendleton, SC 29670;
417 Fants Grove Road, Anderson, SC 29625
Aliases (AKA): Aileen Durham,
Martha A Durham
Address History: 1115 Moorehead Place, Pendleton, SC 29670;
7 Quail Run Road, Hopewell Junction, NY 12533;
Poughkeepsie, NY 12603;
Tarrytown, NY 10591
Relatives & Associates: Alisa Colucci
Christin Sakovsky
Joseph Sakovsky
Joseph Sakovsky
Marie Sakovsky
Address History: 1221 Moorehead Place, Pendleton, SC 29670;
102 Vermont Lane, Levittown, PA 19054;
Anderson, SC 29625;
Central, SC 29630;
Seneca, SC 29672
Aliases (AKA): Jon Hoskin
Phone Numbers: (864) 653-7852
Address History: 1414 Moorehead Place, Pendleton, SC 29670;
228 Hillcrest Avenue, Belton, SC 29627;
Williamston, SC 29697
Aliases (AKA): Mark Lewallem,
M Lewallen
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