Address History: 190 Wexford Drive Unit 206, Anderson, SC 29621;
495 Madison Hill Road, Clark, NJ 07066;
Hillside, NJ 07205;
Phillipsburg, NJ 08865;
Rahway, NJ 07065
Aliases (AKA): E Pelusio,
Emily T Pelusio,
Emily T Ryan,
Emily Ryan
Email Addresses: jas****@hotmail.com,
jas****@sbcglobal.net,
jas****@hotmail.com,
jas****@yahoo.com
Address History: 141 Wexford Drive Unit 200, Anderson, SC 29621;
621 E Grant Road # 714, Tucson, AZ 85705;
Abbeville, SC 29620;
Donalds, SC 29638;
Greenwood, SC 29649
Aliases (AKA): Joseph Romagholi,
Joe Romagmoli,
Joe Romagnoli,
Joseph Romagnoli,
Joseph P Romagnoli Rd
Address History: 141 Wexford Drive Unit 200, Anderson, SC 29621;
1161 Daniels Bridge Road, Athens, GA 30606;
Belton, SC 29627;
Starr, SC 29684
Aliases (AKA): Michelle F Brooks,
Michelle F Gregory
Address History: 36641 Grand River Avenue Apt 4a, Farmington, MI 48335;
16784 Harrison Street, Livonia, MI 48154;
South Lyon, MI 48178;
Saint Louis, MO 63110;
Hendersonville, NC 28792
Aliases (AKA): Teri Bagdellleonardo,
Jaime B Bagnell,
Teri R Bagnell,
Jaime C Bagnell Leonard,
Jaime Bagnell Leonardo
Address History: 42 Chalet Court, Anderson, SC 29621;
12 Cranberry Bog Court, Fletcher, NC 28732;
Hendersonville, NC 28791;
Greenville, SC 29609;
Mauldin, SC 29662
Aliases (AKA): Eugene J Parker
Email Addresses: epa****@charter.net,
epa****@gmail.com
Address History: 2335 Po Box, Anderson, SC 29622;
12 Cranberry Bog Court, Fletcher, NC 28732;
Hendersonville, NC 28791;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Sallie A Parker,
Sallie A Richardson
Address History: 2756 Whitehall Road, Anderson, SC 29625;
153 Ingalls Street, Denver, CO 80226;
Greenville, SC 29615;
Pelzer, SC 29669;
Pendleton, SC 29670
Aliases (AKA): James Leonard,
James R Leonardo
Email Addresses: alw****@aol.com,
blu****@yahoo.com,
jle****@cs.com,
jle****@worldnet.att.net,
jle****@aol.com
Address History: 118 N Mcduffie Street, Anderson, SC 29621;
923 N Henry Street, Coquille, OR 97423;
Starr, SC 29684
Aliases (AKA): Wayne Knox
Address History: 132 Towne Creek Trail, Anderson, SC 29621;
410 Cunningham Drive, Anderson, SC 29624;
Greenville, SC 29607;
Spartanburg, SC 29316;
Starr, SC 29684
Aliases (AKA): Larry W Knox,
Lawrence W Knox
Relatives & Associates: James Knox
Larry Knox
Stacy Knox
Janice Levert
Patricia Meredith
Email Addresses: way****@charter.net
Address History: 2756 Whitehall Road, Anderson, SC 29625;
2007 Maryland Avenue, Augusta, GA 30904;
Aiken, SC 29803;
Beech Island, SC 29842;
Graniteville, SC 29829
Aliases (AKA): Sabrina L Leonardo,
S Moore,
Sabrina Moore,
Sabrina L Moore
Address History: 312 Summit Drive, Liberty, SC 29657;
141 Wexford Drive Unit 200, Anderson, SC 29621;
Beaufort, SC 29906;
Central, SC 29630;
Easley, SC 29642
Aliases (AKA): Joseph C Sapp
Address History: 2 Hardeman Street, Piedmont, SC 29673;
18 Highlander Lane, Hendersonville, NC 28792;
Circleville, OH 43113;
Aiken, SC 29803;
Anderson, SC 29626
Aliases (AKA): T R Sloan,
Terry R Sloan
Email Addresses: san****@charter.net
Address History: 108 Bud Hollow Drive, Palm Coast, FL 32137;
1072 Amanda Road, Daytona Beach, FL 32114;
Deland, FL 32724;
Orange City, FL 32763;
Shalimar, FL 32579
Aliases (AKA): Jennifer Carolyn Kerr,
Jennifer C Langford,
Jennifer Carolyn Langford,
J L Scott,
Jenifer C Scott
Address History: 202 Truman Way, Downingtown, PA 19335;
501 Blairstone Road Apartment 4303, Tallahassee, FL 32301;
Wilson, NC 27896;
Elmhurst, NY 11373;
North Wales, PA 19454
Aliases (AKA): Joel Balbuena,
Joel Capucao
Address History: 6235 Aventura Drive, Sarasota, FL 34241;
353 New Haven Boulevard, Montgomery, AL 36117;
Wetumpka, AL 36093;
Jackson, MS 39206;
Maumee, OH 43537
Aliases (AKA): Jo Ann Scanlon
Address History: 202 Truman Way, Downingtown, PA 19335;
501 Blairstone Road Apartment 4303, Tallahassee, FL 32301;
Wilson, NC 27896;
Elmhurst, NY 11373;
North Wales, PA 19454
Aliases (AKA): Carmelind A Capucao,
Carmelinda J Capucao,
Carmelinda A Juliano
Email Addresses: jca****@springmail.com
Address History: 6339 Jarvis Road, Sarasota, FL 34241;
9406 Bristlecone Drive, Montgomery, AL 36117;
Wetumpka, AL 36092;
Winter Springs, FL 32708;
Atlanta, GA 30338
Aliases (AKA): Julie L Scalon,
Julie Lynn Scanlon
Address History: 868 Hidden Forest Trail, Wetumpka, AL 36093;
353 New Haven Boulevard, Montgomery, AL 36117;
Sarasota, FL 34241;
Jackson, MS 39206;
Maumee, OH 43537
Aliases (AKA): Ray Scanlon
Address History: 202 Truman Way, Downingtown, PA 19335;
280 Iven Avenue, Wayne, PA 19087;
Anderson, SC 29621
Phone Numbers: (610) 269-1242
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