Address History: 1020 Moorehead Place, Pendleton, SC 29670;
1126 P/O Box, Anderson, SC 29622;
Central, SC 29630
Aliases (AKA): S James,
Sandy James,
Sandy Wardlaw
Address History: 1414 Moorehead Place, Pendleton, SC 29670;
228 Hillcrest Avenue, Belton, SC 29627;
Williamston, SC 29697
Aliases (AKA): Mark Lewallem,
M Lewallen
Address History: 1143 Moorehead Place, Pendleton, SC 29670
Relatives & Associates: Samantha Owen
Address History: 1215 Moorehead Place, Pendleton, SC 29670;
1312 Arborcrest Drive, Elkhart, IN 46516;
Goshen, IN 46528;
Seneca, SC 29678;
Williamston, SC 29697
Aliases (AKA): Lili M Mikhalchuk,
Lilian M Mikhalchuk,
Lilian M Milianta,
Lilian Milianta Wells
Relatives & Associates: Dimitry Mikhalchuk
Larisa Mikhalchuk
Maria Mikhalchuk
Michael Mikhalchuk
Peter Mikhalchuk
Address History: 2225 Ashley River Road Apt 144, Charleston, SC 29414;
3253 Oneal Lane, Baton Rouge, LA 70816;
Anderson, SC 29625;
Cowpens, SC 29330;
Darlington, SC 29540
Aliases (AKA): Julie K Carpenter
Relatives & Associates: Jessica Carpenter
Jonathan Carpenter
Julie Carpenter
Kenneth Carpenter
Lillie Carpenter
Email Addresses: jca****@aol.com,
jul****@go.com,
jul****@bellsouth.net
Address History: 1116 Moorehead Place, Pendleton, SC 29670;
114 Beulah Drive, Anderson, SC 29625;
Charleston, SC 29412
Aliases (AKA): Ali B Catoe,
Ali B Trammell
Email Addresses: abc****@gmail.com
Address History: 1033 Moorehead Place, Pendleton, SC 29670;
1551 Po Box, Easley, SC 29641;
La France, SC 29656;
North Charleston, SC 29418;
Sandy Springs, SC 29677
Address History: 212 Lebanon Road, Pendleton, SC 29670;
1310 Valparaiso Drive Apartment E5, Florence, SC 29501;
Hollywood, SC 29449;
Hopkins, SC 29061;
Mount Pleasant, SC 29464
Aliases (AKA): Patrick Cloninger
Relatives & Associates: Dixie Clegg
Joann Cloninger
Laura Cloninger
Michael Cloninger
Robert Cloninger
Phone Numbers: (803) 673-2336
Address History: 1107 Moorehead Place, Pendleton, SC 29670;
114 Beulah Drive, Anderson, SC 29625;
Charleston, SC 29412;
Kershaw, SC 29067;
Sandy Springs, SC 29677
Aliases (AKA): John Catoe,
Tim Catoe
Email Addresses: joh****@pacbell.net
Address History: 1214 Moorehead Place, Pendleton, SC 29670
Phone Numbers: (864) 261-6282
Email Addresses: pwy****@cs.com,
pwy****@hotmail.com,
pwy****@cs.com,
pwy****@hotmail.com,
pwy****@yahoo.com
Address History: 1100 Moorehead Place, Pendleton, SC 29670;
220 N Greenfield Road, Mesa, AZ 85205;
Lutz, FL 33558;
Oviedo, FL 32766;
Tallahassee, FL 32303
Aliases (AKA): Rita E Morales,
Rita Morales,
Rita E Stickney
Email Addresses: mor****@gmail.com,
rit****@yahoo.com
Address History: 1324 Moorehead Place, Pendleton, SC 29670;
1161 P/O Box, Albemarle, NC 28002;
Marshville, NC 28103;
Oakboro, NC 28129;
Anderson, SC 29621
Aliases (AKA): Natasha Ayers,
Natasha Dawn Ayers
Email Addresses: nat****@aol.com,
nat****@netscape.com,
nat****@netscape.net,
nat****@earthlink.net,
tja****@carol.net
Address History: 1008 Moorehead Place, Pendleton, SC 29670;
258 Paul Street, Pittsburgh, PA 15211;
North Augusta, SC 29841
Address History: 1000 Moorehead Place, Pendleton, SC 29670;
2225 Hawkins Street Unit 277, Charlotte, NC 28203;
Bethlehem, PA 18018;
Anderson, SC 29621;
Clover, SC 29710
Aliases (AKA): Jordan B Garvin
Aliases (AKA): R Sumner
Email Addresses: rit****@gardener.com,
rit****@programmer.net,
rsu****@nc.rr.com
Aliases (AKA): Betty Leeann Durham Gerrish,
Betty Gerrish
Phone Numbers: (864) 646-6896
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: 1312 Moorehead Place, Pendleton, SC 29670;
1819 Highway 15 N, Bishopville, SC 29010;
Myrtle Beach, SC 29575;
Fairfax, VA 22031
Aliases (AKA): G E Mull
Relatives & Associates: Lila Skinner
Address History: 1038 Moorehead Place, Pendleton, SC 29670
Phone Numbers: (864) 934-2353
Address History: 1015 Moorehead Place, Pendleton, SC 29670;
135 Gilmer Road, Anderson, SC 29621;
West Union, SC 29696
Aliases (AKA): J Lee,
Janet Lee,
Janet S Moorhead,
Janet M Sanders
Email Addresses: mro****@juno.com,
twi****@ix.netcom.com,
twi****@yahoo.com
Address History: 1032 N Mechanic Street, Pendleton, SC 29670;
346 Jimtown Road, Reading, PA 19601;
Sandy Springs, SC 29677
Aliases (AKA): Tracey Durham,
Tracy R Durham,
Tracy L Rampey
Email Addresses: tdu****@bellsouth.net
Address History: 1136 Moorehead Place, Pendleton, SC 29670;
461 P/O Box, Palmetto, GA 30268;
Barbourville, KY 40906;
Bryants Store, KY 40921;
Anderson, SC 29625
Aliases (AKA): Eric Dozier
Email Addresses: ewd****@msn.com,
ewd****@yahoo.com
Address History: 1317 Moorehead Place, Pendleton, SC 29670
Address History: 1008 Moorehead Place, Pendleton, SC 29670;
5535 Northwoods Road, Clermont, GA 30527;
Russellville, KY 42276;
Selmer, TN 38375
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