Address History: 136 Woodridge Drive, Spartanburg, SC 29301;
3484 Fairview Farm Road, Asheboro, NC 27205;
Charlotte, NC 28210;
Johnstown, PA 15904;
Chesnee, SC 29323
Aliases (AKA): R Moffitt,
Ron D Moffitt,
Ron Moffitt,
Ronald Dean Moffitt
Email Addresses: che****@aol.com,
ron****@aol.com
Address History: 287 Weston Valley Drive, Moore, SC 29369;
2002 Culpepper Woods Drive, Duncan, SC 29334;
Greenville, SC 29607;
Spartanburg, SC 29301
Aliases (AKA): Clarence Murphy
Email Addresses: cla****@gmail.com,
cla****@gmail.com
Address History: 110 Overhill Drive, Duncan, SC 29334;
7838 Center Parkways, Sacramento, CA 95823;
Moore, SC 29369
Address History: 223 Jefferson Avenue Apt A, Cape Canaveral, FL 32920;
302 Madison Avenue, Cape Canaveral, FL 32920;
Cocoa, FL 32922;
Cocoa Beach, FL 32931;
Flagler Beach, FL 32136
Aliases (AKA): Michael Shane Jones,
Shane Jones
Email Addresses: mic****@gmail.com,
mic****@ymail.com
Address History: 114 Overhill Drive, Duncan, SC 29334
Phone Numbers: (864) 439-0922
Email Addresses: gen****@aol.com
Address History: 2913 State Park Road A, Greenville, SC 29609;
109 Overhill Drive, Duncan, SC 29334;
Simpsonville, SC 29681
Aliases (AKA): Adina K Hamrick,
Adina B Robinson,
Adina Robinson
Email Addresses: all****@homestarlending.com
Address History: 110 Overhill Drive, Duncan, SC 29334
Address History: 489 Corn Mill Road, Cowpens, SC 29330;
488 Corn Mill Road, Cowpens, SC 29330;
Duncan, SC 29334;
Gaffney, SC 29341;
Wellford, SC 29385
Aliases (AKA): Chris Scott Pritchard,
Scott Pritchard,
Christopher S Prithcard,
Scott Prithcard
Email Addresses: chr****@aol.com,
chr****@charter.net,
chr****@yahoo.com,
chr****@aol.com,
cpr****@peoplepc.com
Address History: 202 Overhill Drive, Duncan, SC 29334;
195 Clinton Avenue, Asheville, NC 28806;
Enka, NC 28728;
Icard, NC 28666;
Leicester, NC 28748
Aliases (AKA): Steven Doughty
Relatives & Associates: Julie Doughty
Kevin Doughty
Matthew Doughty
Viche Doughty
Christine Doughtydavis
Address History: 624 Martha Drive, Anderson, SC 29624;
628 Brockton Drive, Kissimmee, FL 34758;
Brooklyn, NY 11219;
New York, NY 10010;
Duncan, SC 29334
Aliases (AKA): Chris Compton,
Chris A Compton,
Christopher A Compton
Address History: 18002 North 40th Place Apartment 101n, Phoenix, AZ 85032;
2827 North 51st Avenue Apartment 2028, Phoenix, AZ 85035;
Langston, OK 73050;
Duncan, SC 29334;
Fountain Inn, SC 29644
Aliases (AKA): Abraham Morales
Relatives & Associates: Ali Morales
Email Addresses: mor****@yhoo.com
Address History: 210 Harris Street, Greer, SC 29651;
437 Hagood Avenue, Denmark, SC 29042;
Duncan, SC 29334;
Gaffney, SC 29340;
Greenville, SC 29601
Aliases (AKA): James Rector
Address History: 344 Lansdowne Street, Duncan, SC 29334;
2247 Po Box, Norfolk, NE 68702;
Greenville, SC 29615;
Spartanburg, SC 29306
Aliases (AKA): Jennifer D Smith,
Jennifer Dianne Smith
Email Addresses: lil****@charternet.com,
lil****@charternet.com
Address History: 107 Overhill Drive, Duncan, SC 29334;
3160 Milam Road, Clinton, SC 29325;
Laurens, SC 29360
Aliases (AKA): G Austin
Address History: 110 Overhill Drive, Duncan, SC 29334;
250 Elm Street Apt 323, Clemson, SC 29631;
Lyman, SC 29365;
Taylors, SC 29687
Address History: 215 Overhill Drive, Duncan, SC 29334;
1116 P/O Box, Seffner, FL 33583;
Thonotosassa, FL 33592;
Richmond Hill, GA 31324;
Spartanburg, SC 29303
Aliases (AKA): Doris S Blanchard,
Doris S Maddox
Relatives & Associates: Teena Bailey
Kathleen Blanchard
Stephine Blanchard
Christine Brewington
Michael Dekeyser
Email Addresses: dmd****@gmail.com,
dor****@hotmail.com,
kat****@ameritech.net,
kat****@bright.net
Address History: 214 Overhill Drive, Duncan, SC 29334
Phone Numbers: (803) 439-6742
Address History: 105 Overhill Drive, Duncan, SC 29334
Phone Numbers: (864) 414-0991
Address History: 202 Highland Road, Duncan, SC 29334;
203 Overhill Drive, Duncan, SC 29334;
Lyman, SC 29365;
Moore, SC 29369
Aliases (AKA): Travis Edward Knight,
Travis Knight
Relatives & Associates: Heather Cieluch
Heather Cieluch
Melissa Deyoung
Susan Dingler
Camille Feldner
Email Addresses: spl****@earthlink.net
Address History: 212 Overhill Drive, Duncan, SC 29334
Phone Numbers: (803) 642-9175
Address History: 105 Overhill Drive, Duncan, SC 29334;
99 Ridge Road, Lyman, SC 29365;
Wellford, SC 29385
Email Addresses: gol****@aol.com
Address History: 113 Overhill Drive, Duncan, SC 29334;
270 Concordia Church Road, China Grove, NC 28023;
Concord, NC 28025;
Greenville, NC 27834;
High Point, NC 27262
Aliases (AKA): Richard Mullis,
Rick Mullis
Email Addresses: fun****@yahoo.com,
ric****@hotmail.com
Address History: 55 Galician Court, Pelzer, SC 29669;
301 Bon Air Drive, Augusta, GA 30907;
Fort Campbell, KY 42223;
Hopkinsville, KY 42240;
Hendersonville, NC 28792
Aliases (AKA): Lee Pack,
Lovell L Pack
Email Addresses: pac****@charter.net
Address History: 528 Mount Laurel Lane, Wellford, SC 29385;
112 N Moore Street, Duncan, SC 29334;
Greer, SC 29651;
Inman, SC 29349;
Lyman, SC 29365
Aliases (AKA): Courtay S Cohen,
Courtney S Cohen
Email Addresses: cco****@sjwd.com
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