Address History: 103 Periwinkle Place, Moore, SC 29369;
1478 Rock Run Road, Cogan Station, PA 17728;
Williamsport, PA 17701;
Inman, SC 29349;
Spartanburg, SC 29303
Email Addresses: lar****@gmail.com,
lpe****@shopvac.com
Address History: 1252 Po Box, Roebuck, SC 29376;
3888 Rubythroat Drive, Columbus, OH 43230;
Moore, SC 29369;
Shaw Afb, SC 29152;
Spartanburg, SC 29303
Aliases (AKA): Adger Earnhardt,
Ray Earnhardt
Relatives & Associates: Rebecca Burchette
Kerri Cormick
Tammy Deborde
Jessica Earnahrdt
Adger Earnhardt
Email Addresses: iri****@gmail.com,
lan****@yahoo.com
Address History: 260 Page Creek Boulevard, Landrum, SC 29356;
7 Oneto Court, Park Ridge, NJ 07656;
Princeton, NJ 08540;
Summit, NJ 07902;
Campobello, SC 29322
Aliases (AKA): Anne Regan Regan
Address History: 107 Periwinkle Place, Moore, SC 29369;
5839 North Carnation Drive, Beverly Hills, FL 34465;
Ocala, FL 34471;
Pompano Beach, FL 33068;
Boone, NC 28607
Address History: 2122 Pomerol Drive, Moore, SC 29369;
6876 Highway 221, Moore, SC 29369;
Roebuck, SC 29376;
Waterloo, SC 29384;
Woodruff, SC 29388
Relatives & Associates: Richard Seay
Address History: 110 Gardner Drive Apt 111, Hilton Head Island, SC 29926;
618 Akers Ridge Southeast Drive Southeast, Atlanta, GA 30339;
Clayton, GA 30525;
Lakemont, GA 30552;
Albemarle, NC 28001
Aliases (AKA): Elizabeth C Wamsley
Email Addresses: eli****@yahoo.com
Address History: 101 Periwinkle Place, Moore, SC 29369;
605 Baker Street, Petaluma, CA 94952;
Rohnert Park, CA 94928;
Santa Rosa, CA 95403;
Suisun City, CA 94585
Aliases (AKA): Joseph Louis Ferroggiaro
Relatives & Associates: Adrienne Ferroggia
Alexis Ferroggiaro
Amanda Ferroggiaro
Jerome Ferroggiaro
Louis Ferroggiaro
Address History: 331 Kellie Lane Drive, Spartanburg, SC 29301;
4479 Tea Olive Drive, Evans, GA 30809;
Rockville, MD 20850;
Moore, SC 29369;
Tacoma, WA 98445
Aliases (AKA): Angela J Lepage,
Angelina J Lepage,
Angelina Joann Lepage,
Angela Lombardi,
Angelina J Lombardi
Address History: 525 Maverick Circle, Spartanburg, SC 29307;
1022 Buck Tree Lane, Anderson, SC 29621;
Moore, SC 29369;
Myrtle Beach, SC 29572;
Nashville, TN 37212
Aliases (AKA): Alaina C Steading,
Alaina Steading
Email Addresses: ala****@verizon.net,
ala****@yahoo.com,
ken****@yahoo.com
Address History: 1524 Old Shoals Junction Road, Donalds, SC 29638;
88 Catfish Cove Road, Abbeville, SC 29620;
Chesnee, SC 29323;
Greer, SC 29650;
Honea Path, SC 29654
Aliases (AKA): Robert E Lusk
Email Addresses: bob****@netzero.net,
ran****@adelphia.com,
ran****@hspower.com
Address History: 400 Webber Road Apt G1-5, Spartanburg, SC 29307;
103 Periwinkle Place, Moore, SC 29369
Email Addresses: mrh****@aol.com,
mrh****@msn.com
Address History: 247 Brooks Farm Road, Buffalo, SC 29321;
2342 Spring House Lane Apartment A, Augusta, GA 30907;
Akron, OH 44310;
Chesnee, SC 29323;
Easley, SC 29640
Aliases (AKA): Gary Waymon Griffin
Address History: 235 Rexford Drive, Moore, SC 29369;
212 P/O Box, Lockhart, SC 29364;
Rock Hill, SC 29732;
Spartanburg, SC 29301;
Union, SC 29379
Aliases (AKA): Carol F Dabbs,
Caron F Dabbs,
Caron D Dabbs Jones,
Caron Dabbs-Jones,
Caron Dabbsjones
Address History: 207 Arrowhead Circle, Spartanburg, SC 29301;
2117 Dunes Way West Drive West, Jacksonville, FL 32225;
Cogan Station, PA 17728;
Williamsport, PA 17701;
Inman, SC 29349
Aliases (AKA): R Hayden,
Ramona F Hayden,
Mona F Pence,
Ramona F Pence,
Ramona F Williams
Email Addresses: pen****@charter.net,
pen****@epix.net,
rpe****@aim.com
Aliases (AKA): Ivan Gliyany
Address History: 125 Tommy White Road, Pauline, SC 29374;
348 Taylor Road, Greer, SC 29651;
Moore, SC 29369;
Roebuck, SC 29376;
Woodruff, SC 29388
Aliases (AKA): P Floyd,
Patrick Dewayne Floyd
Address History: 110 Gardner Drive Apt 111, Hilton Head Island, SC 29926;
1773 Po Box, Clayton, GA 30525;
Charlotte, NC 28277;
Hendersonville, NC 28791;
Bluffton, SC 29910
Phone Numbers: (704) 996-3319
Address History: 110 Summit Hills Drive Apt 314, Spartanburg, SC 29307;
104 Periwinkle Place, Moore, SC 29369
Relatives & Associates: Eileen Hyams
Phone Numbers: (864) 354-0919
(864) 585-0758
Address History: 103 Periwinkle Place, Moore, SC 29369;
8840 Villa La Jolla Drive Unit 302, La Jolla, CA 92037;
Jacksonville, FL 32221;
Key West, FL 33040;
Inman, SC 29349
Aliases (AKA): Sandra S Mahaffey,
Sandra Mahaffey
Address History: 1221 Hall Street Se, Lacey, WA 98503;
101 Periwinkle Place, Moore, SC 29369;
Roebuck, SC 29376
Phone Numbers: (360) 352-9853
Address History: 197 Stayman Court, Lake Lure, NC 28746;
258 8th Street, Silvis, IL 61282;
Michigan City, IN 46360;
Davidson, NC 28036;
Mooresville, NC 28117
Aliases (AKA): Micheal E Mc,
Micheal E Mc Carthy,
Mike Mccarthy
Relatives & Associates: Melissa Davila
Janice Mccarthy
Michael Mccarthy
Patrick Mccarthy
Phyllis Mccarthy
Address History: 926 Cuthbert Court, Reynoldsburg, OH 43068;
2430 Peola Street, Jackson, MS 39204;
Cincinnati, OH 45231;
Columbus, OH 43230;
Lewis Center, OH 43035
Aliases (AKA): Rachel Balzer,
Rachael Dawn Earnhardt,
Rachel D Earnhardt,
Rachelle Dawn Earnhardt,
Rachael Dawn Earnherdp
Relatives & Associates: Elizabeth Aiken
Rebecca Burchette
Tammy Deborde
Adam Earnhardt
Adam Earnhardt
Email Addresses: ae@****@aaatarps.com,
cri****@hotmail.com,
els****@gmail.com,
gem****@hotmail.com,
lan****@yahoo.com
Address History: 12344 Nw Barnes Road Apt 432, Portland, OR 97229;
11357 Ne Everett Street, Portland, OR 97220;
Rockaway Beach, OR 97136;
Tillamook, OR 97141;
Greenville, SC 29607
Aliases (AKA): Robert E Johnson,
Ron E Johnson,
Ronald E Johnson
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