Address History: 117 Southern Oaks Drive, Inman, SC 29349;
261 Lisa Court, Boiling Springs, SC 29316;
Cowpens, SC 29330;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Pam G Gregory,
Pamela Gregory
Address History: 709 Kingswood Valley Drive, Moore, SC 29369;
167 Emily Drive, Moore, SC 29369;
Spartanburg, SC 29302;
Woodruff, SC 29388;
Virginia Beach, VA 23452
Aliases (AKA): James Monaghan,
James C Monahan
Email Addresses: jam****@ceops.ge.com,
jam****@ge.com,
jam****@ps.ge.com,
jmo****@home.com,
mon****@yahoo.com
Address History: 104 Emily Drive, Moore, SC 29369;
2317 Rose Street, Sarasota, FL 34239;
Charlotte, NC 28227;
Uniontown, OH 44685;
Columbia, SC 29223
Aliases (AKA): Christine A Roach
Relatives & Associates: Amanda Albritton
Melissa Campman
Brandon Johnson
Brian Johnson
Garold Johnson
Address History: 134 Emily Drive, Moore, SC 29369;
228 Little River 166 # 166, Foreman, AR 71836;
Aurora, CO 80016;
Centennial, CO 80112;
Denver, CO 80219
Aliases (AKA): Andrew Rapley,
Andrew Paul Rapley
Email Addresses: ara****@netscape.net
Address History: 114 Emily Drive, Moore, SC 29369;
1500 Northwest 16th Avenue Apartment 201, Gainesville, FL 32605;
Melbourne, FL 32940;
Greer, SC 29650
Aliases (AKA): Dominick Valenti
Email Addresses: dom****@gmail.com,
dom****@milliken.com
Address History: 114 Harvest Moon Lane, Chesnee, SC 29323;
434 N Mountain Street Extension, Blacksburg, SC 29702;
Cowpens, SC 29330;
Gaffney, SC 29340;
Inman, SC 29349
Aliases (AKA): Jeff Davis,
Jeffery Davis,
Jeffrey R Davis,
Jeffrey R Davissr
Address History: 104 Emily Drive, Moore, SC 29369
Phone Numbers: (804) 276-5845
Address History: 114 Tyger Farm Lane, Woodruff, SC 29388;
1031 Berry Drive, Boiling Springs, SC 29316;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): D White,
Darrell Lynn White,
Daryl L White,
Daryl White
Email Addresses: dlw****@prodigy.net,
dlw****@bellsouth.net,
dry****@yahoo.com,
dwh****@base.com,
dwh****@base91.com
Address History: 158 Emily Drive, Moore, SC 29369
Address History: 159 Emily Drive, Moore, SC 29369;
10700 Academy Northeast Road Apartment 511, Albuquerque, NM 87111;
Spartanburg, SC 29301
Aliases (AKA): Zac Overcash,
Zachary Overcash
Address History: 151 Suttles Road, Inman, SC 29349;
631 P/O Box, Arcadia, SC 29320;
Duncan, SC 29334;
Greer, SC 29650;
Landrum, SC 29356
Aliases (AKA): Kenneth W Dwenby,
Kenneth Owenby,
Kenneth Owensby,
Ken W Ownby
Address History: 114 Emily Drive, Moore, SC 29369;
121 Bishop Drive, Chesnee, SC 29323;
Greenwood, SC 29649;
Greer, SC 29651
Aliases (AKA): Kimberly W Valent,
Kimberly W Valenti,
Kimberly D Williams
Relatives & Associates: Dominick Valenti
Denny Williams
Gail Williams
Janice Williams
Jennifer Williams
Address History: 1595 Campton Road, Inman, SC 29349;
152 Berrys Pond Drive, Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Roy Gregory,
Roy B Gregory
Address History: 4510 River Oaks Road, Clover, SC 29710;
5 Indian Springs Drive, Ben Lomond, CA 95005;
Gurnee, IL 60031;
Moore, SC 29369
Address History: 141 Emily Drive, Moore, SC 29369;
17600 N 79th Avenue, Glendale, AZ 85308;
New Castle, PA 16105;
Pittsburgh, PA 15216;
Greenville, SC 29607
Relatives & Associates: Donna Haybarger
Richard Haybarger
Richard Haybarger
Marcia Masters
Amanda Wagner
Address History: 125 Emily Drive, Moore, SC 29369;
156 Barberry Lane, Ponte Vedra Beach, FL 32082;
Louisville, KY 40223;
Bloomfield Hills, MI 48304;
Columbus, OH 43085
Aliases (AKA): Jo Amrine,
Jo Ellen Amrine,
Joellen Ellen Amrine,
Joellen Armine,
Jo Ellen Lamrine
Address History: 326 Crandall Way, Spartanburg, SC 29301;
412 W College Street, Americus, GA 31709;
Boston, MA ;
Conneaut Lake, PA 16316;
Duncan, SC 29334
Aliases (AKA): Jerry R Goodman,
Jerry Goodman
Email Addresses: jer****@yahoo.com
Address History: 141 Emily Drive, Moore, SC 29369;
5959 W Utopia Road Apt 1068, Glendale, AZ 85308;
New Castle, PA 16105;
Pittsburgh, PA 15216;
Greenville, SC 29607
Address History: 142 Emily Drive, Moore, SC 29369;
400 S Oak Street, Normal, IL 61761;
Red Lion, PA 17356;
Spartanburg, SC 29301;
San Antonio, TX 78248
Aliases (AKA): Bruce Tillotson,
William B Tillotson
Address History: 11417 S Jordan Farms Road, South Jordan, UT 84095;
651 Doral Lane, Melbourne, FL 32940;
Nampa, ID 83686;
Twin Falls, ID 83303;
Deer Park, NY 11729
Address History: 333 Humphrey Street, New Haven, CT 06511;
1814 E Bell Road Apt 3068, Phoenix, AZ 85022;
Smithtown, NY 11787;
Moore, SC 29369;
Taylors, SC 29687
Address History: 4863 Jackson Street Unit C, Riverside, CA 92503;
9431 1/2 Cedar Street, Bellflower, CA 90706;
Lakewood, CA 90712;
Long Beach, CA 90805;
Paramount, CA 90723
Aliases (AKA): Martha A Luna,
Martha S Luna
Email Addresses: gar****@gmail.com,
mar****@gmail.com
Address History: 2008 Cyprus Court, North Pole, AK 99705;
174 Bantry Park Drive, Newnan, GA 30263;
Mason City, IA 50401;
Mountain Home Afb, ID 83648;
Dayton, OH 45420
Aliases (AKA): Joshua Case,
Joshua Patrick Casey
Address History: 13 Willow Way, Dallas, PA 18612;
105 Lehman Avenue, Dallas, PA 18612;
Harveys Lake, PA 18618;
Kingston, PA 18704;
Shavertown, PA 18708
Aliases (AKA): James L Nelligan
Email Addresses: ale****@hotmail.com,
jcn****@yahoo.com
Address History: 7555 Ellicott Road, West Falls, NY 14170;
93 Shore Road, Alfred, ME 04002;
Kennebunk, ME 04043;
Saco, ME 04072;
Bayville, NY 11709
Aliases (AKA): S Fairey,
Sue Fairey,
Susan Fairey Fairey
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