Address History: 201 Penrith Court, Simpsonville, SC 29681;
348 Taylor Road, Greer, SC 29651;
Moore, SC 29369;
Roebuck, SC 29376;
Spartanburg, SC 29301
Email Addresses: ken****@aol.com
Address History: 104 Periwinkle Place, Moore, SC 29369;
1338 Coronet Drive, Dalton, GA 30720;
Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29301
Aliases (AKA): Ernesto De,
Ernesto De Guzman,
Ernest L Deguzman,
Ernesto V Deguzman
Relatives & Associates: Erlinda Deguzman
Ernesto Deguzman
Irene Deguzman
Joel Deguzman
Joshua Deguzman
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: 152 Woodridge Drive, Spartanburg, SC 29301;
1112 Lamplighter Road, Chapin, SC 29036;
Columbia, SC 29212;
Moore, SC 29369;
Roebuck, SC 29376
Aliases (AKA): Bill R Ballinger,
William R Ballinger
Email Addresses: wba****@ptd.net
Address History: 103 Periwinkle Place, Moore, SC 29369;
10 Tupelo Court, Greenville, SC 29609;
Pauline, SC 29374;
Roebuck, SC 29376;
Spartanburg, SC 29306
Email Addresses: tay****@gmail.com
Address History: 222 Apple Branch Lane, Boiling Springs, SC 29316;
2342 Spring House Lane Apartment A, Augusta, GA 30907;
Columbus, NC 28722;
Akron, OH 44310;
Inman, SC 29349
Aliases (AKA): Debbie L Griffin,
Deborah L Griffin,
Debbie Kirby,
Debbie L Kirby,
Deborah Rodgers Kirby
Email Addresses: deb****@charter.net
Address History: 469 Rambling Rose Way, Moore, SC 29369;
107 Periwinkle Place, Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): A G Porter
Relatives & Associates: Elizabeth Porter
Jacqueline Porter
Lavida Porter
Robert Porter
Sandra Rogers
Relatives & Associates: Alaina Lagroon
Amy Simmons
Michael Steading
Michael Steading
Sharon Steading
Phone Numbers: (864) 574-4434
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: 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: 124 Holly Drive, Spartanburg, SC 29301;
8540 Jenson Drive, Jonesboro, GA 30236;
Aurora, IL 60505;
Naperville, IL 60563;
Cincinnati, OH 45241
Aliases (AKA): William T Tanner,
William Paige Tanner
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
Aliases (AKA): John Griffin
Address History: 1386 Royal Devon Drive, Myrtle Beach, SC 29575;
308 Haynie Parkways, Belton, SC 29627;
Moore, SC 29369;
Spartanburg, SC 29307;
Richmond, VA 23236
Aliases (AKA): Michale L Steading
Relatives & Associates: Alaina Lagroon
Amy Simmons
Michael Steading
Patrick Steading
Sharon Steading
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
Address History: 105 Periwinkle Place, Moore, SC 29369;
618 Akers Ridge Southeast Drive Southeast, Atlanta, GA 30339;
Clayton, GA 30525;
Lakemont, GA 30552;
Norcross, GA 30010
Aliases (AKA): Thomas Fisher Wamsley,
Tom Wamsley
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: 207 Arrowhead Circle, Spartanburg, SC 29301;
1478 Rock Run Road # 2, Cogan Station, PA 17728;
Williamsport, PA 17701;
Moore, SC 29369;
Mountain City, TN 37683
Aliases (AKA): Mona Hayden,
M Pence
Phone Numbers: (423) 727-1470
(864) 574-4551
(864) 587-8050
(937) 492-5847
Address History: 3062 Eastland Boulevard Unit 415, Clearwater, FL 33761;
705 Glasgow Lane, Bentonville, AR 72712;
Dunedin, FL 34698;
Miami, FL 33166;
Culloden, GA 31016
Email Addresses: lee****@att.net,
lee****@uswest.net
Address History: 67262 Po Box, St Pete Beach, FL 33736;
67262 Po Box, Saint Petersburg, FL 33736;
Rockaway Beach, OR 97136;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Kathryn J Johnson
Phone Numbers: (864) 329-9328
Address History: 515 Chestnut Knob Road, Boone, NC 28607;
907 Republic Court, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Ocala, FL 34470
Aliases (AKA): Fran Logelfo,
Frances Logelfo,
Frances M Porta,
Frances Marie Porta,
Frances Marie Silva
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: 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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