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: 2883 Buffalo West Springs Highway, Buffalo, SC 29321;
445 Riley Road, Buffalo, SC 29321;
Moore, SC 29369
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: 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: 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: 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: 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: 225 Crestline Drive, Spartanburg, SC 29301;
108 Strawberry Drive, Inman, SC 29349;
Moore, SC 29369
Relatives & Associates: Samantha Williams
Address History: 339 Clevedale Court, Spartanburg, SC 29301;
11 Merrimon Avenue, Boiling Springs, SC 29316;
Moore, SC 29369;
Kingsport, TN 37664
Aliases (AKA): Michael Overbay,
Michal Overbey,
Michael J O Verbay
Email Addresses: mov****@att.net,
mov****@usa.net
Address History: 114 Blairfield Court, Moore, SC 29369;
129 Moore Dairy Road, Moore, SC 29369;
Spartanburg, SC 29307
Aliases (AKA): Leonard Orders,
Leonard R Orders,
Leonard Randolph Orders
Email Addresses: lor****@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: 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: 110 Carmen Way, Easley, SC 29642;
3109 Dunaire Drive, Charlotte, NC 28205;
Greer, SC 29651;
Moore, SC 29369;
Spartanburg, SC 29304
Aliases (AKA): Sara Ashworth Robinson,
Sarah Robinson
Relatives & Associates: Calvin Robinson
Email Addresses: sro****@mcmillanpazdansmith.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: 104 Periwinkle Place, Moore, SC 29369
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: 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
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: 164 Campton Circle, Inman, SC 29349;
145 Tunxis Avenue, Bloomfield, CT 06002;
Canton, CT 06019;
New Britain, CT 06053;
New Hartford, CT 06057
Aliases (AKA): Ivan Gliyany
Address History: 1271 Patch Drive, Spartanburg, SC 29302;
2252 Martin Luther King Jr Highway, Kingstree, SC 29556;
Moore, SC 29369
Aliases (AKA): Robert Taylor
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: 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: 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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