Aliases (AKA): John Griffin
Address History: 159 Harbrooke Circle, Greer, SC 29651;
104 Periwinkle Place, Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Joe De,
Joe De Guzman
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: 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: 105 Periwinkle Place, Moore, SC 29369;
1713 Charles Avenue, Jonesboro, GA 30236;
Norcross, GA 30071;
Aurora, IL 60505;
Naperville, IL 60563
Aliases (AKA): Vivian C Branch,
Vivian Branch-Tanner,
Vivian Tanner,
Vivian C Tanner
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: 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: 121 W Court Drive, Chesnee, SC 29323;
121 E Court Drive, Chesnee, SC 29323;
Easley, SC 29642;
Gaffney, SC 29341;
Greer, SC 29650
Aliases (AKA): Sandra Lusk,
Sandra Richard,
Gail Richards,
Sandra Richards,
Sandra G Tate
Address History: 400 Summit Drive Apt 1a, Greenville, SC 29609;
99 Cedar Drive, Lenoir, NC 28645;
Mooresville, NC 28117;
Fort Mill, SC 29708;
Moore, SC 29369
Aliases (AKA): Charles W Esick
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: 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
Relatives & Associates: Elizabeth Wamsley
Thomas Wamsley
Phone Numbers: (704) 996-3319
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: 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: 632 Amesbury Lane, Spartanburg, SC 29301;
160 Wall Court, Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): Ivan Gliyany
Address History: 7296 S Pine Street, Pacolet, SC 29372;
1785 Childs Road, Galivants Ferry, SC 29544;
Glendale, SC 29346;
Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): Jesse Taylor,
Jessie W Taylor,
William J Taylor
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: 1055 N Pacolet Road, Campobello, SC 29322;
11 Merrimon Avenue, Boiling Springs, SC 29316;
Moore, SC 29369;
Piedmont, SC 29673;
Spartanburg, SC 29316
Aliases (AKA): Austin Bruce
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: 104 Periwinkle Place, Moore, SC 29369;
3109 Dunaire Drive, Charlotte, NC 28205;
Easley, SC 29642;
Piedmont, SC 29673;
Spartanburg, SC 29301
Relatives & Associates: Sara Robinson
Phone Numbers: (864) 269-5003
(864) 574-8737
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: 1221 Hall Street Se, Lacey, WA 98503;
101 Periwinkle Place, Moore, SC 29369;
Roebuck, SC 29376
Phone Numbers: (360) 352-9853
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