Address History: 245 Riverside Drive, Duncan, SC 29334;
4548 Anvil Drive, Colorado Springs, CO 80925;
Englewood, CO 80113;
Highlands Ranch, CO 80130;
Washington, DC 20020
Aliases (AKA): Tim Adam Caldwell,
Tim R Caldwell,
Timothy Joseph Caldwell,
Timothy Ray Caldwell,
Timothy L Caldwell
Relatives & Associates: Heather Arneson
Pamela Brown
Bernadette Caldwell
Carol Caldwell
Charmaine Caldwell
Email Addresses: big****@peoplepc.com,
big****@yahoo.com,
cal****@yahoo.com,
cal****@yahoo.com,
chk****@angelfire.com
Address History: 106 Linville Drive, Moore, SC 29369;
5566 Aspen Ridge Circle, Delray Beach, FL 33484
Aliases (AKA): Jo A Vaughn
Address History: 129 Linville Drive, Moore, SC 29369;
2300 Benson Poole Road Se, Smyrna, GA 30082;
Roebuck, SC 29376;
Spartanburg, SC 29301
Relatives & Associates: Martha Espinal
Email Addresses: mar****@yahoo.com
Address History: 718 Tinder Box Court, Boiling Springs, SC 29316;
125 Linville Drive, Moore, SC 29369;
Spartanburg, SC 29303;
Una, SC 29378
Aliases (AKA): B Farr,
Bruce Andre Farr
Email Addresses: bfa****@alltel.net,
ibf****@yahoo.com,
ibf****@gmail.com,
ibf****@yahoo.com,
ism****@yahoo.com
Address History: 7082 Po Box, Spartanburg, SC 29304;
404 Portifino Court, Boiling Springs, SC 29316;
Moore, SC 29369
Aliases (AKA): Ralena Mashell Boyd
Email Addresses: 864****@gmail.com,
bea****@yahoo.com,
daw****@yahoo.com,
e.m****@yahoo.com,
exy****@att.net
Aliases (AKA): John M Foster
Address History: 118 Linville Drive, Moore, SC 29369;
1 Castell Drive, Greenville, SC 29617;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Toni Demarius,
Toni D Sims
Address History: 2300 Parklake Drive Ne, Atlanta, GA 30345;
3761 Wetherburn Drive, Clarkston, GA 30021;
Decatur, GA 30034;
Lithonia, GA 30058;
Stone Mountain, GA 30083
Aliases (AKA): Sylvia C King
Relatives & Associates: Bernard Copeland
Carmen Copeland
Derrick Copeland
Derrick Copeland
Ikaika Copeland
Email Addresses: ani****@me.com,
car****@hotmail.com,
car****@gmail.com,
dco****@gmail.com,
ell****@gmail.com
Address History: 645 Thornbird Circle, Boiling Springs, SC 29316;
8491 Old Spanish Trail Road Apt 90h, Pensacola, FL 32514;
Canton, OH 44708;
Gaffney, SC 29340;
Moore, SC 29369
Aliases (AKA): Dawn E Scarabin,
Dawn Scarabino,
Dawn Scarbino,
Dawn Strange
Relatives & Associates: Tiffany Adams
Sharon Grooms
Jerry Scarabino
Tyler Scarabino
Christina Strange
Email Addresses: daw****@juno.com,
dsc****@aol.com,
sca****@yahoo.com
Address History: 303 Linville Drive, Moore, SC 29369;
1798 Compton Bridge Road, Inman, SC 29349;
Travelers Rest, SC 29690
Phone Numbers: (864) 472-8698
Address History: 40 Po Box, Campobello, SC 29322;
40 Boxelder Court, Campobello, SC 29322;
Landrum, SC 29356;
Moore, SC 29369;
Spartanburg, SC 29316
Address History: 2172 Riverfork Road, Waterloo, SC 29384;
211 Brookside Drive Apt A, Duncan, SC 29334;
Greenville, SC 29615;
Lyman, SC 29365;
Moore, SC 29369
Aliases (AKA): Michael K Cocker,
Michael Crocker
Relatives & Associates: Brenda Crocker
Carroll Crocker
Christopher Crocker
Kimberly Crocker
Kimley Crocker
Email Addresses: mic****@blackplanet.com
Address History: 294 Hunters Pointe Drive, Spartanburg, SC 29303;
116 Mountain View Road, Boiling Springs, SC 29316;
Moore, SC 29369
Aliases (AKA): Renee Agnus,
Renee A Mckissick
Address History: 129 Linville Drive, Moore, SC 29369
Relatives & Associates: Martha Espinal
Phone Numbers: (864) 444-9190
Address History: 5 Bluebird Lane, Inman, SC 29349;
3511 Parris Bridge Road, Boiling Springs, SC 29316;
Campobello, SC 29322;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Danny J Crystal,
Danny Speadings,
Danny J Steadings,
Danny Steadings
Relatives & Associates: Donna Galloway
Marie Mccutcheon
Crystal Steadings
Danny Steadings
Danny Steadings
Email Addresses: ann****@aol.com,
swe****@gmail.com
Address History: 588 Old Iron Works Road, Spartanburg, SC 29302;
1200 Halcyon Circle #705, Greer, SC 29650;
Moore, SC 29369;
Sioux Falls, SD 57107
Aliases (AKA): Ryan Vaughn
Email Addresses: ann****@aol.com,
fel****@yahoo.com,
jfr****@aol.com,
jfr****@cox.net,
rbv****@msn.com
Address History: 121 Linville Drive, Moore, SC 29369
Phone Numbers: (864) 587-2083
Address History: 405 Summerton Place, Moore, SC 29369;
103 Linville Drive, Moore, SC 29369;
Spartanburg, SC 29301
Address History: 106 Linville Drive, Moore, SC 29369;
18 Laurel Drive, Taylors, SC 29687;
Wellford, SC 29385
Aliases (AKA): Jo S Vaughn,
Jo Anne S Vaughn,
Joanne S Vaughn
Aliases (AKA): Ben Hamilton
Relatives & Associates: Gayle Barnes
Ashley Hamilton
Damien Hamilton
Granada Hamilton
Gwendolyn Hamilton
Address History: 119 Linville Drive, Moore, SC 29369
Address History: 106 Linville Drive, Moore, SC 29369
Relatives & Associates: David Vaughn
David Vaughn
Faye Vaughn
George Vaughn
Joann Vaughn
Phone Numbers: (864) 327-8847
(864) 574-5152
(864) 706-7571
Email Addresses: rbv****@msn.com
Address History: 302 Linville Drive, Moore, SC 29369
Phone Numbers: (864) 490-2327
Address History: 111 Hanover Place Apt 51, Spartanburg, SC 29306;
125 Prince Circle, Greer, SC 29651;
Moore, SC 29369
Aliases (AKA): Sherrell Wilkins,
Sherrell L Wilkins,
Sherrell W Wilkins
Relatives & Associates: Brenda Bomar
Margie Dickerson
Marilyn Hawes
Camille Lindsey
Courtney Lindsey
Address History: 110 Linville Drive, Moore, SC 29369;
6000 Maidstone Drive Apt 32, Boiling Springs, SC 29316;
Spartanburg, SC 29301
Aliases (AKA): Vanessa F Moore
Email Addresses: van****@attbi.com
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