Address History: 103 Periwinkle Place, Moore, SC 29369;
8840 Villa La Jolla Drive Unit 302, La Jolla, CA 92037;
Jacksonville, FL 32221;
Key West, FL 33040;
Inman, SC 29349
Aliases (AKA): Sandra S Mahaffey,
Sandra Mahaffey
Address History: 1386 Royal Devon Drive, Myrtle Beach, SC 29575;
209 Clematis Court, Moore, SC 29369;
Spartanburg, SC 29301;
Richmond, VA 23236
Aliases (AKA): Sharon B Steading
Relatives & Associates: Alaina Lagroon
Amy Simmons
Michael Steading
Michael Steading
Patrick Steading
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: 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
Relatives & Associates: Alaina Lagroon
Amy Simmons
Michael Steading
Michael Steading
Sharon Steading
Phone Numbers: (864) 574-4434
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: 348 Taylor Road, Greer, SC 29651;
104 P/O Box, Moore, SC 29369;
Pauline, SC 29374;
Roebuck, SC 29376
Aliases (AKA): Lori L Copeland,
Lori L Floyd
Address History: 320 E Colony Drive, Spartanburg, SC 29303;
37 Skyuka Road, Columbus, NC 28722;
Gaffney, SC 29341;
Moore, SC 29369
Phone Numbers: (864) 497-2210
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: 104 Periwinkle Place, Moore, SC 29369
Address History: 225 Crestline Drive, Spartanburg, SC 29301;
108 Strawberry Drive, Inman, SC 29349;
Moore, SC 29369
Relatives & Associates: Samantha Williams
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
Phone Numbers: (864) 574-4434
(864) 587-9622
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
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: 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: 107 Periwinkle Place, Moore, SC 29369;
129 Moore Dairy Road, Moore, SC 29369;
Spartanburg, SC 29307
Address History: 2883 Buffalo West Springs Highway, Buffalo, SC 29321;
445 Riley Road, Buffalo, SC 29321;
Moore, SC 29369
Address History: 247 Brooks Farm Road, Buffalo, SC 29321;
2342 Spring House Lane Apartment A, Augusta, GA 30907;
Akron, OH 44310;
Chesnee, SC 29323;
Easley, SC 29640
Aliases (AKA): Gary Waymon Griffin
Address History: 106 Periwinkle Place, Moore, SC 29369
Relatives & Associates: Angela Lepage
Email Addresses: fil****@aol.com
Aliases (AKA): Ivan Gliyany
Address History: 1524 Old Shoals Junction Road, Donalds, SC 29638;
88 Catfish Cove Road, Abbeville, SC 29620;
Chesnee, SC 29323;
Greer, SC 29650;
Honea Path, SC 29654
Aliases (AKA): Robert E Lusk
Email Addresses: bob****@netzero.net,
ran****@adelphia.com,
ran****@hspower.com
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: 197 Stayman Court, Lake Lure, NC 28746;
2910 Lothair Way # J, Long Beach, IN 46360;
Michigan City, IN 46360;
Davidson, NC 28036;
Mooresville, NC 28117
Aliases (AKA): Diana R Mc,
Diana R Mc Carthy,
Diana J Mccarthy,
Diana R Mccarthy,
Diana Rocke Rocke
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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