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: 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: 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: 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: 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: 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: 127 Tanglewood Drive, Anderson, SC 29621;
1501 Northlake Drive, Anderson, SC 29625;
Moore, SC 29369;
Spartanburg, SC 29301
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: 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: 104 Periwinkle Place, Moore, SC 29369
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
Phone Numbers: (508) 533-6404
(864) 587-7426
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: 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: 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: 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: 23 Arbours West Lane, Moore, SC 29369;
87 S Washington Street, Plainville, CT 06062;
Ocala, FL 34472
Aliases (AKA): V B Aune,
Victor Aune
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: 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: 1271 Patch Drive, Spartanburg, SC 29302;
2252 Martin Luther King Jr Highway, Kingstree, SC 29556;
Moore, SC 29369
Aliases (AKA): Robert Taylor
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: 106 Periwinkle Place, Moore, SC 29369
Relatives & Associates: Angela Lepage
Email Addresses: fil****@aol.com
Address History: 260 Page Creek Boulevard, Landrum, SC 29356;
7 Oneto Court, Park Ridge, NJ 07656;
Princeton, NJ 08540;
Summit, NJ 07902;
Campobello, SC 29322
Aliases (AKA): Anne Regan Regan
Aliases (AKA): John Griffin
Address History: 6400 Green Island Drive Apt 19, Columbus, GA 31904;
2700 Double Churches Road Apt 129, Columbus, GA 31909;
Fortson, GA 31808;
Boiling Springs, SC 29316;
Fairforest, SC 29336
Aliases (AKA): Alexander Taylor,
Sandra A Taylor,
Sandra Taylor,
Sandy Taylor
Email Addresses: sco****@aol.com,
sco****@yahoo.com,
sco****@altavista.com,
sco****@aol.com,
sco****@yahoo.com
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