Address History: 2883 Buffalo West Springs Highway, Buffalo, SC 29321;
445 Riley Road, Buffalo, SC 29321;
Moore, SC 29369
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: 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: 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: 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: 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: 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: 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: 207 Arrowhead Circle, Spartanburg, SC 29301;
1478 Rock Run Road # 2, Cogan Station, PA 17728;
Williamsport, PA 17701;
Moore, SC 29369;
Mountain City, TN 37683
Aliases (AKA): Mona Hayden,
M Pence
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: 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: 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: 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: 104 Periwinkle Place, Moore, SC 29369
Address History: 127 Tanglewood Drive, Anderson, SC 29621;
1501 Northlake Drive, Anderson, SC 29625;
Moore, SC 29369;
Spartanburg, SC 29301
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: 225 Crestline Drive, Spartanburg, SC 29301;
108 Strawberry Drive, Inman, SC 29349;
Moore, SC 29369
Relatives & Associates: Samantha Williams
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: 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: 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
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: 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: 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
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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