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: 110 Summit Hills Drive Apt 314, Spartanburg, SC 29307;
104 Periwinkle Place, Moore, SC 29369
Relatives & Associates: Eileen Hyams
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: 400 Webber Road Apt G1-5, Spartanburg, SC 29307;
103 Periwinkle Place, Moore, SC 29369
Email Addresses: mrh****@aol.com,
mrh****@msn.com
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
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: 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: 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: 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: 632 Amesbury Lane, Spartanburg, SC 29301;
160 Wall Court, Inman, SC 29349;
Moore, SC 29369
Address History: 101 Periwinkle Place, Moore, SC 29369;
108 Strawberry Drive, Inman, SC 29349;
Roebuck, SC 29376;
Woodruff, SC 29388
Email Addresses: sam****@mail.swu.edu
Aliases (AKA): Ivan Gliyany
Address History: 104 Periwinkle Place, Moore, SC 29369
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: 410 Paradise Circle, Townville, SC 29689;
220 Whitehall Road, Anderson, SC 29625;
Columbia, SC 29221;
Florence, SC 29505;
Moore, SC 29369
Aliases (AKA): Robert S Walters,
Robert Walters,
Robert Stanley Walters,
Stan S Walters
Email Addresses: rst****@bellsouth.net
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: 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 Gardner Drive Apt 111, Hilton Head Island, SC 29926;
618 Akers Ridge Southeast Drive Southeast, Atlanta, GA 30339;
Clayton, GA 30525;
Lakemont, GA 30552;
Albemarle, NC 28001
Aliases (AKA): Elizabeth C Wamsley
Relatives & Associates: Alice Wamsley
Thomas Wamsley
Thomas Wamsley
Thomas Wamsley
Email Addresses: eli****@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: 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: 67262 Po Box, St Pete Beach, FL 33736;
67262 Po Box, Saint Petersburg, FL 33736;
Rockaway Beach, OR 97136;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Kathryn J Johnson
Phone Numbers: (864) 329-9328
Address History: 197 Stayman Court, Lake Lure, NC 28746;
258 8th Street, Silvis, IL 61282;
Michigan City, IN 46360;
Davidson, NC 28036;
Mooresville, NC 28117
Aliases (AKA): Micheal E Mc,
Micheal E Mc Carthy,
Mike Mccarthy
Relatives & Associates: Melissa Davila
Janice Mccarthy
Michael Mccarthy
Patrick Mccarthy
Phyllis Mccarthy
Address History: 1221 Hall Street Se, Lacey, WA 98503;
101 Periwinkle Place, Moore, SC 29369;
Roebuck, SC 29376
Phone Numbers: (360) 352-9853
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: 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
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