Address History: 243 Bridgeport Road, Boiling Springs, SC 29316;
163 Coldstream Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316;
Wellford, SC 29385
Aliases (AKA): J Mcgraw,
Jeff B Mcgraw,
Jeffery Mcgraw,
Jeffrey Mcgraw
Email Addresses: jef****@yahoo.com
Address History: 112 Hunter Ridge Drive, Boiling Springs, SC 29316;
204 Alverson Road, Campobello, SC 29322;
Inman, SC 29349
Aliases (AKA): Thomas Eric Grubbs,
Eric Grubbs Thomas
Address History: 102 Hunter Ridge Drive, Boiling Springs, SC 29316;
3866 Appaloosa Ridge, Richburg, SC 29729;
Rock Hill, SC 29730;
Simpsonville, SC 29680;
Spartanburg, SC 29316
Aliases (AKA): James Threatt
Address History: 104 Hunter Ridge Drive, Boiling Springs, SC 29316;
140 Knollwood Court, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Richard E Plummer,
Richard Plummer
Relatives & Associates: Kathleen Maddaloni
Chris Plummer
Deeanne Plummer
Joann Plummer
Plummer Plummer
Email Addresses: joa****@aol.com
Address History: 365 Crepe Myrtle Drive, Greer, SC 29651;
12461 Pacoima Road, Victorville, CA 92392;
Los Alamos, NM 87544;
Boiling Springs, SC 29316;
Inman, SC 29349
Aliases (AKA): Betsy Anderson,
B P Wood,
Betsy P Wood,
Betsy Wood,
Betsy L Wood
Email Addresses: bwo****@charter.net
Address History: 106 Hunter Ridge Drive, Boiling Springs, SC 29316;
414 E Fairview Avenue, Greer, SC 29651
Aliases (AKA): Alma S Lankford
Phone Numbers: (864) 578-7933
Email Addresses: alm****@yahoo.com
Address History: 243 Kenneth Drive, Boiling Springs, SC 29316;
110 Hunter Ridge Drive, Boiling Springs, SC 29316;
Easley, SC 29640;
Honea Path, SC 29654;
Waterloo, SC 29384
Address History: 104 Hunter Ridge Drive, Spartanburg, SC 29318;
104 Hunter Ridge Drive, Boiling Springs, SC 29316;
Cookeville, TN 38501
Aliases (AKA): Claudio Maddaloni
Relatives & Associates: Michelle Boles
Angelo Maddaloni
Anna Maddaloni
Italo Maddaloni
Kathleen Maddaloni
Email Addresses: cma****@charter.net,
cma****@msn.com,
cma****@msn.com
Address History: 107 Hunter Ridge Drive, Boiling Springs, SC 29316;
107 Hunter Ridge Drive, Spartanburg, SC 29316
Relatives & Associates: Alfonso Huggins
Phone Numbers: (864) 578-1682
Address History: 111 Hunter Ridge Drive, Boiling Springs, SC 29316
Address History: 840 Saint George Drive, Florence, SC 29505;
23 Pleasant Way, Montclair, NJ 07042;
Boiling Springs, SC 29316;
Duncan, SC 29334
Aliases (AKA): Donna L Jones
Address History: 110 Hunter Ridge Drive, Boiling Springs, SC 29316;
1901 Aichele Drive, Charleston, SC 29406
Relatives & Associates: Christoph Powell
Jennifer Powell
Address History: 100 Allsbrook Place, Moore, SC 29369;
8420 Sw 93rd Lane Unit G, Ocala, FL 34481;
Boiling Springs, SC 29316
Aliases (AKA): Jan Parsons
Address History: 102 Hunter Ridge Drive, Boiling Springs, SC 29316;
3648 Reid Road, Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Jessica Grace Reinhart,
Jessica Threatt
Phone Numbers: (803) 789-4223
Address History: 104 Hunter Ridge Drive, Boiling Springs, SC 29316;
1037 Knollwood Acres Road, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Kathleen M Maddaloni,
Kathleen M Plummer,
Kathy Plummer
Relatives & Associates: Claudio Maddaloni
Italo Maddaloni
Chris Plummer
Deeanne Plummer
Joann Plummer
Phone Numbers: (864) 578-9875
Email Addresses: kat****@gte.net
Address History: 111 Hunter Ridge Drive, Boiling Springs, SC 29316
Address History: 311 American Legion Road, Greer, SC 29651;
102 Hunter Ridge Drive, Boiling Springs, SC 29316;
Charleston, SC 29406;
Ladson, SC 29456;
Summerville, SC 29485
Aliases (AKA): Judy Alker,
Judy L Walker
Address History: 407 Lakewinds Boulevard, Inman, SC 29349;
111 Hunter Ridge Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Celia N Bauss
Address History: 13 Outter Drive, Inman, SC 29349;
104 Hunter Ridge Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29301
Address History: 111 Hunter Ridge Drive, Boiling Springs, SC 29316;
693 Cotton Branch Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Hannah Coley
Address History: 107 Hunter Ridge Drive, Boiling Springs, SC 29316;
114 Hudson Street, Spartanburg, SC 29306
Relatives & Associates: Amos Epps
Address History: 8 Mississippi Street, Honea Path, SC 29654;
110 Hunter Ridge Drive, Boiling Springs, SC 29316;
Donalds, SC 29638
Aliases (AKA): Dan Ashley
Relatives & Associates: Casey Ashley
Danny Ashley
Jimmy Ashley
Michael Ashley
Sharon Ashley
Email Addresses: ems****@sbcglobal.net,
ems****@earthlink.net,
ems****@sbcglobal.net
Address History: 62900 Overseas Highway Unit 21, Marathon, FL 33050;
189 Meadowood Drive, Aspen, CO 81611;
Boca Raton, FL 33487;
Hallandale, FL 33009;
Honolulu, HI 96825
Address History: 1951 Rubywood Street, Greensboro, NC 27405;
2277 Pixie Rose Lane, Loganville, GA 30052;
Aiken, SC 29803;
Boiling Springs, SC 29316;
Columbia, SC 29210
Aliases (AKA): Demenico Lucunia Byrd,
Deminico Byrd,
Demenico Lucunia Walker,
Demenico Walker
Phone Numbers: (864) 814-5078
Email Addresses: jdj****@worldnet.att.net
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