Address History: 101 Scarlett Drive, Duncan, SC 29334;
733 P/O Box, Cliffside, NC 28024;
Cowpens, SC 29330;
Gaffney, SC 29340;
Moore, SC 29369
Aliases (AKA): Mary Scruggs,
Mary M Scrugos
Address History: 156 Chandler Downs Trail, Inman, SC 29349;
268 Upland View Drive # 1, Boiling Springs, SC 29316;
Greenville, SC 29615;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Toni R Lancaster,
Toni Rogers
Phone Numbers: (864) 814-2521
Address History: 145 Kingsley Park Drive, Moore, SC 29369;
12206 Parks Farm Lane, Charlotte, NC 28277
Email Addresses: eug****@alltel.net
Address History: 108 Greenridge Drive, Moore, SC 29369;
9 Charles Street, Herkimer, NY 13350;
Boiling Springs, SC 29316
Aliases (AKA): John O'brien,
J Obrien,
Jack Obrien,
John Eo Obrien
Address History: 205 E Autumn Ridge Road, Moore, SC 29369;
1190 Christopher Road, Campobello, SC 29322;
Inman, SC 29349;
Spartanburg, SC 29301
Address History: 636 Driftwood Drive, Greer, SC 29651;
9309 Kittansett Drive Apt F, Charlotte, NC 28262;
Cayce, SC 29033;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Jeremy Parris
Email Addresses: jer****@msn.com
Address History: 261 E Autumn Ridge Road, Moore, SC 29369;
9801 E Obispo Avenue, Mesa, AZ 85212;
Valparaiso, IN 46383;
Bensalem, PA 19020;
Fairless Hills, PA 19030
Aliases (AKA): Jeanine Giuffrida
Relatives & Associates: Lori Bavuso
Tracy Cronin
Beverly Giuffrida
Charles Giuffrida
David Giuffrida
Address History: 1042 Mount Lebanon Road, Campobello, SC 29322;
1050 Mount Lebanon Road, Campobello, SC 29322;
Easley, SC 29642;
Inman, SC 29349;
Moore, SC 29369
Address History: 265 E Autumn Ridge Road, Moore, SC 29369;
2956 Seminole Way, Sacramento, CA 95833;
Charlotte, NC 28277;
Spartanburg, SC 29307
Aliases (AKA): Margaret Robinson
Address History: 4017 Lake Russell Drive, Florence, SC 29501;
7 Ector Street Apt M, Asheville, NC 28806;
Charlotte, NC 28226;
Matthews, NC 28105;
Oklahoma City, OK 73110
Aliases (AKA): Vanessa F Brunson,
Vanessa Fullard
Relatives & Associates: Arthur Brunson
Beverly Brunson
Candace Brunson
Corenth Brunson
Corenthios Brunson
Email Addresses: bru****@yahoo.com,
vbr****@bdipharma.com
Address History: 2909 Burnt Mill Road, Charlotte, NC 28210;
6510 Quail Hollow Road Apt 1a, Charlotte, NC 28210;
Moore, SC 29369;
Morristown, TN 37814
Aliases (AKA): Brien C Ro,
Brien C Vo
Phone Numbers: (864) 576-5948
Address History: 201 E Autumn Ridge Road, Moore, SC 29369;
430 Rr 1 #, Lincoln, ME 04457;
Epping, NH 03042
Relatives & Associates: Kenneth Belanger
Address History: 1840 Sourwood Drive, Woodruff, SC 29388;
309 Dill Circle, Landrum, SC 29356;
Moore, SC 29369;
Pacolet, SC 29372;
Spartanburg, SC 29301
Aliases (AKA): Karen Winkler
Email Addresses: kar****@latinmail.com,
kar****@steris.com
Address History: 507 Traemoor Village Drive, Moore, SC 29369;
245 E Autumn Ridge Road, Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): David Cunning,
David L Cunninghamm
Address History: 250 E Autumn Ridge Road, Moore, SC 29369;
4611 Bruce Avenue, Billings, MT 59101;
Las Cruces, NM 88011;
White Sands Missile Range, NM 88002;
Duncan, SC 29334
Aliases (AKA): Sydney Wooten
Relatives & Associates: Pamela Mcclellan
Jeannine Murdick
Wooten Rock
Priscilla Scarbrough
Sabrina Shelton
Address History: 225 E Autumn Ridge Road, Moore, SC 29369;
424 Johnson Avenue, Anderson, SC 29621;
Columbia, SC 29205;
Irmo, SC 29063;
Swansea, SC 29160
Aliases (AKA): Mike Powell
Aliases (AKA): D Weslake,
Debbi Weslake,
Deborah L Westlake
Phone Numbers: (864) 541-8214
Aliases (AKA): Olga A Shtanko
Relatives & Associates: Inna Martinez
Viktori Onufriychuk
Dmitriy Shtanko
Inna Shtanko
Vadim Shtanko
Address History: 237 E Autumn Ridge Road, Moore, SC 29369;
202 Barker Road, Simpsonville, SC 29680;
Travelers Rest, SC 29690
Phone Numbers: (864) 610-2071
Address History: 222 Windsong Way, Moore, SC 29369;
8 Princess Drive, Duncan, SC 29334;
Spartanburg, SC 29303
Aliases (AKA): S Blackwell
Address History: 192 Coralwood Drive, Kingsport, TN 37663;
606 Southwest Maidstone Avenue, Bentonville, AR 72712;
Blanch, NC 27212;
Lawton, OK 73505;
Moore, SC 29369
Aliases (AKA): Brandy M Woodard
Email Addresses: bgo****@eastman.com,
bra****@gmail.com,
bra****@netzero.net
Address History: 607 Chartwell Drive, Winder, GA 30680;
1127 Loganville Highway, Bethlehem, GA 30620;
Inman, SC 29349;
Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Daniel J Shattuck
Relatives & Associates: Rachael Eslick
Jennifer Laster
Lisa Rodgers
Dennis Shattuck
Jennifer Shattuck
Email Addresses: r46****@aol.com
Address History: 3300 End Circles, Charlotte, NC 28226;
219 Nacoochee Drive, Woodstock, GA 30188;
Boiling Springs, SC 29316;
Moore, SC 29369
Aliases (AKA): Joy R Cassingham,
Joy R Fox
Address History: 55 Deerwood Road Apt 81, Savannah, GA 31410;
1127 Loganville Highway, Bethlehem, GA 30620;
Winder, GA 30680;
Dalzell, SC 29040;
Denmark, SC 29042
Aliases (AKA): Daniel R Glover
Address History: 935 Clarion Way, Lawrenceville, GA 30044;
121 Homeplace Court, Fayetteville, NC 28311;
Hope Mills, NC 28348;
Moore, SC 29369
Aliases (AKA): Robin S Pridgeon
Email Addresses: ken****@mindspring.com
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