Address History: 5049 Bridle Path Lane, Greenville, SC 29615;
26264 Po Box, Greenville, SC 29616;
Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Deidre Ann Averre,
Deidre Kelley
Relatives & Associates: William Adams
Jonathan Averee
Carolyn Averre
Cortlandt Averre
Cortlandt Kelley
Phone Numbers: (864) 285-4808
Address History: 707 Wynborne Lane, Moore, SC 29369;
210 Whitehall Road Apartment 10b, Athens, GA 30605;
Monroe, GA 30655;
Savannah, GA 31410;
Drayton, SC 29333
Aliases (AKA): Krista L Prescott,
Krista Stephens,
Krista L Stephens
Email Addresses: kpr****@estes-express.com,
kri****@gmail.com
Address History: 333 Malbec Drive, Moore, SC 29369;
2900 E North Street Apt 70, Greenville, SC 29615;
Greer, SC 29650;
Summerville, SC 29483;
Taylors, SC 29687
Aliases (AKA): Glenn Doutrich,
Glenn I Doutrich
Email Addresses: gdo****@hotmail.com,
gle****@yahoo.com
Address History: 421 Miller Town Road, Pauline, SC 29374;
317 Malbec Drive, Moore, SC 29369;
Roebuck, SC 29376;
Wellford, SC 29385
Aliases (AKA): A Caston,
Adam D Caston
Address History: 325 Malbec Drive, Moore, SC 29369;
2021 Concord Drive, Camden, SC 29020;
Santee, SC 29142
Address History: 121 Moore Dairy Road, Moore, SC 29369;
423 Grazing Ridge Lane, Moore, SC 29369;
Rock Hill, SC 29732;
Spartanburg, SC 29303;
Woodruff, SC 29388
Aliases (AKA): Duane Bruce Haimbach
Relatives & Associates: Martha Eskridge
Amanda Gray
Avery Haimbach
Braina Haimbach
Kristine Haimbach
Email Addresses: dha****@bellsouth.net,
dua****@charter.net,
dua****@ml.com
Relatives & Associates: Robert Holman
Phone Numbers: (912) 523-2414
Address History: 143 Hidden Ridge Drive, Spartanburg, SC 29301;
513 Oxford Place, Lancaster, SC 29720;
Moore, SC 29369;
Woodruff, SC 29388
Aliases (AKA): K Haimbach,
Kristine Haimbach,
Kristine M Rao
Phone Numbers: (864) 574-1393
Address History: 3966 Kestrel Lane, Fort Mill, SC 29707;
12766 Bullock Greenway Boulevard, Charlotte, NC 28277;
Greensboro, NC 27409;
Jacksonville, NC 28546;
Pembroke, NC 28372
Aliases (AKA): Aaron J Pollard
Email Addresses: aar****@enterprise.com,
apo****@enterprise.com,
apo****@publicstorage.com
Address History: 1215 Shadowood Drive, Spartanburg, SC 29301;
3201 Hidden Lane, Palos Verdes Peninsula, CA 90274;
Evans, GA 30809;
O Fallon, MO 63368;
Henderson, NV 89014
Email Addresses: con****@yahoo.com,
cwm****@hotmail.com,
cwm****@worldnet.att.net
Address History: 5263 Pogue Street, Spartanburg, SC 29301;
1427 Mcconnell Drive, Bluffton, IN 46714;
Sturgis, MI 49091;
Moore, SC 29369
Relatives & Associates: Bethany Sprinkle
Christy Sprinkle
Evelyn Sprinkle
Penelope Sprinkle
Robert Sprinkle
Email Addresses: pen****@gmail.com
Address History: 305 Malbec Drive, Moore, SC 29369;
313 Calkins Avenue Se, Grand Rapids, MI 49506;
Jenison, MI 49428;
Taylors, SC 29687
Address History: 321 Malbec Drive, Moore, SC 29369;
86 Rae Drive, Palm Coast, FL 32164;
Abbeville, SC 29620;
Fountain Inn, SC 29644;
Simpsonville, SC 29680
Aliases (AKA): R Raymond,
Ronald R Raymond
Address History: 321 Malbec Drive, Moore, SC 29369;
303 Benjamin Court, Jacksonville, NC 28540;
Abbeville, SC 29620;
Anderson, SC 29625;
Fountain Inn, SC 29644
Aliases (AKA): Dreama M Raymond
Address History: 421 Miller Town Road, Pauline, SC 29374;
317 Malbec Drive, Moore, SC 29369;
Roebuck, SC 29376
Aliases (AKA): Meagan B Caston
Phone Numbers: (864) 439-2273
(864) 573-7798
(864) 582-2063
(864) 585-7285
Address History: 148 Bailywick Drive, Clayton, NC 27527;
870 Cleveland Street, Greenville, SC 29601;
Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): Tommy Biggins
Relatives & Associates: Grayson Biggins
Karen Biggins
Vickie Biggins
William Biggins
William Biggins
Phone Numbers: (919) 585-6402
Address History: 2716 Otis Street Se, Olympia, WA 98501;
112 Brownlea Drive Apt 15, Greenville, NC 27858;
Laurinburg, NC 28352;
Lillington, NC 27546;
Florence, SC 29501
Email Addresses: cbu****@att.net
Address History: 2727 Bogan Creek Drive, Buford, GA 30519;
329 Carrington Drive, Athens, GA 30605;
Kennesaw, GA 30152;
Marietta, GA 30061;
Norcross, GA 30092
Aliases (AKA): Veronica Nanelle Brown,
Veronica Chillis Brown,
Veronice Nanelle Brown,
Veronica N Chillis,
Veronice N Chillis
Address History: 1131 Rosecliff Drive, Waxhaw, NC 28173;
1815 E Manzanita Drive, Phoenix, AZ 85020;
Duncan, SC 29334;
Moore, SC 29369;
Fulshear, TX 77441
Aliases (AKA): Nathan A Blankenship,
Nathan Blankinship
Address History: 3332 Shrewsbury Drive, West Lafayette, IN 47906;
3675 Amberly Circle Apt C304, Naples, FL 34112;
Lafayette, IN 47905;
Gaffney, SC 29341;
Moore, SC 29369
Aliases (AKA): P Smith,
Pat Smith
Address History: 1510 Broadview Boulevard, Natrona Heights, PA 15065;
15 Brook Lane, Middlebury, CT 06762;
Watertown, CT 06795;
Augusta, GA 30907;
Clancy, MT 59634
Relatives & Associates: Andrew Ruminski
Andrew Ruminski
Daniel Ruminski
Margaret Ruminski
Michael Ruminski
Aliases (AKA): Erlinda M Montoya
Phone Numbers: (505) 343-8827
Address History: 2929 Noritake Trail, Albemarle, NC 28001;
738 Po Box, Flat Rock, NC 28731;
Zirconia, NC 28790;
Chesnee, SC 29323;
Inman, SC 29349
Aliases (AKA): P Bogan,
Poppi A Sanks,
Poppi A Umberg,
Poppi Unberg
Address History: 11811 Coopers Lane, Manassas, VA 20112;
305 Malbec Drive, Moore, SC 29369;
Chesterfield, VA 23832;
Manassas Park, VA 20111
Aliases (AKA): Jackson Ray Ballard
Email Addresses: bal****@aol.com
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