Address History: 301 Windsor Drive, Cheraw, SC 29520;
103 Jefferson Drive, Cheraw, SC 29520;
Chesterfield, SC 29709;
Ruby, SC 29741;
Wallace, SC 29596
Aliases (AKA): Kelley Green,
Kelley Mortin,
Kelley Morton,
Kelly M Morton
Address History: 114 Acadian Way Lane, Ruby, SC 29741;
402 Pritchard Avenue, Chapel Hill, NC 27516;
Hartsville, SC 29550
Aliases (AKA): Joan M Bourque
Address History: 192 Po Box, Lancaster, SC 29721;
2167 Commerce Drive Apt 104, Monroe, NC 28110;
Cheraw, SC 29520;
Pageland, SC 29728;
Ruby, SC 29741
Aliases (AKA): Alicia L Huntley
Email Addresses: ali****@gmail.com
Address History: 508 Clyburn Avenue, Hartsville, SC 29550;
3744 1 2 Glen, Oakland, CA 94602;
Ruby, SC 29741
Aliases (AKA): S Bourque,
Szari Phyliss Bourque
Phone Numbers: (843) 332-1570
(843) 634-6263
Address History: 134 Frankie Drive, Chesterfield, SC 29709;
165 Scrub Oak Road, Elizabethtown, NC 28337;
Blacksburg, SC 29702;
Cowpens, SC 29330;
Mount Croghan, SC 29727
Aliases (AKA): F Miller,
Faith Miller,
Faye Louanne Miller,
Faye Miller
Email Addresses: fay****@yahoo.com
Address History: 428 Brewer Road, Pageland, SC 29728;
107 Legion Circle, Pageland, SC 29728;
Ruby, SC 29741
Address History: 114 Acadian Way Lane, Ruby, SC 29741;
402 Pritchard Avenue, Chapel Hill, NC 27516;
Hartsville, SC 29550
Aliases (AKA): Joan Bourque
Relatives & Associates: Jean Bourque
Lauren Bourque
Ruth Bourque
Szari Bourque
Address History: 1608 Fred Davis 1 Road, Cheraw, SC 29520;
805 Po Box, Chesterfield, SC 29709;
Ruby, SC 29741
Aliases (AKA): Paola Batson
Phone Numbers: (843) 672-7125
Address History: 1990 Orchard Road, Cheraw, SC 29520;
4574 Brocks Mill Road, Cheraw, SC 29520;
Chesterfield, SC 29709;
Jonesville, SC 29353;
Ruby, SC 29741
Address History: 1522 Harley Circle, Hartsville, SC 29550;
21 23rd Road Suite 39, Astoria, NY 11105;
Brooklyn, NY 11232;
Ozone Park, NY 11416;
Ravena, NY 12143
Aliases (AKA): T Zompanis,
Thomas A Zompanis
Relatives & Associates: Andrew Zompanis
Despina Zompanis
Gina Zompanis
Roberta Zompanis
Tessa Zompanis
Email Addresses: tzo****@yahoo.com
Address History: 307 Po Box, Ruby, SC 29741;
5507 State Line Road, Marshville, NC 28103
Aliases (AKA): Stephen Batson
Email Addresses: nst****@shtc.net
Address History: 428 Brewer Road, Pageland, SC 29728;
819 N Marlboro Street, Bennettsville, SC 29512;
Jefferson, SC 29718;
Lancaster, SC 29720;
Marion, SC 29571
Aliases (AKA): Mitzi Joiner,
Mitzi Joyner
Email Addresses: mit****@yahoo.com,
mjo****@roadrunner.com,
vol****@yahoo.com
Address History: 668 Eugene Woodward Road, Ruby, SC 29741;
2 Po Box, Cheraw, SC 29520;
Chesterfield, SC 29709
Aliases (AKA): Mary A Moore
Relatives & Associates: Michael Batson
Stephen Batson
Paola Lopez
Address History: 237 Acadian Way Lane, Ruby, SC 29741
Phone Numbers: (843) 634-6842
Address History: 1608 Fred Davis 1 Road, Cheraw, SC 29520;
3 Robey Street, Cheraw, SC 29520;
Ruby, SC 29741;
Nacogdoches, TX 75965
Aliases (AKA): Rebecca Jones
Email Addresses: bec****@hotmail.com
Address History: 202 Po Box, Madison, WV 25130;
1428 Steiner Street Apt 10, San Francisco, CA 94115;
Monroe, NC 28110;
Waxhaw, NC 28173;
Ruby, SC 29741
Aliases (AKA): Rebeca Nelson,
Rebecca Neson,
Nelson Rebecca Vickers,
Rebecca Vickers
Email Addresses: all****@gmail.com,
ama****@aol.com,
ash****@yahoo.com,
bra****@comcast.net,
can****@gmail.com
Address History: 37020 Coleman Avenue Apt 2, Dade City, FL 33525;
5405 N Church Avenue # 223, Tampa, FL 33614;
Pageland, SC 29728;
Ruby, SC 29741;
Branchland, WV 25506
Aliases (AKA): Corbet Plumley,
Corbett S Plumley,
Corbett Plumley
Address History: 120 N Cox Avenue, Morven, NC 28119;
860 Mclendon Road, Morven, NC 28119;
Beachwood, OH 44122;
Cleveland, OH 44115;
Dayton, OH 45424
Aliases (AKA): Erica A Dean,
Erica Ann Dean,
Erica D Dean,
Erica Ann Mills,
Erika B Mills
Email Addresses: dea****@yahoo.com
Address History: 366 Coastal Road, Brooksville, ME 04617;
1301 Polk City Road, Haines City, FL 33844;
Brewer, ME 04412;
Brooklin, ME 04616;
Calais, ME 04619
Aliases (AKA): R Quinn,
Richard J Quinn
Email Addresses: gra****@mpinet.net
Address History: 3345 Goble Drive, Maiden, NC 28650;
122 Coy Circle, Bessemer City, NC 28016;
Gastonia, NC 28054;
Kings Mountain, NC 28086;
Edgemoor, SC 29712
Relatives & Associates: Elsie Brakefield
Patricia Brakefield
Thomas Brakefield
Dawn Gilbert
Chasity Holland
Address History: 91 Jackson Street, Brooklyn, NY 11211;
2310 21st Avenue, Astoria, NY 11105;
Merrick, NY 11566;
Ridgewood, NY 11385;
Philadelphia, PA 19144
Aliases (AKA): Tessa A Zomnpanis
Relatives & Associates: Andrew Zompanis
Despina Zompanis
Gina Zompanis
Lauren Zompanis
Matthew Zompanis
Email Addresses: taz****@nyu.edu
Address History: 6875 Emma Viaduct, Las Cruces, NM 88007;
2 Psc, Apo, AE 09012;
Alamogordo, NM 88310;
High Rolls Mountain Park, NM 88325;
Cheraw, SC 29520
Aliases (AKA): Bob Jones
Email Addresses: gus****@aol.com,
gus****@msn.com,
gus****@yahoo.com,
gus****@msn.com,
gus****@yahoo.com
Address History: 3744 Glen Park Road, Oakland, CA 94602;
2621 Benvenue Avenue, Berkeley, CA 94704;
San Francisco, CA 94110;
Sunnyvale, CA 94087;
Lexington, MA 02420
Aliases (AKA): R Bourque,
Ruth Haven Bourque
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