Address History: 339 Half Rock Circle, Lyman, SC 29365;
171 Moultrie Street, Charleston, SC 29409;
Moore, SC 29369;
Myrtle Beach, SC 29588;
Woodruff, SC 29388
Address History: 507 Traemoor Village Drive, Moore, SC 29369;
245 E Autumn Ridge Road, Moore, SC 29369;
Spartanburg, SC 29302
Relatives & Associates: David Cunningham
David Cunningham
James Cunningham
Linda Harder
Jerry Painter
Phone Numbers: (864) 574-8312
Address History: 116 River Ridge Drive, Moore, SC 29369;
1011 Parkertown Road, Hubert, NC 28539;
Jacksonville, NC 28540;
Canton, NY 13617;
Dayton, OH 45431
Aliases (AKA): Robert J Vankiuken,
Roberrt Vankuiken,
Robert J Vankuiken,
Robert John Vankuiken,
Robert J Vankuikenc
Email Addresses: cwb****@northnet.org
Address History: 209 E Autumn Ridge Road, Moore, SC 29369;
1490 Forestview Drive, Vermilion, OH 44089;
Duncan, SC 29334;
Talbott, TN 37877
Aliases (AKA): Linda Edwards
Address History: 425 Doleman Drive, Spartanburg, SC 29301;
6147 State Route 5 And 20, Canandaigua, NY 14424;
New York, NY 10003;
Moore, SC 29369
Aliases (AKA): Klans M Groeger,
Klaus Groeger
Address History: 355 Briarwood Road, Spartanburg, SC 29301;
18 Box Pass # C1003, Fpo, AE 09728;
Chesnee, SC 29323;
Moore, SC 29369
Aliases (AKA): Laurin Keen
Address History: 145 Kingsley Park Drive, Moore, SC 29369;
12206 Parks Farm Lane, Charlotte, NC 28277
Email Addresses: eug****@alltel.net
Address History: 233 E Autumn Ridge Road, Moore, SC 29369;
118 New Woodruff Road, Greer, SC 29651;
Woodruff, SC 29388
Aliases (AKA): Calvin M Leonard
Email Addresses: cal****@aol.com,
cal****@webtv.net
Address History: 209 E Autumn Ridge Road, Moore, SC 29369;
1040 Buttercup Drive, Jacksonville, FL 32259;
Columbus, NC 28722;
Spartanburg, SC 29302
Aliases (AKA): Jeffrey N Edwards
Address History: 3549 Rutherford Road Apt 110, Taylors, SC 29687;
10 Pointer Place, Savannah, GA 31419;
Greenville, SC 29606;
Hilton Head Island, SC 29938;
Moore, SC 29369
Aliases (AKA): David Smith,
William D Smith
Address History: 116 Shalom Drive, Simpsonville, SC 29681;
241 Ranier Drive, Inman, SC 29349;
Moore, SC 29369;
Spartanburg, SC 29301;
Wellford, SC 29385
Aliases (AKA): Tamara G Nutt,
Tamara Nutt,
Tammy G Nutt,
T Seward,
Tamara Seward
Email Addresses: nur****@bellsouth.net
Address History: 10040 Tepa Place, Fort Mill, SC 29708;
1325 Bernice Avenue, Saint Joseph, MI 49085;
Wilmington, NC 28409;
Aiken, SC 29801;
Moore, SC 29369
Aliases (AKA): G Weslake,
Greg Weslake,
Greg Westlake
Phone Numbers: (864) 541-8214
Email Addresses: wes****@gmail.com
Address History: 110 W Long Creek Court, Simpsonville, SC 29680;
9801 E Obispo Avenue, Mesa, AZ 85212;
Moore, SC 29369
Relatives & Associates: Thomas Giuffrida
Phone Numbers: (480) 629-4086
Address History: 339 Half Rock Circle, Lyman, SC 29365;
1911 Crotona Avenue, Bronx, NY 10457;
Duncan, SC 29334;
Moore, SC 29369;
Woodruff, SC 29388
Aliases (AKA): Sonya B Padgett
Relatives & Associates: Katheryn Clifton
Bernice Padgett
Corey Padgett
Robert Padgett
Robert Padgett
Email Addresses: son****@sealedair.com,
spa****@peoplepc.com
Address History: 246 E Autumn Ridge Road, Moore, SC 29369;
502 Hunting Horn Court, Frederick, MD 21703;
Charleston, SC 29403
Aliases (AKA): Olga A Shtanko
Relatives & Associates: Inna Martinez
Viktori Onufriychuk
Dmitriy Shtanko
Inna Shtanko
Vadim Shtanko
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: 218 E Autumn Ridge Road, Moore, SC 29369;
411 Azalea Drive, Anderson, SC 29625;
Simpsonville, SC 29681
Aliases (AKA): Jessica Fleming
Phone Numbers: (864) 202-3635
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: 3575 Cameron Road, Polkton, NC 28135;
929 Sloan Avenue, Waldorf, MD 20602;
Concord, NC 28025;
Harrisburg, NC 28075;
Midland, NC 28107
Aliases (AKA): Edwin T Williams,
Todd Williams
Address History: 1011 Po Box, Eden, GA 31307;
4248 Terrace Drive, Acworth, GA 30101;
Pooler, GA 31322;
North Liberty, IA 52317;
Boiling Springs, SC 29316
Aliases (AKA): Teresa W Adkins,
Teresa Wiley Adkins,
Teresa Adkins Kelly,
Teresa A Robbins,
Teresa Adkins Robbins
Email Addresses: ter****@yahoo.com,
ter****@yahoo.com,
ter****@yahoo.com
Address History: 5295 Wedgewood Drive, Olive Branch, MS 38654;
1602 S Buchanan Street, Little Rock, AR 72204;
West Simsbury, CT 06092;
Lawrenceville, GA 30044;
Monroe, GA 30655
Aliases (AKA): Chris Murabito,
Christoph Murabito,
Christophe R Murabito,
Christopher Murabito
Phone Numbers: (864) 574-9128
Address History: 8505 Walden Ridge Drive, Charlotte, NC 28216;
6525 Wellborne South Drive, Mobile, AL 36695;
Annapolis, MD 21401;
Laurinburg, NC 28352;
Leland, NC 28451
Aliases (AKA): Christopher A Feernandez,
Christopher Ferandez,
Chris A Fernandez,
Chris Andrew Fernandez,
Christopher Andrew Fernandez
Relatives & Associates: Alexander Fernandez
Ana Fernandez
Clara Fernandez
Claudia Fernandez
Cynthia Fernandez
Email Addresses: cfe****@bellsouth.net,
chi****@alltel.net,
chr****@attbi.com,
chr****@carolina.rr.com
Address History: 101 Meadow Drive, Burleson, TX 76028;
210 School Street Apt 2, Pratt, KS 67124;
Saint Paul, MN 55121;
Moore, SC 29369;
Arlington, TX 76006
Aliases (AKA): J Davis,
John T Davis
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