Address History: 242 Preston Drive, Moore, SC 29369;
556 Bessinger Drive, Cincinnati, OH 45240;
Columbus, OH 43205;
Fountain Inn, SC 29644;
Greenville, SC 29607
Aliases (AKA): Allen Earley,
A Early,
Allen Early
Email Addresses: aea****@centurytel.net,
all****@yahoo.com
Address History: 218 Preston Drive, Moore, SC 29369;
341 Cokes Ridge Circle, Duncan, SC 29334;
Greer, SC 29651
Address History: 114 Boiter Road, Duncan, SC 29334;
1416 Duhart Avenue Apt 5, Gastonia, NC 28054;
Shelby, NC 28152;
Greenville, SC 29605;
Greer, SC 29651
Aliases (AKA): Clay Langston,
Clayton H Langston Rd,
Clayton H Rd
Relatives & Associates: Valerie Ianuario
Email Addresses: aro****@aol.com,
aro****@excite.com
Address History: 233 Preston Drive, Moore, SC 29369
Phone Numbers: (864) 587-5633
Address History: 3 Selkirk Court, Simpsonville, SC 29681;
23867 N 36th Avenue # 4, Glendale, AZ 85310;
Scottsdale, AZ 85260;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Abigail Broughton,
Abigail E Broughton Thompson,
Abigail E Broughtonthompson,
Abigail E Thompson
Relatives & Associates: Jacqueline Broughton
Norma Broughton
John Broushton
Beverly Garrett
Brett Thompson
Address History: 214 Preston Drive, Moore, SC 29369;
917 Northwest 9th Avenue, Gainesville, FL 32601;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): Amanda Shirley
Address History: 340 Meares Court, Fort Mill, SC 29715;
805 Melrose Court, Chester Springs, PA 19425;
Moore, SC 29369
Address History: 906 Bellview Road, Woodruff, SC 29388;
321 Concourse Drive, Columbia, SC 29223;
Greer, SC 29650;
Moore, SC 29369;
New Zion, SC 29111
Aliases (AKA): Tarra Whitmire,
Tarra Wilson
Relatives & Associates: Rebecca Babcox
Michael James
Curtis Whitmere
Ashley Whitmire
Carlos Whitmire
Address History: 233 Preston Drive, Moore, SC 29369;
112 E Jefferson Street # 410, Thomasville, GA 31792;
Irmo, SC 29063;
Lyman, SC 29365;
Simpsonville, SC 29680
Aliases (AKA): V Pickren,
Virginia K Wood
Address History: 381 417 Highway, Moore, SC 29369;
472 E 4th Street, Mount Vernon, NY 10553;
White Plains, NY 10607
Aliases (AKA): Vailen Jacques White
Address History: 635 Holly Springs Road, Lyman, SC 29365;
440674 P/O Box, Aurora, CO 80044;
Broomfield, CO 80021;
Denver, CO 80230;
Chesnee, SC 29323
Aliases (AKA): R Tuten,
Rita D Tuten
Email Addresses: liv****@bww.com
Address History: 7421 Trovita Road, Land O Lakes, FL 34637;
234 Ridge Crest Drive, Macon, GA 31210;
Bowling Green, KY 42104;
Vanceburg, KY 41179;
South Point, OH 45680
Aliases (AKA): B Shay,
Barbara J Shay,
Judy Shay,
B Judith Shayjr
Address History: 9000 Unbridle Lane, Waxhaw, NC 28173;
1666 Canna Lane, San Jose, CA 95124;
Charlotte, NC 28226;
Camden, SC 29020;
Columbia, SC 29203
Relatives & Associates: Bonnie Constantine
Kelly Constantine
Kevin Constantine
Margaret Constantine
Robert Constantine
Address History: 12079 Hazard Road, Oakboro, NC 28129;
712 Continental Drive, Concord, NC 28025;
Monroe, NC 28110;
Moore, SC 29369;
Stephens City, VA 22655
Aliases (AKA): D Canfield,
Debbie Canfield,
Deborah Driver Canfield,
Canfield Deborah Driver,
Ddeborah M Driver
Relatives & Associates: Ashley Canfield
David Canfield
Demaree Canfield
Francis Canfield
Ciera Driver
Email Addresses: dca****@aim.com
Address History: 4925 Bulls Bay Court, Parkton, NC 28371;
518 Regency Drive Unit 302, Fayetteville, NC 28314;
Moore, SC 29369
Address History: 338 Harmon Road, Ellenboro, NC 28040;
58 Rr 2 Box A, Ellenboro, NC 28040;
Forest City, NC 28043;
Moore, SC 29369
Aliases (AKA): Kenneth D Bridges
Phone Numbers: (828) 453-0668
Email Addresses: cbr****@grits.net
Address History: 3500 El Conquistador Parkways Apt 149, Bradenton, FL 34210;
3500 El Conquistador Parkway Apartment 149, Bradenton, FL 34210;
Caledonia, MI 49316;
Grand Rapids, MI 49512;
Pinckney, MI 48169
Aliases (AKA): L Badaoui,
Lena Gus Badaoui,
Lena S Hayek
Address History: 7807 Chaddsley Drive, Huntersville, NC 28078;
12624 Woodside Falls Road, Pineville, NC 28134;
Fort Mill, SC 29708;
Moore, SC 29369
Phone Numbers: (864) 576-2046
Address History: 3310 Turfwood Drive, Greensboro, NC 27410;
15 Crestland Road, Asheville, NC 28803;
Hendersonville, NC 28739;
Sugar Grove, NC 28679;
Charleston, SC 29402
Aliases (AKA): Melisa Smith Wall
Address History: 7668 Camden Harbour Drive, Bradenton, FL 34212;
306 Fairway Isles Lane, Bradenton, FL 34212;
Fort Myers, FL 33913;
Miami Beach, FL 33141;
Punta Gorda, FL 33983
Aliases (AKA): Scott M Thompsen,
Scott Michael Thompsen,
Scott Thompsen,
Scott Thompson
Email Addresses: mel****@hotmail.com,
sco****@aol.com,
sro****@hmcap.com,
sro****@hmpac.com,
sth****@comcast.net
Address History: 8416 Pine Run, Daphne, AL 36527;
4012 Milner Way, Birmingham, AL 35242;
Century, FL 32535;
Columbia, SC 29210;
Moore, SC 29369
Aliases (AKA): G Robbins,
Greg Robbins
Relatives & Associates: Mae Robbin
Anneliese Robbins
Benjamin Robbins
Caroline Robbins
Ealan Robbins
Address History: 266 Southampton Circle, Hoschton, GA 30548;
5580 Manard Road # T, Clermont, GA 30527;
Gainesville, GA 30501;
Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Eddie Dubnik
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