Address History: 459 Grayson Drive, Moore, SC 29369;
111 Boling Road, Greenville, SC 29611;
Inman, SC 29349;
Spartanburg, SC 29301;
Wellford, SC 29385
Aliases (AKA): Audrey Thompsom,
Audrey Thompson
Address History: 404 Grayson Drive, Moore, SC 29369;
487 P/O Box, Lucerne, CA 95458;
Greenville, SC 29609
Aliases (AKA): Jessica Franseen,
J C Mizell,
Jessica Mizell
Address History: 312 Grayson Drive # 9310, Moore, SC 29369;
140 Bunting Lane, Lake Lure, NC 28746;
Columbia, SC 29201;
Spartanburg, SC 29301
Aliases (AKA): Kaushik V Kotecha,
Kauskik Kotecha
Relatives & Associates: Dierdre Harvey
Jayesh Kotecha
Kathryn Kotecha
Kaushik Kotecha
Kimberly Kotecha
Phone Numbers: (864) 576-3122
Address History: 432 Grayson Drive, Moore, SC 29369;
2115 W Cody Lane, Chino Valley, AZ 86323;
Stockton, CA 95207;
Anderson, SC 29625;
Duncan, SC 29334
Address History: 999 Nazareth Church Road, Spartanburg, SC 29301;
1110 Drew Lane, Auburn, AL 36830;
Birmingham, AL 35210;
Irondale, AL 35210;
Charlotte, NC 28278
Aliases (AKA): S Davis,
Sarah E Davis,
S Francis
Address History: 428 Grayson Drive, Moore, SC 29369
Relatives & Associates: Michelle Marzouca
Arnold Sundquist
Evan Sundquist
Janet Sundquist
Jeffrey Sundquist
Address History: 167 Emily Drive, Moore, SC 29369;
33091 P/O Box, Pensacola, FL 32508;
Duncan, SC 29334;
Spartanburg, SC 29302;
Woodruff, SC 29388
Aliases (AKA): James C Monaghan,
Jim Monaghan
Relatives & Associates: Connie Harmon
Catherine Monaghan
Charles Monaghan
James Monaghan
Robert Monaghan
Address History: 4 Brandie Court, Spartanburg, SC 29301;
600 Tralee Drive Apt 48, Duncan, SC 29334;
Moore, SC 29369
Phone Numbers: (864) 576-5772
Address History: 2410 S Blackstock Road, Landrum, SC 29356;
410 Lemon Grass Court, Duncan, SC 29334;
Inman, SC 29349;
Moore, SC 29369;
Pacolet, SC 29372
Aliases (AKA): Kelly D Newburn
Email Addresses: kel****@hotmail.com
Address History: 458 Grayson Drive, Moore, SC 29369;
1966 Tuscany Lane, Romeoville, IL 60446;
Beaumont, TX 77708;
Houston, TX 77042;
Katy, TX 77449
Aliases (AKA): Cindy L Stevens
Address History: 523 Franklin Asberry Lane, Inman, SC 29349;
260 Pelham Road Apartment D7, Greenville, SC 29615;
Moore, SC 29369
Address History: 411 Grayson Drive, Moore, SC 29369;
314 W Seaview Drive, Benicia, CA 94510;
Shreveport, LA 71118;
Duncan, SC 29334;
Spartanburg, SC 29304
Relatives & Associates: Sherri Airington
Charles Carter
Charlotte Carter
Christy Carter
Katherine Carter
Address History: 120 Brook Lane, Roebuck, SC 29376;
3069 Cayman Way, Orlando, FL 32812;
Greer, SC 29650;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Michelle P Sullivan,
Michelle P Young
Address History: 450 Grayson Drive, Moore, SC 29369;
128 Big Branch Lane, Carthage, NC 28327;
Boiling Springs, SC 29316;
Spartanburg, SC 29301
Aliases (AKA): D Crout
Email Addresses: cro****@aol.com
Address History: 204 Brookridge Drive, Chapin, SC 29036;
185 Dickson Cove Road, Campobello, SC 29322;
Charleston, SC 29414;
Inman, SC 29349;
Johns Island, SC 29455
Aliases (AKA): David E Swink
Email Addresses: dav****@ampf.com
Address History: 102 Yacht Drive, Laurens, SC 29360;
2601 Nw 23rd Boulevard Apt 123, Gainesville, FL 32605;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Greer, SC 29650
Aliases (AKA): B Hensley,
Bill Hensley,
Williams Hensley
Address History: 1235 Cleveland Street, Pacolet, SC 29372;
420 Grayson Drive, Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Brain Griffin,
Brian T Griffin
Address History: 304 W 27th Street, Newton, NC 28658;
405 W Prospect Street, Marshall, MI 49068;
Atlantic Beach, NC 28512;
Connelly Springs, NC 28612;
Tipp City, OH 45371
Address History: 1710 N Community Drive Apt 209, Anaheim, CA 92806;
1215 S Sharon Circle Apt D2, Anaheim, CA 92804;
California City, CA 93505;
Closter, NJ 07624;
Cresskill, NJ 07626
Aliases (AKA): Jeff R Hussong,
Jeffery R Hussong
Email Addresses: bor****@hotmail.com,
gai****@comcast.com,
gai****@yahoo.com,
ghu****@aol.com,
ghu****@nj.rr.com
Address History: 3208 Woodlawn Drive, Savannah, GA 31404;
312 Chicasaw Court, Jacksonville, FL 32259;
Saint Augustine, FL 32092;
Chicago, IL 60611;
Portland, OR 97212
Relatives & Associates: Kelly Heyel
Email Addresses: phi****@gmail.com,
phi****@gmail.com,
pho****@standard.com
Address History: 250 Two Point Trail Lane, Thomasville, GA 31757;
2600 Vaughn Lakes Boulevard, Montgomery, AL 36117;
Carrollton, GA 30117;
Newnan, GA 30263;
Sharpsburg, GA 30277
Aliases (AKA): B Anderson,
Barbara A Peace
Address History: 4505 Pershing Avenue, Fort Worth, TX 76107;
436 Grayson Drive, Moore, SC 29369;
Dallas, TX 75252
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