Address History: 436 Shamrock Drive, Boiling Springs, SC 29316;
2700 Reynolda Road Apartment 1518, Winston Salem, NC 27106;
Inman, SC 29349;
Moore, SC 29369;
Spartanburg, SC 29316
Aliases (AKA): Shawn J Craig
Address History: 161 Timberlake Drive, Inman, SC 29349;
617 P/O Box, Fairforest, SC 29336;
Moore, SC 29369;
Spartanburg, SC 29303
Aliases (AKA): Robbie Satterfield,
Robbie F Settle
Address History: 240 Bent Oak Way, Spartanburg, SC 29301;
612 N 4th Street, Wills Point, CA 95169;
Lancaster, SC 29721;
Moore, SC 29369
Aliases (AKA): Jennifer M Hand,
Jennifer Morgan
Address History: 168 Wellington Way, Waterloo, SC 29384;
64 P/O Box, Fairforest, SC 29336;
Moore, SC 29369
Aliases (AKA): Judy Gregory
Address History: 1124 West 58th Street, Los Angeles, CA 90037;
2 P/O Box, Bolivia, NC 28422;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): C Bruce,
Charles Oneal Bruce,
Charles O Bruce,
Charles Burce,
Charles Oneal
Email Addresses: dei****@hotmail.com
Address History: 119 Silverdale Drive, Spartanburg, SC 29301;
451 Montgomery Avenue Apartment 4, Albemarle, NC 28001;
Moore, SC 29369
Aliases (AKA): Russell Burch
Email Addresses: ful****@gmail.com
Address History: 26 Po Box, Roebuck, SC 29376;
195 Minnow Farm Road, Chesnee, SC 29323;
Gaffney, SC 29341;
Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): Nancy Painter
Email Addresses: nan****@msn.com
Address History: 304 Pecos Ridge Road, Moore, SC 29369;
12223 Island Shrike Road, Brooksville, FL 34614;
Zephyrhills, FL 33542;
Spartanburg, SC 29303
Aliases (AKA): Megan Richardson
Address History: 303 Pecos Ridge Road, Moore, SC 29369
Relatives & Associates: Alyse Aghassi
Melissa Benbow
Debra Pennington
Dianne Pennington
Melissa Pennington
Address History: 171 Lemuel Drive, Wellford, SC 29385;
1495 W Cerritos Avenue Unit 5, Anaheim, CA 92802;
Moore, SC 29369;
Roebuck, SC 29376;
Spartanburg, SC 29307
Aliases (AKA): B T Brown,
B Vorisek,
Bob J Vorisek
Email Addresses: gol****@aol.com,
rob****@msn.com
Address History: 275 Po Box, Wellford, SC 29385;
712 E Grove Street Apt P, Bloomington, IL 61701;
Jonesboro, IL 62952;
Pulaski, IL 62976;
Brockton, MA 02302
Aliases (AKA): Michael Csmith,
M A Mccowan,
M A Smith,
Michael Smith,
Michael M Smith
Email Addresses: ban****@icloud.com,
cow****@epix.net,
cow****@hotmail.com,
eas****@yahoo.com,
for****@yahoo.com
Phone Numbers: (864) 476-9077
Address History: 304 Pecos Ridge Road, Moore, SC 29369;
336 Kay Brooke Circle, Lyman, SC 29365;
Spartanburg, SC 29301
Address History: 200 Scout Court, Easley, SC 29642;
118 College Heights Boulevard, Clemson, SC 29631;
Greenville, SC 29615;
Greenwood, SC 29649;
Greer, SC 29650
Aliases (AKA): Ashley K Neal Reeves,
Ashley Neal Reeves,
Ashley N Reeves
Email Addresses: ash****@fluor.com,
ash****@fluorgov.com,
ash****@dayzim.com,
ash****@fluor.com,
ash****@gmail.com
Address History: 307 Pecos Ridge Road, Moore, SC 29369;
3116 N Federal Highway, Pompano Beach, FL 33064;
Spartanburg, SC 29303
Aliases (AKA): Steve Ciacelli
Phone Numbers: (864) 205-5604
Address History: 1104 Village Mill Drive, Greer, SC 29651;
183 Meadow Wood Drive, Gaffney, SC 29341;
Moore, SC 29369;
Spartanburg, SC 29306
Phone Numbers: (864) 489-3144
Address History: 148 Paulan Road, Williamston, SC 29697;
150 Meadowbrook Lane, Inman, SC 29349;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Jim Bowen
Address History: 184 Dellwood Drive, Spartanburg, SC 29301;
111 Bridgeville Way, Boiling Springs, SC 29316;
Elgin, SC 29045;
Moore, SC 29369;
Rock Hill, SC 29730
Email Addresses: ced****@hotmail.com
Address History: 2043 Oakland Road, Forest City, NC 28043;
50 Roberts Street, Campobello, SC 29322;
Lexington, SC 29072;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): I Julia Howard,
Julia A Howard,
Anna Ward,
Julia Ward
Address History: 960 Union Cemetery Road, Greensburg, PA 15601;
936 Seton Drive Apt 7, Cumberland, MD 21502;
Franklin, NC 28734;
Reno, NV 89506;
Irwin, PA 15642
Aliases (AKA): Rebecca Lynn Havrilla,
Rebecca Lynn Shriver,
Rebecca Lynn Thomas,
Rebecca L Thomas
Email Addresses: aly****@yahoo.com,
ana****@aol.com
Address History: 334 Sycamore Ridge Road Ne, Concord, NC 28025;
621241 P/O Box, Charlotte, NC 28262;
Boiling Springs, SC 29316;
Greenville, SC 29605;
Moore, SC 29369
Aliases (AKA): Carla Burgess,
Carla D Cannon
Address History: 5237 Po Box, Pine Mountain Club, CA 93222;
26960 Flo Lane Unit 330, Canyon Country, CA 91351;
San Fernando, CA 91340;
San Pedro, CA 90731;
Sun Valley, CA 91352
Aliases (AKA): Frank J Holden
Email Addresses: fra****@aol.com,
sky****@worldnet.att.net,
sky****@hotmail.com,
sky****@worldnet.att.net
Address History: 2041 Wilkins Avenue, Napa, CA 94559;
842 Central Avenue, Napa, CA 94558;
Squaw Valley, CA 93675;
New Oxford, PA 17350;
Moore, SC 29369
Aliases (AKA): Janet Sandoval Hernandez,
Janet S Hernandez-Lopez
Relatives & Associates: Karina Ceja
Jairo Hernandez
Jose Hernandez
Miguel Hernandez
Rosario Hernandez
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