Address History: 2106 Deer Path Way, Charleston, SC 29414;
4015 Canterbrook Drive, Charlotte, NC 28269;
Buffalo, NY 14211;
Columbia, SC 29212;
Greenville, SC 29615
Aliases (AKA): Jeff Sundquist
Relatives & Associates: Michelle Marzouca
Michelle Moore
Arnold Sundquist
Douglas Sundquist
Evan Sundquist
Address History: 441 Grayson Drive, Moore, SC 29369;
1078 Pearson Town Road, Moore, SC 29369;
Simpsonville, SC 29681
Address History: 102 Stoneledge Drive, Woodruff, SC 29388;
2000 Berwick Drive Apt 16, Duncan, SC 29334;
Inman, SC 29349;
Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Sandra Bishop
Address History: 332 Tracy Lane, Moore, SC 29369;
1408 1/2 Mcdonald Street, Sioux City, IA 51103;
Ballston Spa, NY 12020;
Broadalbin, NY 12025;
Columbia, SC 29212
Aliases (AKA): Maria E Batson,
Maria Diblasio
Aliases (AKA): Bob L Gregory,
Robbie L Gregory
Email Addresses: gre****@bellsouth.net,
gre****@epix.net,
gro****@yahoo.com,
mad****@gmail.com,
rgr****@upward.org
Address History: 910 Blue Moon Street, Taylors, SC 29687;
21105 Upper Enclave Circle, Greenville, SC 29609;
Moore, SC 29369;
Spartanburg, SC 29301;
Roanoke, TX 76262
Aliases (AKA): Sue Fitzgerald,
Susan J Lewis
Address History: 2614 Hardin Street, Florence, SC 29505;
2515 Claussen Road # A, Florence, SC 29505;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Susan T Gregory,
Susan M Thoimas,
Susan L Thomas,
Susan Thomas
Relatives & Associates: Ann Gregory
Robert Gregory
Robert Gregory
Robert Gregory
Susan Gregory
Email Addresses: cha****@gmail.com,
jaz****@aol.com,
jaz****@cox.net,
jaz****@rochester.rr.com,
jsb****@aol.com
Phone Numbers: (864) 487-0089
Address History: 715 S Gray Beaver Court, Moore, SC 29369;
7940 Highway 9, Inman, SC 29349;
Pauline, SC 29374;
Spartanburg, SC 29302
Aliases (AKA): Eddie Marzouca,
Edward G Marzouca,
Eddie Marzouza,
Edward Marzouza
Relatives & Associates: Ramzi Marouca
Asad Marzouca
George Marzouca
Jennifer Marzouca
Renee Marzouca
Address History: 1113 Merlot Court, Moore, SC 29369;
2108 6th Avenue, Beaver Falls, PA 15010;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): C Clayton Forrest,
Cclayton Forrest,
Clayton Clayton Forrest
Email Addresses: cha****@onebox.com
Address History: 312 Grayson Drive, Moore, SC 29369
Phone Numbers: (864) 576-3122
Address History: 431 Grayson Drive, Moore, SC 29369;
5040 Harmony Circle Apt 102, Vero Beach, FL 32967;
Mooresville, NC 28117;
Columbus, OH 43204;
Marietta, OH 45750
Aliases (AKA): Wes D Johnson,
Wes Johnson,
Wesley Dean Johnson
Email Addresses: clo****@yahoo.com,
clo****@yahoo.com,
wes****@gmail.com
Address History: 408 Grayson Drive, Moore, SC 29369
Phone Numbers: (412) 771-3270
(843) 493-3558
(864) 587-8279
Address History: 3351 Wildwood Drive, Niagara Falls, NY 14304;
3315 Craig Drive, North Tonawanda, NY 14120;
Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Britta Karin Filice,
Britta K Puetter
Address History: 283 Antrim Avenue, Moore, SC 29369;
3925 Scenic Drive Apt 146, Modesto, CA 95355;
Salida, CA 95368;
Chardon, OH 44024;
Painesville, OH 44077
Aliases (AKA): Jennifer Ann Gamiere,
Jennifer A Gamierenovak,
Jennifer A Gamlere,
Jennifer A Gomiere,
Jennifer A Novak
Address History: 316 Grayson Drive, Moore, SC 29369
Phone Numbers: (864) 595-9566
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: 210 Blackberry Lane, Boiling Springs, SC 29316;
416 Grayson Drive, Moore, SC 29369;
Spartanburg, SC 29316
Aliases (AKA): Robert H Gregory
Email Addresses: emo****@angelfire.com
Address History: 420 Grayson Drive, Moore, SC 29369;
3 Setter Lane A, Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): Lauren M Griffin,
Lauren Mc Ilwain
Phone Numbers: (864) 573-5639
Address History: 283 Antrim Avenue, Moore, SC 29369;
3400 Finch Road, Modesto, CA 95354;
Salida, CA 95368;
Eastlake, OH 44095;
Spartanburg, SC 29302
Aliases (AKA): Tom Novak
Address History: 1720 Trinidad Way, Argyle, TX 76226;
609 El Camino Avenue, Sacramento, CA 95815;
Buford, GA 30518;
Duluth, GA 30097;
Blythewood, SC 29016
Aliases (AKA): J Sullivan,
Julie A Sullivan,
Julie Sullivan,
Julie L Zabel
Email Addresses: rsu****@pilgrimchurch.net,
sul****@yahoo.com
Address History: 2683 Meadowedge Loop, Saint Cloud, FL 34772;
10125 Sandy Marsh Lane, Orlando, FL 32832;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Jacqueline Flower,
J Flowers,
Jacquelin Flowers,
Jacqueline Flowers
Relatives & Associates: Donatila Edwards
Arnaldo Flowers
Audie Flowers
Eddie Flowers
Leatrice Flowers
Email Addresses: flo****@comcast.net,
jfl****@myway.com
Address History: 12605 Short Lane, Pineville, NC 28134;
6662 Festival Lane, Orlando, FL 32818;
Hendersonville, NC 28739;
Matthews, NC 28105;
Reno, NV 89521
Aliases (AKA): Melissa Mcvey,
Melissa Popularlivin Turner
Email Addresses: uta****@yahoo.com
Address History: 13615 E Independence Boulevard, Indian Trail, NC 28079;
9100 Otter Creek Drive, Charlotte, NC 28277;
Matthews, NC 28104;
Waxhaw, NC 28173;
Anderson, SC 29625
Aliases (AKA): Casandra A Featherstone,
Casandra James,
Casandra A Manly
Address History: 7 Lapsley Lane, Arden, NC 28704;
308 Grayson Drive, Moore, SC 29369;
Knoxville, TN 37919
Aliases (AKA): Chelsea Morgan
Email Addresses: che****@my.maryvillecollege.edu,
cmo****@moxleycarmichael.com
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