Phone Numbers: (864) 487-0089
Address History: 7600 E Caley Avenue Apt 524, Englewood, CO 80111;
707 Morehead Avenue, Durham, NC 27707;
Hickory, NC 28601;
Marion, NC 28752;
Duncan, SC 29334
Aliases (AKA): Morgan R Ward,
Rdmorgan S Ward,
Sam Ward
Address History: 785 Glenridge Road, Spartanburg, SC 29301;
4701 Providence Road, Charlotte, NC 28226;
Concord, NC 28025;
Moore, SC 29369
Email Addresses: dre****@comcast.net
Address History: 436 Grayson Drive, Moore, SC 29369;
18214 Po Box, Boiling Springs, SC 29318;
Spartanburg, SC 29307
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: 222 Alco Street, Greenville, SC 29609;
300 Doonbeg Drive Apartment 7, Duncan, SC 29334;
Inman, SC 29349;
Moore, SC 29369;
Wellford, SC 29385
Aliases (AKA): Sherry L Barrett,
Sherry Berry
Email Addresses: cmi****@aol.com,
cmi****@aol.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: 318 Cornelson Drive, Greer, SC 29651;
454 Grayson Drive, Moore, SC 29369;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Wes Nichols
Phone Numbers: (864) 918-6176
Address History: 454 Grayson Drive, Moore, SC 29369;
3324 Feltham Way, Sacramento, CA 95827;
Greer, SC 29651;
Simpsonville, SC 29680;
Woodruff, SC 29388
Address History: 463 Grayson Drive, Moore, SC 29369;
11685 Dunhill Place Drive, Alpharetta, GA 30005;
Atlanta, GA 30354;
Smyrna, GA 30080;
Allentown, PA 18104
Email Addresses: ako****@georgiapower.com
Address History: 436 Grayson Drive, Moore, SC 29369;
18214 Po Box, Boiling Springs, SC 29318;
Duncan, SC 29334;
Spartanburg, SC 29304
Aliases (AKA): J N Miller,
Joyce N Miller
Phone Numbers: (864) 595-0160
Address History: 408 Grayson Drive, Moore, SC 29369;
1520 Heritage Lane Apt H3, Florence, SC 29505;
Lexington, SC 29073;
Blanco, TX 78606;
San Antonio, TX 78258
Aliases (AKA): L Ward,
Lisa Ward,
L Carroll Watford,
Lisa C Watford
Relatives & Associates: Kendra Geertsema
Dianne James
Michael Schonefeld
Deborah Smith
Brenda Stokes
Email Addresses: m56****@hotmail.com
Address History: 6208 Mountain View Road, Taylors, SC 29687;
314 W Seaview Drive, Benicia, CA 94510;
Elberton, GA 30635;
Shreveport, LA 71118;
Duncan, SC 29334
Aliases (AKA): M Carter
Address History: 350 Issaqueena Trail, Clemson, SC 29631;
2408 Annandale Drive, Anderson, SC 29621;
Moore, SC 29369;
Spartanburg, SC 29316;
Taylors, SC 29687
Aliases (AKA): Sharon E Richburg,
Sharon Richburg
Email Addresses: ric****@bellsouth.net
Address History: 441 Grayson Drive, Moore, SC 29369;
109 Overhill Drive, Duncan, SC 29334;
Enoree, SC 29335;
Spartanburg, SC 29303
Aliases (AKA): Jessica Girlie,
Jessica L Moore
Address History: 455 Grayson Drive, Moore, SC 29369;
4202 Key Biscayne Lane Apartment 328, Winter Park, FL 32792;
Gastonia, NC 28052;
Greensboro, NC 27401;
Mount Pleasant, SC 29464
Aliases (AKA): Richard B Eitel,
Rick B Eitel
Address History: 389 Shadowfield Acres Drive, Duncan, SC 29334;
407 Grayson Drive, Moore, SC 29369;
Spartanburg, SC 29316;
Woodruff, SC 29388
Aliases (AKA): Tracy Sherbert
Relatives & Associates: Tracy Brewington
Audrey Casciere
Corey Casciere
Larry Casciere
Margaret Casciere
Address History: 708 Salem Street, Anderson, SC 29624;
112 Aloha Drive, Greenville, SC 29611;
Moore, SC 29369
Phone Numbers: (864) 587-5993
Email Addresses: tra****@icloud.com
Address History: 153 Turnberry Drive, Spartanburg, SC 29306;
20 Dorchester Drive, Chesnee, SC 29323;
Moore, SC 29369
Aliases (AKA): Shawn M Rudd,
Shawn R Williamson,
Michaella S Wootton,
Shawn Wootton
Relatives & Associates: Teresa Bennett
Nancy Williamson
Norman Williamson
Ruben Williamson
Ruben Williamson
Address History: 283 Antrim Avenue, Moore, SC 29369;
4828 Sun Valley Drive, Salida, CA 95368;
Spartanburg, SC 29302
Relatives & Associates: Thomas Novak
Email Addresses: pit****@aol.com
Address History: 146 E Colonial Court, Satellite Beach, FL 32937;
146 E Colonial Court, Indian Harbour Beach, FL 32937;
Beaver Falls, PA 15010;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Charles A Forrest
Email Addresses: ca4****@att.net,
cha****@onebox.com
Address History: 102 Quail Run Road, Bristol, ME 04539;
14 White Rock Drive, Gorham, ME 04038;
Arden, NC 28704;
Fountain Inn, SC 29644;
Greenville, SC 29605
Email Addresses: jam****@hotmail.com
Address History: 25 Triangle Avenue, Dayton, OH 45419;
5650 Arcturus Avenue, Oxnard, CA 93033;
Littleton, CO 80129;
Shelton, CT 06484;
Tryon, NC 28782
Aliases (AKA): M Owen,
Michelle E Owen
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