Address History: 1377 Puckett Ferry Road, Cross Hill, SC 29332;
440 Grayson Drive, Moore, SC 29369;
Spartanburg, SC 29306
Email Addresses: wes****@gmail.com
Address History: 240 Sunset Road, Landrum, SC 29356;
272 Dobson Road, Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29302;
Woodruff, SC 29388
Aliases (AKA): Shannan D Bishop,
Shannan D James,
Shannon B James,
Shannan Manley,
Shannan Manly
Address History: 725 W Tara Lane, Duncan, SC 29334;
420 N Loomis Avenue, Fort Collins, CO 80521;
Cleveland, OH 44143;
Geneva, OH 44041;
Campobello, SC 29322
Aliases (AKA): Heather H Latimer,
Heather Warner
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
Phone Numbers: (864) 574-9737
Address History: 523 Franklin Asberry Lane, Inman, SC 29349;
260 Pelham Road Apartment D7, Greenville, SC 29615;
Moore, SC 29369
Address History: 208 N Georgia Avenue Apt A5, Chesnee, SC 29323;
446 Burnett Road, Boiling Springs, SC 29316;
Moore, SC 29369;
Spartanburg, SC 29306;
Redmond, WA 98052
Aliases (AKA): C Simmons
Address History: 307 Grayson Drive, Moore, SC 29369;
3652 Rockport Avenue, Cleveland, OH 44111;
Simpsonville, SC 29681
Email Addresses: lea****@yahoo.com
Address History: 2083 Jonesville Highway, Union, SC 29379;
476 Summer Street, Arlington, MA 02474;
Ayer, MA 01432;
Littleton, MA 01460;
Waltham, MA 02452
Aliases (AKA): Richard Renna
Email Addresses: ric****@hotmail.com
Address History: 726 S Gray Beaver Court, Moore, SC 29369;
211 Stonebrook Farm Way, Greenville, SC 29615;
Spartanburg, SC 29301;
Una, SC 29378
Aliases (AKA): Davishia Brannon
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: 435 Grayson Drive, Moore, SC 29369;
732 Po Box, Duncan, SC 29334
Address History: 400 Grayson Drive, Moore, SC 29369;
208 Grayson Drive, Rutherfordton, NC 28139;
Spartanburg, SC 29301
Aliases (AKA): T L Hughes,
Tiffany L Hughes,
Tiffany Lynn Hughes,
Tiffany Lynn Sosbee,
Tiffany L Sosbee
Address History: 420 Grayson Drive, Moore, SC 29369
Address History: 435 Grayson Drive, Moore, SC 29369;
732 Po Box, Duncan, SC 29334;
Spartanburg, SC 29304
Phone Numbers: (864) 541-7138
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: 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: 709 Kingswood Valley Drive, Moore, SC 29369;
167 Emily Drive, Moore, SC 29369;
Spartanburg, SC 29302;
Woodruff, SC 29388;
Virginia Beach, VA 23452
Aliases (AKA): James Monaghan,
James C Monahan
Email Addresses: jam****@ceops.ge.com,
jam****@ge.com,
jam****@ps.ge.com,
jmo****@home.com,
mon****@yahoo.com
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: 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: 257 Greengate Lane, Spartanburg, SC 29307;
2583 P/O Box, Tuscaloosa, AL 35403;
Honea Path, SC 29654;
Moore, SC 29369
Aliases (AKA): Eloise Wise
Relatives & Associates: Steven Wise
Address History: 5626 Sw 93rd Court, Ocala, FL 34481;
1064 Long Leaf Lake Drive, Bessemer, AL 35022;
Birmingham, AL 35244;
Helena, AL 35022;
Millbrook, AL 36054
Aliases (AKA): Janet Camp
Address History: 1548 Kintla Road, Apopka, FL 32712;
574 Azalea Bloom Drive, Apopka, FL 32712;
Orlando, FL 32810;
Moore, SC 29369
Email Addresses: kyl****@newhorizons.com,
kyl****@nhcomputerlearning.com,
kyl****@ymail.com
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
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