Address History: 1875 Hayne Street Unit 20, Spartanburg, SC 29301;
3600 Sheffield Avenue Lot 254, Hammond, IN 46327;
Arcadia, SC 29320;
Moore, SC 29369;
Pauline, SC 29374
Aliases (AKA): Eric Mary Turner
Phone Numbers: (864) 574-7982
Email Addresses: bon****@yahoo.com,
ddi****@yahoo.com,
eri****@icloud.com,
erk****@bellsouth.net,
ewt****@earthling.net
Address History: 902 Ash Grove Way, Boiling Springs, SC 29316;
435 Lynnell Way, Moore, SC 29369;
Spartanburg, SC 29303
Aliases (AKA): Serita Vath
Phone Numbers: (864) 599-0140
Address History: 415 Lynnell Way, Moore, SC 29369;
4138 Brynhill Lane, Buford, GA 30518;
Dallas, GA 30132;
Lawrenceville, GA 30044;
Norcross, GA 30071
Aliases (AKA): Terenthial C White,
Terenthial White,
Terenthial Whitel
Email Addresses: ter****@hotmail.com
Address History: 440 Lynnell Way, Moore, SC 29369;
2487 Senate Street Apt A, Columbia, SC 29205;
Duncan, SC 29334;
Hopkins, SC 29061
Aliases (AKA): Tiffany Stone
Address History: 123 Wenlock Circle, Irmo, SC 29063;
5375 Sugarloaf Parkways Apt 8203, Lawrenceville, GA 30043;
Suwanee, GA 30024;
Charlotte, NC 28217;
Pickerington, OH 43147
Aliases (AKA): Thomasha Pilgrim,
Thomas Wells,
Thomasha Wells
Aliases (AKA): Melissa B Kimbrell
Phone Numbers: (864) 574-1137
Address History: 451 Lynnell Way, Moore, SC 29369;
1003 English Oak Drive, Benton, AR 72019;
Lumberton, NC 28358;
Gaffney, SC 29340;
Inman, SC 29349
Aliases (AKA): Judy Thomas
Relatives & Associates: James Bumgarner
Lisa Bumgarner
Shelley Bumgarner
Kawonna Hill
Margaret Hughes
Phone Numbers: (864) 285-0264
Address History: 160 Druid Street, Spartanburg, SC 29306;
117 Chance Drive, Gaffney, SC 29341;
Lyman, SC 29365;
Moore, SC 29369;
Wellford, SC 29385
Aliases (AKA): Shawanna Tubbs
Phone Numbers: (864) 541-8047
Address History: 150 Stephens Road, Roebuck, SC 29376;
19424 Bobolink Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33178;
Miramar, FL 33029
Aliases (AKA): Velma S Hamlon,
Velma Hanlon,
Velma H Hanlon,
Velma Hoyos Hanlon,
Velma Seleny Hoyos
Relatives & Associates: Cesarfina Cardona
Christina Castro
Carol Greenfield
Christopher Hanlon
Cory Hanlon
Address History: 443 Lynnell Way, Moore, SC 29369;
227 Crisp Landing Road, Chocowinity, NC 27817;
Greenville, NC 27858;
Charleston, SC 29412;
Goose Creek, SC 29445
Aliases (AKA): Dave Steffens,
David Phillip Steffens
Email Addresses: dst****@hotmail.com
Address History: 7103 Po Box, Spartanburg, SC 29304;
140 Gordon Place, Dover, DE 19901;
Felton, DE 19943;
Millsboro, DE 19966;
Smyrna, DE 19977
Aliases (AKA): Philip Carver
Address History: 450 Lynnell Way, Moore, SC 29369;
416 Shoally Road, Boiling Springs, SC 29316;
Greenville, SC 29607;
Greer, SC 29650;
Spartanburg, SC 29303
Aliases (AKA): Darrell Rice
Relatives & Associates: Iischa Cromer
Paulette Deselle
Samantha Dodd
Rosalyn Dominick
Delores Dwight
Email Addresses: dar****@yahoo.com,
vir****@aol.com
Address History: 454 Lynnell Way, Moore, SC 29369;
10229 Isle Wynd Court, Boynton Beach, FL 33437;
West Palm Beach, FL 33406;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Lina Leal
Phone Numbers: (203) 543-9388
Email Addresses: adk****@ontariooutofdoors.com,
lin****@caliescali.com
Aliases (AKA): Katlyn Mc Cullough,
Katlyn Risher
Aliases (AKA): Daja Dial
Address History: 229 Golden Leaf Lane, Inman, SC 29349;
451 Lynnell Way, Moore, SC 29369;
Spartanburg, SC 29302
Phone Numbers: (864) 285-0264
Address History: 115 Royal Burgess Drive, Campobello, SC 29322;
2706 Arbor Drive, Duluth, GA 30096;
Grayson, GA 30017;
Butler, PA 16002;
Boiling Springs, SC 29316
Address History: 3851 Winding Way Road Sw, Roanoke, VA 24015;
2223 4th Street Place Ne, Hickory, NC 28601;
Moore, SC 29369;
Spartanburg, SC 29306;
Chesterfield, VA 23838
Aliases (AKA): Jacob Michael Tremblay
Address History: 105 Terraza Vista Bahia, San Clemente, CA 92672;
10664 Morning Glory Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92615;
Laguna Hills, CA 92653;
Tustin, CA 92780
Aliases (AKA): K Grant,
Kirk Alan Grant
Address History: 5630 Beneva Road, Sarasota, FL 34233;
217 Glenwood Avenue, Osprey, FL 34229;
Tallahassee, FL 32303;
Moore, SC 29369;
Cordova, TN 38018
Aliases (AKA): Gennifer Foley,
Genn Holley,
Gennifer Holley
Address History: 5630 Beneva Road, Sarasota, FL 34233;
217 Glenwood Avenue, Osprey, FL 34229;
Tallahassee, FL 32312;
Barberton, OH 44203;
Canfield, OH 44406
Aliases (AKA): Tommy Nicholas Holley
Relatives & Associates: Bevelyn Holley
Mark Holley
Michelle Holley
Michelle Holley
Gennifer Lovelace
Email Addresses: tho****@mycingular.blackberry.net
Address History: 7 Hampton Street, Auburn, MA 01501;
61 Oxford Street N Apt 3, Auburn, MA 01501;
Boston, MA 02116;
Hyannis, MA 02601;
Leicester, MA 01524
Relatives & Associates: Stephanie Ciacelli
Brenda Jeffries
Carolyn Jeffries
Ryan Jeffries
Shawn Jeffries
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