Address History: 447 Lynnell Way, Moore, SC 29369;
301 Fulton Street W, Grand Rapids, MI 49504;
Spartanburg, SC 29301
Aliases (AKA): Cherrie L Dillard,
Cherrie Landrum
Phone Numbers: (864) 236-8646
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
Phone Numbers: (864) 308-1575
Address History: 410 Lynnell Way, Moore, SC 29369;
132 Marina Drive Apt C, Edison, NJ 08817;
Elizabethport, NJ 07206;
Piscataway, NJ 08854;
Dillsburg, PA 17019
Address History: 3898 Mccords Ferry Road, Eastover, SC 29044;
2635 Alberta Lane, Marietta, GA 30062;
Savannah, GA 31404;
Woodstock, GA 30189;
Irmo, SC 29063
Aliases (AKA): Eric Scott
Email Addresses: cli****@lilly.com,
cli****@lilly.com,
cli****@yahoo.com,
ehs****@gmail.com,
ern****@webtv.net
Address History: 443 Lynnell Way, Moore, SC 29369;
16 Quay Avenue # 1, Mastic Beach, NY 11951;
Patchogue, NY 11772;
Ronkonkoma, NY 11779;
Shirley, NY 11967
Aliases (AKA): J Deluca
Relatives & Associates: Daniella Capitello
Emanuel Deluca
Joseph Deluca
Joseph Deluca
Santina Deluca
Address History: 414 Lynnell Way, Moore, SC 29369;
91 Gales Ferry Road, Groton, CT 06340;
Niantic, CT 06357;
Augusta, GA 30906;
Hephzibah, GA 30815
Aliases (AKA): Carol Holmes
Address History: 106 Logwood Drive, Greenville, SC 29607;
3800 Nicholasville Road Apartment 8701, Lexington, KY 40503;
Pikeville, KY 41501;
Richmond, KY 40475;
Georgetown, SC 29440
Aliases (AKA): Brian Maham,
Brain T Mahan,
Brian Mahan
Email Addresses: bma****@aol.com
Address History: 407 Lynnell Way, Moore, SC 29369;
6 Lazy Lane, Farmington, CT 06032;
Unionville, CT 06085;
Coral Springs, FL 33065;
Venice, FL 34285
Aliases (AKA): L Reilly,
Leslie Riley,
Leslie G Werbelow
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
Address History: 324 Buchanan Circle, Pendleton, SC 29670;
431 Lynnell Way, Moore, SC 29369;
Salem, SC 29676
Aliases (AKA): T Powell,
Thomas Powell,
Tommy Powell
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
Address History: 246 Donegal Drive, Moore, SC 29369;
316 Cresthaven Drive, Gaffney, SC 29341;
Inman, SC 29349;
Spartanburg, SC 29316
Aliases (AKA): Amelia H Dickerson
Relatives & Associates: James Dickerson
Phone Numbers: (864) 576-2336
Email Addresses: can****@hotmail.com
Address History: 443 Lynnell Way, Moore, SC 29369;
227 Crisp Landing Road, Chocowinity, NC 27817;
Greenville, NC 27858;
Charleston, SC 29407;
Goose Creek, SC 29445
Aliases (AKA): Jamie Lynn Craven,
Ross K Craven,
Jamie Lynn Steffens,
Jamie G Wills
Address History: 451 Lynnell Way, Moore, SC 29369;
15680 Shadow Mountain Lane, Lake Elsinore, CA 92530;
Lisle, IL 60532;
Wheaton, IL 60187;
Ely, MN 55731
Aliases (AKA): Debbie S Bell,
Debbie Moore Harris,
Debbie S Harris,
Debbie Selise Harris
Email Addresses: deb****@bway.org,
deb****@bellsouth.net,
dha****@chagrin-valley.com,
har****@aol.com
Phone Numbers: (305) 829-5200
Address History: 2000 Robinhood Road, Albany, GA 31707;
1852 Joshua Drive, Lawrenceville, GA 30045;
Akron, OH 44333;
Barberton, OH 44203;
Greenwood, SC 29649
Phone Numbers: (229) 496-5319
Address History: 136 N Elm Street, Kimberly, WI 54136;
407 Lynnell Way, Moore, SC 29369;
Appleton, WI 54915;
Neenah, WI 54956
Relatives & Associates: Diana Mendoza
Email Addresses: cwh****@comcast.com,
izz****@hotmail.com,
izz****@yahoo.com
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: 2000 Robinhood Road, Albany, GA 31707;
221 Brookwood Drive, Carrollton, GA 30117;
Lawrenceville, GA 30045;
Greenwood, SC 29649;
Moore, SC 29369
Aliases (AKA): Rachel Dixon
Address History: 61 Oxford Street N Apt 3, Auburn, MA 01501;
7000 West 206th Street, Bucyrus, KS 66013;
Boston, MA 02116;
Hyannis, MA 02601;
Leicester, MA 01524
Aliases (AKA): S Jeffries,
Shawn Jeffries,
Shawn D Jeffries
Relatives & Associates: Brenda Browning
Stephanie Ciacelli
Brenda Jeffries
Carolyn Jeffries
D Jeffries
Email Addresses: sha****@kai-pavement.com,
sha****@att.net,
sha****@worldnet.att.net,
sje****@charter.net
Address History: 25428 Po Box, Cincinnati, OH 45225;
2000 Bluebank Road, Morehead, KY 40351;
Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Wm Johnson
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