Address History: 707 Wynborne Lane, Moore, SC 29369;
210 Whitehall Road Apartment 10b, Athens, GA 30605;
Monroe, GA 30655;
Savannah, GA 31410;
Drayton, SC 29333
Aliases (AKA): Krista L Prescott,
Krista Stephens,
Krista L Stephens
Email Addresses: kpr****@estes-express.com,
kri****@gmail.com
Address History: 312 Malbec Drive, Moore, SC 29369;
1591 Brentwood Drive, Corona, CA 92882;
Amherst, MA 01002;
Clifton Park, NY 12065;
New Hartford, NY 13413
Aliases (AKA): J Scanlan,
James Scanlan
Address History: 23 Parkgate Court, Simpsonville, SC 29680;
207 Charnie Drive, Thomasville, GA 31792;
Charlotte, NC 28212;
Fountain Inn, SC 29644;
Greenville, SC 29617
Aliases (AKA): Denise Goodlett,
Madeline Goodlett,
Denise Jones,
M Denise Jones
Address History: 101 Downey Hawthorne Place, Gaffney, SC 29341;
806 Monroe Street, Greenup, KY 41144;
Moore, SC 29369;
Spartanburg, SC 29316
Aliases (AKA): Lawrence P Smith,
Pat Smith,
Pat Pat Smith
Email Addresses: pat****@earthlink.net,
pat****@gte.net,
pat****@snet.net
Address History: 219 Saddlebrook Drive, Moore, SC 29369;
60 Warren Street Apt 52a, New Haven, CT 06511;
Duncan, SC 29334;
Greenville, SC 29615;
Lyman, SC 29365
Aliases (AKA): Kevin David Kelley
Email Addresses: ope****@prodigy.net
Address History: 101 Downey Hawthorne Place, Gaffney, SC 29341;
101 P/O Box, Gaffney, SC 29342;
Moore, SC 29369;
Pacolet Mills, SC 29373
Aliases (AKA): Carolyn Smith
Address History: 333 Malbec Drive, Moore, SC 29369
Phone Numbers: (864) 595-3754
Address History: 1352 Shoresbrook Road, Spartanburg, SC 29301;
10 Allen Street, Enoree, SC 29335;
Moore, SC 29369;
Woodruff, SC 29388
Aliases (AKA): Amanda Bennett,
Amanda J Locklair,
Amanda Locklear
Email Addresses: ama****@yahoo.com
Address History: 305 Malbec Drive, Moore, SC 29369;
313 Calkins Avenue Se, Grand Rapids, MI 49506;
Jenison, MI 49428;
Taylors, SC 29687
Address History: 3966 Kestrel Lane, Fort Mill, SC 29707;
12766 Bullock Greenway Boulevard, Charlotte, NC 28277;
Greensboro, NC 27409;
Jacksonville, NC 28546;
Pembroke, NC 28372
Aliases (AKA): Aaron J Pollard
Email Addresses: aar****@enterprise.com,
apo****@enterprise.com,
apo****@publicstorage.com
Address History: 712 Spring Lake Loop, Simpsonville, SC 29681;
2515 Psc 37 Box, Apo, AE 09459;
Dunnellon, FL 34431;
Hernando, FL 34442;
Burlington, NJ 08016
Relatives & Associates: Arthurine Criswell
Gordon Criswell
Lisa Criswell
Lisa Criswell
Roberth Criswell
Email Addresses: gcr****@aol.com,
gcr****@blackplanet.com
Address History: 1215 Shadowood Drive, Spartanburg, SC 29301;
3201 Hidden Lane, Palos Verdes Peninsula, CA 90274;
Evans, GA 30809;
O Fallon, MO 63368;
Henderson, NV 89014
Email Addresses: con****@yahoo.com,
cwm****@hotmail.com,
cwm****@worldnet.att.net
Address History: 5263 Pogue Street, Spartanburg, SC 29301;
1427 Mcconnell Drive, Bluffton, IN 46714;
Sturgis, MI 49091;
Moore, SC 29369
Relatives & Associates: Bethany Sprinkle
Christy Sprinkle
Evelyn Sprinkle
Penelope Sprinkle
Robert Sprinkle
Email Addresses: pen****@gmail.com
Address History: 321 Malbec Drive, Moore, SC 29369;
86 Rae Drive, Palm Coast, FL 32164;
Abbeville, SC 29620;
Fountain Inn, SC 29644;
Simpsonville, SC 29680
Aliases (AKA): R Raymond,
Ronald R Raymond
Address History: 313 Malbec Drive, Moore, SC 29369;
300 Shefwood Drive, Easley, SC 29642;
Fountain Inn, SC 29644;
Greenville, SC 29615;
Little River, SC 29566
Address History: 309 Malbec Drive, Moore, SC 29369;
3112 Crepe Myrtle Court, Albany, GA 31721;
Buford, GA 30519;
Jesup, GA 31545;
Richmond Hill, GA 31324
Aliases (AKA): Jessie Lee Byrd
Email Addresses: big****@hotmail.com
Address History: 333 Malbec Drive, Moore, SC 29369;
2900 E North Street Apt 70, Greenville, SC 29615;
Greer, SC 29650;
Summerville, SC 29483;
Taylors, SC 29687
Aliases (AKA): Glenn Doutrich,
Glenn I Doutrich
Email Addresses: gdo****@hotmail.com,
gle****@yahoo.com
Address History: 8 Camille Avenue, Greenville, SC 29605;
60 Westchester Circle, Dedham, MA 02026;
Albany, NY 12205;
Clifton Park, NY 12065;
Doylestown, PA 18902
Aliases (AKA): Scott Dempsey
Email Addresses: sco****@bellsouth.net,
sde****@reevesbrothers.com
Aliases (AKA): Nichole D Goodlett,
Nikki Goodlett
Address History: 409 Deergrass Trail, Peachtree City, GA 30269;
1171 Po Box, Hogansville, GA 30230;
Newnan, GA 30263;
Sharpsburg, GA 30277;
Washington, GA 30673
Aliases (AKA): Lee Ballard,
Ramon Lee Ballard,
Ray Lee Ballard,
Raymond Lee Ballard,
Raymond Lee Ballard Senior
Email Addresses: ang****@yahoo.com,
bal****@aol.com,
cwi****@bellsouth.net,
iti****@yahoo.com,
krc****@gmail.com
Address History: 416 Lindpoint Lane, Monroe, NC 28110;
613 79th Street Apartment 105, Darien, IL 60561;
Lisle, IL 60532;
Warrenville, IL 60555;
Woodridge, IL 60517
Aliases (AKA): Steven Michael Greene
Address History: 2727 Bogan Creek Drive, Buford, GA 30519;
601 W 11th Avenue Apt 914, Denver, CO 80204;
Athens, GA 30604;
Kennesaw, GA 30152;
Marietta, GA 30061
Aliases (AKA): Eric A Abrown,
Eric J Brown
Address History: 1510 Broadview Boulevard, Natrona Heights, PA 15065;
15 Brook Lane, Middlebury, CT 06762;
Watertown, CT 06795;
Augusta, GA 30907;
Clancy, MT 59634
Relatives & Associates: Andrew Ruminski
Andrew Ruminski
Daniel Ruminski
Margaret Ruminski
Michael Ruminski
Address History: 9256 Mandarin Avenue, Rancho Cucamonga, CA 91701;
247 Alderwood Way, Riverside, CA 92506;
San Bernardino, CA 92407;
San Diego, CA 92111;
Greenville, SC 29607
Aliases (AKA): Sean R Manville,
Sean Richard Monville
Address History: 111 Fawn Drive, Elizabethtown, PA 17022;
6800 Ackerman Avenue, Cocoa, FL 32927;
Kissimmee, FL 34741;
Orlando, FL 32837;
Moore, SC 29369
Aliases (AKA): Martine Manton
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