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: 418 Lynnell Way, Moore, SC 29369
Address History: 103 Cotswold Avenue, Moore, SC 29369;
12321 Toscana Way, Charlotte, NC 28273;
New York, NY 10029;
Duncan, SC 29334;
Fort Mill, SC 29708
Aliases (AKA): Leslie N Good,
Leslie Good,
Lesley Nic Goode,
Lesley N Goode,
Leslie Nic Goode
Email Addresses: lgo****@yahoo.com,
lgo****@yahoo.com,
lgo****@gmail.com
Address History: 450 Lynnell Way, Moore, SC 29369;
416 Shoally Road, Boiling Springs, SC 29316;
Spartanburg, SC 29301;
Wellford, SC 29385
Aliases (AKA): Lekesha Rice,
L Russell,
Lekisha E Russell
Address History: 399 W River Grove Circle, Roebuck, SC 29376;
2211 E Grant Avenue Apt 102, Fresno, CA 93701;
Sacramento, CA 95815;
Andover, MN 55304;
Inver Grove Heights, MN 55076
Email Addresses: kue****@hotmail.com
Address History: 34 P/O Box B, Columbia, SC 29202;
187 Todd Branch Drive, Columbia, SC 29223;
Lyman, SC 29365;
Moore, SC 29369;
Spartanburg, SC 29301
Email Addresses: nik****@yahoo.com
Address History: 762 Judah Drive, Moore, SC 29369;
454 Lynnell Way, Moore, SC 29369;
Woodruff, SC 29388
Aliases (AKA): April Scott
Address History: 123 Garner Road Apt 2a, Spartanburg, SC 29303;
107 Breezewood Drive Apt A, Greenville, NC 27858;
Moore, SC 29369
Address History: 407 Lynnell Way, Moore, SC 29369;
427 E Fremont Street, Appleton, WI 54915;
Kimberly, WI 54136
Aliases (AKA): Shauna Reilly
Email Addresses: sha****@aol.com
Address History: 781 Duncan Park Drive, Spartanburg, SC 29306;
4001 Pelham Road Apt 197, Greer, SC 29650;
Moore, SC 29369;
Roebuck, SC 29376
Relatives & Associates: Colinda Frederick
Phone Numbers: (653) 942-8912
Address History: 414 Lynnell Way, Moore, SC 29369;
91 Gales Ferry Road # 298, Groton, CT 06340;
Niantic, CT 06357
Email Addresses: gho****@bellatlantic.net
Address History: 419 Lynnell Way, Moore, SC 29369;
534 Crestline Boulevard, Greenville, NC 27834;
Raleigh, NC 27603;
Youngsville, NC 27596
Aliases (AKA): Hillary S Daniel,
H Meeks,
Hillary Daniel Meeks
Email Addresses: hil****@msn.com
Relatives & Associates: Jackie Foster
Jacqueline Foster
Elwillie Johnson
James Johnson
Jerry Johnson
Address History: 1011 Lanford Road, Pauline, SC 29374;
804 E Island Run, Chapin, SC 29036;
Columbia, SC 29229;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Joyce A Radeka
Address History: 446 Lynnell Way, Moore, SC 29369;
716 Zimalcrest Drive Apt 2707, Columbia, SC 29210;
Greenville, SC 29601
Aliases (AKA): Benjamin E Davis,
Benjamin Watts
Address History: 687 Woodstream Road, Effingham, SC 29541;
111 Angel Lane, Calhoun Falls, SC 29628;
Lake City, SC 29560;
Moore, SC 29369
Aliases (AKA): Bill Lee,
Billy Lee,
William C Lee,
Williams N Lee
Phone Numbers: (864) 621-3566
Email Addresses: nya****@gmail.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
Address History: 401 Wood Point Drive, Lillington, NC 27546;
3551 N Shannon Road, Shannon, NC 28386;
Moore, SC 29369
Aliases (AKA): Zandra D Hammonds
Relatives & Associates: Sharron Edwards
Bobby Hammonds
Karen Hammonds
Nicola Hammonds
Jennifer Maynor
Address History: 220 Southaven Avenue, Mastic, NY 11950;
48 Wading River Road, Center Moriches, NY 11934;
Ronkonkoma, NY 11779;
Shirley, NY 11967;
Moore, SC 29369
Relatives & Associates: Daniella Capitello
Emanuel Deluca
Joseph Deluca
Joseph Deluca
Josephine Deluca
Email Addresses: vin****@gmail.com
Address History: 5 Otters Run, Durham, NC 27712;
4403 E Trailridge Road, Bloomington, IN 47408;
Chapel Hill, NC 27515;
Winston Salem, NC 27105;
Moore, SC 29369
Aliases (AKA): Erin J Crook,
Eryn James,
Erin R James Crook
Address History: 220 Southaven Avenue, Mastic, NY 11950;
48 Wading River Road, Center Moriches, NY 11934;
Mastic Beach, NY 11951;
Ridge, NY 11961;
Shirley, NY 11967
Phone Numbers: (631) 395-3727
(631) 772-5159
Email Addresses: vin****@gmail.com
Address History: 59 Wooded Court, Calverton, NY 11933;
545 Beach 64th Street, Arverne, NY 11692;
Far Rockaway, NY 11691;
Mastic, NY 11950;
Shirley, NY 11967
Aliases (AKA): Josephine M Saudi
Relatives & Associates: Daniella Capitello
Emanuel Deluca
Joseph Deluca
Joseph Deluca
Josephine Deluca
Email Addresses: lil****@aol.com,
lil****@optonline.net
Address History: 2659 Teakwood Drive, Hephzibah, GA 30815;
4554 E Monte Cristo Avenue, Phoenix, AZ 85032;
Homestead, FL 33034;
Augusta, GA 30906;
Waynesboro, GA 30830
Aliases (AKA): Carol Beasley,
Carlton W Holmes,
Carol Carol Holmes,
Carole D Holmes,
Carol Holmesbeasley
Relatives & Associates: Carrie Anderson
Chauntilena Battle
Ashley Beasley
George Beasley
James Beasley
Email Addresses: cbe****@starmail.com,
cbe****@uswest.net
Address History: 17011 Sw 119th Court, Miami, FL 33177;
2194 W 60th Street Apt 22105, Hialeah, FL 33016;
Columbia, SC 29223;
Moore, SC 29369;
Spartanburg, SC 29307
Aliases (AKA): Mariella Casana,
Mariella P Farina,
Mariella Perez
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