Address History: 427 Lynnell Way, Moore, SC 29369;
3210 New Year Drive, Cincinnati, OH 45251;
Duncan, SC 29334;
Spartanburg, SC 29301
Email Addresses: pim****@msn.com,
pim****@msn.com
Address History: 451 Lynnell Way, Moore, SC 29369;
5013 Escalon Avenue, Los Angeles, CA 90043;
Bedford, OH 44146;
Cleveland, OH 44143;
Mentor, OH 44060
Aliases (AKA): Justin Nathaniel Harris
Address History: 450 Lynnell Way, Moore, SC 29369;
409 P/O Box, Sycamore, AL 35149;
Sylacauga, AL 35150;
Lawton, OK 73501;
Oklahoma City, OK 73114
Aliases (AKA): Glenda Palmer,
Glenda Renae Tubbs
Relatives & Associates: Shirley Jefferies
Otis Palmer
Lekisha Russel
Glenda Russell
Jennifer Russell
Address History: 762 Judah Drive, Moore, SC 29369;
454 Lynnell Way, Moore, SC 29369;
Woodruff, SC 29388
Aliases (AKA): April Scott
Address History: 224 Crestline Drive, Spartanburg, SC 29301;
3410 Leigh Road, Pompano Beach, FL 33062;
Moore, SC 29369
Aliases (AKA): S Ciacelli,
Stephanie Kyriakakis,
Stephanie J Kyriakakis
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: 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: 443 Lynnell Way, Moore, SC 29369;
111 Winters Drive, Mastic, NY 11950;
Moriches, NY 11955;
Shirley, NY 11967
Aliases (AKA): Santina Deluca,
Santini R Deluca
Relatives & Associates: Daniella Capitello
Emanuel Deluca
Joseph Deluca
Joseph Deluca
Josephine Deluca
Email Addresses: jde****@att.net
Address History: 419 Lynnell Way, Moore, SC 29369
Phone Numbers: (252) 355-8042
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: 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
Address History: 447 Lynnell Way, Moore, SC 29369
Phone Numbers: (864) 327-8550
Address History: 123 Garner Road Apt 2a, Spartanburg, SC 29303;
107 Breezewood Drive Apt A, Greenville, NC 27858;
Moore, SC 29369
Address History: 324 Buchanan Circle, Pendleton, SC 29670;
26 Calhoun Street, Clemson, SC 29631;
Moore, SC 29369
Aliases (AKA): P Powell,
Pam Powell,
Pamela J Watkins,
Pamela J Watkinspowell
Phone Numbers: (864) 646-7887
Address History: 458 Lynnell Way, Moore, SC 29369
Address History: 407 Lynnell Way, Moore, SC 29369;
6616 Fishers Farm Lane Unit C3, Charlotte, NC 28277;
Charleston, SC 29423;
Duncan, SC 29334;
Fort Mill, SC 29715
Aliases (AKA): Mike Douglas
Aliases (AKA): Tiwona J Moses,
Tiwona Moses,
Tiwona Jaq Moses
Email Addresses: mos****@yahoo.com
Address History: 461 Lancaster Farm Road, Roebuck, SC 29376;
4325 W Lake Road, Geneseo, NY 14454;
Greenville, SC 29609;
Greer, SC 29651;
Hilton Head Island, SC 29928
Aliases (AKA): Michael Hatzikazakis,
Michael Kazacos,
Michael V Kazakis,
Mike Kazakis
Relatives & Associates: Lea Garinis
Elaine Hatzikazakis
Linda Hatzikazakis
Vasilios Hatzikazakis
Demetrios Kazakis
Phone Numbers: (864) 236-8646
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: 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: 21551 Brookhurst Street Apt 52, Huntington Beach, CA 92646;
16819 East Gunsight Drive Unit 4, Fountain Hills, AZ 85268;
Indio, CA 92201;
La Quinta, CA 92253;
Trabuco Canyon, CA 92679
Aliases (AKA): Julia N Knight
Email Addresses: jkn****@centurytel.net
Address History: 220 Afton Lane, Saint Johns, FL 32259;
618 Rapid Falls Drive, Brandon, FL 33511;
Deland, FL 32724;
Fort Lauderdale, FL 33305;
Jacksonville, FL 32259
Aliases (AKA): Denise R Hutchens,
Denise R Hutchins,
Denise Renay Steich
Email Addresses: den****@comcast.net,
dhu****@netzero.net,
dhu****@sbcglobal.net
Address History: 17011 Sw 119th Court, Miami, FL 33177;
30010 Southwest 151st Avenue, Homestead, FL 33033;
Albemarle, NC 28001;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): I Casana,
Isreal Casana
Email Addresses: lba****@aol.com
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
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