Address History: 151 Sweet Alyssum Drive, Ladson, SC 29456;
17504 East Keystone Place Unit A, Aurora, CO 80017;
Broomfield, CO 80021;
Commerce City, CO 80022;
Denver, CO 80239
Aliases (AKA): Samantha Mazzitelli,
Samantha K Mothershead,
Samantha Kimberly Mothershead,
Samantha K Stevens,
Samantha Mercedes Stevens
Email Addresses: air****@yahoo.com,
air****@hotmail.com
Address History: 131 Cedar Drive N, Greenwood, SC 29649;
131 Cedar Court, Greenwood, SC 29649;
Seneca, SC 29678
Aliases (AKA): Sarah Cureton
Address History: 800 Robin Drive, Seneca, SC 29678;
110 Browning Heights Way, Central, SC 29630;
Salem, SC 29676;
Tamassee, SC 29686;
Walhalla, SC 29691
Aliases (AKA): R Alexander,
Richard Alexander
Relatives & Associates: Donna Alexander
Greshan Alexander
Kay Alexander
Kevin Alexander
Marian Alexander
Address History: 520 Scenic Oak Drive, Moore, SC 29369;
3002 Royal Avenue, Eastover, NC 28312;
Fayetteville, NC 28303;
Oak Island, NC 28465;
Southport, NC 28461
Aliases (AKA): Charles Charles Cobb,
Charles Donald Cobb,
Donald Cobb,
Donnie Cobb,
Donny Cobb
Address History: 205 Grove Drive, Clemson, SC 29631;
33 Charland Forest, Asheville, NC 28803;
Seneca, SC 29678;
Collinsville, VA 24078
Aliases (AKA): Philip Paul Leckey,
Phillip P Leckey
Address History: 475 Wilderness Road, Fair Play, SC 29643;
29 Po Box, Columbia, SC 29202;
Greenville, SC 29615;
Seneca, SC 29672;
Tamassee, SC 29686
Aliases (AKA): Cullen L Burkett
Email Addresses: cbu****@earthlink.com,
cul****@aol.com,
lou****@peoplepc.com
Aliases (AKA): Julie Evan,
Julie Evans
Phone Numbers: (864) 654-2620
Address History: 420 My Hill Road, Seneca, SC 29672;
404 Block House Road, Greenville, SC 29615;
Isle Of Palms, SC 29451;
Walhalla, SC 29691
Aliases (AKA): Anthony J Panuccio
Relatives & Associates: Lisa Couture
John Panucchio
Alexandria Panuccio
Anthony Panuccio
Beth Panuccio
Email Addresses: apa****@cs.com
Address History: 419 W Whitner Street Lot 43, Anderson, SC 29624;
8574 North Old State Road, Lincoln, DE 19960;
Milford, DE 19963;
Maitland, FL 32751;
Venice, FL 34285
Aliases (AKA): Gerry Fortner,
Gerry Michele Leckey,
Gerry L Morris
Relatives & Associates: Kimberly Brewer
Bennie Fortner
Bennie Fortner
Brandon Fortner
Brandon Fortner
Email Addresses: ger****@gmail.com,
lec****@gmail.com
Address History: 702 Robin Drive, Seneca, SC 29678;
150 Cascade Drive, Fairfax, CA 94930;
Sacramento, CA 95811;
New Haven, CT 06520;
Deland, FL 32724
Relatives & Associates: Elizabeth Ballenger
Grady Ballenger
Jonathan Ballenger
Kaitlyn Ballenger
W Ballenger
Email Addresses: nba****@epix.net
Address History: 701 Robin Drive, Seneca, SC 29678
Phone Numbers: (864) 882-7638
Aliases (AKA): Roger L Hise
Address History: 400 Woodland Drive, Seneca, SC 29678;
112 Vienna Street, Abbeville, SC 29620;
Florence, SC 29505;
Greenwood, SC 29649;
Pendleton, SC 29670
Aliases (AKA): J Russell,
James Russell,
Ronnie J Russell
Email Addresses: jam****@msn.com,
jam****@msn.com,
ron****@aol.com,
ron****@earthlink.net,
ron****@sprintpcs.com
Address History: 800 Robin Drive, Seneca, SC 29678;
350 Northampton Road, Seneca, SC 29672;
Westminster, SC 29693
Aliases (AKA): Ted Martin
Email Addresses: hyt****@bellsouth.net
Address History: 519 Robin Drive, Seneca, SC 29678;
25 Se 10th Terrace, Dania, FL 33004;
Detroit, MI 48235
Aliases (AKA): Pamela Grubbe,
Pamela Headapohl,
Pam Weinacker,
Pamela Weinacker
Phone Numbers: (864) 888-8765
Address History: 2 Spaniel Court A, Greenville, SC 29607;
901 Falls Creek Lane Apartment 12, Charlotte, NC 28209;
Central, SC 29630;
Montmorenci, SC 29839;
Rock Hill, SC 29732
Aliases (AKA): Emily H Sons
Phone Numbers: (864) 888-2030
Address History: 701 Robin Drive, Seneca, SC 29678;
220 Elm Street Apartment 632, Clemson, SC 29631;
Orangeburg, SC 29115;
Salem, SC 29676
Aliases (AKA): Leroy Lee,
Willie Lee
Address History: 2271 Bensley Street, Henderson, NV 89044;
3999 S Dobson Road Apt 2006, Chandler, AZ 85248;
Mesa, AZ 85215;
Rabun Gap, GA 30568;
Seneca, SC 29678
Phone Numbers: (480) 292-7219
Address History: 1212 Lexham Drive, Marietta, GA 30068;
1004 Riverside Drive Apartment 4b, Tuscaloosa, AL 35401;
Atlanta, GA 30309;
Woodstock, GA 30188;
High Point, NC 27262
Aliases (AKA): Bob Ferguson,
Robert E Ferguson
Relatives & Associates: Alfred Ferguson
Debra Ferguson
Jack Ferguson
Joseph Ferguson
Katrin Ferguson
Email Addresses: ruf****@northstate.net
Address History: 85 Mae Street, Logan, OH 43138;
13 Elmwood Road, Westport, CT 06880;
Palm Harbor, FL 34683;
Alpharetta, GA 30004;
Chicago, IL 60613
Aliases (AKA): David Blaine Mcallister
Email Addresses: lin****@yahoo.com
Address History: 490 Elias Road, Maxton, NC 28364;
3278 Po Box, Pembroke, NC 28372;
Rowland, NC 28383;
Southern Pines, NC 28387;
Seneca, SC 29678
Aliases (AKA): M Hunt,
Micheal Hunt
Address History: 2117 Cameron Circle, Birmingham, AL 35242;
557 Shelton Lane, Auburn, AL 36830;
Chapin, SC 29036;
Seneca, SC 29672
Aliases (AKA): Faye W Monk
Email Addresses: luk****@hotmail.com,
luk****@hotmail.com,
luk****@alltel.net,
luk****@comcast.net,
luk****@ole.com
Address History: 274 Hunnicutt Drive, Athens, GA 30606;
332 Cherokee Ridge, Athens, GA 30606;
Seneca, SC 29678
Email Addresses: tgr****@adelphia.net
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