Address History: 5 Pearmac Court, Woodruff, SC 29388;
332 Po Box, Conestee, SC 29636;
Greenville, SC 29609;
Lexington, SC 29071;
Piedmont, SC 29673
Address History: 158 Log Circle, Waterloo, SC 29384;
951 Hoe Avenue Apartment 6i, Bronx, NY 10459;
Buffalo, SC 29321;
Liberty, SC 29657
Aliases (AKA): Jr Timothy Smith,
Mark Smith,
Mark Mark Smith,
Timothy Mark Smith
Address History: 101 Log Circle, Waterloo, SC 29384;
1061 Mohawk Avenue, Fayetteville, NC 28303;
Lillington, NC 27546;
Spring Lake, NC 28390;
Gray Court, SC 29645
Aliases (AKA): Christine Jedd,
Christine Judd,
Christine S Stoughton
Address History: 1172 Po Box, Pickens, SC 29671;
12 Norris Avenue, Liberty, SC 29657;
Sunset, SC 29685;
Waterloo, SC 29384
Aliases (AKA): Hovey L Roper
Relatives & Associates: Carolyn Bradish
Shannon Kannarney
Carolyn Mcentire
Anthony Roper
Benjamin Roper
Address History: 158 Log Circle, Waterloo, SC 29384;
737 Quincy Street A, Brooklyn, NY 11221;
Pittsburgh, PA 15237;
Buffalo, SC 29321;
Cross Hill, SC 29332
Aliases (AKA): Scott Davis,
Timothy Scott Davis
Address History: 146 Log Circle, Waterloo, SC 29384;
391 4th Avenue N, Naples, FL 34102;
Jeffersonville, IN 47130;
Greenville, SC 29607;
Mauldin, SC 29662
Relatives & Associates: Daniel Jackson
Darlene Jackson
Douglas Jackson
Jeanette Jackson
Kimberly Jackson
Address History: 304 Willow Branch Drive, Simpsonville, SC 29680;
314 Jasmine Cove Circle, Simpsonville, SC 29680;
Waterloo, SC 29384
Relatives & Associates: Rebecca Derieux
Phone Numbers: (864) 757-8069
Address History: 130 Log Circle, Waterloo, SC 29384;
515 Glen Cheek Drive, Cape Canaveral, FL 32920;
Cocoa, FL 32927;
Merritt Island, FL 32952;
Glennville, GA 30427
Aliases (AKA): David Sands
Address History: 105 Castlewood Drive, Greenville, SC 29615;
24570 Harbour View Drive, Ponte Vedra Beach, FL 32082;
Chesnee, SC 29323;
Gaffney, SC 29341;
Waterloo, SC 29384
Phone Numbers: (864) 682-3282
(864) 682-3459
Address History: 1306 Mount Lebanon Road, Pauline, SC 29374;
229 P/O Box, Buffalo, SC 29321;
Roebuck, SC 29376;
Spartanburg, SC 29301;
Union, SC 29379
Aliases (AKA): Jean J Smith,
Martha Smith
Address History: 122 Oak Grove Road, Union, SC 29379;
111 Forest Meadow Avenue, Buffalo, SC 29321;
Jonesville, SC 29353;
Waterloo, SC 29384
Aliases (AKA): Eddie E Smith,
Edward Smith,
Eward E Smith
Relatives & Associates: Gene Smith
Address History: 186 Putman Road, Buffalo, SC 29321;
118 Po Box, Buffalo, SC 29321;
Union, SC 29379;
Waterloo, SC 29384
Aliases (AKA): Lacey N Davis,
Lacey N Moore,
Lacy N Moore
Relatives & Associates: Crystal Davis
Jeffery Davis
Jeffrey Davis
Jimmy Davis
Mashawnda Davis
Address History: 206 Woodbluff Road, Laurens, SC 29360;
301 Bryson Drive, Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): William N Owings
Address History: 2205 Love Springs Road, Gaffney, SC 29341;
400 Barclay Avenue, Gaffney, SC 29340;
Spartanburg, SC 29301;
Taylors, SC 29687;
Union, SC 29379
Phone Numbers: (864) 419-5790
Address History: 15 Rosabella Drive, Anderson, SC 29625;
1631 13th Street, Des Moines, IA 50314;
West Des Moines, IA 50265;
Gary, IN 46409;
Indianapolis, IN 46224
Aliases (AKA): Kim Bess,
Kimberly Bess,
Kim Durham,
Kimberly Y Durham,
Kimberly Jones
Email Addresses: kim****@yahoo.com
Address History: 43 Po Box, Waterloo, SC 29384;
2017 Woodside Avenue, Anderson, SC 29625
Address History: 510 Sheltontown Road, Manchester, TN 37355;
2051 Bacon Street Apartment 5, San Diego, CA 92107;
Conyers, GA 30013;
Blacksburg, SC 29702;
Gaffney, SC 29340
Aliases (AKA): Joey R Gaines,
Joey Gaines
Email Addresses: azz****@hotmail.com
Address History: 4348 Hammond Circle, Augusta, GA 30907;
916 Lamb Lane, Appling, GA 30802;
Macon, GA 31210;
Union, SC 29379;
Waterloo, SC 29384
Aliases (AKA): Peggy Cash,
Peggy S Rowe,
Peggy A Smith
Address History: 139 Gear Road, Rochester, NH 03839;
929 Ravenscourt Avenue Apt 1, San Jose, CA 95128;
Midland Park, NJ 07432;
Ridgewood, NJ 07450;
Canby, OR 97013
Aliases (AKA): Thomas A Edmondson,
Tom Edmondson
Relatives & Associates: Laura Amerman
Alica Brooks
Brandy Chaplick
Julianne Edmondson
Nicholas Edmondson
Phone Numbers: (503) 777-6995
Address History: 20 Smoky Ridge Lane Apt A7, Hendersonville, NC 28739;
3437 Angwin Drive, San Diego, CA 92123;
Belleville, IL 62221;
Highland, IL 62249;
Stewartsville, MO 64490
Aliases (AKA): E Bennett,
Edwin T Bennett
Address History: 35 Madison Park Gardens # 35u, Port Washington, NY 11050;
3547 Cheswick Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Spring Hill, FL 34609;
Candler, NC 28715
Aliases (AKA): Helen A Ritterbusch
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