Address History: 107 Jason Drive, Seneca, SC 29678;
251 P/O Box, Seneca, SC 29679;
Westminster, SC 29693
Aliases (AKA): Roland J Danial,
Roland Daniel
Phone Numbers: (864) 882-3838
Phone Numbers: (864) 882-3868
Address History: 107 Jason Drive, Seneca, SC 29678;
151 Chauga Hill Road, Mountain Rest, SC 29664;
West Union, SC 29696
Phone Numbers: (864) 638-8721
Address History: 710 Mertie Drive, Seneca, SC 29678;
109 South Street # 4, Central, SC 29630;
Liberty, SC 29657;
Walhalla, SC 29691;
West Union, SC 29696
Aliases (AKA): Lisa R Broach,
Betty Reynolds,
Lisa Reynolds
Address History: 1010 East Main Street, Seneca, SC 29678;
814 Friendship Road # 6550-C Jim Pic, Seneca, SC 29678
Aliases (AKA): Ann Harvell Harvell
Relatives & Associates: Angela Farley
Phillip Harvell
Wesley Harvell
William Harvell
William Harvell
Email Addresses: aha****@blackplanet.com,
aha****@nedtmds.com,
aha****@netmds.com
Address History: 151 Chauga Hill Road, Mountain Rest, SC 29664;
9696 Sherman Road, Foley, AL 36535;
Salem, SC 29676;
Seneca, SC 29672;
Walhalla, SC 29691
Aliases (AKA): Kathy G Sherman,
Kathy Stewart
Email Addresses: ado****@alltel.net,
ado****@hotmail.com,
mau****@charter.net
Address History: 516 Willow Springs Drive, Greenville, SC 29607;
310 Collier Avenue, Everglades City, FL 34139;
Pelzer, SC 29669;
Seneca, SC 29672
Aliases (AKA): Nichola Bricco,
Nichola Natale,
Nichola Natale Pac,
Nichola A Natale Pack,
Nichola Natalepack
Address History: 118 W Old Pendleton Road # R, Central, SC 29630;
1830 Centerville Road, Anderson, SC 29625;
Liberty, SC 29657;
Pelzer, SC 29669;
Pendleton, SC 29670
Aliases (AKA): Angie D Freeman,
Angela D Kokay,
Angela Martin,
Angela F Martin,
Angie D Martin
Address History: 161 Shemaiah Road, Central, SC 29630;
1451 P/O Box, Clemson, SC 29633;
Greenville, SC 29615;
Mountain Rest, SC 29664;
Pendleton, SC 29670
Aliases (AKA): Amanda Nichols,
Amanda R Reed
Address History: 4 Planters Grove Drive, Mauldin, SC 29662;
706 Village Circle Apt A, Dublin, GA 31021;
Hiram, GA 30141;
Smyrna, GA 30080;
Crenshaw, MS 38621
Aliases (AKA): Antoinette Carlen Holsey,
Antoinette C Holsey
Email Addresses: ant****@gmail.com
Address History: 326 Fowler Road, West Union, SC 29696;
325 Circle Drive, Seneca, SC 29678;
Tamassee, SC 29686;
Walhalla, SC 29691;
Yemassee, SC 29945
Aliases (AKA): Brad Joe Brake
Email Addresses: bra****@cs.com,
bra****@earthlink.net,
bra****@flash.net,
bra****@hotmail.com,
bra****@live.com
Address History: 4 Planters Grove Drive, Mauldin, SC 29662;
1101 Hillcrest Parkways Ste L-33, Dublin, GA 31021;
Hiram, GA 30141;
Smyrna, GA 30080;
Horn Lake, MS 38637
Aliases (AKA): Ron Holsey
Phone Numbers: (864) 277-5576
(864) 277-9863
Address History: 708 Nobleman Court, West Union, SC 29696;
107 Jason Drive, Seneca, SC 29678;
Walhalla, SC 29691
Relatives & Associates: Margarito Hernandez
Address History: 7 Kensington Place, Columbia, SC 29209;
12 Trailstream Drive, Mauldin, SC 29662;
Seneca, SC 29672;
Taylors, SC 29687
Aliases (AKA): Vince J Pack
Address History: 706 Village Circle Apartment A, Dublin, GA 31021;
1101 Hillcrest Parkways Ste L-33, Dublin, GA 31021;
Hiram, GA 30141;
Smyrna, GA 30080;
Horn Lake, MS 38637
Aliases (AKA): Ron J Holsey
Email Addresses: ron****@aol.com
Address History: 7237 Tusquittee Road, Hayesville, NC 28904;
6901 Ithaca Street, Metairie, LA 70003;
Oklahoma City, OK 73118;
Seneca, SC 29678;
Brookshire, TX 77423
Aliases (AKA): K Trout,
Karen Trout
Relatives & Associates: Kaitlyn Trout
Email Addresses: har****@gmail.com,
rai****@yahoo.com
Address History: 18 Jasmine Crossing, Savannah, GA 31405;
103 Bluelake Boulevard, Pooler, GA 31322;
Lutherville Timonium, MD 21093;
Rutherfordton, NC 28139;
Central, SC 29630
Aliases (AKA): George Swijnford,
George Swinford,
George Ellison Swinford,
J Swinford,
Jim Ellison Swinford
Address History: 1504 Bay Road Apt 414, Miami Beach, FL 33139;
8053 Northwest 71st Court, Fort Lauderdale, FL 33321;
Hollywood, FL 33025;
Miami, FL 33157;
Thomasville, GA 31792
Aliases (AKA): Donald R Ligeikis,
Donnie Ligeikis
Email Addresses: don****@beachcondospecialist.com,
don****@gmail.com,
don****@gmail.com
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