Address History: 108 Lakewood Drive, Pendleton, SC 29670;
137 White Oak Circle Apt 28, Central, SC 29630;
Easley, SC 29640
Address History: 108 Lakewood Drive, Pendleton, SC 29670;
1004 White Oak Drive, Anderson, SC 29621;
Central, SC 29630;
Clemson, SC 29631;
Easley, SC 29640
Aliases (AKA): H T Mullinax,
Trey Mullinax,
Harold T Mullinax Rd,
Harold T Rd
Relatives & Associates: Rondi Delaney
Crystal Mullinax
Doris Mullinax
Felicia Mullinax
Harold Mullinax
Address History: 126 Lodge Road Lot 2, Pendleton, SC 29670;
3333 W Dunlap Avenue Apt 332, Phoenix, AZ 85051;
Central, SC 29630;
Clemson, SC 29631;
Pelzer, SC 29669
Aliases (AKA): Kristopher Demchuk
Relatives & Associates: Ryan Demchuk
Address History: 101 Wyndham Drive, Pendleton, SC 29670;
204 Cambridge Road, Camden Wyoming, DE 19934;
Central, SC 29630;
Easley, SC 29640
Relatives & Associates: Harold Mullinax
Harold Mullinax
Victoria Mullinax
Debra Parson
Felicia Parson
Address History: 995 Cothran Circle, Anderson, SC 29625;
832 P/O Box, Melbourne, FL 32902;
Palm Beach, FL 33480;
Douglas, GA 31535;
Bar Harbor, ME 04609
Aliases (AKA): Samatha J Servetas,
Sam Urquhart,
Samantha Urquhart,
Samantha J Urquhart
Relatives & Associates: Andrew Orquhart
Michael Servetas
Michael Servetas
Scott Servetas
Andrew Urquhart
Email Addresses: sam****@aol.com,
sam****@aol.com,
tss****@yahoo.com
Address History: 563 Ellsmere Way, Moore, SC 29369;
7350 Blanding Boulevard Apt 131, Jacksonville, FL 32244;
Orange Park, FL 32073;
Anderson, SC 29625;
Beaufort, SC 29906
Aliases (AKA): B Taillon,
Bridgette M Taillon,
Bridgette Teillon
Email Addresses: 1br****@bellsouth.net,
bri****@att.net,
bri****@comcast.net,
bri****@gmail.com,
bri****@aol.com
Address History: 207 Holly Avenue, Clemson, SC 29631;
23 Hillsborough Drive, Anderson, SC 29621;
Central, SC 29630;
Easley, SC 29640;
Pendleton, SC 29670
Aliases (AKA): Felica H Mullinax,
Felicia Hop Mullinax,
Felicia Mullinax,
Hope Mullinax
Email Addresses: fcm****@sccsc.edu
Address History: 101 Salty Tide Cove, Mount Pleasant, SC 29464;
167 Unit, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Flagler Beach, FL 32136;
Fort Lauderdale, FL 33324
Aliases (AKA): Richard Kerit Burnett,
Richard Burnett,
Richard L Burnett,
Richard L Burnett Senior
Email Addresses: hea****@msn.com,
rbu****@msn.com,
row****@msn.com
Address History: 7453 184 E Highway, Donalds, SC 29638;
419 Fants Grove Circle, Anderson, SC 29625;
Belton, SC 29627;
Central, SC 29630;
Greenville, SC 29607
Address History: 1011 W Butler Road Apt 912, Greenville, SC 29607;
2420 Marchbanks Avenue Apt 16a, Anderson, SC 29621;
Central, SC 29630;
Charleston, SC 29407;
Clemson, SC 29631
Aliases (AKA): D Tindle,
David Tindle
Relatives & Associates: Patric Hagerman
Email Addresses: dav****@yahoo.com
Address History: 313 Shorewinds Court, Seneca, SC 29672;
101 Bay Shore Road, Deer Park, NY 11729;
Massapequa Park, NY 11762;
Medford, NY 11763;
Pendleton, SC 29670
Aliases (AKA): Rudy Carbone
Relatives & Associates: Kyra Alford
Charlene Carbone
Christine Carbone
Christine Carbone
Deborah Carbone
Email Addresses: kyr****@aol.com,
rca****@earthlink.net
Address History: 117 Cox Road, Seneca, SC 29678;
119 Bertha Drive, Anderson, SC 29625;
Pendleton, SC 29670;
Starr, SC 29684;
Walhalla, SC 29691
Aliases (AKA): Caprina Henderson
Relatives & Associates: Gerald Henderson
Harrett Henderson
Jeremy Henderson
Jermie Henderson
Meshia Henderson
Email Addresses: kat****@aol.com,
kat****@adelphia.com,
kat****@aol.com
Address History: 552 Augusta Highway, Smoaks, SC 29481;
381 Cross Creek Road Apt M, Central, SC 29630;
Clemson, SC 29631;
Moncks Corner, SC 29461;
Pendleton, SC 29670
Aliases (AKA): Tiffany Keller
Email Addresses: tha****@clemson.edu
Address History: 854 Issaqueena Trail Apt 301, Central, SC 29630;
175 Willow Tree Lane Apartment H1, Baldwin, GA 30511;
Greenville, SC 29601;
Pendleton, SC 29670;
Seneca, SC 29672
Email Addresses: aiv****@hotmail.com
Address History: 90 Woodland Avenue, Johnston, SC 29832;
321 Kingsboro Road, Anderson, SC 29626;
Edgefield, SC 29824;
Greenwood, SC 29649;
Pendleton, SC 29670
Aliases (AKA): Farrah Doran,
Farrah D Williams
Address History: 104 Carolina Drive, Piedmont, SC 29673;
9515 Stoney Glen Drive Apt L, Charlotte, NC 28227;
Mint Hill, NC 28227;
Easley, SC 29642;
Greenville, SC 29601
Aliases (AKA): Takeesha Johnson,
Takeesha Simpson
Email Addresses: pre****@hotmail.com,
sim****@gvltec.mailcruiser.com
Address History: 313 Shorewinds Court, Seneca, SC 29672;
101 Bay Shore Road, Deer Park, NY 11729;
Franklin Square, NY 11010;
Massapequa Park, NY 11762;
Pendleton, SC 29670
Aliases (AKA): Kyra M Carbone
Email Addresses: kyr****@yahoo.com
Address History: 7453 184 E Highway, Donalds, SC 29638;
1032 Pine Top Road, Belton, SC 29627;
Clemson, SC 29631;
Easley, SC 29642;
Greenwood, SC 29649
Aliases (AKA): Sharlie Grier,
Sharlie I Ivester,
Sharlie Vester
Phone Numbers: (864) 369-0432
(864) 379-2623
Address History: 1934 Sw Saint Andrews Drive, Palm City, FL 34990;
1884 Silver Lake Boulevard, Los Angeles, CA 90026;
Pasadena, CA 91103;
West Hollywood, CA 90069;
Port Saint Lucie, FL 34987
Aliases (AKA): Francisco P Tota
Address History: 14050 Integra Drive Apt 101, Jacksonville, FL 32218;
14530 Red Fox Run Apt 211, Naples, FL 34110;
Lumberton, NC 28358;
Anderson, SC 29625;
Duncan, SC 29334
Aliases (AKA): Tam M Reynods,
Tam Reynolds,
Thomas Reynolds,
Tom Reynolds
Address History: 3124 Dever Court, Wilmington, NC 28411;
14 Hamilton Avenue, Dedham, MA 02026;
Pendleton, SC 29670;
Bluemont, VA 20135;
Richmond, VA 23226
Phone Numbers: (910) 686-8524
Address History: 6303 Single Tree Court, Wilmington, NC 28411;
14 Hamilton Avenue, Dedham, MA 02026;
Concord, NC 28027;
New London, NH 03257;
Newbury, NH 03255
Aliases (AKA): Laura Mcmillan Hawks,
Laura K Mcmillan,
Laura Kay Mcmillan
Email Addresses: int****@yahoo.com,
lha****@colby-sawyer.edu,
lmh****@ec.rr.com
Address History: 6771 Copper Mountain Road, Twentynine Palms, CA 92277;
3222 Po Box, Idyllwild, CA 92549;
Yucca Valley, CA 92284;
Palm City, FL 34990;
Port Saint Lucie, FL 34987
Aliases (AKA): Chris J Tota,
Christoph J Tota
Relatives & Associates: Eileen Tota
Elaine Tota
Frank Tota
Frank Tota
Address History: 13314 Woodlake Drive, Carrollton, VA 23314;
3752 Barry Knoll Drive, Ann Arbor, MI 48108;
Ypsilanti, MI 48197;
Asheville, NC 28804;
Jacksonville, NC 28546
Aliases (AKA): Ron Toth,
Ronald Joseph Toth
Email Addresses: jim****@yahoo.com,
ket****@aol.com,
ron****@gmail.com,
rto****@yahoo.com
Address History: 413 Pearl Street, Fort Collins, CO 80521;
232 Fishback Avenue, Fort Collins, CO 80521;
Columbus, OH 43209;
Grove City, OH 43123;
Clemson, SC 29631
Aliases (AKA): Ben Grier,
Benjamin Grier
Email Addresses: ben****@gmail.com,
ben****@rc.state.oh.us,
bgr****@osu.edu
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