Relatives & Associates: Ivette Ortiz
Address History: 2203 Blue Ridge Boulevard, Seneca, SC 29672;
114 P/O Box, Newry, SC 29665
Aliases (AKA): James Lawhon
Address History: 111 Redland Ranch Road, Walhalla, SC 29691;
106 Oak Forest Lane Apartment G, Dallas, NC 28034;
Greenwood, SC 29649;
Salem, SC 29676;
Seneca, SC 29672
Aliases (AKA): William Alan Head,
William Heard
Phone Numbers: (864) 882-4525
Address History: 206 Lewis Road, Williamston, SC 29697;
11736 Sw 116th Terrace, Miami, FL 33186;
Mulberry, FL 33860;
Port Saint Lucie, FL 34952;
Valrico, FL 33594
Aliases (AKA): Danyce Elaine Poole
Address History: 1461 Blue Ridge Boulevard, Seneca, SC 29672
Address History: 222 Crooks Road, Seneca, SC 29678;
1529 Blue Ridge Boulevard, Seneca, SC 29672;
Westminster, SC 29693
Aliases (AKA): Shelby J Hawkins,
Shelby J Hightower
Address History: 242 Meridian Way, Seneca, SC 29672;
103 Dyer Street, Greenville, SC 29611;
Taylors, SC 29687
Aliases (AKA): Kim Pitts
Address History: 207 Po Box, Walhalla, SC 29691;
408 Big Barn Court, Seneca, SC 29672
Aliases (AKA): Lloyd Rochester
Relatives & Associates: Elizabeth Bass
Regina Mckelvey
Ann Rochester
Brenda Rochester
Elizabeth Rochester
Email Addresses: ric****@rrfabrications.com,
rro****@regionalfab.com
Address History: 335 Singing Pines Road, Seneca, SC 29678;
6088 P/O Box, Navarre, FL 32566;
Brooklet, GA 30415;
Brunswick, GA 31525;
Monticello, GA 31064
Aliases (AKA): Derinda Justice,
D Lipthratt,
Derina J Lipthratt,
Derinda Jean Lipthratt,
Derinda Lipthratt
Email Addresses: ber****@yahoo.com,
der****@stei.com,
der****@yahoo.com,
der****@stei.com,
dli****@aol.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
Address History: 311 Hillandale Road, Seneca, SC 29672;
1600 Smead Street, Logansport, IN 46947;
Greenville, SC 29609;
Greer, SC 29651
Aliases (AKA): Thong Khanh,
Thong Khank,
Thong K Ma
Relatives & Associates: Thuy Mai
Address History: 165 Northshores Drive, Seneca, SC 29672;
5311 Northwest 23rd Place, Gainesville, FL 32606;
Oviedo, FL 32765;
Pensacola, FL 32514;
Indianapolis, IN 46280
Aliases (AKA): M O Price,
Mary O Price
Email Addresses: mar****@indysoft.com,
mpr****@southernweaving.com
Address History: 2020 Blue Ridge Boulevard, Seneca, SC 29672;
4750 W Escuda Drive, Glendale, AZ 85308;
Phoenix, AZ 85027;
Scottsdale, AZ 85258;
Estes Park, CO 80517
Relatives & Associates: Ashley Alexander
Charlotte Allen
Christina Allen
Dexter Allen
Florence Allen
Email Addresses: lip****@aol.com,
lip****@yahoo.com
Address History: 208 Wexford Drive, Taylors, SC 29687;
207 Dunwoody Avenue Apt 6, Central, SC 29630;
Easley, SC 29640;
Greenville, SC 29601;
Piedmont, SC 29673
Aliases (AKA): Jeanella Jackson
Email Addresses: jea****@gmail.com,
jea****@gmail.com
Address History: 14001 E Camelia Lane, Seneca, SC 29678;
4020 Abingdon Place, Cumming, GA 30041;
West Union, SC 29696
Aliases (AKA): Laurie Fox,
Lori Fox,
Lori Ranklin,
Lori Ranklin Fox,
Lori Ranklin-Fox
Address History: 130 Chauga Road, Westminster, SC 29693;
820 Lavers Circle Apt G306, Delray Beach, FL 33444;
Boise, ID 83705;
Califon, NJ 07830;
Greenville, SC 29605
Aliases (AKA): Jo Martin Kennedy,
Joe Martin Kennedy,
Joe M Kennedy,
Joseph M Kennedy,
Joseph Martin Kennedy
Email Addresses: cel****@yahoo.com,
cha****@gmail.com,
jak****@worldnet.att.net,
jes****@gmail.com,
jlk****@gmail.com
Address History: 33 Angus Run, Seneca, SC 29672;
303 Amethyst Way, Seneca, SC 29672;
Walhalla, SC 29691
Aliases (AKA): Paul R Johnson
Address History: 707 Marina Pointe Court, Seneca, SC 29672;
2515 Center West Parkway, Augusta, GA 30999;
Evans, GA 30809;
Walhalla, SC 29691;
Knoxville, TN 37923
Aliases (AKA): Eric F Itroxler,
E Troxler,
Eric Troxler
Email Addresses: eft****@yahoo.com,
tro****@kendallhq.com
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