Address History: 107 Bancroft Court, Central, SC 29630;
524 E Maple Avenue, Holly Springs, NC 27540;
Pendleton, SC 29670;
Ravenel, SC 29470;
Seneca, SC 29678
Aliases (AKA): M Dimaio,
Michelle C Dimaio
Relatives & Associates: Claudia Cordray
Etheline Cordray
Kenneth Cordray
Kristin Cordray
Lolace Cordray
Address History: 2121 Scarborough Road, Anderson, SC 29626;
105 Casa Del Rio Drive, Anderson, SC 29625;
Pendleton, SC 29670
Aliases (AKA): Thomas Mims
Phone Numbers: (864) 224-4195
Address History: 106 Waterbury Way, Pendleton, SC 29670
Phone Numbers: (864) 222-2290
Address History: 838 Crouch Drive, Pendleton, SC 29670;
335 Wyntercreek Way # 12, Commerce, GA 30529;
Anderson, SC 29624;
Fair Play, SC 29643;
Townville, SC 29689
Aliases (AKA): Patricia Aqmphries,
Pat Humphries,
Patricia Ann Humphries
Address History: 104 Waterbury Way, Pendleton, SC 29670;
2016 Longleaf Drive Apt C, Birmingham, AL 35216;
Anderson, SC 29621
Address History: 2504 Millgate Road, Anderson, SC 29621;
180 Wexford Drive Unit 205, Anderson, SC 29621;
Pendleton, SC 29670
Phone Numbers: (864) 225-3184
Address History: 112 Waterbury Way, Pendleton, SC 29670;
113 Rhodehaven Drive, Anderson, SC 29625;
Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): M B Balentine,
Micheal A Balentine
Relatives & Associates: Betty Balentine
David Balentine
Debbie Balentine
Jennifer Balentine
Sara Balentine
Address History: 206 S Franklin Road, Greenville, SC 29609;
807 Lehigh Road, Newark, DE 19711;
Pendleton, SC 29670
Address History: 119 Upper View Terrace, Anderson, SC 29625;
2228 Annandale Drive, Anderson, SC 29621;
Pendleton, SC 29670
Aliases (AKA): K Dawn Hayden,
Kimberly D Hayden
Phone Numbers: (864) 224-8965
Address History: 109 Waterbury Way, Pendleton, SC 29670;
286 S Poplar Avenue Apt 8, Brea, CA 92821;
Yorba Linda, CA 92886;
Dearborn, MI 48121;
Detroit, MI 48228
Aliases (AKA): Maud Abdulla Algutaini
Relatives & Associates: Abdulla Abgutaini
Sharaf Algotaini
Fathi Algutaini
Hayla Algutaini
Maged Algutaini
Phone Numbers: (212) 289-8413
Address History: 2 Crown Court, Anderson, SC 29624;
166 Green Tree Road # 3, Anderson, SC 29625;
Pendleton, SC 29670
Aliases (AKA): Fletcher Allen Gaffney,
Fletcher Allen Simpson
Relatives & Associates: Jacqueline Gaffney
Bertha Simpson
Britney Simpson
Cathy Simpson
Courtney Simpson
Address History: 635 Ashcraft Circle Apt 504, Pawleys Island, SC 29585;
1024 Normandy Road, Macon, GA 31210;
Anderson, SC 29623;
Clemson, SC 29631;
Liberty, SC 29657
Aliases (AKA): Jimmy Lanford,
Jimmy Langford
Email Addresses: yac****@hotmail.com
Address History: 213 Anna Maria Boulevard, Clemson, SC 29631;
350 Se 25th Avenue, Fort Lauderdale, FL 33301;
Albemarle, NC 28001;
Central, SC 29630;
Greenville, SC 29615
Aliases (AKA): Stephen S Avery
Email Addresses: sug****@aol.com
Address History: 1307 Marshall Road, Greenwood, SC 29646;
6424 Fox Chapel Drive, Columbus, GA 31904;
Bay City, MI 48706;
Pittsford, NY 14534;
Abbeville, SC 29620
Aliases (AKA): Chris Steven Mitchell
Relatives & Associates: Ashley Joyner
Courtney Mitchell
Freda Mitchell
Kenneth Mitchell
Michael Mitchell
Email Addresses: car****@yahoo.com,
chr****@gmail.com,
edi****@centurytel.net,
fun****@juno.com,
kou****@gmail.com
Address History: 113 Waterbury Way, Pendleton, SC 29670;
114 Brookstone Drive, Easley, SC 29642;
Greenville, SC 29611;
Greenwood, SC 29649;
Greer, SC 29651
Aliases (AKA): Melba Mann
Address History: 866 Po Box, Iva, SC 29655;
315 Bowen Road, Anderson, SC 29621;
Pendleton, SC 29670;
Spartanburg, SC 29306;
Williamston, SC 29697
Aliases (AKA): Andy H Garrison,
Andy Garrison
Email Addresses: drc****@summitofanderson.com
Address History: 115 Waterbury Way, Pendleton, SC 29670;
936 Woodgate Drive, Palm Harbor, FL 34685;
Sanibel, FL 33957;
Augusta, GA 30907;
Durham, NC 27705
Aliases (AKA): Michael Alyn Baldwin
Email Addresses: mic****@aol.com
Address History: 107 Waterbury Way, Pendleton, SC 29670;
205 Sims Street, Washington, GA 30673;
Anderson, SC 29621;
Lugoff, SC 29078
Phone Numbers: (864) 225-3184
Aliases (AKA): J Halligan
Relatives & Associates: Caitlin Halligan
Cindy Halligan
Dorothy Halligan
James Halligan
Kelly Halligan
Phone Numbers: (850) 458-9754
Address History: 49237 Norristown Court, Utica, MI 48315;
2753 Patrick Henry Street, Auburn Hills, MI 48326;
New Baltimore, MI 48047;
New Haven, MI 48048;
Pontiac, MI 48340
Aliases (AKA): Tanya Bateson,
Tanya Vatson
Address History: 7228 Lasting Light Way, Columbia, MD 21045;
8784 Cloudleap Court Apt 14, Columbia, MD 21045;
Raleigh, NC 27605;
Pendleton, SC 29670;
Lynchburg, VA 24505
Email Addresses: reb****@geico.com,
reb****@railinc.com,
sum****@gmail.com
Address History: 44 Millport Court, Weyers Cave, VA 24486;
833 Old Greenville Highway, Clemson, SC 29631;
Pendleton, SC 29670
Aliases (AKA): Chase Lanford
Phone Numbers: (864) 654-8808
Email Addresses: cla****@earthlink.net
Address History: 534 Se Inlet Avenue, Lincoln City, OR 97367;
5822 Crestview Drive, Merced, CA 95340;
Severna Park, MD 21146;
Albuquerque, NM 87120;
Beaverton, OR 97005
Aliases (AKA): S Bateson,
Shelby Ann Bateson,
Shelby Ann Lampe,
Shelby Lampe
Relatives & Associates: Kimberly Bateson
Michael Bateson
Robert Bateson
Tanya Bateson
Christopher Lampe
Email Addresses: hoa****@hotmail.com,
she****@earthlink.net
Address History: 14 Carriage Hill, Signal Mountain, TN 37377;
15 Windsor Street Apartment 2, Arlington, MA 02474;
Chapel Hill, NC 27516;
Cleveland, OH 44134;
Pendleton, SC 29670
Aliases (AKA): Margaret Summers,
Margaret C Summers,
Margaret Waldorf
Relatives & Associates: Brittany Link
Clare Summers
Frances Summers
John Summers
John Summers
Address History: 1621 Bauman Avenue, Royal Oak, MI 48073;
3512 W Le Moyne Street # 1, Chicago, IL 60651;
Zion, IL 60099;
Ferndale, MI 48220;
Pendleton, SC 29670
Aliases (AKA): M Bateson
Relatives & Associates: Christopher Bateson
Elaine Bateson
Joseph Bateson
Kimberly Bateson
Robert Bateson
Email Addresses: yco****@hotmail.com
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