Address History: 104 Woodland Way # 3, Laurens, SC 29360;
706 Bedford Avenue, North, SC 29112;
Orangeburg, SC 29118;
Waterloo, SC 29384
Address History: 376 Virginia Circle, Waterloo, SC 29384;
17851 Rancho Drive # 78, Alva, FL 33920;
Apopka, FL 32703;
Bradenton, FL 34203;
Cape Coral, FL 33909
Aliases (AKA): Candi Minor Brady,
Candace D Minor,
Candy D Minor
Address History: 280 Virginia Circle, Waterloo, SC 29384;
985 Pinecrest Drive, Bartow, FL 33830;
Kissimmee, FL 34743;
Saint Cloud, FL 34769;
Newnan, GA 30265
Aliases (AKA): Pam Robertson,
Pamela D Robertson,
Pamla R Robertson
Relatives & Associates: Carolyn Harrington
Brian Herringto
Michael Herrington
Phil Herrington
Buster Robertson
Address History: 210 Sanders Drive, Greenwood, SC 29649;
707 Weaghington Road, Bradley, SC 29819;
Hodges, SC 29653;
Laurens, SC 29360;
Ninety Six, SC 29666
Aliases (AKA): Teresa Tutton
Address History: 101 Leopard Street, Laurens, SC 29360;
18905 118th Avenue, Saint Albans, NY 11412;
Waterloo, SC 29384
Aliases (AKA): Miriam C Toomer
Relatives & Associates: Jasper Lewis
Email Addresses: mir****@aol.com
Address History: 765 Old Melvin Hill Road, Campobello, SC 29322;
31608 Terrace Drive, Tavares, FL 32778;
Bay Saint Louis, MS 39520;
Landrum, SC 29356;
Waterloo, SC 29384
Aliases (AKA): Joseph E Moody
Email Addresses: moo****@aol.net
Address History: 328 Virginia Circle, Waterloo, SC 29384
Address History: 131 Crystal Lane, Greer, SC 29650;
595 Prison Camp Road, Campobello, SC 29322;
Chesnee, SC 29323;
Inman, SC 29349;
Waterloo, SC 29384
Aliases (AKA): Tim Jackson
Relatives & Associates: Cecil Jackson
Jessica Jackson
Jessica Jackson
Margaret Jackson
Martha Jackson
Phone Numbers: (864) 472-3441
Address History: 111 Cedar Grove Church Road, Laurens, SC 29360;
421 Hunt Road, Easley, SC 29642;
Gray Court, SC 29645;
Greer, SC 29651;
Waterloo, SC 29384
Phone Numbers: (864) 369-6330
Address History: 105 Wildcat Road, Enoree, SC 29335;
720 Merrimac Street, Deltona, FL 32725;
Abbeville, SC 29620;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Melissa B Bair,
Melissa Burek Bair,
Melissa Barr,
Melissa S Burek,
Melissa Burek
Address History: 4955 Riverfork Road, Waterloo, SC 29384;
3723 Spainwood Drive, Sarasota, FL 34232;
Gray Court, SC 29645
Aliases (AKA): Robert Lee Kimbrell
Email Addresses: rki****@verizon.net,
rob****@cox.net
Address History: 3219 Rock House Road, Greenwood, SC 29646;
113 Augusta Circle, Greenwood, SC 29646;
Honea Path, SC 29654;
Waterloo, SC 29384
Aliases (AKA): Joey Dodgen
Aliases (AKA): Gary Couch
Email Addresses: gco****@erols.com
Address History: 3206 Spring Lake Way, Goose Creek, SC 29445;
2237 La Forest Avenue, Alpena, MI 49707;
Charleston, SC 29407;
North Charleston, SC 29420;
Pineville, SC 29468
Aliases (AKA): Mary S Burek,
Mary S Granger,
Mary Granger
Email Addresses: ada****@msn.com,
ada****@yahoo.com
Address History: 407 Frances Street, Clinton, SC 29325;
608 Musgrove Street, Clinton, SC 29325;
Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Barbara D Barker,
Diane Barker
Address History: 407 Stevens Avenue, Greenwood, SC 29646;
3089 Camp Josey Road, Blythe, GA 30805;
Bradley, SC 29819;
Ninety Six, SC 29666;
Waterloo, SC 29384
Aliases (AKA): S Turner,
Stephen Turner,
Steve C Turner
Address History: 1368 Bluebird Drive, Mount Pleasant, SC 29464;
510 E Acre Drive, Fort Lauderdale, FL 33317;
Hollywood, FL 33025;
Miami, FL 33129;
Plantation, FL 33317
Aliases (AKA): T Clifford,
Tracy S Clifford,
Tracy Deonna Clifford,
`tracy Clifford,
Tracy D Simmons
Email Addresses: cli****@cofc.edu,
tc@****@golftrust.com
Address History: 75 Louisville Farms Road, Coxs Creek, KY 40013;
3600 Brookshire Drive, Pensacola, FL 32504;
Bardstown, KY 40004;
Burlington, KY 41005;
Lebanon, KY 40033
Aliases (AKA): Gerald Daniel Hardin,
Gerry Hardin
Email Addresses: ger****@att.net
Address History: 1025 Buck Run Trail, Coxs Creek, KY 40013;
3600 Brookshire Drive, Pensacola, FL 32504;
Bardstown, KY 40004;
Lebanon, KY 40033;
Lexington, KY 40515
Aliases (AKA): Gerald D Hardin
Address History: 8737 Regal Royale Drive, Fort Worth, TX 76108;
433 Cambridge Road, Clinton, SC 29325;
Joanna, SC 29351;
Laurens, SC 29360;
Simpsonville, SC 29680
Aliases (AKA): Andrea M Sharp,
Andrea Tamez
Relatives & Associates: Juanita Gonzales
Renee Hughes
Christopher Sharp
Christopher Sharp
Freddie Sharp
Address History: 2240 Old Kanuga Road, Hendersonville, NC 28739;
2310 Old Kanuga Road, Hendersonville, NC 28739;
Campobello, SC 29322;
Waterloo, SC 29384
Aliases (AKA): B Nelson,
Bob Nelson,
Robert Nelson
Address History: 14145 Ne 165th Street, Fort Mc Coy, FL 32134;
15200 Ne 150th Lane, Fort Mc Coy, FL 32134;
Satsuma, FL 32189;
Waterloo, SC 29384
Address History: 4210 Clontz Taylor Road, Marshville, NC 28103;
1 Edgewood Circle, Claremont, NH 03743;
Enfield Center, NH 03749;
Waterloo, SC 29384
Aliases (AKA): P Chapin,
Paul Chapin
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