Address History: 1419 Jakey Drive, Fort Mill, SC 29715;
555 Canal Road, Ponte Vedra Beach, FL 32082;
Pineville, NC 28134;
Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): Stefani Holton,
Stephina Holton,
Stefani Otto
Email Addresses: sot****@shadeamerica.com
Address History: 1170 Proctor Circle, Waterloo, SC 29384;
752 Charles E Young Dr S 10833 Le Conte Avenue 37-131 Chs, Los Angeles, CA 90095;
Hartford, CT 06106;
Greenwood, SC 29649
Relatives & Associates: Christine Murakami
Phone Numbers: (860) 830-4485
Address History: 1419 Jakey Drive, Fort Mill, SC 29715;
645 Southern Way, Daphne, AL 36527;
Spanish Fort, AL 36527;
Brandon, FL 33511;
Jacksonville, FL 32221
Aliases (AKA): Donald Holten,
Don Holton,
Donald E Holton
Email Addresses: bjt****@bellsouth.net
Address History: 1094 Proctor Circle, Waterloo, SC 29384;
4917 E Roy Rogers Road, Cave Creek, AZ 85331;
Scottsdale, AZ 85260;
Alexandria, VA 22312;
Springfield, VA 22151
Aliases (AKA): M Horshok
Address History: 153 Proctor Circle, Waterloo, SC 29384;
5515 Long Island Drive Nw, Atlanta, GA 30327;
Marietta, GA 30060;
Peachtree Corners, GA 30092;
Roswell, GA 30075
Aliases (AKA): Irvin Proctor
Phone Numbers: (770) 300-0789
Address History: 1140 Proctor Circle, Waterloo, SC 29384;
34770 Kee Avenue # 6, Lillian, AL 36549;
Pensacola, FL 32534;
Santa Rita, GU 96915;
Coraopolis, PA 15108
Aliases (AKA): Terri Lynn Doughty,
Terry B Doughty,
Therese B Doughty
Email Addresses: d.t****@comcast.net,
don****@gmail.com,
kmf****@gmail.com,
rit****@gmail.com,
rob****@yahoo.com
Address History: 1045 Riser Road, Waterloo, SC 29384;
3314 Deerbrook Drive, Columbus, IN 47203;
Greenwood, SC 29646
Aliases (AKA): Peggy Smallwood
Email Addresses: peg****@yahoo.com
Address History: 375 Pitts Road, Laurens, SC 29360;
207 Conway Avenue, Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Jeffery C Smith,
Jeffrey C Smith
Address History: 1140 Proctor Circle, Waterloo, SC 29384;
2280 Hookstown Grade Road, Clinton, PA 15026;
Coraopolis, PA 15108;
Leola, PA 17540;
Oakdale, PA 15071
Aliases (AKA): David Theresa Doughty
Email Addresses: jed****@comcast.net,
rob****@yahoo.com,
rob****@hotmail.com,
rtd****@gmail.com
Address History: 1173 Proctor Circle, Waterloo, SC 29384;
3141 Nw 47th Terrace Apt 334, Fort Lauderdale, FL 33319;
Palm City, FL 34991;
Pompano Beach, FL 33073;
Port Saint Lucie, FL 34953
Aliases (AKA): Richard Judy Treneer,
Richard Trenee,
Richard Wallace Treneer
Relatives & Associates: Ernest Bucholtz
Lorraine Bucholtz
Michael Bucholtz
Paul Bucholtz
Fern Treneer
Address History: 1178 Proctor Circle, Waterloo, SC 29384;
355 Jennings Mill Parkways Apt 1437, Athens, GA 30606;
Monroe, GA 30655;
Watkinsville, GA 30677;
Morrisville, NC 27560
Aliases (AKA): Chester Tapawan Lasquety
Relatives & Associates: Aile Cielo
Email Addresses: man****@yahoo.com
Address History: 1112 Proctor Circle, Waterloo, SC 29384;
168 Pacecrest Court, Buffalo, NY 14224;
Honea Path, SC 29654;
Rock Hill, SC 29732;
Simpsonville, SC 29680
Relatives & Associates: Kathy Stewartzielinski
Barbara Zielinski
Edward Zielinski
Helen Zielinski
Kevin Zielinski
Address History: 153 Proctor Circle, Waterloo, SC 29384
Address History: 1178 Proctor Circle, Waterloo, SC 29384;
2 Park Place Apt 11h, Hartford, CT 06106;
Monroe, GA 30655;
Watkinsville, GA 30677;
Greenwood, SC 29649
Aliases (AKA): Aile G Cielo,
Aileen G Cielo
Relatives & Associates: Chester Lasquety
Aliases (AKA): Charles Wallace Smallwood
Relatives & Associates: Brandon Smallwood
Margaret Smallwood
Peggy Smallwood
Peggy Smallwood
Phillip Smallwood
Address History: 200 Regents Gate Court, Simpsonville, SC 29681;
1436 Telfair Way #, Charleston, SC 29412;
Greenwood, SC 29646;
Moore, SC 29369;
Waterloo, SC 29384
Aliases (AKA): Hamp Kennemore,
Paul H Kennemore Rd,
Paul H Rd
Address History: 367 Meathward Circle, Moore, SC 29369;
12 Po Box, Greenwood, SC 29648;
Waterloo, SC 29384
Phone Numbers: (864) 576-7169
(864) 595-1915
Address History: 1094 Proctor Circle, Waterloo, SC 29384;
4917 E Roy Rogers Road, Cave Creek, AZ 85331;
Scottsdale, AZ 85260;
Alexandria, VA 22312;
Springfield, VA 22151
Aliases (AKA): Randy Horshok
Phone Numbers: (480) 419-2890
(602) 787-9785
(703) 354-1125
Address History: 1910 Arnold Lane, Waterloo, SC 29384;
260 Po Box, Waterloo, SC 29384
Aliases (AKA): Anne Magaha
Address History: 102 Erica Place, Greenwood, SC 29649;
25862 Eureka Drive, Warren, MI 48091;
Waterloo, SC 29384;
Sevierville, TN 37876;
Seymour, TN 37865
Aliases (AKA): Karen E Pionek,
Karen E Piontek
Relatives & Associates: Katherine Haynes
Vickie Kneece
Charles Piontek
Charles Piontek
Charles Piontek
Address History: 72 Coriander Drive, Princeton, NJ 08540;
10135 Longview West Drive, Foley, AL 36535;
Commerce City, CO 80022;
Kissimmee, FL 34741;
Riverview, FL 33578
Aliases (AKA): D W Hilger,
Deborah Williams Hilger,
Deborah W Hilger,
Debra A W Hilger,
Deborah William Hilger
Address History: 16542 Delia Street, Wimauma, FL 33598;
2384 Raymar Street, Erie, MI 48133;
Farmington, MI 48335;
Howell, MI 48843;
Novi, MI 48377
Aliases (AKA): Konstanty Szczypkowsk,
K Szczypkowski,
Konstanty Szczypowski
Relatives & Associates: Julie Lopacki
Bertha Szczypkowski
Danielle Szczypkowski
Jessica Szczypkowski
Email Addresses: jul****@att.net,
ksz****@flash.net,
ksz****@hotmail.com
Address History: 55 Apricot Avenue, Leola, PA 17540;
1006 Whispering Woods Drive, Coraopolis, PA 15108;
Waterloo, SC 29384
Aliases (AKA): Noah D Doughty
Email Addresses: con****@gmail.com,
ndo****@cs.com
Address History: 55 Apricot Avenue, Leola, PA 17540;
1006 Whispering Woods Drive, Coraopolis, PA 15108;
Waterloo, SC 29384
Relatives & Associates: Christine Doughty
David Doughty
David Doughty
David Doughty
Noah Doughty
Phone Numbers: (864) 677-5194
Address History: 16542 Delia Street, Wimauma, FL 33598;
13416 Tall Palm Place Apt 203, Riverview, FL 33578;
Erie, MI 48133;
Farmington, MI 48335;
Howell, MI 48843
Aliases (AKA): Julie Szczpkowski,
J Konstanty Szczypkowski,
Julie A Szczypkowski
Email Addresses: jul****@att.net
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