Address History: 131 Veranda Circle, Pendleton, SC 29670;
8601 N 103rd Avenue Lot 150, Peoria, AZ 85345;
Phoenix, AZ 85032;
Wittmann, AZ 85361;
Colfax, CA 95713
Aliases (AKA): Mark Swann
Address History: 131 Veranda Circle, Pendleton, SC 29670;
1341 Briar Creek Road Apt 3, Charlotte, NC 28205;
Conshohocken, PA 19428;
Marcus Hook, PA 19061;
Norristown, PA 19401
Relatives & Associates: Dusty Atkinson
Gino Atkinson
Keli Atkinson
Steven Atkinson
Tara Trachtenberg
Address History: 131 Veranda Circle, Pendleton, SC 29670;
16370 Sharon Way, Grass Valley, CA 95949;
Nevada City, CA 95959;
Penn Valley, CA 95946;
Dearborn, MI 48124
Aliases (AKA): Katie Fisher,
Kathryn Ann Swan,
Katie Ann Swan
Email Addresses: deb****@hotmail.com,
kat****@gmail.com,
kat****@hotmail.com,
lib****@yahoo.com,
mar****@yahoo.com
Aliases (AKA): John Gray
Phone Numbers: (864) 226-9178
Email Addresses: jas****@yahoo.com
Address History: 131 Veranda Circle, Pendleton, SC 29670;
651 Archdale Drive Apartment E, Charlotte, NC 28217;
Cherry Hill, NJ 08003;
Clementon, NJ 08021;
Glassboro, NJ 08028
Aliases (AKA): Tara A Atkinson
Relatives & Associates: Dusty Atkinson
Gino Atkinson
Keli Atkinson
Matthew Atkinson
Deborah Trachtenberg
Email Addresses: tar****@gmail.com
Address History: 9228 Eleanor Drive, Charlotte, NC 28214;
414 E 9th Avenue Apt 2, Conshohocken, PA 19428;
Marcus Hook, PA 19061;
Norristown, PA 19401;
Anderson, SC 29625
Relatives & Associates: Nichole Armstrong
Brian Atkinson
Dusty Atkinson
Matthew Atkinson
Steven Atkinson
Address History: 420 Simpson Road Apt 34, Anderson, SC 29621;
2304 Linmar Circle, Anderson, SC 29621;
Charleston, SC 29414;
Columbia, SC 29202;
Greenville, SC 29616
Aliases (AKA): Michael David Moseley
Relatives & Associates: Patricia Fowler
Susan Mahan
Charry Moseley
Christine Moseley
Kristie Moseley
Email Addresses: the****@mindspring.com
Address History: 120 Vogel Ridge Drive, Anderson, SC 29624;
308 Fleming Drive, Anderson, SC 29621;
Pendleton, SC 29670
Aliases (AKA): Scashanna Mattress,
Scashanna Matttress
Email Addresses: sca****@yahoo.com
Address History: 138 Old Denver Road, Anderson, SC 29625;
123 Ann Road, Anderson, SC 29625;
Central, SC 29630;
Pendleton, SC 29670;
Sandy Springs, SC 29677
Aliases (AKA): Barbara P Thomason,
Barbra Thomason
Address History: 2304 Linmar Circle, Anderson, SC 29621;
908 Florence Street, East Liverpool, OH 43920;
Greenville, SC 29616;
Pendleton, SC 29670;
Walhalla, SC 29691
Aliases (AKA): Christine Medellin Fuller,
Kristy Marie Fuller,
Christine Medellin Medellin,
Christine Medellin Moseley,
Christine M Mosley
Email Addresses: mad****@yahoo.com,
mos****@msn.com,
xti****@yahoo.com
Address History: 112 Brook Allen Drive, Anderson, SC 29625;
1303 Ravenswood Drive, Anderson, SC 29625;
Pendleton, SC 29670
Relatives & Associates: Gloria Bennett
Address History: 100 Burr Drive, Belton, SC 29627;
1900 N Main Street B, Anderson, SC 29621;
Pendleton, SC 29670
Email Addresses: rec****@worldnet.att.net
Address History: 156 Cayman Way, Anderson, SC 29621;
113 Brittania Circle, Anderson, SC 29621;
Pendleton, SC 29670;
Williamston, SC 29697
Aliases (AKA): John Gray
Email Addresses: jga****@clemson.edu
Address History: 3914 Hazel Downe Way, Rock Hill, SC 29732;
3501 North Grnville Avenue Suite 1, Muncie, IN 47303;
Anderson, SC 29625;
Central, SC 29630;
Pendleton, SC 29670
Aliases (AKA): Lula C Banks,
Lula Shanika Thomason,
Lulu Thomason
Relatives & Associates: Alexandria Banks
Jamar Banks
Jennifer Banks
Barbara Maddox
Clarence Thomason
Address History: 204 Washington Street, Seneca, SC 29678;
72 P/O Box, Gaffney, SC 29342;
Pendleton, SC 29670;
Rock Hill, SC 29732;
Spartanburg, SC 29307
Aliases (AKA): S Henderson,
Steph Henderson,
Stephanie Marie Henderson
Relatives & Associates: Alice Henderson
Anthony Henderson
Chelsea Henderson
Jacquelin Henderson
James Henderson
Email Addresses: pet****@excite.com
Address History: 156 Cayman Way, Anderson, SC 29621;
5325 Westbard Avenue Apartment 722, Bethesda, MD 20816;
Pelzer, SC 29669;
Pendleton, SC 29670
Aliases (AKA): Cynthia Welborn
Email Addresses: dan****@hotmail.com
Address History: 352 Po Box, Sandy Springs, SC 29677;
2311 Annandale Drive, Anderson, SC 29621;
Charleston, SC 29403;
Clemson, SC 29631;
North Charleston, SC 29418
Aliases (AKA): M A Bryant,
Maurice Brynt
Relatives & Associates: Alexandra Bryant
Alfreda Bryant
Benjamin Bryant
Catrell Bryant
Constance Bryant
Address History: 168 River Oak Drive, Anderson, SC 29624;
2311 Annandale Drive, Anderson, SC 29621;
Charleston, SC 29403;
Clemson, SC 29631;
North Charleston, SC 29418
Relatives & Associates: Constance Bryant
David Bryant
Jesse Bryant
Laverne Bryant
Maurice Bryant
Email Addresses: alf****@aol.com,
alf****@yahoo.com,
bry****@bellsouth.net,
fen****@yahoo.com,
pra****@bellsouth.net
Address History: 4504 Po Box, Greenville, SC 29608;
215 Lakeshore Drive, Anderson, SC 29625;
Pendleton, SC 29670;
Williamston, SC 29697
Aliases (AKA): John Garay,
John Gray
Relatives & Associates: Juan Garay
Juan Garay
Juan Garay
Lola Garay
Delores Gray
Phone Numbers: (864) 225-4898
(864) 226-9178
Address History: 1303 Ravenswood Drive, Anderson, SC 29625;
1613 Banyan Drive, Fort Collins, CO 80526;
Los Alamos, NM 87544;
Pendleton, SC 29670
Aliases (AKA): G Bennett
Address History: 3772 Evan Samuel Drive, Jacksonville, FL 32210;
7507 Beach Boulevard Apt 2004, Jacksonville, FL 32216;
Charleston, SC 29403;
North Charleston, SC 29418;
Pendleton, SC 29670
Aliases (AKA): Jesse Marvin Bryant,
Jessie M Bryant,
Jesse Brynt
Email Addresses: jes****@address.com,
jes****@bellsouth.net
Address History: 12513 Silver Villas Lane, Odessa, FL 33556;
6700 150th Avenue N Lot 436, Clearwater, FL 33764;
North Redington Beach, FL 33708;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): D Wittles
Email Addresses: ran****@yahoo.com
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