Address History: 435 Welborn Drive, Pendleton, SC 29670;
610 Bates Street, Columbia, SC 29201;
Goose Creek, SC 29445;
Holly Hill, SC 29059;
Summerville, SC 29484
Aliases (AKA): Kimberly Monique Martin
Address History: 115 Veranda Circle, Pendleton, SC 29670;
216 Grand River Lane, Simpsonville, SC 29681
Phone Numbers: (864) 292-1195
Address History: 423 Lindsay Road Apt 504, Clemson, SC 29631;
207 Aiken Street, Central, SC 29630;
Pendleton, SC 29670;
Alpine, TX 79830
Address History: 105 Veranda Circle, Pendleton, SC 29670;
223 Clarke Stream Drive, Anderson, SC 29621;
Clemson, SC 29631;
Easley, SC 29640
Aliases (AKA): Connie Brown
Phone Numbers: (864) 646-6144
Address History: 336 Winstead Road Lot 4, West Union, SC 29696;
2000 Ne 49th Street, Ocala, FL 34479;
Anderson, SC 29624;
Central, SC 29630;
Fair Play, SC 29643
Address History: 104 Oak Valley Drive, Simpsonville, SC 29681;
2232 Maudest Place Apartment 3, Anchorage, AK 99508;
Milton, FL 32570;
Middletown, NJ 07748;
North Middletown, NJ 07748
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: 318 Goodwin Bridge Road, Travelers Rest, SC 29690;
113 Brook Circle, Pelham, AL 35124;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Ossineke, MI 49766
Aliases (AKA): Melissa Y Hampton,
Melissa Morris,
Melissa Pickens
Address History: 62 Po Box, Sandy Springs, SC 29677;
19250 Benbow Road, Strongsville, OH 44136;
Anderson, SC 29626;
Belton, SC 29627;
Easley, SC 29640
Aliases (AKA): Anthony J Joseph,
Anthony J Pevarnick
Address History: 105 Veranda Circle, Pendleton, SC 29670;
2515 Northeast Expressway Ne Apt N5, Atlanta, GA 30345;
Anderson, SC 29625
Aliases (AKA): Donald Peppers Thomas
Address History: 212 Kelley Street, Central, SC 29630;
221 Foot Street, Central, SC 29630;
Pendleton, SC 29670
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: 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: 4504 Po Box, Greenville, SC 29608;
215 Lakeshore Drive, Anderson, SC 29625;
Pendleton, SC 29670;
Williamston, SC 29697
Aliases (AKA): John Garay,
John Gray
Address History: 112 Brook Allen Drive, Anderson, SC 29625;
1303 Ravenswood Drive, Anderson, SC 29625;
Pendleton, SC 29670
Relatives & Associates: Gloria Bennett
Address History: 209 Mcneely Road, Liberty, SC 29657;
3220 Refuge Road, Central, SC 29630;
Columbia, SC 29201;
Pendleton, SC 29670;
Starr, SC 29684
Aliases (AKA): Tracey E Brothers,
Tracey Elaine Brothers,
Tracy Elaine Brothers
Relatives & Associates: Melissa Brothens
Ashley Brothers
Cynthia Brothers
Gail Brothers
Hackett Brothers
Address History: 205 Cox Drive, Williamston, SC 29697;
2015 Donaldson Road, Anderson, SC 29621;
Pendleton, SC 29670;
Piedmont, SC 29673
Address History: 166 T C Bannister Road, Belton, SC 29627;
2455 Palisades Drive Se, Palm Bay, FL 32909;
Palm City, FL 34990;
Stuart, FL 34995;
Newburgh, NY 12550
Aliases (AKA): Thomas Tulin
Address History: 133 Veranda Circle, Pendleton, SC 29670;
217 Exeter Court, Anderson, SC 29621;
Central, SC 29630
Aliases (AKA): Sonia Y Patterson,
Sonja Yvette Patterson
Relatives & Associates: Joyce Norman
Parker Norman
Annie Patterson
Ashley Patterson
Christen Patterson
Email Addresses: son****@aol.com
Aliases (AKA): Mary G Burt
Address History: 807 Ila Street, Anderson, SC 29624;
223 Clarke Stream Drive, Anderson, SC 29621;
Columbia, SC 29210;
Easley, SC 29640;
Greenville, SC 29611
Aliases (AKA): Calvin S Brown
Address History: 2012 Ridgecrest Drive, Augusta, GA 30907;
15634 Palma Lane, Wellington, FL 33414;
Eden, NY 14057;
Campobello, SC 29322;
Clemson, SC 29631
Aliases (AKA): Mary A Schultz Rathbun,
Mary A Schultz-Rathbun
Relatives & Associates: Noah Rathbun
William Rathbun
Rathbun Schultz
Lucy Schultzrathbun
Carolyn Schultzrathburn
Phone Numbers: (360) 892-1178
Address History: 1107 S 26th Street, South Bend, IN 46615;
7707 Leawood Boulevard, Little Rock, AR 72205;
Mishawaka, IN 46545;
Haviland, KS 67059;
Larned, KS 67550
Aliases (AKA): Mark A Moody
Email Addresses: 6mo****@charter.net,
mar****@austinstone.org,
mmo****@southsidefellowship.org
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
Address History: 3112 Ironwood Drive, Tallahassee, FL 32309;
4240 Highway 17 North, Brunswick, GA 31525;
Evans, GA 30809;
Anderson, SC 29626;
Greenville, SC 29605
Aliases (AKA): Crystal Ann Howell,
Crystal A Romedy,
Crystal Ann Romedy
Email Addresses: cro****@msn.com,
igu****@cs.com,
sis****@ymail.com
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