Address History: 336 Harbor Crest Drive, Waterloo, SC 29384;
100 Joyelle Circle, Daytona Beach, FL 32124;
Somerset, KY 42503;
Thief River Falls, MN 56701
Phone Numbers: (864) 862-6415
Address History: 104 Bruce Road, Ninety Six, SC 29666;
104 Dawson Street, Brewton, AL 36426;
Cordele, GA 31010;
Pitts, GA 31072;
Rockford, IL 61108
Aliases (AKA): Joe Deal,
Joey D O Dell,
Joseph Dell
Email Addresses: kun****@yahoo.com
Address History: 5 Sedgewood Court, Fountain Inn, SC 29644;
2375 E Tropicana Avenue # 241, Las Vegas, NV 89119;
North Las Vegas, NV 89031;
Greer, SC 29650;
Mount Pleasant, SC 29466
Aliases (AKA): A Herman,
Amy Herman
Address History: 62 Estes Road, Laurens, SC 29360;
868 Cedar Grove Church Road, Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Tammy A Weathers
Address History: 30 Staffordshire Way, Simpsonville, SC 29681;
1632 Po Box, Somerset, KY 42502;
Thief River Falls, MN 56701;
North Las Vegas, NV 89031;
Crestline, OH 44827
Aliases (AKA): Nathan Caste,
Nathan L Castle
Email Addresses: fer****@aol.com
Address History: 277 Harbor Crest Drive, Waterloo, SC 29384;
158 Pasture Drive, Colorado Springs, CO 80909;
Fort Lauderdale, FL 33316;
North Lauderdale, FL 33068;
Shallotte, NC 28470
Aliases (AKA): Phillip Roughton
Relatives & Associates: Sarah Erwin
Frederick Roughton
Kathleen Roughton
Nathan Roughton
Nicholas Roughton
Email Addresses: chr****@yahoo.com,
phi****@hotmail.com
Address History: 117 Brentwood Drive, Greenwood, SC 29646;
634 Cobb Road, Greenwood, SC 29649;
Laurens, SC 29360;
Ninety Six, SC 29666;
Taylors, SC 29687
Aliases (AKA): Mary Leopard,
Mary Brent Rauton,
Mary B Rauton
Email Addresses: fin****@prtcnet.com,
jun****@gmail.com,
mar****@gmail.com,
msw****@aol.com,
sli****@yahoo.com
Address History: 131 Harbor Crest Drive, Waterloo, SC 29384
Address History: 350 Harbor Crest Drive, Waterloo, SC 29384;
943 Blakely Road, London, KY 40744;
Gray Court, SC 29645;
Laurens, SC 29360
Email Addresses: swe****@myspace.com
Address History: 206 Lancaster Street, Simpsonville, SC 29680;
865 County Road 378, Centre, AL 35960;
Stockbridge, GA 30281;
Greenville, SC 29605;
Piedmont, SC 29673
Email Addresses: mom****@gmail.com,
tny****@verizon.net
Address History: 262 Rr 1 #, Gray Court, SC 29645;
4140 Capri Drive, Pensacola, FL 32504;
Fountain Inn, SC 29644;
Pelzer, SC 29669;
Simpsonville, SC 29680
Aliases (AKA): Donald R Holcombe,
Rodney Holcombe
Address History: 1007 Ridgewood Drive, Waterloo, SC 29384;
108 E Commodore Drive, Cross Hill, SC 29332;
Easley, SC 29640;
Greenville, SC 29615;
Honea Path, SC 29654
Aliases (AKA): Lorene Hicks
Email Addresses: lhi****@emeraldis.com
Address History: 771 E Butler Road Apt 104, Mauldin, SC 29662;
6985 Campos Avenue Unit D, Jber, AK 99506;
Waterloo, SC 29384
Aliases (AKA): Gloria A Bailey,
Gloria Swindler
Phone Numbers: (864) 682-7718
Address History: 250 Harbor Crest Drive, Waterloo, SC 29384;
9 Cambridge Avenue, Greenville, SC 29617;
Liberty, SC 29657
Aliases (AKA): Linda Talbert
Phone Numbers: (864) 677-3570
Address History: 113 Po Box, Travelers Rest, SC 29690;
7738 Cotswold Court, Charlotte, NC 28213;
Greenville, SC 29617;
Myrtle Beach, SC 29577;
Waterloo, SC 29384
Aliases (AKA): Anita B Simpson
Relatives & Associates: Camilla Armstrong
Kimberly Guge
Annette Jenkines
Kristen Meyer
Annette Patton
Email Addresses: say****@comcast.net,
say****@piedmontportraits.com,
say****@yahoo.com
Address History: 398 Harbor Crest Drive, Waterloo, SC 29384;
1687 Chestnut Ridge Road, Chittenango, NY 13037;
Kirkville, NY 13082
Address History: 478 Harbor Crest Drive, Waterloo, SC 29384;
725 Forest Street, Kalamazoo, MI 49008;
Scotts, MI 49088;
Fountain Inn, SC 29644
Aliases (AKA): Fred Herman,
Frederick Paul Herman,
Fredrick P Herman
Relatives & Associates: Amy Herman
Email Addresses: fhe****@centurytel.net,
fre****@msn.com
Address History: 350 Harbor Crest Drive, Waterloo, SC 29384;
8810 County Line Road, Lithia, FL 33547;
Monterey, TN 38574
Aliases (AKA): Ralla M Baileymichels,
Rella B Lafferty,
Rella B Michels,
Michels Rella
Relatives & Associates: Jane Hunter
Jeffrey Lafferty
Jeffrey Lafferty
Sydney Lafferty
Donald Michels
Phone Numbers: (864) 677-3361
Address History: 186 Harbor Crest Drive, Waterloo, SC 29384;
54 Old Leopard Road, Clinton, SC 29325;
Greenville, SC 29605;
Laurens, SC 29360;
Millington, TN 38053
Aliases (AKA): Dewey Easler
Email Addresses: bet****@hotmail.com,
dew****@cs.com,
dew****@cox.net,
dew****@hotmail.com,
dew****@yahoo.com
Address History: 446 Harbor Crest Drive, Waterloo, SC 29384
Phone Numbers: (864) 677-2144
Address History: 5690 Louisville Road Lot 88, Bowling Green, KY 42101;
167 P/O Box, Advance, IN 46102;
Cave City, KY 42127;
Berkshire, MA 01224;
Hinsdale, MA 01235
Aliases (AKA): Dunne Sargent,
Duone Sargent,
Dwayne Sargent
Email Addresses: hun****@aol.com
Address History: 2851 E Aragon Boulevard Unit 5, Fort Lauderdale, FL 33313;
2822 16th Place S, Birmingham, AL 35209;
Hollywood, FL 33023;
Indiantown, FL 34956;
Lauderhill, FL 33313
Aliases (AKA): B Thomas,
Brad N Thomas,
Brad Nicholas Thomas
Email Addresses: bra****@netzero.net,
dre****@aol.com,
dre****@aol.com,
dre****@cox.net,
flo****@gmail.com
Address History: 80 Catawba Drive Apt 8, Berkeley Springs, WV 25411;
14 Karen Court, Oyster Bay, NY 11771;
Plainview, NY 11803;
West Harrison, NY 10604;
White Plains, NY 10606
Aliases (AKA): Robert J Boyle,
Robert D Boyle,
Robin R Boyle,
Robt J Boyle,
Robin R Rahilly
Address History: 4187 Antique Lane, Bloomfield Hills, MI 48302;
114 Kingswood Drive, Huntsville, AL 35806;
Charlotte, NC 28273;
Middletown, OH 45044;
Greenwood, SC 29649
Aliases (AKA): C Dawson
Address History: 1268 Po Box, Winston, OR 97496;
3205 Jennifer Avenue, Kingman, AZ 86401;
Utica, NY 13502;
Roseburg, OR 97471;
Waterloo, SC 29384
Aliases (AKA): Louis A Ramons,
L Ramos,
Lou Armond Ramos,
Louis Ramos
Email Addresses: lou****@gmail.com
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