Address History: 416 Woodridge Drive, Seneca, SC 29672;
118 Onie Street, Iva, SC 29655;
Pendleton, SC 29670;
Pickens, SC 29671
Aliases (AKA): Katelyn Haynie,
Katelyn F Whitesides
Address History: 111 Veranda Circle, Pendleton, SC 29670;
305 N Womack Street Apt 4, Franklin, NC 28734;
Otto, NC 28763
Address History: 106 Groveland Court, Anderson, SC 29626;
732 East Orange Avenue, Eustis, FL 32726;
Sorrento, FL 32776;
Brooklyn, NY 11206;
Dover, OH 44622
Aliases (AKA): Teresa G Burhart,
Teresa G Burkhart,
Teresa Burnhart,
Teresa Mosher,
Teresa G Mosher
Relatives & Associates: Diane Burkhart
Dolores Burkhart
Lori Burkhart
Michael Burkhart
Rhonda Burkhart
Address History: 104 Tree Branch Circle, Summerville, SC 29483;
2562 Taft Street, Sacramento, CA 95815;
Central, SC 29630;
Charleston, SC 29407;
Goose Creek, SC 29445
Aliases (AKA): T Grenci,
Thomas J Grenci,
Thomas R Jernigan
Relatives & Associates: Joanna Grenci
Christopher Jernigan
Sharen Jernigan
Sharen Jernigan
Thomas Jernigan
Address History: 107 Veranda Circle, Pendleton, SC 29670;
3000 Evangeline Street Apt 43, Monroe, LA 71201;
West Monroe, LA 71291;
Anderson, SC 29625
Relatives & Associates: Chandrakant Bhulabhai
Rupesh Haribhai
Arunchandra Patel
Arvind Patel
Bhavna Patel
Phone Numbers: (864) 225-2828
Address History: 103 Veranda Circle, Pendleton, SC 29670;
1255 Mcquage Farm Road, Bennettsville, SC 29512;
Central, SC 29630
Phone Numbers: (843) 479-9320
Address History: 119 Veranda Circle, Pendleton, SC 29670;
1011 Amherst Place, Cheshire, CT 06410;
Waterbury, CT 06705
Aliases (AKA): Kimberly K Quinones,
Kim K Weisheit,
Kimberly K Weisheit
Relatives & Associates: Antonio Quinones
Antonio Quinones
Jose Quinones
Matthew Quinones
Kurt Weisheit
Address History: 118 Veranda Circle, Pendleton, SC 29670
Address History: 204 Weatherstone Lane, Simpsonville, SC 29680;
608 Isham Circle, Brielle, NJ 08730;
Fair Lawn, NJ 07410;
Spring Lake, NJ 07762;
Clemson, SC 29631
Aliases (AKA): D Guarcello,
Don Guarcello,
Donald Guarcello
Address History: 204 Weatherstone Lane, Simpsonville, SC 29680;
4200 54th Avenue S # 1265, Saint Petersburg, FL 33711;
Winder, GA 30680;
Spring Lake, NJ 07762;
Exton, PA 19341
Aliases (AKA): A Guarcello,
Anne S Guarcello,
Annie Guarcello,
Anna M Singer,
Annie R Singer
Phone Numbers: (732) 528-8032
(864) 261-9639
(864) 962-9850
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: 123 Veranda Circle, Pendleton, SC 29670;
1260 49th Place S Apt C, Birmingham, AL 35222;
Groton, CT 06340;
Wahpeton, ND 58075;
Central, SC 29630
Address History: 127 Blueberry Lane, Pendleton, SC 29670;
415 Ayers Road, Mount Airy, GA 30563;
Central, SC 29630;
Clemson, SC 29631;
Seneca, SC 29678
Aliases (AKA): Jennifer Lee Anderson,
Jennifer L Anderson,
Jenn Teixeira
Phone Numbers: (864) 646-6144
Address History: 117 Veranda Circle, Pendleton, SC 29670;
417 Gaines Street, Central, SC 29630;
Liberty, SC 29657
Aliases (AKA): Steve L Burke
Phone Numbers: (864) 979-0169
Email Addresses: bur****@gmail.com
Address History: 239 Bridgeview Drive, Anderson, SC 29625;
141 Angie Drive, Anderson, SC 29624;
Pendleton, SC 29670
Aliases (AKA): Brittany Crisp,
Brittany Saldanda
Email Addresses: bri****@yahoo.com
Address History: 121 Veranda Circle, Pendleton, SC 29670;
4385 Daphne Lane Unit H, Murrells Inlet, SC 29576;
Houston, TX 77052;
Pearland, TX 77584
Aliases (AKA): Valente M Ortiz
Relatives & Associates: Felipe Gaitan
Pedro Gaytan
Alexandra Martinez
Alfredo Martinez
Luisa Martinez
Aliases (AKA): Alexandra Martinez,
Alexandra M Trejo
Phone Numbers: (864) 502-3076
Address History: 903 Azalea Courts, La Marque, TX 77568;
1203 Alethea Drive, Mobile, AL 36608;
Lake Charles, LA 70607;
Central, SC 29630;
Charleston, SC 29406
Aliases (AKA): Thomas R Jernigan
Relatives & Associates: Patricia Gasper
Christopher Jernigan
Debra Jernigan
Glenda Jernigan
James Jernigan
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: 614 Lorane Road, Reading, PA 19606;
750 Cornerstone Drive, Mohrsville, PA 19541;
Pendleton, SC 29670
Aliases (AKA): Donald R Moatz
Email Addresses: dmo****@hotmail.com,
don****@americanlegion.net,
kyl****@msn.com,
lud****@aol.com,
lud****@cs.com
Address History: 499 Duryea Avenue, Uniondale, NY 11553;
408 Hinsdale Street, Brooklyn, NY 11207;
Hempstead, NY 11550;
Pendleton, SC 29670
Relatives & Associates: David Lloyd
Email Addresses: dav****@verizon.net
Address History: 38 Grand Manor Court, Clayton, NC 27527;
145 Stonyridge Drive, Lincoln Park, NJ 07035;
West Orange, NJ 07052;
Highland Mills, NY 10930;
Lexington, SC 29072
Aliases (AKA): Lori K Santavicca,
Lori Santavicca
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