Address History: 230 Floatella Road, Waterloo, SC 29384;
5304 Mary Court Apt 108, Tampa, FL 33617;
Temple Terrace, FL 33617;
Clayton, GA 30525;
Lakemont, GA 30552
Aliases (AKA): Daniel Treftz,
James D Treftz,
James S Treftz,
James Daniel Treftz
Address History: 290 Floatella Road, Waterloo, SC 29384
Address History: 290 Floatella Road, Waterloo, SC 29384
Address History: 1595 Fairhope Road, York, SC 29745;
226 Junebug Court, Columbia, SC 29209;
Great Falls, SC 29055;
Waterloo, SC 29384
Aliases (AKA): Sherry C Looper
Address History: 442 Old Ninety Six Highway, Greenwood, SC 29646;
27 1st Street, Greenwood, SC 29646;
Piedmont, SC 29673;
Waterloo, SC 29384
Aliases (AKA): Joey Foster
Relatives & Associates: Annie Foster
Address History: 196 Floatella Road, Waterloo, SC 29384
Address History: 348 Skillet Road, Waterloo, SC 29384;
108 Wilson Street, Greenville, SC 29611;
Honea Path, SC 29654;
Iva, SC 29655;
Ware Shoals, SC 29692
Phone Numbers: (864) 677-3310
Aliases (AKA): Audrey E Wells,
Audrey Wells
Address History: 196 Floatella Road, Waterloo, SC 29384;
1027 Po Box, Eustis, FL 32727;
Mooresville, NC 28115;
Anderson, SC 29624;
Ware Shoals, SC 29692
Address History: 123 La Port Drive, Greenwood, SC 29649;
415 Floatella Road # 458, Waterloo, SC 29384
Aliases (AKA): Frank Jackson Thomas
Phone Numbers: (864) 677-3868
Email Addresses: bgb****@gmail.com,
bud****@inetgenesis.com,
fra****@gmail.com,
kpt****@ascendmaterials.com
Aliases (AKA): Derrick Evans
Relatives & Associates: Kim Couch
Address History: 102 Rock Knoll Drive Unit 1a, Greenwood, SC 29649;
132 Kensington Drive, Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): Edward Stampf
Relatives & Associates: Barbara Stampf
Address History: 4 Paranor Drive, Simpsonville, SC 29681;
9604 Forsythe Loop A, Watertown, NY 13603;
Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): Jamie Combs,
Jamie Lafleur
Relatives & Associates: Janice Lafleur
Phone Numbers: (864) 677-3868
Address History: 196 Floatella Road, Waterloo, SC 29384
Address History: 443 Floatella Road, Waterloo, SC 29384;
18338 Creek Hollow Road, Baton Rouge, LA 70817;
Prairieville, LA 70769
Aliases (AKA): M Morris
Address History: 3925 Watts Bridge Road, Cross Hill, SC 29332;
247 Po Box, Cross Hill, SC 29332;
Greenwood, SC 29649;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Bob Davenport
Phone Numbers: (864) 998-4948
Address History: 406 Flanders Road, Dahlonega, GA 30533;
127 Mountainside Drive E, Dawsonville, GA 30534;
Thomaston, GA 30286;
Greenwood, SC 29649;
Waterloo, SC 29384
Address History: 406 Flanders Road, Dahlonega, GA 30533;
127 Mountainside East Drive, Dawsonville, GA 30534;
Thomaston, GA 30286;
Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): Jean A Clem
Phone Numbers: (706) 867-8303
Address History: 406 Flanders Road, Dahlonega, GA 30533;
346 Flanders Road, Dahlonega, GA 30533;
Dawsonville, GA 30534;
Helen, GA 30545;
Toccoa, GA 30577
Aliases (AKA): Daniel Seigler
Address History: 460 Fairdale Drive, Lexington, KY 40511;
406 Flanders Road, Dahlonega, GA 30533;
Dawsonville, GA 30534;
Thomaston, GA 30286;
Nicholasville, KY 40356
Aliases (AKA): Jean Clem
Address History: 854 W Battlement Parkways Apt P205, Parachute, CO 81635;
854 West Battlement Parkway Apartment P205, Parachute, CO 81635;
Orlando, FL 32839;
Columbia, SC 29209;
Great Falls, SC 29055
Aliases (AKA): Jessica Renee Looper
Email Addresses: jes****@yahoo.com,
loo****@yahoo.com
Address History: 3104 Cape Ann Court Apt 812, Virginia Beach, VA 23453;
3200 Todds Road Apt 1307, Lexington, KY 40509;
Greenwood, SC 29649;
Honea Path, SC 29654;
Pelzer, SC 29669
Aliases (AKA): L C Phillips,
Ludy C Phillips,
Ludy Clyde Phillips
Phone Numbers: (864) 338-6290
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