Address History: 186 Putman Road, Buffalo, SC 29321;
118 Po Box, Buffalo, SC 29321;
Union, SC 29379;
Waterloo, SC 29384
Aliases (AKA): Lacey N Davis,
Lacey N Moore,
Lacy N Moore
Address History: 206 Woodbluff Road, Laurens, SC 29360;
206 Forest Drive, Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Jeffrey Owings,
William J Owings
Address History: 1172 Po Box, Pickens, SC 29671;
12 Norris Avenue, Liberty, SC 29657;
Sunset, SC 29685;
Waterloo, SC 29384
Aliases (AKA): Hovey L Roper
Relatives & Associates: Carolyn Bradish
Shannon Kannarney
Carolyn Mcentire
Anthony Roper
Benjamin Roper
Address History: 193 Log Circle, Waterloo, SC 29384;
153 Corona Drive, Gaffney, SC 29341;
Liberty, SC 29657
Address History: 107 Grayson Lane, Gaffney, SC 29340;
165 Cherokee Falls Road, Blacksburg, SC 29702;
Central, SC 29630;
Gaston, SC 29053;
Inman, SC 29349
Aliases (AKA): Cheryl Fauler,
Cheryl G Fowler,
Cheryl Ren Whiteside,
Cheryl G Whiteside,
Cheryl Whiteside
Address History: 158 Log Circle, Waterloo, SC 29384;
737 Quincy Street A, Brooklyn, NY 11221;
Pittsburgh, PA 15237;
Buffalo, SC 29321;
Cross Hill, SC 29332
Aliases (AKA): Scott Davis,
Timothy Scott Davis
Relatives & Associates: Crystal Davis
Jeffery Davis
Jeffrey Davis
Jimmy Davis
Jimmy Davis
Address History: 43 Po Box, Waterloo, SC 29384;
2017 Woodside Avenue, Anderson, SC 29625
Address History: 15 Rosabella Drive, Anderson, SC 29625;
1631 13th Street, Des Moines, IA 50314;
West Des Moines, IA 50265;
Gary, IN 46409;
Indianapolis, IN 46224
Aliases (AKA): Kim Bess,
Kimberly Bess,
Kim Durham,
Kimberly Y Durham,
Kimberly Jones
Email Addresses: kim****@yahoo.com
Address History: 122 Oak Grove Road, Union, SC 29379;
111 Forest Meadow Avenue, Buffalo, SC 29321;
Jonesville, SC 29353;
Waterloo, SC 29384
Aliases (AKA): Eddie E Smith,
Edward Smith,
Eward E Smith
Relatives & Associates: Gene Smith
Address History: 390 Putman Road, Buffalo, SC 29321;
111 Forest Meadow Avenue, Buffalo, SC 29321;
Union, SC 29379;
Waterloo, SC 29384
Aliases (AKA): Debra Smith,
D Southard,
Deborah Southard
Address History: 193 Log Circle, Waterloo, SC 29384;
153 Corona Drive, Gaffney, SC 29341;
Liberty, SC 29657
Phone Numbers: (843) 599-9027
Address History: 103 Norwood Drive, Easley, SC 29642;
617 Carolyn Drive, Clinton, SC 29325;
Gray Court, SC 29645;
Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Latonya Davis,
Tonya Davis,
Latonya K Hostetler,
Latonya K Kernells,
Latonia K Stone
Address History: 158 Log Circle, Waterloo, SC 29384;
390 Putman Road, Buffalo, SC 29321;
Union, SC 29379
Aliases (AKA): Michael Southard,
Mike W Southard,
Mike E Southard
Relatives & Associates: Deborah Smith
Gail Southard
Glenda Southard
Michael Southard
Trisha Southard
Email Addresses: mic****@aol.com,
smi****@hotmail.com
Address History: 158 Log Circle, Waterloo, SC 29384;
951 Hoe Avenue Apartment 6i, Bronx, NY 10459;
Buffalo, SC 29321;
Liberty, SC 29657
Aliases (AKA): Jr Timothy Smith,
Mark Smith,
Mark Mark Smith,
Timothy Mark Smith
Address History: 90 Po Box, Waterloo, SC 29384;
373 Darwin Road, Gaffney, SC 29340
Relatives & Associates: Amy Gaines
James Gaines
James Gaines
Joey Gaines
Lorie Gaines
Phone Numbers: (803) 487-4050
Address History: 158 Log Circle, Waterloo, SC 29384;
238 Po Box, Waterloo, SC 29384
Aliases (AKA): Edward E Smith
Relatives & Associates: Peggy Cash
Bobbie Smith
Brandy Smith
Deborah Smith
Edward Smith
Phone Numbers: (864) 427-8595
Email Addresses: jef****@hotmail.com
Address History: 304 Willow Branch Drive, Simpsonville, SC 29680;
314 Jasmine Cove Circle, Simpsonville, SC 29680;
Waterloo, SC 29384
Relatives & Associates: Rebecca Derieux
Phone Numbers: (864) 757-8069
Address History: 146 Log Circle, Waterloo, SC 29384;
391 4th Avenue N, Naples, FL 34102;
Jeffersonville, IN 47130;
Greenville, SC 29607;
Mauldin, SC 29662
Relatives & Associates: Daniel Jackson
Darlene Jackson
Douglas Jackson
Jeanette Jackson
Kimberly Jackson
Relatives & Associates: Doris Sands
Address History: 12201 E 2000th Road, Marshall, IL 62441;
6099 Buffalo Road, Marshall, IL 62441;
Jeffersonville, IN 47130;
Terre Haute, IN 47803;
Louisville, KY 40208
Aliases (AKA): Ron Kint,
Ron G Kintz,
Ron Kintz,
Ronald G Kintz
Email Addresses: rgk****@joink.com,
ron****@aol.com
Address History: 20 Smoky Ridge Lane Apt A7, Hendersonville, NC 28739;
3437 Angwin Drive, San Diego, CA 92123;
Belleville, IL 62221;
Highland, IL 62249;
Stewartsville, MO 64490
Aliases (AKA): E Bennett,
Edwin T Bennett
Address History: 510 Sheltontown Road, Manchester, TN 37355;
2051 Bacon Street Apartment 5, San Diego, CA 92107;
Conyers, GA 30013;
Blacksburg, SC 29702;
Gaffney, SC 29340
Aliases (AKA): Joey R Gaines,
Joey Gaines
Email Addresses: azz****@hotmail.com
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