Address History: 223 Old Grove Road, Greenville, SC 29605;
11017 Northwest 8th Court, Fort Lauderdale, FL 33324;
Hollywood, FL 33020;
Charlotte, NC 28262;
Flushing, NY 11354
Aliases (AKA): Edwin Esdir Argueta
Address History: 219 Circle Drive, Pendleton, SC 29670;
237 Carole Avenue, Anderson, SC 29625;
Marion, SC 29571
Aliases (AKA): Diane D Floyd,
Maryann Floyd
Address History: 405 Forest Hills Drive, Williamston, SC 29697;
341 Cherokee Street, Anderson, SC 29626;
Laurens, SC 29360;
Pendleton, SC 29670;
Starr, SC 29684
Aliases (AKA): Corey C Franks,
Cory Franks,
Mackenzie Franks
Phone Numbers: (864) 261-8935
Address History: 90 Redwood Drive, Greenville, SC 29611;
2601 Duncan Chapel Road Unit 302k, Greenville, SC 29617;
Pendleton, SC 29670
Phone Numbers: (434) 799-0265
Address History: 2225 Ashley River Road Apt 144, Charleston, SC 29414;
3253 Oneal Lane, Baton Rouge, LA 70816;
Anderson, SC 29625;
Cowpens, SC 29330;
Darlington, SC 29540
Aliases (AKA): Julie K Carpenter
Relatives & Associates: Jessica Carpenter
Jonathan Carpenter
Julie Carpenter
Kenneth Carpenter
Lillie Carpenter
Email Addresses: jca****@aol.com,
jul****@go.com,
jul****@bellsouth.net
Address History: 2632 Page Drive, Anderson, SC 29625;
2 Street 4 Street, Hightstown, NJ 08520;
Monmouth Junction, NJ 08852;
Pendleton, SC 29670;
Townville, SC 29689
Aliases (AKA): Pam Jean Mills
Relatives & Associates: Margaret Mills
Email Addresses: mls****@yahoo.com,
pam****@hotmail.com,
sat****@hotmail.com
Address History: 105 Trina Court, Easley, SC 29642;
143 Po Box, Easley, SC 29641;
Greenville, SC 29611;
Pendleton, SC 29670;
Taylors, SC 29687
Aliases (AKA): Michael Primious,
Micheal Primous
Relatives & Associates: Wanda Earle
Email Addresses: kor****@yahoo.com,
mar****@yahoo.com,
mic****@gmail.com,
mic****@rocketmail.com,
noc****@gmail.com
Address History: 306 G Street, Anderson, SC 29625;
3265 620th Road, Apo, AE 09389;
Boone, NC 28607;
Hickory, NC 28601;
Bellefontaine, OH 43311
Aliases (AKA): Donna Sue Berkowitz,
Donna Berkowitz,
Donna S Boggs,
Donna S Reames,
Donna S Reams
Email Addresses: dbe****@gmail.com,
don****@bright.net,
don****@hotmail.com,
don****@juno.com
Address History: 1811 Burns Bridge Road, Anderson, SC 29625;
1043 Marlin Drive, Rockledge, FL 32955;
Pendleton, SC 29670;
Sandy Springs, SC 29677;
Seneca, SC 29678
Aliases (AKA): Theo Williams,
Theodore Williams
Relatives & Associates: Shanna Scott
Ahmard Williams
Annie Williams
Chauncey Williams
Elizabeth Williams
Address History: 3128 Midway Road, Anderson, SC 29621;
2807 Waccamaw Trail, Anderson, SC 29621;
La France, SC 29656;
Pendleton, SC 29670;
Sandy Springs, SC 29677
Email Addresses: mic****@ameritech.net
Address History: 720 Spring Valley Road, Inman, SC 29349;
120 Spring Lane, Inman, SC 29349;
Pendleton, SC 29670;
Piedmont, SC 29673
Aliases (AKA): Johnny S Thomason,
Jonny S Thomason
Email Addresses: tth****@aol.com
Address History: 223 Vantage Way, Greenville, SC 29611;
920 Rockdale Drive, San Francisco, CA 94127;
Anderson, SC 29624;
Pendleton, SC 29670
Email Addresses: bro****@aol.com,
dav****@gmail.com,
jen****@gmail.com
Address History: 2 Po Box, Sandy Springs, SC 29677;
150 Lincoln Avenue, Marion, NC 28752;
Honea Path, SC 29654;
Iva, SC 29655;
Pendleton, SC 29670
Address History: 300 Auburn Avenue, Anderson, SC 29626;
315 Circle Drive, Pendleton, SC 29670;
Sandy Springs, SC 29677
Address History: 972 Po Box, Liberty, SC 29657;
7 Plain Street, Bellingham, MA 02019;
Central, SC 29630;
Easley, SC 29640;
Pendleton, SC 29670
Aliases (AKA): Christopher Allen Follis
Email Addresses: chr****@gmail.com
Phone Numbers: (864) 868-3859
Address History: 200 Miracle Mile Drive Apt 11h, Anderson, SC 29621;
1022 Boggs Street, Anderson, SC 29625;
Belton, SC 29627;
Pendleton, SC 29670
Aliases (AKA): Bonnie Duckett,
Cecilia Duckett
Address History: 1859 Providence Church Road, Anderson, SC 29626;
101 Gardenia Court, Anderson, SC 29625;
Belton, SC 29627;
Pendleton, SC 29670;
Piedmont, SC 29673
Aliases (AKA): Paul Fortner
Address History: 149 Po Box, Fair Play, SC 29643;
1308 Hc 62 #, Calvin, KY 40813;
Cincinnati, OH 45247;
Clinton, OH 44216;
Pendleton, SC 29670
Aliases (AKA): Gary Edward Hensley
Address History: 207 Conaby Drive, Plymouth, NC 27962;
2165 Bull Head Road, Bailey, NC 27807;
Middlesex, NC 27557;
Nakina, NC 28455;
Rocky Mount, NC 27804
Aliases (AKA): Allen Pearson
Email Addresses: pas****@yahoo.com
Address History: 6312 Lilyan Parkways, Fort Pierce, FL 34951;
8605 Lakeland Boulevard, Fort Pierce, FL 34951;
Sebastian, FL 32958;
Vero Beach, FL 32968;
Pendleton, SC 29670
Aliases (AKA): Scott W Shipley
Relatives & Associates: Alexandera Espinoza
Alonda Giguere
Barbara Hakim
Kimberly Mezzina
Alexandera Shipley
Email Addresses: ale****@comcast.net
Address History: 2012 Tumbleweed Drive, Holiday, FL 34690;
2142 Hoyle Drive, Holiday, FL 34691;
Largo, FL 33771;
New Port Richey, FL 34652;
Anderson, SC 29625
Aliases (AKA): John M Brown,
John Donofrio
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