Address History: 290 Floatella Road, Waterloo, SC 29384;
201 Justice Road, Jacksonville, NC 28540;
Abbeville, SC 29620;
Greenwood, SC 29646
Aliases (AKA): Ann W Mckee,
Patricia Ann Warren,
Ann Godsey Warren Patricia
Email Addresses: maw****@netzero.com,
maw****@together.net
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: 196 Floatella Road, Waterloo, SC 29384
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: 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
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
Address History: 290 Floatella Road, Waterloo, SC 29384
Address History: 210 Mill Avenue, Greenwood, SC 29646;
64 P/O Box, Donalds, SC 29638;
Waterloo, SC 29384;
Johnson City, TN 37604
Aliases (AKA): Velma Foster,
Velma D Foster
Phone Numbers: (864) 677-3868
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: 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: 210 Mill Avenue, Greenwood, SC 29646;
420 Circle Drive, Greenwood, SC 29646;
Waterloo, SC 29384
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
Aliases (AKA): Johanna S Massey
Email Addresses: joh****@gmail.com,
joh****@hotmail.com,
joh****@gmail.com
Address History: 211 Reds Road, Greenwood, SC 29649;
7152 Granville Avenue, Boynton Beach, FL 33437;
Charlotte, NC 28205;
Cross Hill, SC 29332;
Iva, SC 29655
Aliases (AKA): William R Wilson
Email Addresses: bil****@live.com,
bra****@ameritrade.com,
bra****@gmail.com,
bra****@live.com,
rob****@gmail.com
Address History: 108 Northgate Street, Greenwood, SC 29649;
405 South Wallace Drive, Las Vegas, NV 89107;
Clinton, SC 29325;
Cross Hill, SC 29332;
Waterloo, SC 29384
Aliases (AKA): Elma Rankin
Relatives & Associates: Sandra Hill
Phone Numbers: (864) 677-3868
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: 443 Floatella Road, Waterloo, SC 29384;
18338 Creek Hollow Road, Baton Rouge, LA 70817;
Prairieville, LA 70769
Aliases (AKA): M Morris
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
Address History: 440 Floatella Road, Waterloo, SC 29384
Aliases (AKA): Brett Douglas
Phone Numbers: (864) 677-2475
Email Addresses: pee****@emeraldis.com
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: 123 Second Street, Franklin, NC 28734;
148 Meadowbrook Drive, Franklin, NC 28734;
Garner, NC 27529;
Raleigh, NC 27603;
Anderson, SC 29621
Aliases (AKA): Chrisite Manley,
Christie Manley,
Christie L Warren
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
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