Address History: 102 Crooked Cedar Way, Pendleton, SC 29670;
140 Katan Avenue, Staten Island, NY 10308;
Orangeburg, SC 29118
Aliases (AKA): James Marro,
James Paul Marro
Email Addresses: jma****@att.net
Address History: 175 Crooked Cedar Way, Pendleton, SC 29670;
328 Charolais Trail, Cohutta, GA 30710;
Central, SC 29630;
Clemson, SC 29631
Aliases (AKA): Briana Double
Phone Numbers: (864) 654-0974
Email Addresses: lea****@hotmail.com,
lea****@netscape.net
Address History: 175 Crooked Cedar Way, Pendleton, SC 29670;
3007 Quail Ridge Road, Anderson, SC 29625;
Camden, SC 29020
Phone Numbers: (864) 276-2716
Address History: 14 Arbutus Trail, Greenville, SC 29607;
100 Regency Drive Apt 13, Central, SC 29630;
Clemson, SC 29631;
Pendleton, SC 29670;
Summerville, SC 29483
Aliases (AKA): E Duffy,
Edward B Duffy Rd
Address History: 131 Upper View Terrace, Anderson, SC 29625;
208 Calley Road, Savannah, GA 31410;
Blanchard, OK 73010;
Pendleton, SC 29670
Aliases (AKA): Jeffrey L Halliburto,
J Halliburton,
Jeff Halliburton,
Jeffrey Lane Halliburton
Address History: 194 Crooked Cedar Way, Pendleton, SC 29670;
1196 Ramblewood Drive, Annapolis, MD 21409;
Anderson, SC 29625;
Sumter, SC 29150
Aliases (AKA): Kathy Naeseth
Email Addresses: ell****@earthlink.net
Address History: 137 Angel Oak Drive, Pawleys Island, SC 29585;
300 Deerwoode Lane, Brevard, NC 28712;
Pendleton, SC 29670;
Bristol, TN 37620;
Elizabethton, TN 37643
Aliases (AKA): Eugene Gilfillin,
Gene A Gilfillin
Relatives & Associates: Carole Gilfillin
Carole Gilfillin
Sarah Gilfillin
Willi Gilfillin
William Gilfillin
Email Addresses: egi****@comcast.net,
egi****@aol.com,
egi****@att.net,
egi****@bright.net,
egi****@gte.net
Address History: 130 Heritage Riverwood Drive Apt G, Central, SC 29630;
5450 E Mclellan Road Unit 142, Mesa, AZ 85205;
Scottsdale, AZ 85251;
Atlanta, GA 30329;
Hilton Head Island, SC 29928
Email Addresses: smo****@hotmail.com
Address History: 196 Crooked Cedar Way, Pendleton, SC 29670;
7722 Kyle Way, Littleton, CO 80125;
Cocoa Beach, FL 32931;
Sanford, FL 32773;
Peachtree City, GA 30269
Aliases (AKA): Austin Austin Turner,
C Austin Turner,
Caustinturn Austin Turner,
Connie Austin Turner,
Connie A Turner
Email Addresses: akt****@hotmail.com,
cat****@ricksglass.com,
con****@kindle.com,
con****@gmail.com,
lin****@comcast.net
Address History: 115 Still Water Bay Drive, Salem, SC 29676;
159 Po Box, Needles, CA 92363;
Nokomis, FL 34275;
Pendleton, SC 29670;
Seneca, SC 29672
Aliases (AKA): Richardo Cobos
Address History: 1111 Charter Oak Drive, Taylors, SC 29687;
1064 P/O Box, Big Bear Lake, CA 92315;
Riverside, CA 92506;
Flowery Branch, GA 30542;
Hoschton, GA 30548
Address History: 14 Arbutus Trail, Greenville, SC 29607;
2904 Riverbank Drive Apt B, Beaufort, SC 29902;
Central, SC 29630;
Clemson, SC 29632;
Pendleton, SC 29670
Aliases (AKA): S Duffy,
Shelby L Duffy
Relatives & Associates: Edward Duffy
Edward Duffy
Edward Duffy
Frances Duffy
Karen Duffy
Phone Numbers: (843) 873-6985
(864) 568-8154
(864) 646-6643
(864) 653-5469
Address History: 173 Crooked Cedar Way, Pendleton, SC 29670;
344 Po Box, Ballentine, SC 29002;
Chapin, SC 29036
Phone Numbers: (803) 781-6060
Email Addresses: mar****@hotmail.com
Address History: 215 Crooked Cedar Way, Pendleton, SC 29670;
357 N Chippewa Place, Chandler, AZ 85224;
Mesa, AZ 85205;
Hilton Head Island, SC 29926
Aliases (AKA): Sandra L Boyd,
Sandra L Klimczak
Address History: 223 Shore Line Drive, Pawleys Island, SC 29585;
122 Pembroke Lane, Pawleys Island, SC 29585;
Pendleton, SC 29670
Phone Numbers: (843) 235-0402
Address History: 205 Crooked Cedar Way, Pendleton, SC 29670;
10160 Storey Grove Way, Winter Garden, FL 34787;
West Kingston, RI 02892
Relatives & Associates: Qing Cai
Address History: 184 Crooked Cedar Way, Pendleton, SC 29670;
641 Statesville Boulevard Apt 110, Salisbury, NC 28144;
Central, SC 29630;
Clemson, SC 29631;
Clarksville, TN 37040
Aliases (AKA): Carla Jean Ross
Address History: 104 Crooked Cedar Way, Pendleton, SC 29670;
4879 Highway 147, Auburn, AL 36830;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Clemson, SC 29633
Aliases (AKA): Gregg Corley
Email Addresses: gre****@lanistallc.com,
gre****@gmail.com
Address History: 1512 Pine Log Road, Aiken, SC 29803;
641 Herschel Street, Pensacola, FL 32534;
Augusta, GA 30907;
Myrtle Beach, SC 29572;
Pendleton, SC 29670
Aliases (AKA): Darell Howe,
Darrell Howe,
T Howe,
Thomas D Howe
Address History: 100 Crooked Cedar Way, Pendleton, SC 29670;
817 Teresi Court, San Jose, CA 95117;
Atlanta, GA 30349;
Ellenwood, GA 30294;
Lithia Springs, GA 30122
Aliases (AKA): V Katherine Parker,
Veronica Katherine Parker
Email Addresses: aci****@h-link.com,
aci****@hlink.com
Address History: 213 Crooked Cedar Way, Pendleton, SC 29670;
900 Pimlico Drive Apt 3c, Dayton, OH 45459;
Medina, OH 44256;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Greg K Johnson,
Gregory Kamke Johnson
Address History: 11 Ivy Brook Court, Greensboro, NC 27407;
3504 Regents Park Lane, Greensboro, NC 27455;
Central, SC 29630;
Pendleton, SC 29670;
Virginia Beach, VA 23462
Address History: 266 Elmwood Avenue, Buffalo, NY 14222;
541 E State Street, Trenton, NJ 08609;
Ventnor City, NJ 08406;
Pendleton, SC 29670;
Conroe, TX 77385
Aliases (AKA): Mike Obrien
Email Addresses: mic****@ingrammicro.com,
mob****@aqueducttech.com,
rat****@address.com,
rat****@aol.com,
rat****@peoplepc.com
Address History: 1661 W Saratoga Street, Ferndale, MI 48220;
169 Western Hills Drive, Madison, AL 35757;
Birmingham, MI 48009;
Lincoln Park, MI 48146;
Royal Oak, MI 48073
Aliases (AKA): Justin Cresswell,
Justin Edward Cresswell
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