Address History: 116 Veranda Circle, Pendleton, SC 29670;
6118 Clearbrook Road, Effingham, SC 29541;
Florence, SC 29505
Phone Numbers: (843) 661-6434
Address History: 121 Veranda Circle, Pendleton, SC 29670;
4385 Daphne Lane Unit H, Murrells Inlet, SC 29576;
Houston, TX 77052;
Pearland, TX 77584
Aliases (AKA): Valente M Ortiz
Relatives & Associates: Felipe Gaitan
Pedro Gaytan
Alexandra Martinez
Alfredo Martinez
Luisa Martinez
Address History: 103 Veranda Circle, Pendleton, SC 29670;
1255 Mcquage Farm Road, Bennettsville, SC 29512;
Central, SC 29630
Phone Numbers: (843) 479-9320
Address History: 401 Greenville Street Apt C4, Pendleton, SC 29670;
137 Ann Road, Anderson, SC 29625
Relatives & Associates: Gladys Galloway
Larry Galloway
Orell Galloway
Orell Galloway
Orrell Galloway
Aliases (AKA): Fernanda Martinez
Phone Numbers: (864) 502-3076
Address History: 137 Veranda Circle, Pendleton, SC 29670;
57 Wespanee Drive, Charleston, SC 29407;
Drayton, SC 29333;
Spartanburg, SC 29302
Aliases (AKA): Mathew Wall,
Matthew Wall
Aliases (AKA): Sara E Synder
Phone Numbers: (803) 648-0046
Address History: 109 Cedar Lane # 201, Pendleton, SC 29670;
4701 Lyons Road Lot 178, Coconut Creek, FL 33073;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Elberton, GA 30635
Aliases (AKA): Kim Ann Martin,
Kim A Martin,
Kimberly Ann Martin
Email Addresses: tk-****@hotmail.com
Address History: 103 Veranda Circle, Pendleton, SC 29670;
4103 W Atlantic Boulevard Apt 409, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33334;
Hollywood, FL 33025;
Margate, FL 33063
Aliases (AKA): Anabel Carballea,
Anabel Van,
Anabel Van Orden,
Annabel Vanorden,
Anabel Vanorven
Address History: 129 Veranda Circle, Pendleton, SC 29670;
2130 Mcmillan Street, Cedarville, OH 45314;
Xenia, OH 45385;
Ripley, TN 38063
Aliases (AKA): Alissa M Davis,
Alyssa M Davis
Relatives & Associates: Samuel Davis
Address History: 108 Wild Oak Run, Anderson, SC 29625;
800 Sandy Springs Road, Anderson, SC 29625;
Pendleton, SC 29670;
Seneca, SC 29678
Phone Numbers: (864) 972-2575
Address History: 120 Veranda Circle, Pendleton, SC 29670;
163 Carson Road, Seneca, SC 29678;
Walhalla, SC 29691;
West Union, SC 29696
Aliases (AKA): Katrina Crawford,
Katrina Payne
Relatives & Associates: Dianna Crawford
Henrietta Crawford
James Crawford
Kimberly Crawford
Larry Crawford
Address History: 120 Veranda Circle, Pendleton, SC 29670;
105 Arnold Street Apt 27, Centerville, GA 31028;
Warner Robins, GA 31098;
Glen Burnie, MD 21061;
Parsonsburg, MD 21849
Aliases (AKA): C Shoun,
Criag Logan Shoun
Email Addresses: cra****@langley.af.mil,
csh****@hotmail.com,
csh****@insightbb.com,
csh****@netscape.net,
csh****@netscape.net
Address History: 109 Regency Drive Apt 70, Central, SC 29630;
1807 Edgewood Avenue Apt A, Anderson, SC 29625;
Clemson, SC 29631;
Greenville, SC 29615;
Pendleton, SC 29670
Relatives & Associates: Dina Alekseeako
Anatoly Alekseenko
Igor Alekseenko
Inna Alekseenko
Nadeznda Alekseenko
Email Addresses: cal****@yahoo.com,
kne****@yahoo.com,
nor****@yahoo.com,
ukr****@yahoo.com
Address History: 1808 Dunn Street, Columbia, SC 29204;
4695 Prairie Point Boulevard, Kissimmee, FL 34746;
Anderson, SC 29621;
Greenville, SC 29605;
Pendleton, SC 29670
Aliases (AKA): Patricia Anderson,
Patricia M Johnson,
Trish Mo,
Patrica H Moore
Address History: 956 Sitton Mill Road, Seneca, SC 29678;
2305 East Calhoun Street, Anderson, SC 29621;
Pendleton, SC 29670;
Walhalla, SC 29691;
West Union, SC 29696
Relatives & Associates: Kele Ramsey
Email Addresses: ven****@yahoo.com
Address History: 204 Washington Street, Seneca, SC 29678;
72 P/O Box, Gaffney, SC 29342;
Pendleton, SC 29670;
Rock Hill, SC 29732;
Spartanburg, SC 29307
Aliases (AKA): S Henderson,
Steph Henderson,
Stephanie Marie Henderson
Relatives & Associates: Alice Henderson
Anthony Henderson
Chelsea Henderson
Jacquelin Henderson
James Henderson
Email Addresses: pet****@excite.com
Address History: 423 Lindsay Road Apt 504, Clemson, SC 29631;
207 Aiken Street, Central, SC 29630;
Pendleton, SC 29670;
Alpine, TX 79830
Address History: 503 Solitude Lane, Seneca, SC 29672;
320 E Beltline Boulevard Apt A6, Anderson, SC 29621;
Easley, SC 29642;
Greenville, SC 29611;
Pendleton, SC 29670
Aliases (AKA): Labriska R Christopher,
Labriska R Hamilton,
Christophe L Hooper,
Christopher L Hooper,
Labriska R Marshall
Relatives & Associates: Carroll Christopher
Mika Christopher
Shawn Marshall
Rebecca Mcabee
Teresa Payne
Email Addresses: che****@yahoo.com
Address History: 105 Veranda Circle, Pendleton, SC 29670;
223 Clarke Stream Drive, Anderson, SC 29621;
Clemson, SC 29631;
Easley, SC 29640
Aliases (AKA): Connie Brown
Phone Numbers: (864) 646-6144
Address History: 112 Harvey Road, Central, SC 29630;
148 Browning Heights Way, Central, SC 29630;
Clemson, SC 29631;
Johns Island, SC 29455;
Pendleton, SC 29670
Aliases (AKA): Mildred Mosley,
Beth Shealy,
Elizabeth D Shealy
Address History: 123 Veranda Circle, Pendleton, SC 29670;
1260 49th Place S Apt C, Birmingham, AL 35222;
Groton, CT 06340;
Wahpeton, ND 58075;
Central, SC 29630
Address History: 161 Ne 51st Street, Fort Lauderdale, FL 33334;
3800 Sw 61st Avenue, Davie, FL 33314;
Oakland Park, FL 33334;
Anderson, SC 29624;
Pendleton, SC 29670
Aliases (AKA): Melissa Ann Gonzalez
Relatives & Associates: Crissy Beahn
Armando Gonzalez
Catalina Gonzalez
Kathie Gonzalez
Margarita Gonzalez
Address History: 18341 128th Trail N, Jupiter, FL 33478;
788253 Po Box, Twentynine Palms, CA 92278;
Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33413
Aliases (AKA): Richard J Harwar,
Richard Harwood
Email Addresses: hop****@aol.com,
hop****@charter.net,
hop****@gmail.com
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