Address History: 109 Waterbury Way, Pendleton, SC 29670;
119 Ming Lane, Anderson, SC 29625;
Starr, SC 29684
Address History: 635 Ashcraft Circle Apt 504, Pawleys Island, SC 29585;
1024 Normandy Road, Macon, GA 31210;
Anderson, SC 29623;
Clemson, SC 29631;
Liberty, SC 29657
Aliases (AKA): Jimmy Lanford,
Jimmy Langford
Email Addresses: yac****@hotmail.com
Address History: 115 Waterbury Way, Pendleton, SC 29670;
936 Woodgate Drive, Palm Harbor, FL 34685;
Moriches, NY 11955
Address History: 110 Waterbury Way, Pendleton, SC 29670;
2811 Bellview Road, Anderson, SC 29621;
Central, SC 29630;
Greenville, SC 29607;
Piedmont, SC 29673
Aliases (AKA): Joanne C Little,
Joanne C Soldano
Address History: 2121 Scarborough Road, Anderson, SC 29626;
105 Casa Del Rio Drive, Anderson, SC 29625;
Pendleton, SC 29670
Aliases (AKA): Thomas Mims
Phone Numbers: (864) 224-4195
Address History: 2 Crown Court, Anderson, SC 29624;
166 Green Tree Road # 3, Anderson, SC 29625;
Pendleton, SC 29670
Aliases (AKA): Fletcher Allen Gaffney,
Fletcher Allen Simpson
Relatives & Associates: Jacqueline Gaffney
Bertha Simpson
Britney Simpson
Cathy Simpson
Courtney Simpson
Address History: 108 Waterbury Way, Pendleton, SC 29670;
6577 Woodruff Road, Lima, NY 14485;
Anderson, SC 29621;
Columbia, SC 29250;
Sandy Springs, SC 29677
Aliases (AKA): Steven L Gross
Email Addresses: nic****@hotmail.com
Address History: 1018 Moss Drive, Myrtle Beach, SC 29575;
2416 Briarwood Court, Ardmore, OK 73401;
Anderson, SC 29621;
Lexington, SC 29072;
Pendleton, SC 29670
Address History: 112 Waterbury Way, Pendleton, SC 29670;
113 Rhodehaven Drive, Anderson, SC 29625;
Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): M B Balentine,
Micheal A Balentine
Relatives & Associates: Betty Balentine
David Balentine
Debbie Balentine
Jennifer Balentine
Sara Balentine
Address History: 109 Waterbury Way, Pendleton, SC 29670;
286 S Poplar Avenue Apt 8, Brea, CA 92821;
Yorba Linda, CA 92886;
Dearborn, MI 48121;
Detroit, MI 48228
Aliases (AKA): Maud Abdulla Algutaini
Relatives & Associates: Abdulla Abgutaini
Sharaf Algotaini
Fathi Algutaini
Hayla Algutaini
Maged Algutaini
Phone Numbers: (212) 289-8413
Address History: 111 Waterbury Way, Pendleton, SC 29670;
2100 Deer Lake Drive, Martinsville, IN 46151;
Cheraw, SC 29520;
Clio, SC 29525
Aliases (AKA): James Spencer,
Jim Spencer
Address History: 104 Waterbury Way, Pendleton, SC 29670;
2016 Longleaf Drive Apt C, Birmingham, AL 35216;
Anderson, SC 29621
Address History: 104 Waterbury Way, Pendleton, SC 29670;
1217 Rumson Drive, Birmingham, AL 35226;
Anderson, SC 29621
Relatives & Associates: Christopher Mitchell
Courtney Mitchell
Michael Mitchell
Michael Mitchell
Michael Mitchell
Phone Numbers: (864) 225-7435
Address History: 2504 Millgate Road, Anderson, SC 29621;
180 Wexford Drive Unit 205, Anderson, SC 29621;
Central, SC 29630;
Chapin, SC 29036;
Charleston, SC 29401
Aliases (AKA): Megan Bates,
Megan Ray
Address History: 625 Lockaby Road, Pendleton, SC 29670;
11415 Geib Avenue Ne, Hartville, OH 44632;
Uniontown, OH 44685;
Anderson, SC 29626
Aliases (AKA): Jeffery S Lovorn,
Jeffrey Lovorn
Email Addresses: jlo****@netscape.net,
jlo****@netscape.net
Address History: 118 Printers Street, Pendleton, SC 29670;
1031 Anna Lane, Anderson, SC 29625;
Easley, SC 29642;
Greenville, SC 29611;
Greer, SC 29651
Aliases (AKA): Jeremy Mann
Address History: 625 Lockaby Road, Pendleton, SC 29670;
3689 N Cooper Lake Road Se, Smyrna, GA 30082;
Anderson, SC 29626;
Liberty, SC 29657
Aliases (AKA): Christy Lynn Lovorn,
Christy Neal,
Christy L Oneal,
Christy Lynn Oneal
Email Addresses: 6je****@bellsouth.net,
c.n****@yahoo.com,
chr****@aol.com,
chr****@live.com,
chr****@msn.com
Address History: 110 Waterbury Way, Pendleton, SC 29670;
166 Old Brookfield Road Unit 22-4, Danbury, CT 06811;
Redding, CT 06896;
Valhalla, NY 10595;
Mount Pleasant, SC 29464
Aliases (AKA): Drgregory J Sutherland,
Gregory V Sutherland
Relatives & Associates: Linda Alberti
Heather Sutherland
James Sutherland
James Sutherland
Nora Sutherland
Address History: 112 Waterbury Way, Pendleton, SC 29670;
2753 Patrick Henry Street, Auburn Hills, MI 48326;
Pontiac, MI 48340;
Anderson, SC 29625
Aliases (AKA): Robert Bateson
Relatives & Associates: Kimberly Bateson
Michael Bateson
Robert Bateson
Shelby Bateson
Tanya Bateson
Address History: 4644 Po Box, Mccall, ID 83638;
654 Boynton Avenue, San Jose, CA 95117;
Santa Cruz, CA 95060;
Pendleton, SC 29670
Aliases (AKA): Dawn C Hayden
Email Addresses: daw****@yahoo.com,
hay****@adelphia.com,
hay****@aol.com
Address History: 49237 Norristown Court, Utica, MI 48315;
2753 Patrick Henry Street, Auburn Hills, MI 48326;
New Baltimore, MI 48047;
New Haven, MI 48048;
Pontiac, MI 48340
Aliases (AKA): Tanya Bateson,
Tanya Vatson
Address History: 2169 Columbia Court, Auburn, AL 36830;
3718 Grier Avenue, Columbus, GA 31909;
Fortson, GA 31808;
Ponce, PR 00716;
Anderson, SC 29621
Aliases (AKA): Josh Weaver,
Joshua R Weaver
Address History: 116 Calibre Brooke Way Se, Smyrna, GA 30080;
1530 Fort Johnson Road Apartment 4l, Charleston, SC 29412;
North Charleston, SC 29418;
Pendleton, SC 29670
Address History: 229 Royal Crescent Terrace, Canton, GA 30115;
12509 Sw 154th Street, Archer, FL 32618;
Lady Lake, FL 32162;
Pendleton, SC 29670
Aliases (AKA): Kristin Burns
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