Address History: 843 Issaqueena Trail Apt 115, Central, SC 29630;
11 Dean Court, Augusta, ME 04330;
Bath, ME 04530;
Madison, ME 04950;
Norridgewock, ME 04957
Aliases (AKA): D Welcome,
Douglas J Welcome,
Douglas Welcome Wilson,
D Wilson,
Daniel J Wilson
Address History: 112 Cambridge Drive, Clemson, SC 29631;
1128 P/O Box, Clemson, SC 29633;
Florence, SC 29501;
Greenville, SC 29601;
Pendleton, SC 29670
Aliases (AKA): Sue Sprott,
Susan J Sprott,
Susan Jean Sprott
Email Addresses: asp****@bellsouth.net,
jsp****@peoplepc.com,
non****@iname.com,
sue****@att.net,
sue****@att.net
Address History: 100 Plantation Drive, Pendleton, SC 29670;
6708 Sarasea Circle Apt 3, Sarasota, FL 34242;
Anderson, SC 29621;
Cleveland, SC 29635;
Easley, SC 29642
Aliases (AKA): Laura Keeney,
Lewis H Keeney
Aliases (AKA): J M Guy
Phone Numbers: (864) 882-8929
Address History: 201 Plantation Drive, Pendleton, SC 29670;
1146 Old Central Road, Central, SC 29630;
Clemson, SC 29631;
Bryan, TX 77801
Aliases (AKA): Clyde Gray
Relatives & Associates: Rita Gray
Address History: 108 Plantation Drive, Pendleton, SC 29670;
4189 Southwest Cherokee Street, Palm City, FL 34990;
Covington, GA 30015;
Douglasville, GA 30135;
Newborn, GA 30056
Aliases (AKA): Nancy Terrell,
Nancy W Terrell
Address History: 1112 Knox Road, Anderson, SC 29625;
132 Fulwood Boulevard, Tifton, GA 31794;
Clemson, SC 29631;
Pendleton, SC 29670
Aliases (AKA): J Bradford Wardlaw,
J Paul Wardlaw,
Jeff R Wardlaw
Email Addresses: bir****@comcast.net
Address History: 500 Smith Memorial Highway, Central, SC 29630;
211 Plantation Drive, Pendleton, SC 29670
Phone Numbers: (864) 653-3216
Address History: 1146 Old Central Road Apt 504, Central, SC 29630;
201 Plantation Drive, Pendleton, SC 29670;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Duk Y Cho,
Duk-Young Cho,
Duk Young
Relatives & Associates: Antonio Cannon
Email Addresses: duk****@att.net,
pds****@dbtech.net
Address History: 150 Downs Boulevard Apt D113, Clemson, SC 29631;
251 P/O Box, Hygiene, CO 80533;
Johnstown, CO 80534;
Longmont, CO 80501;
Loveland, CO 80538
Aliases (AKA): Janice Robinson Sampson,
Janis Sampson Sampson,
Janis R Sampson
Relatives & Associates: Brenda Canzater
Camilla Sampson
Samuel Sampson
Walter Sampson
Walter Sampson
Address History: 114 Plantation Drive, Pendleton, SC 29670;
6640 Southwest 70th Lane, Miami, FL 33143;
Ocoee, FL 34761;
Charlotte, NC 28202;
Clemson, SC 29631
Aliases (AKA): Gloria B Clifford
Address History: 907 Po Box, Clemson, SC 29633;
98 Lancelot Drive, Clemson, SC 29631;
Lexington, SC 29072;
Pendleton, SC 29670
Address History: 215 Plantation Drive, Pendleton, SC 29670;
104 Inlet Drive, Anderson, SC 29625;
Clemson, SC 29631
Aliases (AKA): Bradford Wardlaw,
J B Wardlaw,
Johnny B Wardlaw,
Sr Johnny Wardlaw
Address History: 4510 Cyclone Street, Bryant, AR 72022;
4610 Cyclone Street, Bryant, AR 72022;
Little Rock, AR 72223;
Lawrence, KS 66044;
Bath, ME 04530
Aliases (AKA): J Friedman,
Jacob P Friedman,
Jacob Paul Friedman
Email Addresses: hur****@lindseymanagement.com,
jac****@lindseymanagement.com,
jfr****@yahoo.com
Address History: 1843 Hermitage Drive, Imperial, MO 63052;
22619 Morning Glory Circle, Bradenton, FL 34202;
Orlando, FL 32828;
Sarasota, FL 34240;
Radcliff, KY 40160
Aliases (AKA): D Buzzell,
David Charles Buzzell
Email Addresses: dbu****@blackplanet.com,
dbu****@mail.com,
dbu****@pintowers.com,
duf****@aol.com,
gvl****@aol.com
Address History: 140 Bowden Street Apt 301, Lowell, MA 01852;
5191 Zenith Parkways Apt 3, Machesney Park, IL 61115;
Indianapolis, IN 46220;
Dracut, MA 01826;
Southfield, MI 48033
Address History: 54 Ridge Road Unit K, Greenbelt, MD 20770;
1000 Boylston Street Apt 7, Chestnut Hill, MA 02467;
Clemson, SC 29631;
Pendleton, SC 29670
Aliases (AKA): B Leverentz
Email Addresses: ble****@hotmail.com
Address History: 3713 Eastover Hills Court, Charlotte, NC 28211;
338 W Mcintyre Street, Key Biscayne, FL 33149;
Miami, FL 33133;
Durham, NC 27701;
Fountain Inn, SC 29644
Aliases (AKA): Kelly Mahony Mahony,
Kelly M Sprengelmeye,
Kelly K Sprengelmeyer
Address History: 982 Glen Chase Drive, Lawrenceville, GA 30044;
5551 Kismet Terrace, North Port, FL 34287;
Venice, FL 34293;
Montezuma, GA 31063;
Norcross, GA 30071
Address History: 1306 S Donaghey Avenue Apt 501, Conway, AR 72034;
2010 Rich Smith Lane Apt 502, Conway, AR 72032;
Little Rock, AR 72205;
Central, SC 29630;
Greenville, SC 29609
Aliases (AKA): Freddie B Witherspoon,
Fredonia D Witherspoon,
Gayland B Witherspoon
Relatives & Associates: Renee Arnold
Jowitherspoon Su
Barry Witherspoon
Brooks Witherspoon
Carolyn Witherspoon
Email Addresses: ren****@yahoo.com
Address History: 9109 Tarnwood Drive, Villa Rica, GA 30180;
941 Falling Water Road, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Austell, GA 30106;
Marietta, GA 30064
Aliases (AKA): Jo Ann,
Joann W Daniel
Address History: 16107 E Emerald Drive Apt 104, Fountain Hills, AZ 85268;
1886 E Don Carlos Avenue Unit 138, Tempe, AZ 85281;
Castle Rock, CO 80109;
Golden, CO 80402;
Niles, MI 49120
Aliases (AKA): Matthew Mc Kay,
Matthew Mc,
Mathew Mckay,
Matt Mckay
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