Address History: 111 Soft Breezes Lane, Swansea, SC 29160;
145 Po Box, Allendale, SC 29810;
Central, SC 29630;
Clemson, SC 29632;
Columbia, SC 29210
Aliases (AKA): Tommy W Kneece
Email Addresses: tkn****@eastman.com,
tom****@dayzim.com,
twk****@eastman.com,
t_k****@yahoo.com
Aliases (AKA): Fernanda Martinez
Phone Numbers: (864) 502-3076
Address History: 3914 Hazel Downe Way, Rock Hill, SC 29732;
3501 North Grnville Avenue Suite 1, Muncie, IN 47303;
Anderson, SC 29625;
Central, SC 29630;
Pendleton, SC 29670
Aliases (AKA): Lula C Banks,
Lula Shanika Thomason,
Lulu Thomason
Relatives & Associates: Alexandria Banks
Jamar Banks
Jennifer Banks
Barbara Maddox
Clarence Thomason
Address History: 135 Veranda Circle, Pendleton, SC 29670;
505 Concord Road Apartment A3, Anderson, SC 29621
Aliases (AKA): Richard Morrow
Address History: 2795 Dantzler Drive, Charleston, SC 29406;
120 Veranda Circle, Pendleton, SC 29670;
Summerville, SC 29483;
West Union, SC 29696
Address History: 1298 Kilead Court, Boiling Springs, SC 29316;
6000 Maidstone Drive, Boiling Springs, SC 29316;
Lexington, SC 29072;
Pendleton, SC 29670;
Spartanburg, SC 29316
Aliases (AKA): Tylor Scarabino
Aliases (AKA): Mary G Burt
Address History: 166 T C Bannister Road, Belton, SC 29627;
2455 Palisades Drive Se, Palm Bay, FL 32909;
Palm City, FL 34990;
Stuart, FL 34995;
Newburgh, NY 12550
Aliases (AKA): Thomas Tulin
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
Phone Numbers: (864) 855-5805
Address History: 120 Silver Fox Lane, West Union, SC 29696;
200 Bristol Street Apt 77, Perry, GA 31069;
Anderson, SC 29625;
Pendleton, SC 29670
Aliases (AKA): Daniela N Hatter
Email Addresses: pun****@yahoo.com,
she****@hotmail.com,
ste****@yahoo.com
Address History: 209 Mcneely Road, Liberty, SC 29657;
3220 Refuge Road, Central, SC 29630;
Columbia, SC 29201;
Pendleton, SC 29670;
Starr, SC 29684
Aliases (AKA): Tracey E Brothers,
Tracey Elaine Brothers,
Tracy Elaine Brothers
Relatives & Associates: Melissa Brothens
Ashley Brothers
Cynthia Brothers
Gail Brothers
Hackett Brothers
Address History: 1037 Moorehead Place, Pendleton, SC 29670;
105 Po Box, Pelzer, SC 29669
Aliases (AKA): Betty H Durham,
Helen Betty Durham
Phone Numbers: (864) 646-6896
Address History: 219 Oak Knoll Terrace, Anderson, SC 29625;
2411 Annandale Drive, Anderson, SC 29621;
Pendleton, SC 29670
Address History: 121 Veranda Circle, Pendleton, SC 29670
Address History: 416 Woodridge Drive, Seneca, SC 29672;
118 Onie Street, Iva, SC 29655;
Pendleton, SC 29670;
Pickens, SC 29671
Aliases (AKA): Katelyn Haynie,
Katelyn F Whitesides
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: 2804 Calrossie Road, Anderson, SC 29621;
207 Piedmont Park Road, Greenville, SC 29609;
Laurens, SC 29360;
Pendleton, SC 29670;
Seneca, SC 29678
Aliases (AKA): Pam Evyonne Harris,
Pamela J Harris,
Pam E Owens,
Pam Evonne Owens,
Pamela E Owens
Email Addresses: aka****@yahoo.com,
che****@yahoo.com,
mic****@prudential.com,
mis****@aol.com,
mis****@yahoo.com
Address History: 131 Veranda Circle, Pendleton, SC 29670;
1341 Briar Creek Road Apt 3, Charlotte, NC 28205;
Conshohocken, PA 19428;
Marcus Hook, PA 19061;
Norristown, PA 19401
Relatives & Associates: Dusty Atkinson
Gino Atkinson
Keli Atkinson
Steven Atkinson
Tara Trachtenberg
Address History: 125 Veranda Circle, Pendleton, SC 29670;
6612 Farrington Lane, Charlotte, NC 28227;
Anderson, SC 29625
Aliases (AKA): S Yeomans,
Summer E Yeomans
Address History: 123 Veranda Circle, Pendleton, SC 29670;
724 East Marion Street, Lancaster, PA 17602;
Anderson, SC 29625;
Clinton, SC 29325;
Easley, SC 29640
Aliases (AKA): Emily Henson,
Emily Hummer
Address History: 2012 Ridgecrest Drive, Augusta, GA 30907;
15634 Palma Lane, Wellington, FL 33414;
Eden, NY 14057;
Campobello, SC 29322;
Clemson, SC 29631
Aliases (AKA): Mary A Schultz Rathbun,
Mary A Schultz-Rathbun
Relatives & Associates: Noah Rathbun
William Rathbun
Rathbun Schultz
Lucy Schultzrathbun
Carolyn Schultzrathburn
Phone Numbers: (360) 892-1178
Address History: 1107 S 26th Street, South Bend, IN 46615;
7707 Leawood Boulevard, Little Rock, AR 72205;
Mishawaka, IN 46545;
Haviland, KS 67059;
Larned, KS 67550
Aliases (AKA): Mark A Moody
Email Addresses: 6mo****@charter.net,
mar****@austinstone.org,
mmo****@southsidefellowship.org
Address History: 12513 Silver Villas Lane, Odessa, FL 33556;
6700 150th Avenue N Lot 436, Clearwater, FL 33764;
North Redington Beach, FL 33708;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): D Wittles
Email Addresses: ran****@yahoo.com
Address History: 1107 S 26th Street, South Bend, IN 46615;
320 Ardennes Court, Mishawaka, IN 46545;
Haviland, KS 67059;
Anderson, SC 29625;
Central, SC 29630
Phone Numbers: (209) 668-0732
(864) 260-9441
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