Address History: 164 Cherokee Drive, Greenwood, SC 29646;
12825 Highway 39, Cross Hill, SC 29332;
Waterloo, SC 29384
Aliases (AKA): Patrick D Greene
Address History: 353 Granny Doris Boulevard, Inman, SC 29349;
12825 Highway 39, Cross Hill, SC 29332;
Fairforest, SC 29336;
Lyman, SC 29365;
Spartanburg, SC 29303
Aliases (AKA): Heather Dawn Greene,
Heather G Shook
Email Addresses: hea****@yahoo.com,
hsh****@gmail.com,
sha****@gmail.com,
yog****@live.com
Address History: 242 Nature Drive, Waterloo, SC 29384;
1110 Brunswick Lane, Aurora, IL 60504;
Elkridge, MD 21075;
Mount Airy, MD 21771;
Ballwin, MO 63011
Aliases (AKA): L Layman,
Lane Laymen
Email Addresses: lan****@lancasterfoods.com,
lan****@excite.com,
lan****@hotmail.com
Address History: 204 Manning Road, Greenwood, SC 29649;
116 Enterprise Court, Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): D H Fleming
Relatives & Associates: Doris Fleming
Address History: 108 Nature Drive, Waterloo, SC 29384;
6038 Perrier Street, New Orleans, LA 70118;
Cross Hill, SC 29332;
Greenwood, SC 29646;
Ninety Six, SC 29666
Aliases (AKA): Judith Rhoden,
Judy H Rhoden
Email Addresses: jud****@cableone.net
Address History: 21 Watkins Drive, Waterloo, SC 29384;
8501 Larch Avenue, Cotati, CA 94931;
Rohnert Park, CA 94928;
Greenwood, SC 29649
Aliases (AKA): Clay Reynolds Curreri,
Clayton Curreri,
Clayton R Curreri
Email Addresses: ccu****@go.com,
ccu****@adelphia.com,
ccu****@aol.com,
ccu****@lycos.com,
ccu****@yahoo.com
Address History: 205 Nature Drive, Waterloo, SC 29384;
296 P/O Box, Westtown, NY 10998
Aliases (AKA): Bruce Hall
Email Addresses: nox****@hotmail.com
Address History: 158 Quail Lakes Drive, York, SC 29745;
14204 Carriage Lake Drive, Charlotte, NC 28273;
East Flat Rock, NC 28726;
Roebuck, SC 29376;
Waterloo, SC 29384
Aliases (AKA): Tara L Thompson
Relatives & Associates: David Baldwin
Kenneth Baldwin
Carolyn Thompson
Carolyn Thompson
Jack Thompson
Address History: 213 Nature Drive, Waterloo, SC 29384;
1417 E Alfred Street, Tavares, FL 32778;
Cross Hill, SC 29332;
Pauline, SC 29374;
Spartanburg, SC 29306
Email Addresses: ros****@aol.com
Address History: 108 Nature Drive, Waterloo, SC 29384;
116 Enterprise Court, Greenwood, SC 29649;
Inman, SC 29349;
Spartanburg, SC 29303
Aliases (AKA): D H Fleming
Phone Numbers: (864) 223-5486
Address History: 905 Whitney Drive, Aiken, SC 29803;
1108 Clark Road Sw, Aiken, SC 29803;
Seneca, SC 29678;
Waterloo, SC 29384
Phone Numbers: (410) 635-6578
Address History: 209 Nature Drive, Waterloo, SC 29384;
118 Christopher Street, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Address History: 168 Nature Drive, Waterloo, SC 29384;
7649 Orpheum Way, Antelope, CA 95843;
Fresno, CA 93705;
Petaluma, CA 94954;
Rohnert Park, CA 94928
Aliases (AKA): L Curreri,
Lisa A Mahony
Email Addresses: lis****@cs.com
Address History: 12825 39 Highway, Cross Hill, SC 29332;
12825 Highway 39, Cross Hill, SC 29332;
Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): C B Greene,
C Suzette B Greene
Relatives & Associates: Shana Gaeta
David Gillies
David Greene
Heather Greene
Lauren Greene
Email Addresses: pat****@ameritrade.com
Address History: 177 Rutledge Road, Greenwood, SC 29649;
103 Pine Hollow Circle, Chardon, OH 44024;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Robert Q Mack
Email Addresses: rma****@cableone.net,
rob****@juno.com
Address History: 115 Stewart Road, Spartanburg, SC 29306;
17317 E 50th Street Court S, Independence, MO 64055;
Cross Hill, SC 29332;
Pauline, SC 29374;
Waterloo, SC 29384
Aliases (AKA): Jerry A Lancaster
Address History: 213 Nature Drive, Waterloo, SC 29384;
790 Old Furnace Road, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Address History: 206 Nature Drive, Waterloo, SC 29384;
1238 Beam Lane, Camden, SC 29020;
Fountain Inn, SC 29644;
Mauldin, SC 29662;
Seneca, SC 29678
Aliases (AKA): Amy Kathryn Boyer,
Amy K Davis
Address History: 168 Nature Drive, Waterloo, SC 29384;
8137 Castle Wynd Drive, Antelope, CA 95843;
Corte Madera, CA 94925;
Healdsburg, CA 95448;
Petaluma, CA 94954
Aliases (AKA): Anthony Joseph Curreri,
Anthony J Curreri,
Anthony Curreri,
Anthony Jospeh Curreri,
Antony Curreri
Relatives & Associates: Chris Curreri
Cierra Curreri
Clay Curreri
Craig Curreri
Lisa Curreri
Email Addresses: acu****@earthlink.net,
ccu****@comcast.net,
cur****@aol.com,
tcu****@mail.com
Address History: 58 Cannery Lane, Winfield, WV 25213;
407 Edinburgh Drive, Burlington, NC 27215;
Clinton, SC 29325;
Waterloo, SC 29384;
Culloden, WV 25510
Aliases (AKA): Teresa Coffman,
Teresa L Davis,
Teresa Smith
Email Addresses: tco****@gmail.com
Address History: 58 Cannery Lane, Winfield, WV 25213;
209 Nature Drive, Waterloo, SC 29384;
Culloden, WV 25510;
Hamlin, WV 25523;
Milton, WV 25541
Aliases (AKA): Teresa L Coffman,
Teresa Davis,
Teresa Elmore,
Teresa Smith
Address History: 5108 West Avenue, Ocean City, NJ 08226;
4861 Northeast 19th Avenue, Fort Lauderdale, FL 33308;
Jensen Beach, FL 34957;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Teresa Boote Boote
Email Addresses: fiz****@aol.com,
tbo****@msn.com
Address History: 58 Cannery Lane, Winfield, WV 25213;
407 Edinburgh Drive, Burlington, NC 27215;
Clinton, SC 29325;
Waterloo, SC 29384;
Culloden, WV 25510
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