Address History: 110 Sumac Drive, Seneca, SC 29678;
154 Bluefield Drive, China Grove, NC 28023;
Chocowinity, NC 27817;
Concord, NC 28027;
Kannapolis, NC 28081
Address History: 116 Timberlane Drive, Walhalla, SC 29691;
711 S Buchanan Street Apt F, Fremont, OH 43420;
Seneca, SC 29678;
West Union, SC 29696;
Lakewood, WA 98499
Aliases (AKA): Tracy Amos
Address History: 4102 Fork Shoals Road, Simpsonville, SC 29680;
59 Rr 2 Box, Oberlin, KS 67749;
Fountain Inn, SC 29644;
Seneca, SC 29678
Phone Numbers: (864) 243-2839
Address History: 406 Forest Park Drive, Simpsonville, SC 29681;
1857 Robinhill Court, Tucker, GA 30084;
Olive Branch, MS 38654;
Fountain Inn, SC 29644;
Greenville, SC 29617
Aliases (AKA): Edward Black,
Eddie Miller
Email Addresses: bul****@yahoo.com,
kar****@adelphia.net,
kar****@email.biz,
kar****@email.msn,
kar****@email.msn.com
Address History: 4185 Firetower Road, Ridgeland, SC 29936;
204 Buckeye Lane, Greenville, SC 29611;
Iva, SC 29655;
Newry, SC 29665;
Pineland, SC 29934
Aliases (AKA): Robbie Good,
Robbie E Mason,
Robert Mason,
Robin E Mason,
Robin Edward Mason
Address History: 566 Sam Brown Road, Seneca, SC 29678;
100 Apache Drive, Princeton, KY 42445;
Fountain Inn, SC 29644;
Williamston, SC 29697
Aliases (AKA): Donald R Nix,
Donnie Nix
Address History: 285 Timberlake Drive, Seneca, SC 29678;
377 P/O Box, Seneca, SC 29679;
Williamston, SC 29697
Aliases (AKA): James H Darby
Address History: 235 Timberlake Drive, Seneca, SC 29678;
141 Timberlake Drive, Seneca, SC 29678;
Townville, SC 29689
Aliases (AKA): Diane Mason,
Dianne Mason
Phone Numbers: (864) 972-1010
Email Addresses: old****@earthlink.net,
old****@juno.com
Address History: 210 Trammell Drive, Seneca, SC 29672;
4 Rr, Seneca, SC 29678;
Westminster, SC 29693
Aliases (AKA): Vickie M Trammell,
Vikki Trammell
Aliases (AKA): Linda Gail Burrell
Email Addresses: lin****@erols.com
Address History: 527 Singing Pines Road, Seneca, SC 29678;
1732 Old Ffa Road, Fort Pierce, FL 34945;
Port Saint Lucie, FL 34983;
Townville, SC 29689;
Westminster, SC 29693
Aliases (AKA): Carla Jean Lowe,
Carla J Rathgeber,
Carla Rathgeber,
Carla Jean Rathgeber
Address History: 7608 24 Highway, Townville, SC 29689;
883 Flat Shoals Road, Bowersville, GA 30516;
Eastanollee, GA 30538;
Toccoa, GA 30577;
Anderson, SC 29624
Aliases (AKA): Joe D King,
Joey Danny King
Email Addresses: jdr****@gmail.com,
joe****@windstream.net,
scd****@bellsouth.net
Address History: 217 Timberlake One Circle, Seneca, SC 29678;
1334 County Road 350, Fulton, MO 65251;
Middletown, MO 63359;
Mc Cormick, SC 29835
Aliases (AKA): Shirley Nix
Address History: 1 Stokes Street, Cheraw, SC 29520;
901 Oakwood Street, Bennettsville, SC 29512;
Bishopville, SC 29010;
Hartsville, SC 29550;
Seneca, SC 29679
Aliases (AKA): Marilyn Polston Pinson,
Marilyn Polston,
Marilyn Polston Taylor
Address History: 145 Timberlake Drive, Seneca, SC 29678;
2307 Allysum Place, Palmdale, CA 93551;
Sunland, CA 91040;
Tujunga, CA 91042;
Victorville, CA 92394
Aliases (AKA): Shelbi Alyssa Maldonado,
Shelbi Poffinbarger
Relatives & Associates: Kevin Maldonado
Justin Poffinbarger
Monica Poffinbarger
Steven Poffinbarger
Steven Poffinbarger
Email Addresses: bst****@gmail.com
Address History: 632 Po Box, Seneca, SC 29679;
820 Texas Street, Englewood, FL 34223
Aliases (AKA): James Phillips
Address History: 1620 Purple Martin Trace, Cumming, GA 30041;
3546 Old Milton Parkway, Alpharetta, GA 30005;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30071
Aliases (AKA): Brian R Krueger
Email Addresses: bkr****@yahoo.com,
bri****@caraustar.com,
bri****@bellsouth.net
Address History: 130 Forrest Brook Drive, Palmetto, GA 30268;
1705 Reynolds Road Sw, Atlanta, GA 30331;
Lilburn, GA 30047;
Seneca, SC 29678;
Townville, SC 29689
Aliases (AKA): J A Winkler,
Jeff Winkler,
Jeffery A Winkler,
Jeffrey A Winkler,
Jeffrey A Winklker
Address History: 159 Hunters Run Lane, Mount Carmel, TN 37645;
712 Smith Way, Bowling Green, KY 42104;
Hanahan, SC 29410;
Seneca, SC 29678;
Kingsport, TN 37660
Aliases (AKA): Melissa A Cumbee,
M Miller
Email Addresses: jef****@yahoo.com
Address History: 169 Apple Valley Loop, Marble, NC 28905;
353 Kent Street Apt B2, Andrews, NC 28901;
Seneca, SC 29678
Address History: 312 Po Box, Dana, NC 28724;
2517 Monterey Parkway, Atlanta, GA 30350;
Asheville, NC 28803;
East Flat Rock, NC 28726;
Flat Rock, NC 28731
Aliases (AKA): Sammy J Dalton
Address History: 6524 King Palm Way, Apollo Beach, FL 33572;
1878 Hickory Road, Atlanta, GA 30341;
Canton, GA 30114;
Conyers, GA 30013;
Newborn, GA 30056
Email Addresses: mcp****@aol.com
Address History: 98 Spring Valley Lane, Otto, NC 28763;
4627 Moorefield Memorial Highway, Pickens, SC 29671;
Seneca, SC 29678
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