Address History: 288 Sandstone Road, Columbia, SC 29212;
1525 Haystack Road, Montrose, CO 81401;
Chittenango, NY 13037;
Forestport, NY 13338;
Homer, NY 13077
Aliases (AKA): Matthew Lee Sturdevant,
Matthew L Sturdevant
Relatives & Associates: Brandi Douglas
Melissa Soboslai
Jerry Sturdevant
Jonathon Sturdevant
Sharon Vanepps
Email Addresses: mat****@aol.com,
mat****@gmail.com,
stu****@yahoo.com,
stu****@yahoo.com,
tir****@aol.com
Address History: 325 Semblance Drive, Honea Path, SC 29654;
108 E Commodore Drive, Cross Hill, SC 29332;
Easley, SC 29640;
Greenville, SC 29615;
Piedmont, SC 29673
Aliases (AKA): Leonard F Hicks,
Leonard Hicks
Address History: 208 Harbor Crest Drive, Waterloo, SC 29384;
14 Armbruster Road, Terryville, CT 06786;
Clinton, SC 29325;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Chris Schultz,
Christoph Schultz,
Christophe Schultz
Email Addresses: csh****@yahoo.com
Address History: 446 Harbor Crest Drive, Waterloo, SC 29384
Phone Numbers: (864) 677-2144
Address History: 4170 221 S Highway, Laurens, SC 29360;
6522 Colonade Circle, Pensacola, FL 32506;
Clinton, SC 29325;
Estill, SC 29918;
Waterloo, SC 29384
Aliases (AKA): Wanda Trevino
Phone Numbers: (864) 682-7718
Relatives & Associates: Tammy Allen
Address History: 123 Sugar Creek Lane, Greer, SC 29650;
4001 Pelham Road Apt 394, Greer, SC 29650;
Spartanburg, SC 29301;
Waterloo, SC 29384
Aliases (AKA): Thomas L Culbreth,
Thomas Culbreth
Relatives & Associates: Cathy Culbreth
Frances Culbreth
H Culbreth
Kathleen Culbreth
Shellie Culbreth
Email Addresses: tcu****@hotmail.com,
twc****@aol.com
Address History: 2096 E Main Street Apt 9f, Spartanburg, SC 29307;
260 Garlington Circle, Laurens, SC 29360;
Moore, SC 29369;
Pacolet, SC 29372;
Roebuck, SC 29376
Aliases (AKA): Tonia Celeste Price
Email Addresses: amt****@gte.net,
iam****@att.net,
iam****@worldspy.com,
iam****@aol.com,
iam****@worldspy.com
Address History: 536 Montrose Drive, Lexington, SC 29072;
4110 Skipper Road Apt 201, Tampa, FL 33613;
Fountain Inn, SC 29644;
Greenwood, SC 29649;
Taylors, SC 29687
Aliases (AKA): Terry L Banks
Address History: 321 Harbor Crest Drive, Waterloo, SC 29384;
4410 Brown Station Road Lot 23, Columbia, MO 65202;
Jefferson City, MO 65109;
Greenville, SC 29617;
Greer, SC 29651
Email Addresses: lem****@aol.com
Address History: 208 Harbor Crest Drive, Waterloo, SC 29384;
217 Louisiana Avenue, Bristol, CT 06010
Relatives & Associates: William Cook
Address History: 435 Hickory Nut Drive, Inman, SC 29349;
2211 Copperstone Drive Apt 1a, High Point, NC 27265;
Gaffney, SC 29341;
Spartanburg, SC 29301;
Waterloo, SC 29384
Aliases (AKA): Gerald F Bonkowski
Relatives & Associates: Beth Bonkowski
Cynthia Bonkowski
Donald Bonkowski
Fred Bonkowski
Keith Bonkowski
Email Addresses: ger****@msn.com
Address History: 7640 Neely Ferry Road, Laurens, SC 29360;
450 Se 24th Terrace Apt 383, Gainesville, FL 32641;
Waterloo, SC 29384
Phone Numbers: (864) 861-2711
Address History: 277 Harbor Crest Drive, Waterloo, SC 29384;
158 Pasture Drive, Colorado Springs, CO 80909;
Fort Lauderdale, FL 33316;
North Lauderdale, FL 33068;
Shallotte, NC 28470
Aliases (AKA): Phillip Roughton
Relatives & Associates: Sarah Erwin
Frederick Roughton
Kathleen Roughton
Nathan Roughton
Nicholas Roughton
Email Addresses: chr****@yahoo.com,
phi****@hotmail.com
Address History: 8637 Refuge Point Circle, North Charleston, SC 29420;
2 Po Box, Chappells, SC 29037;
Charleston, SC 29407;
Greenwood, SC 29649;
Summerville, SC 29485
Aliases (AKA): Kelly G Banks,
Kelly G Fields,
Kelly R Gritt
Address History: 2579 Poole Town Road, Laurens, SC 29360;
3500 Warrior Creek, Gray Court, SC 29645;
Waterloo, SC 29384;
Richmond, VA 23224
Aliases (AKA): Betty Nelson
Email Addresses: bet****@mail.com
Address History: 364 Harbor Crest Drive, Waterloo, SC 29384;
3431 Highway 187 South, Anderson, SC 29626;
Boiling Springs, SC 29316;
Easley, SC 29640;
Honea Path, SC 29654
Aliases (AKA): Jimmy Dean Ashley
Email Addresses: jas****@earthlink.net
Address History: 219 Sardis Church Road, Branchville, SC 29432;
3277 Oakdale Place, The Villages, FL 32162;
Wilmington, NC 28411;
Bowman, SC 29018;
Chappells, SC 29037
Aliases (AKA): Brett Banks,
David Brett
Relatives & Associates: Barbara Banks
Barbara Banks
Cathy Banks
Chris Banks
Ishmael Banks
Email Addresses: bba****@aol.com,
bba****@cox.net,
bba****@hotmail.com,
bba****@juno.com,
bba****@yahoo.com
Address History: 250 Harbor Crest Drive, Waterloo, SC 29384;
2804 Nation Road, Hodges, SC 29653;
Liberty, SC 29657
Aliases (AKA): Tracey Hobson,
Tracey D King,
Tracy D King
Address History: 107 N Palmetto Street, Liberty, SC 29657;
100 Dowling Street, Easley, SC 29640;
Greenville, SC 29617;
Hodges, SC 29653;
Pickens, SC 29671
Aliases (AKA): Jefferson King
Email Addresses: 13k****@gmail.com,
jef****@aol.com
Address History: 117 Birchwood Road, Medford, NY 11763;
809 Se 5th Court Apt 5, Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Dunedin, FL 34698;
Fort Myers, FL 33901
Aliases (AKA): Joe Gargano,
Joseph William Gargano,
Joseph Gargano
Address History: 1653 Po Box, Bowling Green, KY 42102;
5690 Louisville Road Lot 88, Bowling Green, KY 42101;
Berkshire, MA 01224;
Pittsfield, MA 01201;
Waterloo, SC 29384
Address History: 1 Arthur Road, Chester, NY 10918;
1889 Po Box, Boca Raton, FL 33429;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Inverness, FL 34450
Aliases (AKA): Mathew T Gargano,
Matt Gargano,
Mattew T Gargano
Relatives & Associates: Vickie Boubede
Vickie Boubede
Angelina Gargano
Barbara Gargano
Joseph Gargano
Email Addresses: gar****@yahoo.com,
gar****@gmail.com,
ldm****@yahoo.com,
lor****@gmail.com,
mag****@gmail.com
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