Address History: 262 W Patton Road, Laurens, SC 29360;
213 Wuthering Heights Road, Cross Hill, SC 29332;
Fountain Inn, SC 29644;
Gray Court, SC 29645;
Waterloo, SC 29384
Address History: 8 Rasor Drive, Greenville, SC 29617;
111 Choice Hill Road, Greenville, SC 29609;
Waterloo, SC 29384
Aliases (AKA): Eugene L Haney,
Leroy Eugene Haney
Relatives & Associates: Doris Haney
Email Addresses: hle****@ptd.net
Address History: 122 Greenplain Road, Clinton, SC 29325;
727 Amber Hill Circle, Cross Hill, SC 29332;
Donalds, SC 29638;
Greenville, SC 29605;
Mauldin, SC 29662
Address History: 1423 Ridge Road, Hodges, SC 29653;
34 Sirrine Street, Laurens, SC 29360;
Leesville, SC 29070;
Waterloo, SC 29384
Aliases (AKA): S Carter,
Sallie Carter
Address History: 89 Shore Loop Road, Waterloo, SC 29384
Phone Numbers: (864) 677-3994
Address History: 49 Shore Loop Road, Waterloo, SC 29384;
1519 Beachwood Road Unit 2, Mooresboro, NC 28114;
Gaffney, SC 29341;
Moore, SC 29369
Address History: 81 Shore Loop Road, Waterloo, SC 29384;
801 Wiloaks Drive Apartment A, Snellville, GA 30039;
Laurens, SC 29360
Aliases (AKA): Tammy Culbertson
Relatives & Associates: Ashley Burkhalter
David Culbertson
Matthew Culbertson
William Culbertson
William Culbertson
Address History: 149 Eastbrook Terrace, Roebuck, SC 29376;
111 Phillips Avenue, Mobile, AL 36610;
Canton, NC 28716;
Cullowhee, NC 28723;
Inman, SC 29349
Aliases (AKA): Joey D Johnson,
Joseph R Johnson,
Joseph Johnson
Address History: 227 Maryland Avenue, Greenville, SC 29611;
880 Lindh Road Apt 209, Gulfport, MS 39507;
Long Beach, MS 39560;
Easley, SC 29640;
Laurens, SC 29360
Aliases (AKA): Anthnoy Cordell,
Anthony L Gordell
Address History: 405 Huntington Road, Easley, SC 29642;
5856 Liebig Avenue, Bronx, NY 10471;
Greenville, SC 29605;
Rock Hill, SC 29730;
Simpsonville, SC 29680
Aliases (AKA): Willam D Harkins,
William D Harkins
Address History: 18015 101 S Highway, Gray Court, SC 29645;
93 Lethbridge Circle, Akron, OH 44321;
Oklahoma City, OK 73162;
Anderson, SC 29625;
Easley, SC 29642
Aliases (AKA): Chadrick B Jordan
Address History: 73 Shore Loop Road, Waterloo, SC 29384;
200 Georgia Street, Fountain Inn, SC 29644;
Laurens, SC 29360
Aliases (AKA): James Scott Rumfelt,
Jim Rumfelt,
Scott Rumfelt
Address History: 100 Glendale Manor Drive Apt 5, Clinton, SC 29325;
328 Little Acres Road, Clinton, SC 29325;
Waterloo, SC 29384
Aliases (AKA): Maryann Madden
Email Addresses: mma****@mchsi.com
Address History: 28 Po Box, Una, SC 29378;
167 Rosetta Court, Spartanburg, SC 29301;
Waterloo, SC 29384
Aliases (AKA): Franklin D Jenkins
Phone Numbers: (864) 677-4648
Address History: 202 Country Walk Lane, Simpsonville, SC 29680;
880 Lindh Road Apt 209, Gulfport, MS 39507;
Greenville, SC 29605;
Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Anthony J Cordell,
Tony Cordell,
Anthony L Lee
Relatives & Associates: Andrea Chappell
Anthony Cordell
Anthony Cordell
Dewey Cordell
Elizabeth Cordell
Phone Numbers: (803) 271-7754
(864) 232-0854
(864) 631-1785
(864) 677-5889
Address History: 503 Po Box, Marietta, SC 29661;
12 Oak Hill Drive, Greenville, SC 29617;
Waterloo, SC 29384
Aliases (AKA): Randall D Weast
Address History: 30 Badger Street, Greenville, SC 29605;
24 Badger Street, Greenville, SC 29605;
Waterloo, SC 29384
Relatives & Associates: Anthony Cordell
Anthony Cordell
Dewey Cordell
Ida Cordell
Jamie Jamieson
Phone Numbers: (864) 232-0854
(864) 631-1785
Address History: 18 Todd Quarter Road, Waterloo, SC 29384;
12 Lower Blackwater Cyn Road, Palos Verdes Peninsula, CA 90274;
Englewood, FL 34224;
Placida, FL 33946;
Rotonda West, FL 33947
Aliases (AKA): Raymond Mc Gowan,
Ray Mc,
Raymond M Mc,
Ray Mc Cgowan,
Ray M Mc Gowan
Relatives & Associates: Ashley Burkhalter
Danielle Culbertson
David Culbertson
Matthew Culbertson
Tammy Culbertson
Address History: 22 Shore Loop Road, Waterloo, SC 29384;
313 Pisgah Drive, Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): K Ryals,
Kristie" Ryals"
Email Addresses: gra****@yahoo.com
Address History: 398 Benjamin Road, Gray Court, SC 29645;
145 Benjamin Road, Gray Court, SC 29645;
Waterloo, SC 29384
Address History: 783 Sanches Street C, San Francisco, CA 94129;
1052 Redwood Hwy Frontage Road Apt 108, Mill Valley, CA 94941;
San Pedro, CA 90731;
Waterloo, SC 29384;
Mcallen, TX 78504
Aliases (AKA): Peter Roberge
Phone Numbers: (415) 819-7675
Email Addresses: kat****@yahoo.com
Relatives & Associates: James Rasch
Address History: 2455 Haygood Street, Mobile, AL 36617;
1107 Clara Avenue, Mobile, AL 36610;
Theodore, AL 36582;
Waterloo, SC 29384;
Wichita Falls, TX 76301
Aliases (AKA): Joey Johnson,
Joseph Johnson
Address History: 45 Maple Lane, Fairview, NC 28730;
259 Bethany Church Road, Fairview, NC 28730;
Waterloo, SC 29384
Aliases (AKA): Gerald L Wright
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