Address History: 280 Woodcarver Circle, Ladson, SC 29456;
575 Peacock Trail, Haines City, FL 33844;
North Charleston, SC 29420;
Summerville, SC 29484;
Waterloo, SC 29384
Aliases (AKA): Carolyn Lee Flannery
Address History: 318 Blue Heron Circle, Simpsonville, SC 29680;
6 Devonshire Lane, Greenville, SC 29617;
Piedmont, SC 29673;
Travelers Rest, SC 29690;
Waterloo, SC 29384
Aliases (AKA): Darrel E Whitaker,
Darrell Eugene Whitaker
Email Addresses: dar****@yahoo.com,
dwh****@cswg.com
Address History: 233 Harbor Crest Drive, Waterloo, SC 29384;
5225 Monterey Circle, Delray Beach, FL 33484
Phone Numbers: (864) 677-5349
Address History: 251 Harbor Crest Drive, Waterloo, SC 29384;
1006 Dickerson Road, Anderson, SC 29626
Email Addresses: cne****@peoplepc.com
Address History: 5004 101 N Highway, Gray Court, SC 29645;
100 Clinton Manor Drive # 90, Clinton, SC 29325;
Laurens, SC 29360;
Waterloo, SC 29384
Address History: 5 Sedgewood Court, Fountain Inn, SC 29644;
2375 E Tropicana Avenue # 241, Las Vegas, NV 89119;
North Las Vegas, NV 89031;
Greer, SC 29650;
Mount Pleasant, SC 29466
Aliases (AKA): A Herman,
Amy Herman
Address History: 191 Po Box, Simpsonville, SC 29681;
330 Neely Ferry Road, Simpsonville, SC 29680;
Waterloo, SC 29384
Aliases (AKA): Walter Kirk Rice
Phone Numbers: (864) 677-3004
Address History: 207 Suburban Drive, Greenwood, SC 29646;
1101 Arnold Road, Anderson, SC 29625;
Bradley, SC 29819;
Easley, SC 29642;
Greenville, SC 29607
Aliases (AKA): Melody G Hardin,
Melody Pennell,
M Tedards,
Melody G Tedards,
Melody Tedards
Email Addresses: mel****@comcast.net,
mel****@cox-internet.com
Address History: 596 Harbor Crest Drive, Waterloo, SC 29384;
194 Harbor Crest Drive, Waterloo, SC 29384
Aliases (AKA): S Richitelli,
Steve Richitelli,
Stephen C Richtelli
Relatives & Associates: Ann Richitelli
Betty Richitelli
Charles Richitelli
Christie Richitelli
Emily Richitelli
Address History: 62 Estes Road, Laurens, SC 29360;
868 Cedar Grove Church Road, Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Tammy A Weathers
Address History: 398 Harbor Crest Drive, Waterloo, SC 29384;
575 Peacock Trail, Haines City, FL 33844;
Pensacola, FL 32504;
Greenwood, SC 29646
Phone Numbers: (904) 476-5108
Address History: 132 Austin Place Drive, Boiling Springs, SC 29316;
130 Lanford Road, Pauline, SC 29374;
Roebuck, SC 29376;
Spartanburg, SC 29316;
Waterloo, SC 29384
Aliases (AKA): Patsy A Riddle,
Patsy Ann Riddle
Address History: 596 Harbor Crest Drive, Waterloo, SC 29384;
1276 Po Box, Pawleys Island, SC 29585
Aliases (AKA): Christie L Geney,
Christina D Geney,
Christina D Miller,
Christie G Reyes,
C Richitelli
Address History: 51 Thrush Court, Georgetown, SC 29440;
1656 W Candlewood Avenue, Rialto, CA 92377;
Colorado Springs, CO 80911;
Fort Collins, CO 80525;
Asheboro, NC 27205
Aliases (AKA): Ana Jordan,
Anita Jordan,
Ann M Jordan,
Anna K Jordan,
Anne Marie Jordan
Address History: 132 Austin Place Drive, Boiling Springs, SC 29316;
408 Brianna Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316;
Waterloo, SC 29384
Aliases (AKA): Glenn Franklin Riddle,
Glenn Riddle
Email Addresses: gfr****@wmconnect.com,
gfr****@aol.com,
gfr****@yahoo.com,
gle****@mediaone.net,
gle****@wmconnect.com
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: 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: 52 Po Box, Waterloo, SC 29384;
9 Bond Street, Taylors, SC 29687
Phone Numbers: (864) 677-2107
Address History: 260 Garlington Circle, Laurens, SC 29360;
1102 Po Box, Pacolet, SC 29372;
Roebuck, SC 29376;
Spartanburg, SC 29301;
Waterloo, SC 29384
Address History: 350 Harbor Crest Drive, Waterloo, SC 29384;
943 Blakely Road, London, KY 40744;
Gray Court, SC 29645;
Laurens, SC 29360
Email Addresses: swe****@myspace.com
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
Email Addresses: bba****@aol.com,
bba****@cox.net,
bba****@hotmail.com,
bba****@juno.com,
bba****@yahoo.com
Address History: 233 Harbor Crest Drive, Waterloo, SC 29384;
205 Faulkner Street, Greenwood, SC 29646;
Honea Path, SC 29654
Relatives & Associates: Heatherly Hall
Address History: 250 Rosery Road Nw Apt 208, Largo, FL 33770;
273 Shangri Lane, Largo, FL 34640;
Zephyrhills, FL 33540;
Hazel Crest, IL 60429;
Warren, MI 48089
Aliases (AKA): Mary M Collins,
Mary Delaney,
Mary Gleydelaney,
Mary M Savalli
Relatives & Associates: Beth Bonkowski
Cynthia Bonkowski
Donald Bonkowski
Fred Bonkowski
Gerald Bonkowski
Email Addresses: gre****@comcast.net
Address History: 601 Starkey Road Lot 91, Largo, FL 33771;
2211 Copperstone Drive Apartment 1a, High Point, NC 27265;
Duncan, SC 29334;
Gaffney, SC 29341;
Greenville, SC 29615
Aliases (AKA): Beth M Bonkowski,
Elizabeth Bonkowski
Relatives & Associates: Cynthia Bonkowski
Donald Bonkowski
Fred Bonkowski
Gerald Bonkowski
Keith Bonkowski
Email Addresses: cat****@yahoo.com,
wca****@yahoo.com
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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