Address History: 196 Floatella Road, Waterloo, SC 29384
Aliases (AKA): Derrick Evans
Relatives & Associates: Kim Couch
Address History: 230 Floatella Road, Waterloo, SC 29384;
28 Church Street Apt 9, Amelia, OH 45102;
Georgetown, OH 45121
Relatives & Associates: Janet Long
Address History: 211 Reds Road, Greenwood, SC 29649;
7152 Granville Avenue, Boynton Beach, FL 33437;
Charlotte, NC 28205;
Cross Hill, SC 29332;
Iva, SC 29655
Aliases (AKA): William R Wilson
Email Addresses: bil****@live.com,
bra****@ameritrade.com,
bra****@gmail.com,
bra****@live.com,
rob****@gmail.com
Address History: 196 Floatella Road, Waterloo, SC 29384;
1027 Po Box, Eustis, FL 32727;
Mooresville, NC 28115;
Anderson, SC 29624;
Ware Shoals, SC 29692
Address History: 440 Floatella Road, Waterloo, SC 29384
Aliases (AKA): Brett Douglas
Phone Numbers: (864) 677-2475
Email Addresses: pee****@emeraldis.com
Address History: 108 Northgate Street, Greenwood, SC 29649;
405 South Wallace Drive, Las Vegas, NV 89107;
Clinton, SC 29325;
Cross Hill, SC 29332;
Waterloo, SC 29384
Aliases (AKA): Elma Rankin
Relatives & Associates: Sandra Hill
Phone Numbers: (864) 677-3868
Address History: 210 Mill Avenue, Greenwood, SC 29646;
420 Circle Drive, Greenwood, SC 29646;
Waterloo, SC 29384
Address History: 442 Old Ninety Six Highway, Greenwood, SC 29646;
27 1st Street, Greenwood, SC 29646;
Piedmont, SC 29673;
Waterloo, SC 29384
Aliases (AKA): Joey Foster
Relatives & Associates: Annie Foster
Address History: 142 Thornbrook Court, Greenwood, SC 29646;
571 Lee Road E, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Robert A Caton
Address History: 290 Floatella Road, Waterloo, SC 29384
Address History: 123 La Port Drive, Greenwood, SC 29649;
415 Floatella Road # 458, Waterloo, SC 29384
Aliases (AKA): Frank Jackson Thomas
Phone Numbers: (864) 677-3868
Email Addresses: bgb****@gmail.com,
bud****@inetgenesis.com,
fra****@gmail.com,
kpt****@ascendmaterials.com
Aliases (AKA): Audrey E Wells,
Audrey Wells
Address History: 4 Paranor Drive, Simpsonville, SC 29681;
9604 Forsythe Loop A, Watertown, NY 13603;
Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): Jamie Combs,
Jamie Lafleur
Relatives & Associates: Janice Lafleur
Address History: 1595 Fairhope Road, York, SC 29745;
226 Junebug Court, Columbia, SC 29209;
Great Falls, SC 29055;
Waterloo, SC 29384
Aliases (AKA): Sherry C Looper
Address History: 203 Rest Road, Waterloo, SC 29384;
1410 Old Shoals Junction Road, Donalds, SC 29638;
Greenwood, SC 29646
Aliases (AKA): Karen Lewis,
Karen L Willis
Aliases (AKA): Johanna S Massey
Email Addresses: joh****@gmail.com,
joh****@hotmail.com,
joh****@gmail.com
Address History: 196 Floatella Road, Waterloo, SC 29384
Address History: 230 Floatella Road, Waterloo, SC 29384;
2960 C Street, Anchorage, AK 99503;
Clayton, GA 30525;
Dillard, GA 30537;
West Harrison, IN 47060
Aliases (AKA): David E Kallner,
Ed Kallner,
Eugene J Rudityt,
David Paul Treftz
Email Addresses: dtr****@yahoo.com,
ejt****@comcast.net
Address History: 230 Floatella Road, Waterloo, SC 29384;
5304 Mary Court Apt 108, Tampa, FL 33617;
Temple Terrace, FL 33617;
Clayton, GA 30525;
Lakemont, GA 30552
Aliases (AKA): Daniel Treftz,
James D Treftz,
James S Treftz,
James Daniel Treftz
Address History: 406 Flanders Road, Dahlonega, GA 30533;
127 Mountainside Drive E, Dawsonville, GA 30534;
Thomaston, GA 30286;
Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): Eddie Clemjr
Email Addresses: ecl****@bellsouth.net
Address History: 406 Flanders Road, Dahlonega, GA 30533;
346 Flanders Road, Dahlonega, GA 30533;
Dawsonville, GA 30534;
Helen, GA 30545;
Toccoa, GA 30577
Aliases (AKA): Daniel Seigler
Address History: 123 Second Street, Franklin, NC 28734;
148 Meadowbrook Drive, Franklin, NC 28734;
Garner, NC 27529;
Raleigh, NC 27603;
Anderson, SC 29621
Aliases (AKA): Chrisite Manley,
Christie Manley,
Christie L Warren
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