Address History: 105 Veranda Circle, Pendleton, SC 29670;
2515 Northeast Expressway Ne Apt N5, Atlanta, GA 30345;
Anderson, SC 29625
Aliases (AKA): Donald Peppers Thomas
Address History: 166 T C Bannister Road, Belton, SC 29627;
658 Grand Mesa Avenue, Alford, FL 32420;
Palm Bay, FL 32909;
Stuart, FL 34995;
Anderson, SC 29625
Address History: 123 Veranda Circle, Pendleton, SC 29670;
133 Fieldstone Road, Spartanburg, SC 29301
Aliases (AKA): Caroline A Hummer
Address History: 156 Cayman Way, Anderson, SC 29621;
5325 Westbard Avenue Apartment 722, Bethesda, MD 20816;
Pelzer, SC 29669;
Pendleton, SC 29670
Aliases (AKA): Cynthia Welborn
Email Addresses: dan****@hotmail.com
Aliases (AKA): Mary G Burt
Address History: 105 Veranda Circle, Pendleton, SC 29670;
133 Ann Road, Anderson, SC 29625;
Central, SC 29630
Aliases (AKA): Orrell Nmi Galloway,
Rell Galloway
Address History: 2030 Grove Road, Anderson, SC 29621;
399 Lake Daisy Drive, Winter Haven, FL 33884;
Clemson, SC 29631;
Easley, SC 29642;
Greenville, SC 29605
Aliases (AKA): Ashley Shiflett
Email Addresses: ash****@yahoo.com,
ash****@aol.com,
bas****@aol.com,
bas****@yahoo.com
Address History: 57 Wespanee Drive, Charleston, SC 29407;
61 Po Box, Drayton, SC 29333;
Pendleton, SC 29670;
Spartanburg, SC 29302
Phone Numbers: (864) 359-2075
Address History: 208 Sweet Gum Trail, Anderson, SC 29621;
595 Macon Highway, Athens, GA 30606;
Pendleton, SC 29670
Aliases (AKA): Harold J Durham
Address History: 119 Veranda Circle, Pendleton, SC 29670;
554 Saint Andrews Boulevard, Lady Lake, FL 32159;
Watertown, NY 13601
Address History: 109 Cedar Lane # 201, Pendleton, SC 29670;
4701 Lyons Road Lot 178, Coconut Creek, FL 33073;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Elberton, GA 30635
Aliases (AKA): Kim Ann Martin,
Kim A Martin,
Kimberly Ann Martin
Email Addresses: tk-****@hotmail.com
Address History: 239 Bridgeview Drive, Anderson, SC 29625;
141 Angie Drive, Anderson, SC 29624;
Pendleton, SC 29670
Aliases (AKA): Brittany Crisp,
Brittany Saldanda
Email Addresses: bri****@yahoo.com
Address History: 204 Weatherstone Lane, Simpsonville, SC 29680;
608 Isham Circle, Brielle, NJ 08730;
Fair Lawn, NJ 07410;
Spring Lake, NJ 07762;
Clemson, SC 29631
Aliases (AKA): D Guarcello,
Don Guarcello,
Donald Guarcello
Address History: 106 Groveland Court, Anderson, SC 29626;
732 East Orange Avenue, Eustis, FL 32726;
Sorrento, FL 32776;
Brooklyn, NY 11206;
Dover, OH 44622
Aliases (AKA): Teresa G Burhart,
Teresa G Burkhart,
Teresa Burnhart,
Teresa Mosher,
Teresa G Mosher
Relatives & Associates: Diane Burkhart
Dolores Burkhart
Lori Burkhart
Michael Burkhart
Rhonda Burkhart
Address History: 121 Veranda Circle, Pendleton, SC 29670;
4385 Daphne Lane Unit H, Murrells Inlet, SC 29576;
Houston, TX 77052;
Pearland, TX 77584
Aliases (AKA): Valente M Ortiz
Relatives & Associates: Felipe Gaitan
Pedro Gaytan
Alexandra Martinez
Alfredo Martinez
Luisa Martinez
Address History: 435 Welborn Drive, Pendleton, SC 29670;
610 Bates Street, Columbia, SC 29201;
Goose Creek, SC 29445;
Holly Hill, SC 29059;
Summerville, SC 29484
Aliases (AKA): Kimberly Monique Martin
Address History: 110 Veranda Circle, Pendleton, SC 29670;
5201 Coffeetree Drive, Raleigh, NC 27613;
Strasburg, PA 17579;
Richmond, VA 23235
Aliases (AKA): Lucette H Frederic
Address History: 401 Greenville Street Apt E3, Pendleton, SC 29670;
133 Veranda Circle, Pendleton, SC 29670;
Katy, TX 77494;
Leander, TX 78641
Address History: 156 Cayman Way, Anderson, SC 29621;
113 Brittania Circle, Anderson, SC 29621;
Pendleton, SC 29670;
Williamston, SC 29697
Aliases (AKA): John Gray
Email Addresses: jga****@clemson.edu
Address History: 903 Azalea Courts, La Marque, TX 77568;
1203 Alethea Drive, Mobile, AL 36608;
Lake Charles, LA 70607;
Central, SC 29630;
Charleston, SC 29406
Aliases (AKA): Thomas R Jernigan
Relatives & Associates: Patricia Gasper
Christopher Jernigan
Debra Jernigan
Glenda Jernigan
James Jernigan
Address History: 607 W Quinn Avenue, Osceola, AR 72370;
4800 Gregory Cove, Jonesboro, AR 72405;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33065
Aliases (AKA): Macolm Brooks,
Malcolm Ray Brooks,
Malcom S Brooks,
Malcom Ray Brooks,
Malcolm B Ray
Address History: 8310 Nw 48th Street, Fort Lauderdale, FL 33351;
10039 Winding Lake Road Apt 202, Fort Lauderdale, FL 33351;
Pendleton, SC 29670
Address History: 2012 Ridgecrest Drive, Augusta, GA 30907;
15634 Palma Lane, Wellington, FL 33414;
Eden, NY 14057;
Campobello, SC 29322;
Clemson, SC 29631
Aliases (AKA): Mary A Schultz Rathbun,
Mary A Schultz-Rathbun
Relatives & Associates: Noah Rathbun
William Rathbun
Rathbun Schultz
Lucy Schultzrathbun
Carolyn Schultzrathburn
Phone Numbers: (360) 892-1178
Address History: 1142 Nw 30th Terrace, Fort Lauderdale, FL 33311;
603 E Roseclair Street Apt B, Jonesboro, AR 72401;
Osceola, AR 72370;
Pompano Beach, FL 33068;
Newton, IA 50208
Aliases (AKA): Jarissa Monique Boyd,
Jarissa Sierra
Email Addresses: boy****@gmail.com,
boy****@yahoo.com,
jar****@yahoo.com,
jar****@aol.com,
js7****@hotmail.com
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