Address History: 208 Harbor Crest Drive, Waterloo, SC 29384;
153 Mutton Hollow Road, Stroudsburg, PA 18360
Aliases (AKA): Julia Vogler
Email Addresses: art****@ccnmail.com,
cat****@prtcnet.com,
jul****@hotmail.com,
jvo****@geocities.com,
jvo****@geocities.com
Address History: 350 Harbor Crest Drive, Waterloo, SC 29384;
8810 County Line Road, Lithia, FL 33547;
Monterey, TN 38574
Aliases (AKA): Ralla M Baileymichels,
Rella B Lafferty,
Rella B Michels,
Michels Rella
Relatives & Associates: Jane Hunter
Jeffrey Lafferty
Jeffrey Lafferty
Sydney Lafferty
Donald Michels
Phone Numbers: (864) 677-3361
Address History: 208 Harbor Crest Drive, Waterloo, SC 29384;
57 Sherman Street, Bristol, CT 06010;
Terryville, CT 06786;
Liberty, NE 68381
Aliases (AKA): Debbie Schultz
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: 350 Harbor Crest Drive, Waterloo, SC 29384;
700 Sw 62nd Boulevard Apt E65, Gainesville, FL 32607;
Jacksonville, FL 32211;
Ponte Vedra, FL 32081;
Saint Johns, FL 32259
Aliases (AKA): Chris Pegram,
Christopher Pegram
Address History: 196 Harbor Crest Drive, Waterloo, SC 29384;
24 Lovell Street # 343, Mendon, MA 01756;
Upton, MA 01568;
Uxbridge, MA 01569
Aliases (AKA): D Catarius
Email Addresses: 69c****@mediaone.net
Address History: 484 Po Box, Mauldin, SC 29662;
1801 Weston Circle, Fleming Island, FL 32003;
Johnstown, PA 15904;
Greenville, SC 29605;
Taylors, SC 29687
Aliases (AKA): Waymon I Massey,
Waymon H Massey Rd,
Waymon H Rd
Email Addresses: scm****@greenville.infi.net
Address History: 206 Lancaster Street, Simpsonville, SC 29680;
865 County Road 378, Centre, AL 35960;
Stockbridge, GA 30281;
Greenville, SC 29605;
Piedmont, SC 29673
Email Addresses: mom****@gmail.com,
tny****@verizon.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
Email Addresses: bba****@aol.com,
bba****@cox.net,
bba****@hotmail.com,
bba****@juno.com,
bba****@yahoo.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: 186 Harbor Crest Drive, Waterloo, SC 29384;
54 Old Leopard Road, Clinton, SC 29325;
Greenville, SC 29605;
Laurens, SC 29360;
Millington, TN 38053
Aliases (AKA): Dewey Easler
Email Addresses: bet****@hotmail.com,
dew****@cs.com,
dew****@cox.net,
dew****@hotmail.com,
dew****@yahoo.com
Address History: 23 Smith Street, Greenville, SC 29611;
60 Woodhaven Court, Cross Hill, SC 29332;
Hodges, SC 29653;
Travelers Rest, SC 29690;
Waterloo, SC 29384
Relatives & Associates: Karen Vitko
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: 52 Po Box, Waterloo, SC 29384;
9 Bond Street, Taylors, SC 29687
Phone Numbers: (864) 677-2107
Address History: 528 Harbor Crest Drive, Waterloo, SC 29384;
3623 Hearn Drive, Columbia, SC 29223;
Hanahan, SC 29410;
Orangeburg, SC 29115;
Summerton, SC 29148
Email Addresses: bod****@gmail.com,
bod****@gmail.com,
kyl****@gmail.com,
kyl****@gmail.com,
kyl****@gmail.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: 478 Harbor Crest Drive, Waterloo, SC 29384;
725 Forest Street, Kalamazoo, MI 49008;
Scotts, MI 49088;
Fountain Inn, SC 29644
Aliases (AKA): Fred Herman,
Frederick Paul Herman,
Fredrick P Herman
Relatives & Associates: Amy Herman
Email Addresses: fhe****@centurytel.net,
fre****@msn.com
Address History: 103 Muskogee Lane, Gray Court, SC 29645;
715 Carolyn Drive, Clinton, SC 29325;
Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Wayne Revino
Email Addresses: wtr****@charter.net
Address History: 53 Cornell Road, Fairfield, CT 06825;
4 Old Somers Road, Somers, NY 10589;
Waterloo, SC 29384
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
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: 457 Cedarview Lane, Saluda, NC 28773;
29 Gridley Street # 2, Bristol, CT 06010;
Terryville, CT 06786;
Greenville, SC 29615;
Simpsonville, SC 29680
Email Addresses: kay****@hotmail.com
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