Address History: 206 Nature Drive, Waterloo, SC 29384;
6203 San Ignacio Avenue # 803, San Jose, CA 95119;
Anderson, SC 29625;
Greenville, SC 29609;
Greer, SC 29652
Aliases (AKA): Phillip Gentry
Email Addresses: pge****@qwest.net,
pge****@bellsouth.net,
phi****@excite.com
Aliases (AKA): Bruce Edward Rhoden
Address History: 168 Nature Drive, Waterloo, SC 29384;
8137 Castle Wynd Drive, Antelope, CA 95843;
Corte Madera, CA 94925;
Healdsburg, CA 95448;
Petaluma, CA 94954
Aliases (AKA): Anthony Joseph Curreri,
Anthony J Curreri,
Anthony Curreri,
Anthony Jospeh Curreri,
Antony Curreri
Email Addresses: acu****@earthlink.net,
ccu****@comcast.net,
cur****@aol.com,
tcu****@mail.com
Address History: 108 Nature Drive, Waterloo, SC 29384;
116 Enterprise Court, Greenwood, SC 29649;
Inman, SC 29349;
Spartanburg, SC 29303
Aliases (AKA): D H Fleming
Phone Numbers: (864) 223-5486
Address History: 204 Manning Road, Greenwood, SC 29649;
116 Enterprise Court, Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): D H Fleming
Relatives & Associates: Doris Fleming
Address History: 158 Quail Lakes Drive, York, SC 29745;
14204 Carriage Lake Drive, Charlotte, NC 28273;
East Flat Rock, NC 28726;
Roebuck, SC 29376;
Waterloo, SC 29384
Aliases (AKA): Tara L Thompson
Relatives & Associates: David Baldwin
Kenneth Baldwin
Carolyn Thompson
Carolyn Thompson
Jack Thompson
Address History: 109 Holly Drive, Duncan, SC 29334;
135 Foxlair Court, Lyman, SC 29365;
Waterloo, SC 29384
Phone Numbers: (864) 444-7950
Address History: 242 Nature Drive, Waterloo, SC 29384;
413 Grand Orchid Road, O Fallon, IL 62269;
Saint Louis, MO 63139;
Greenwood, SC 29646;
Roebuck, SC 29376
Aliases (AKA): J Thompson,
Jake M Thompson
Address History: 222 Nature Drive, Waterloo, SC 29384;
253 Hayden Road Apt 219, Tallahassee, FL 32304;
Dalton, GA 30720;
Macon, GA 31210;
Spartanburg, SC 29303
Aliases (AKA): Brian Conger Moore,
Brian Conger-Moore
Address History: 21 Watkins Drive, Waterloo, SC 29384;
8501 Larch Avenue, Cotati, CA 94931;
Rohnert Park, CA 94928;
Greenwood, SC 29649
Aliases (AKA): Clay Reynolds Curreri,
Clayton Curreri,
Clayton R Curreri
Email Addresses: ccu****@go.com,
ccu****@adelphia.com,
ccu****@aol.com,
ccu****@lycos.com,
ccu****@yahoo.com
Address History: 12825 39 Highway, Cross Hill, SC 29332;
12825 Highway 39, Cross Hill, SC 29332;
Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): C B Greene,
C Suzette B Greene
Email Addresses: pat****@ameritrade.com
Address History: 177 Rutledge Road, Greenwood, SC 29649;
103 Pine Hollow Circle, Chardon, OH 44024;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Robert Q Mack
Email Addresses: rma****@cableone.net,
rob****@juno.com
Address History: 209 Nature Drive, Waterloo, SC 29384;
118 Christopher Street, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Address History: 130 Canvasback Road, Eutawville, SC 29048;
4158 Walsh Street, Saint Louis, MO 63116;
Waterloo, SC 29384;
Hurricane, WV 25526;
Morgantown, WV 26505
Email Addresses: wil****@charter.net
Address History: 770 Rosemont Circle, Waterloo, SC 29384;
177 Rutledge Road, Greenwood, SC 29649;
Hodges, SC 29653
Relatives & Associates: Melissa Collins
Mason Mack
Melissa Mack
Robert Mack
Robert Mack
Phone Numbers: (864) 229-9754
(864) 229-9755
Address History: 205 Nature Drive, Waterloo, SC 29384;
296 P/O Box, Westtown, NY 10998
Aliases (AKA): Martha Hall
Email Addresses: nox****@hotmail.com
Aliases (AKA): C Thompson
Relatives & Associates: Tara Baldwin
Carolyn Thompson
Jack Thompson
Jack Thompson
William Thompson
Phone Numbers: (864) 998-3066
(864) 998-3699
Aliases (AKA): J Thompson,
Jake M Thompson
Relatives & Associates: Tara Baldwin
Leslie Moon
Carolyn Thompson
Carolyn Thompson
Jack Thompson
Phone Numbers: (864) 998-3066
(864) 998-3699
Address History: 205 Nature Drive, Waterloo, SC 29384;
296 P/O Box, Westtown, NY 10998
Aliases (AKA): Bruce Hall
Email Addresses: nox****@hotmail.com
Address History: 18724 Nautical Drive Apt 2, Cornelius, NC 28031;
2403 W Hillsboro Boulevard, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Jensen Beach, FL 34957;
Parkland, FL
Aliases (AKA): Art Boote,
Arthur J Boote,
James Boote,
Jamie Boote,
Jim Boote
Email Addresses: art****@comcast.net
Address History: 5520 Ira L Smith Road, Greenville, FL 32331;
240 Se 10th Street, Delray Beach, FL 33483;
Jacksonville, FL 32219;
Hagerstown, MD 21740;
Waterloo, SC 29384
Aliases (AKA): Lamar Dice,
James Lamar Dice Senior
Email Addresses: lam****@gmail.com
Address History: 58 Cannery Lane, Winfield, WV 25213;
407 Edinburgh Drive, Burlington, NC 27215;
Clinton, SC 29325;
Waterloo, SC 29384;
Culloden, WV 25510
Aliases (AKA): Teresa Coffman,
Teresa L Davis,
Teresa Smith
Email Addresses: tco****@gmail.com
Address History: 1148 4th Street W, Birmingham, AL 35204;
13 12th Avenue W, Birmingham, AL 35204;
Greenwood, SC 29649;
Waterloo, SC 29384
Address History: 58 Cannery Lane, Winfield, WV 25213;
209 Nature Drive, Waterloo, SC 29384;
Culloden, WV 25510;
Hamlin, WV 25523;
Milton, WV 25541
Aliases (AKA): Teresa L Coffman,
Teresa Davis,
Teresa Elmore,
Teresa Smith
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