Address History: 368 Topsail Drive, Waterloo, SC 29384;
110 Finney Drive, Clinton, SC 29325;
Ninety Six, SC 29666
Aliases (AKA): Keith Burbage
Email Addresses: jea****@hotmail.com,
kei****@aol.com
Address History: 681 Jackson Street, Spartanburg, SC 29303;
18195 Highway 72 E, Clinton, SC 29325;
Saint Helena Island, SC 29920;
Waterloo, SC 29384
Aliases (AKA): B Lawrence
Relatives & Associates: Richard Lawrence
Address History: 302 Topsail Drive, Waterloo, SC 29384;
2514 Grand Cayman Street, Sarasota, FL 34231;
Carbondale, IL 62901;
Ligonier, IN 46767;
Covington, KY 41014
Aliases (AKA): Ralph John Cushing,
Ralph J Lushing
Address History: 104 Foxcroft Drive, Greenwood, SC 29646;
555 Sapphire Lane, Ocala, FL 34472;
Clinton, SC 29325;
Laurens, SC 29360;
Mountville, SC 29370
Aliases (AKA): David H Baumbardner,
David H Baumgardnef,
David Baumgardner,
David H Baumgartner
Address History: 324 Topsail Drive, Waterloo, SC 29384;
821 Preakness Lane, Chanhassen, MN 55317;
Eden Prairie, MN 55346;
Minneapolis, MN 55414;
Saint Paul, MN 55122
Aliases (AKA): Ramesh Gopal,
Ramesh C Gopaul,
Ramesh Gopaul
Email Addresses: csy****@aol.com,
csy****@earthlink.net,
csy****@twcny.rr.com,
lon****@aol.com,
lon****@frontiernet.net
Address History: 1118 Calhoun Road E, Greenwood, SC 29646;
6 Bonner Street, Due West, SC 29639;
Fort Mill, SC 29708;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Julie M Miner
Address History: 254 Topsail Drive, Waterloo, SC 29384;
116 Po Box, Emlenton, PA 16373
Phone Numbers: (724) 867-2451
Address History: 106 Ferry Cove Road, Greenwood, SC 29649;
300 Highway 246 South, Greenwood, SC 29649;
Ninety Six, SC 29666;
Waterloo, SC 29384
Aliases (AKA): Deborah L Lumley,
Debbie Price,
Deborah L Price,
D Proctor,
Debbie Proctor
Address History: 6382 39 Highway, Cross Hill, SC 29332;
6382 Highway 39, Cross Hill, SC 29332;
Greenwood, SC 29648;
Mountville, SC 29370;
Ninety Six, SC 29666
Aliases (AKA): Suzanne C Courtney,
S Kennedy,
Suzanne Kennedy,
Suzanne C Swink
Address History: 361 Topsail Drive, Waterloo, SC 29384;
251 Prospector Way, Ball Ground, GA 30107;
Buford, GA 30518;
Abbeville, SC 29620;
Greenwood, SC 29646
Aliases (AKA): Eddie Brown
Address History: 376 Topsail Drive, Waterloo, SC 29384;
128 Colonial Drive, Greenwood, SC 29649;
Ninety Six, SC 29666
Aliases (AKA): C Butler,
Christie Butler,
Christine Butler
Address History: 296 Oakwood Drive, Greenwood, SC 29649;
205 Bowles Avenue, Greenwood, SC 29649;
Newberry, SC 29108;
Waterloo, SC 29384
Aliases (AKA): Laura D Hoce,
Laura D Pelfrey,
Laura Spotts
Email Addresses: lau****@yahoo.com
Address History: 378 Topsail Drive, Waterloo, SC 29384;
819 Caldwell Road, Blacksburg, SC 29702;
Clover, SC 29710;
Hickory Grove, SC 29717;
Leesville, SC 29070
Aliases (AKA): Susan Martin
Address History: 278 Topsail Drive, Waterloo, SC 29384
Phone Numbers: (864) 677-2086
Address History: 64 Enchanted Oaks Drive, Waterloo, SC 29384;
438 P/O Box F, Greenwood, SC 29648;
Wellford, SC 29385
Aliases (AKA): Dever R Martin
Email Addresses: dev****@backroads.net,
dev****@gmail.com
Address History: 654 Mosswood Lane, Spartanburg, SC 29301;
1926 Brookstone Way, Rock Hill, SC 29732;
Waterloo, SC 29384
Aliases (AKA): Chris Holtzclaw,
Christopher Holtzclaw
Relatives & Associates: Kellen Blackwood
Doris Doris
Amanda Holtzclaw
Samuel Holtzclaw
Samuel Holtzclaw
Address History: 101 Pin Oak Drive, Greenwood, SC 29649;
546 Foxwood Boulevard # 157, Englewood, FL 34223;
Hartwell, GA 30643;
Brevard, NC 28712;
Mount Arlington, NJ 07856
Aliases (AKA): A Ciardi,
Tony C Ciardi
Address History: 354 Topsail Drive, Waterloo, SC 29384;
550 Jordan Road, Lyman, SC 29365;
Roebuck, SC 29376
Address History: 517 Viewpoint Drive, Jackson, GA 30233;
5072 Vail Drive Nw, Acworth, GA 30101;
Augusta, GA 30906;
Bogart, GA 30622;
Fayetteville, GA 30214
Aliases (AKA): Christine D Boynton,
Christine D Clevenger,
Christopher Hazelwood
Address History: 4053 Wolf Pen Gap Road, Suches, GA 30572;
69 Rr 1 #, Dahlonega, GA 30533;
Waterloo, SC 29384
Address History: 3036 Stillwater Drive, Gainesville, GA 30506;
2306 Windward Lane, Gainesville, GA 30501;
Waterloo, SC 29384;
Richmond, VA 23223;
Suffolk, VA 23435
Aliases (AKA): Thomas Hickerson,
Tom Hickerson
Phone Numbers: (770) 297-7037
Email Addresses: hic****@lycos.com,
tom****@marel.com,
tom****@stork.com
Address History: 251 Prospector Way, Ball Ground, GA 30107;
5875 April Drive, Buford, GA 30518;
Canton, GA 30115;
Roswell, GA 30076;
Beaufort, SC 29902
Aliases (AKA): Leonard Edward Brown
Email Addresses: tre****@gmail.com,
tre****@hargray.com
Address History: 141 Silverspring Place, Mooresville, NC 28117;
3099 Po Box, Winston Salem, NC 27102;
Mountville, SC 29370;
Orangeburg, SC 29115;
Simpsonville, SC 29680
Aliases (AKA): Danny W Jackson,
R Davy Jackson,
Wayne Jackson
Address History: 6 Northrope Lane, New Milford, CT 06776;
33 Aspetuck Village, New Milford, CT 06776;
Torrington, CT 06790;
Waterloo, SC 29384
Phone Numbers: (860) 354-0457
Email Addresses: aba****@mchsi.com,
jak****@aol.com,
jak****@earthlink.net,
jba****@nc.rr.com
Address History: 1207 Hope Court, Oakboro, NC 28129;
1640 Chippendale Road Apt 8, Charlotte, NC 28205;
Matthews, NC 28105;
Clover, SC 29710;
Leesville, SC 29070
Aliases (AKA): Pamela Hannibal Hannibal,
Pamela D Moss,
Pamela Moss
Relatives & Associates: Sherry Bauknight
Christopher Hannibal
Rachel Hannibal
Robert Hannibal
Susan Martin
Email Addresses: pam****@crosswinds.net
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