Address History: 283 Po Box, Waterloo, SC 29384;
125 N Ridge Drive, Asheville, NC 28804;
Candler, NC 28715;
Greenwood, SC 29649
Aliases (AKA): Rebecca A Fowler
Address History: 8637 Refuge Point Circle, North Charleston, SC 29420;
2 Po Box, Chappells, SC 29037;
Charleston, SC 29407;
Greenwood, SC 29649;
Summerville, SC 29485
Aliases (AKA): Kelly G Banks,
Kelly G Fields,
Kelly R Gritt
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: 51 Thrush Court, Georgetown, SC 29440;
1656 W Candlewood Avenue, Rialto, CA 92377;
Colorado Springs, CO 80911;
Fort Collins, CO 80525;
Asheboro, NC 27205
Aliases (AKA): Ana Jordan,
Anita Jordan,
Ann M Jordan,
Anna K Jordan,
Anne Marie Jordan
Address History: 484 Po Box, Mauldin, SC 29662;
1801 Weston Circle, Fleming Island, FL 32003;
Johnstown, PA 15904;
Greenville, SC 29605;
Taylors, SC 29687
Address History: 38 Harbor Crest Drive, Waterloo, SC 29384;
7691 Number 4 West Road, Fabius, NY 13063;
Harrisville, NY 13648;
Jamesville, NY 13078
Aliases (AKA): Terry Raymond Truax
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: 4170 221 S Highway, Laurens, SC 29360;
6522 Colonade Circle, Pensacola, FL 32506;
Clinton, SC 29325;
Estill, SC 29918;
Waterloo, SC 29384
Aliases (AKA): Wanda Trevino
Address History: 277 Harbor Crest Drive, Waterloo, SC 29384;
158 Pasture Drive, Colorado Springs, CO 80909;
Fort Lauderdale, FL 33316;
North Lauderdale, FL 33068;
Shallotte, NC 28470
Aliases (AKA): Phillip Roughton
Relatives & Associates: Sarah Erwin
Frederick Roughton
Kathleen Roughton
Nathan Roughton
Nicholas Roughton
Email Addresses: chr****@yahoo.com,
phi****@hotmail.com
Address History: 108 Briarview Circle, Greenville, SC 29615;
109 Easy Road, Laurens, SC 29360;
Waterloo, SC 29384
Address History: 117 Brentwood Drive, Greenwood, SC 29646;
2277 Montague Avenue Extension Apt 109, Greenwood, SC 29649;
Ninety Six, SC 29666;
Taylors, SC 29687;
Ware Shoals, SC 29692
Aliases (AKA): Mary Leopard,
Mary D Roten
Address History: 536 Montrose Drive, Lexington, SC 29072;
4110 Skipper Road Apt 201, Tampa, FL 33613;
Fountain Inn, SC 29644;
Greenwood, SC 29649;
Taylors, SC 29687
Aliases (AKA): Terry L Banks
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: 124 Stroup Court, Waterloo, SC 29384;
598 Sw 131st Avenue, Davie, FL 33325;
Plantation, FL 33324;
Milford, MI 48380;
Shallotte, NC 28470
Aliases (AKA): Randall Scot Roghton,
Randall S Roghton,
Randall Scot Roughton,
Randall Roughton,
Randy S Roughton
Relatives & Associates: Nanette Duggan
Frederick Roughton
Kathleen Roughton
Nathan Roughton
Nicholas Roughton
Email Addresses: phi****@hotmail.com,
ran****@worldnet.att.net,
ran****@gmail.com,
rou****@yahoo.com,
xxx****@yahoo.com
Address History: 250 Harbor Crest Drive, Waterloo, SC 29384;
2804 Nation Road, Hodges, SC 29653;
Liberty, SC 29657
Aliases (AKA): Tracey Hobson,
Tracey D King,
Tracy D King
Address History: 1554 Brick Chimney Road, Georgetown, SC 29440;
705 Holloway Avenue, Greenwood, SC 29646;
Waterloo, SC 29384
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: 185 Waterloo Shores Road, Waterloo, SC 29384;
5185 Cinnabar Drive, Alpharetta, GA 30022;
Canton, GA 30115;
Marietta, GA 30066;
Waleska, GA 30183
Aliases (AKA): Karen Avitko,
K Vitko
Address History: 5955 Brabrook Avenue, Grant, FL 32949;
40 Vip Island, Grant, FL 32949;
North Port, FL 34287;
Palm Harbor, FL 34684;
Port Charlotte, FL 33981
Aliases (AKA): Jane Hunter,
Jane Gabrielle Lafferty,
Jane G Lafferty,
Jeffrey Lafferty
Relatives & Associates: Michels Bailey
Jacqueline Hunter
William Hunter
Jeffrey Lafferty
Jeffrey Lafferty
Email Addresses: jef****@comcast.net
Address History: 113 Bridge Lane, Tryon, NC 28782;
6874 Alexander Parkway, Douglasville, GA 30135;
Villa Rica, GA 30180;
Pitman, NJ 08071;
Waterloo, SC 29384
Email Addresses: sgu****@webtv.net,
sk1****@aol.com
Address History: 265 Johnson Avenue, Islandia, NY 11749;
56 Plymouth Street, Centereach, NY 11720;
Old Bethpage, NY 11804;
Plainview, NY 11803;
Norristown, PA 19403
Aliases (AKA): J Haar,
Jeffery Haar,
Jeffery L Haar,
Jeffrey E Haar
Email Addresses: isl****@aol.com,
isl****@ev.net,
isl****@ev1.net,
isl****@localnet.com
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: 5690 Louisville Road Lot 88, Bowling Green, KY 42101;
167 P/O Box, Advance, IN 46102;
Cave City, KY 42127;
Berkshire, MA 01224;
Hinsdale, MA 01235
Aliases (AKA): Dunne Sargent,
Duone Sargent,
Dwayne Sargent
Email Addresses: hun****@aol.com
Address History: 2851 E Aragon Boulevard Unit 5, Fort Lauderdale, FL 33313;
2822 16th Place S, Birmingham, AL 35209;
Hollywood, FL 33023;
Indiantown, FL 34956;
Lauderhill, FL 33313
Aliases (AKA): B Thomas,
Brad N Thomas,
Brad Nicholas Thomas
Email Addresses: bra****@netzero.net,
dre****@aol.com,
dre****@aol.com,
dre****@cox.net,
flo****@gmail.com
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