Aliases (AKA): D Heaton,
Denise Heaton
Email Addresses: kev****@yahoo.com,
wic****@yahoo.com
Aliases (AKA): J Franks,
Jeff M Franks,
Jeff Franks
Email Addresses: fra****@yahoo.com,
jef****@aol.com,
jef****@juno.com
Address History: 7608 24 Highway, Townville, SC 29689;
883 Flat Shoals Road, Bowersville, GA 30516;
Eastanollee, GA 30538;
Toccoa, GA 30577;
Anderson, SC 29624
Aliases (AKA): Joe D King,
Joey Danny King
Email Addresses: jdr****@gmail.com,
joe****@windstream.net,
scd****@bellsouth.net
Email Addresses: duf****@aol.com,
duf****@bellsouth.net,
duf****@earthlink.net,
duf****@aol.com,
duf****@earthlink.net
Address History: 4102 Fork Shoals Road, Simpsonville, SC 29680;
59 Rr 2 Box, Oberlin, KS 67749;
Fountain Inn, SC 29644;
Seneca, SC 29678
Phone Numbers: (864) 243-2839
Address History: 120 Douglas Drive, Seneca, SC 29678;
1417 Constantine Street, Orlando, FL 32825;
Sault Sainte Marie, MI 49783;
Anderson, SC 29625;
Aynor, SC 29511
Aliases (AKA): Penny S Cantrell,
Penny Cantrell,
Penny S Duncan,
Penny Eiff
Email Addresses: pen****@yahoo.com
Address History: 494 Po Box, Seneca, SC 29679;
508 E Main Street Unit 494, Seneca, SC 29679
Address History: 192 Po Box, Townville, SC 29689;
706 Mertie Drive, Seneca, SC 29678
Aliases (AKA): Douglas R Burns
Address History: 111 Charles Beaty Road, Iva, SC 29655;
301 Nw 108th Avenue, Fort Lauderdale, FL 33324;
West Palm Beach, FL 33411;
Pinckney, MI 48169;
Saint Johns, MI 48879
Aliases (AKA): Michele L Pope,
Michelle L Pope,
Michelle D Powell,
Michelle Lee A Price
Relatives & Associates: David Arquette
Marsha Blackwell
Michelle Mccarthy
Shannon Phillips
Barbara Pope
Address History: 101 Daffodil Drive, Seneca, SC 29678;
101 Holmes Street, Laurens, SC 29360;
Fort Hood, TX 76544;
Killeen, TX 76541
Aliases (AKA): James Meritt
Relatives & Associates: Angel Martin
Address History: 110 Grove Creek Drive, Westminster, SC 29693;
295 Champion Drive, Fair Play, SC 29643;
Seneca, SC 29678
Aliases (AKA): Chris Hyde
Address History: 346 Moss Hill Circle, Seneca, SC 29678;
6401 102nd Avenue Apt A, Pinellas Park, FL 33782;
Saint Petersburg, FL 33709;
Bennettsville, SC 29512;
Townville, SC 29689
Aliases (AKA): Deborah Daphne Alqawasmeh,
Debbie Smith,
Deborah Daphne Smith,
Debra Smith,
Deborah D Toafili
Email Addresses: deb****@gmail.com,
fli****@yahoo.com,
fng****@hotmail.com,
ice****@aol.com,
ice****@att.net
Address History: 210 Sunshine Ridge Road, Westminster, SC 29693;
33 Hall Heights, Carnesville, GA 30521;
Seneca, SC 29678;
Walhalla, SC 29691
Aliases (AKA): Debra Darby Rogers,
Debra Smith
Address History: 645 Timberlake One Circle, Seneca, SC 29678;
4242 Sierra Drive, Forest Park, GA 30297;
Westminster, SC 29693
Phone Numbers: (864) 972-9696
Address History: 122 Timberlake Drive, Seneca, SC 29678;
10 Lemans Drive, Anderson, SC 29626;
Liberty, SC 29657;
Pickens, SC 29671
Phone Numbers: (864) 261-6362
Address History: 511 Horseshoe Drive, Seneca, SC 29678;
110 Lake Drive, Fair Play, SC 29643;
Townville, SC 29689;
West Union, SC 29696
Aliases (AKA): D Maness,
David Maness
Relatives & Associates: Patricia Maness
Address History: 145 Timberlake Drive, Seneca, SC 29678;
2307 Allysum Place, Palmdale, CA 93551;
Sunland, CA 91040;
Tujunga, CA 91042;
Victorville, CA 92394
Aliases (AKA): Shelbi Alyssa Maldonado,
Shelbi Poffinbarger
Relatives & Associates: Kevin Maldonado
Justin Poffinbarger
Monica Poffinbarger
Steven Poffinbarger
Steven Poffinbarger
Email Addresses: bst****@gmail.com
Aliases (AKA): R Mcadams,
Ray S Mcadams
Address History: 133 Po Box, Startex, SC 29377;
103 Darby Court # 5, Greenville, SC 29609;
Lyman, SC 29365;
Piedmont, SC 29673;
Seneca, SC 29678
Aliases (AKA): Brenda Williams
Email Addresses: bre****@themail.com
Address History: 3005 Midway Road, Anderson, SC 29621;
2620 S Topeka Street # 104, Wichita, KS 67216;
Belton, SC 29627;
Seneca, SC 29678
Aliases (AKA): Frankie D Ramsey,
Dewayne W Rumsey,
Frankie D Rumsey,
Frankie P Rumsey,
Frankie Dwayne Rumsey
Email Addresses: ddr****@bellsouth.net,
dwa****@aol.com,
lrm****@aol.com,
lrm****@yahoo.com,
rum****@charter.net
Address History: 16481 Oakview Drive, Brooksville, FL 34601;
5337 Jade Circle, Orlando, FL 32812;
Williamsburg, KY 40769;
Brevard, NC 28712;
Akron, OH 44314
Aliases (AKA): Mark Whitemire,
Marcus B Whitmire
Address History: 1210 Wellington Place, Alpharetta, GA 30004;
744 24th Avenue, San Francisco, CA 94121;
San Luis Obispo, CA 93401;
Grand Junction, CO 81501;
Cumming, GA 30041
Aliases (AKA): Jennifer Hall,
J Krueger,
Jeni Krueger,
Jennifer D Krueger,
Jennifer Krueger
Address History: 2711 Round Road, Brooklyn, MD 21225;
4726 Alhambra Avenue, Baltimore, MD 21212;
Essex, MD 21221;
Halethorpe, MD 21227;
Seneca, SC 29678
Aliases (AKA): Charles Johnson
Relatives & Associates: Charles Johnson
Charlie Johnson
Michael Johnson
Nyesha Johnson
Henry Markwordt
Address History: 344 Sky Valley Circle, Seymour, TN 37865;
3461 Black Oak Drive, Rocklin, CA 95765;
Boiling Springs, SC 29316;
Lyman, SC 29365;
Pacolet, SC 29372
Aliases (AKA): Marsha L Blackwel,
Marsha L Pope
Relatives & Associates: Craig Blackwell
David Blackwell
John Blackwell
Nicky Blackwell
Rachel Blackwell
Phone Numbers: (864) 879-1742
Email Addresses: mar****@aol.com
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