Address History: 158 Log Circle, Waterloo, SC 29384;
737 Quincy Street A, Brooklyn, NY 11221;
Pittsburgh, PA 15237;
Buffalo, SC 29321;
Cross Hill, SC 29332
Aliases (AKA): Scott Davis,
Timothy Scott Davis
Address History: 1306 Mount Lebanon Road, Pauline, SC 29374;
229 P/O Box, Buffalo, SC 29321;
Roebuck, SC 29376;
Spartanburg, SC 29301;
Union, SC 29379
Aliases (AKA): Jean J Smith,
Martha Smith
Address History: 15 Rosabella Drive, Anderson, SC 29625;
1631 13th Street, Des Moines, IA 50314;
West Des Moines, IA 50265;
Gary, IN 46409;
Indianapolis, IN 46224
Aliases (AKA): Kim Bess,
Kimberly Bess,
Kim Durham,
Kimberly Y Durham,
Kimberly Jones
Email Addresses: kim****@yahoo.com
Address History: 424 Putman Road, Buffalo, SC 29321;
623 Irvin Avenue, Deale, MD 20751;
Inman, SC 29349;
Pauline, SC 29374;
Piedmont, SC 29673
Aliases (AKA): Brandy L Smith
Address History: 304 Willow Branch Drive, Simpsonville, SC 29680;
103 Quail Ridge Drive, Simpsonville, SC 29680;
Waterloo, SC 29384
Address History: 193 Log Circle, Waterloo, SC 29384;
153 Corona Drive, Gaffney, SC 29341;
Liberty, SC 29657
Address History: 193 Log Circle, Waterloo, SC 29384;
117 Po Box, Cross Hill, SC 29332;
Greenwood, SC 29646
Aliases (AKA): Sandie Jernigan,
Sandra S Jernigan,
Sandra E Steele
Address History: 158 Log Circle, Waterloo, SC 29384;
951 Hoe Avenue Apartment 6i, Bronx, NY 10459;
Buffalo, SC 29321;
Liberty, SC 29657
Aliases (AKA): Jr Timothy Smith,
Mark Smith,
Mark Mark Smith,
Timothy Mark Smith
Address History: 130 Log Circle, Waterloo, SC 29384;
112 Forest Lake Drive # 27, Cocoa, FL 32926;
Merritt Island, FL 32952;
Glennville, GA 30427;
Brunswick, OH 44212
Aliases (AKA): Tammy A Hepler,
Tami Kelin Michaels,
Tammy A Michaels,
Tammy A Micheal,
Tami Kelin Sands
Email Addresses: mar****@gbm.net,
tam****@aol.com
Address History: 105 Castlewood Drive, Greenville, SC 29615;
24570 Harbour View Drive, Ponte Vedra Beach, FL 32082;
Chesnee, SC 29323;
Gaffney, SC 29341;
Waterloo, SC 29384
Address History: 1055 Redland Road, Landrum, SC 29356;
12187 Highway 196, Ludowici, GA 31316;
Walthourville, GA 31333;
Campobello, SC 29322;
Gramling, SC 29348
Aliases (AKA): Rhonda Brock
Address History: 206 Woodbluff Road, Laurens, SC 29360;
301 Bryson Drive, Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): William N Owings
Address History: 740 Union Street Apt 15, Spartanburg, SC 29306;
509 Rose Hill, Anderson, SC 29624;
Waterloo, SC 29384
Aliases (AKA): Cheryl Anderson,
Cheryl A Sartor
Relatives & Associates: Antoine Anderson
Cherrie Anderson
Jonathan Anderson
Randall Anderson
Jamila Lee
Address History: 101 Log Circle, Waterloo, SC 29384;
1061 Mohawk Avenue, Fayetteville, NC 28303;
Lillington, NC 27546;
Spring Lake, NC 28390;
Gray Court, SC 29645
Aliases (AKA): Christine Jedd,
Christine Judd,
Christine S Stoughton
Address History: 186 Putman Road, Buffalo, SC 29321;
118 Po Box, Buffalo, SC 29321;
Union, SC 29379;
Waterloo, SC 29384
Aliases (AKA): Lacey N Davis,
Lacey N Moore,
Lacy N Moore
Relatives & Associates: Crystal Davis
Jeffery Davis
Jeffrey Davis
Jimmy Davis
Mashawnda Davis
Address History: 304 Willow Branch Drive, Simpsonville, SC 29680;
314 Jasmine Cove Circle, Simpsonville, SC 29680;
Waterloo, SC 29384
Relatives & Associates: Rebecca Derieux
Phone Numbers: (864) 757-8069
Address History: 76 Po Box, Waterloo, SC 29384;
2295 New Gray Rock Road, Fort Mill, SC 29708;
Laurens, SC 29360;
Pickens, SC 29671
Aliases (AKA): Betty B Bspires
Address History: 146 Log Circle, Waterloo, SC 29384;
391 4th Avenue N, Naples, FL 34102;
Jeffersonville, IN 47130;
Greenville, SC 29607;
Mauldin, SC 29662
Relatives & Associates: Daniel Jackson
Darlene Jackson
Douglas Jackson
Jeanette Jackson
Kimberly Jackson
Address History: 107 Grayson Lane, Gaffney, SC 29340;
165 Cherokee Falls Road, Blacksburg, SC 29702;
Central, SC 29630;
Gaston, SC 29053;
Inman, SC 29349
Aliases (AKA): Cheryl Fauler,
Cheryl G Fowler,
Cheryl Ren Whiteside,
Cheryl G Whiteside,
Cheryl Whiteside
Address History: 2205 Love Springs Road, Gaffney, SC 29341;
400 Barclay Avenue, Gaffney, SC 29340;
Spartanburg, SC 29301;
Taylors, SC 29687;
Union, SC 29379
Phone Numbers: (864) 419-5790
Address History: 193 Log Circle, Waterloo, SC 29384
Address History: 130 Log Circle, Waterloo, SC 29384;
515 Glen Cheek Drive, Cape Canaveral, FL 32920;
Cocoa, FL 32927;
Merritt Island, FL 32952;
Glennville, GA 30427
Aliases (AKA): David Sands
Address History: 25 Oatgrass Lane, Candler, NC 28715;
3547 Cheswick Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Calvin C Judd
Phone Numbers: (864) 684-7593
Email Addresses: cal****@cbi.com,
cal****@cbi.com,
jud****@live.com
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