Address History: 218 Bessies Road, Gaffney, SC 29341;
100 East High Avenue, Geneva, AL 36340;
Bonifay, FL 32425;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009
Aliases (AKA): Daniel Jr Puchala
Email Addresses: big****@yahoo.com,
dan****@bellsouth.net,
dpu****@att.net,
roe****@wfeca.net
Address History: 205 Springview Drive, Anderson, SC 29625;
60 Stephanie Drive Apt D308, Salinas, CA 93901
Aliases (AKA): Theresa D Johnson
Address History: 1082 Hill Road, Anderson, SC 29621;
146 Dana Lane, Chickamauga, GA 30707;
Thomasville, GA 31757;
Marion, NC 28752;
Nebo, NC 28761
Aliases (AKA): Frances J Roberts,
Jacqueline R Roberts,
Jacquelyn R Roberts
Email Addresses: jac****@shawinc.com
Address History: 101 Springview Drive, Anderson, SC 29625;
326 E Roosevelt Drive Lot 6, Anderson, SC 29624
Aliases (AKA): Charo Turman
Address History: 3111 187 S Highway, Anderson, SC 29626;
10955 N 79th Avenue Lot 168, Peoria, AZ 85345;
Newbury Park, CA 91320;
Lawrenceville, GA 30045;
Norcross, GA 30093
Address History: 111 Springview Drive, Anderson, SC 29625;
1530 Glen Haven Drive, Merritt Island, FL 32952
Aliases (AKA): Rose Furtick
Email Addresses: fur****@bellsouth.net,
ros****@juno.com
Address History: 456 Gettys Street, Rock Hill, SC 29730;
205 Springview Drive, Anderson, SC 29625;
Easley, SC 29642
Aliases (AKA): Christina T Johnson
Address History: 159 Norfolk Circle, Anderson, SC 29625;
10962 Nc Highway 304, Bayboro, NC 28515;
Honea Path, SC 29654;
Pendleton, SC 29670
Aliases (AKA): Shirley J Hagood,
Shirley Morris
Email Addresses: shi****@bellsouth.net,
shi****@peoplepc.com,
shi****@yahoo.com
Address History: 354 Deer Farm Pond Lane, Fair Play, SC 29643;
203 Springview Drive, Anderson, SC 29625;
Gray Court, SC 29645
Aliases (AKA): Tristin Miller
Phone Numbers: (864) 287-9673
Email Addresses: cle****@hotmail.com
Address History: 109 Springview Drive, Anderson, SC 29625;
12035 Aster Avenue, Bradenton, FL 34212;
Sarasota, FL 34243;
Matthews, NC 28104;
Hamilton, OH 45013
Aliases (AKA): Courtney Rowe
Email Addresses: chr****@netzero.net
Address History: 573 Harmony Road, Ware Shoals, SC 29692;
107 Springview Drive, Anderson, SC 29625;
Belton, SC 29627;
Laurens, SC 29360;
Ridgeland, SC 29936
Aliases (AKA): Tracy Jordan Jordan,
R Jordan Tracy,
Tracy Turner
Address History: 210 Laurel Heights, Anderson, SC 29621;
4926 Alexander Circle, Las Vegas, NV 89115;
Charleston, SC 29406;
Pelzer, SC 29669
Aliases (AKA): Dallas Harmon
Email Addresses: dal****@yahoo.com,
eve****@yahoo.com,
ksi****@hotmail.com
Address History: 1226 Brighton Avenue, Myrtle Beach, SC 29588;
1505 Fort Clarke Boulevard, Gainesville, FL 32606;
Lake City, FL 32056;
Mars Hill, NC 28754;
Weaverville, NC 28787
Aliases (AKA): Melissa A Griffey,
M Ingle,
Melissa Ingle,
Melissa Luzano,
Melissa Mullins
Address History: 207 Springview Drive, Anderson, SC 29625;
5 Revere Way, Englishtown, NJ 07726;
Howell, NJ 07731;
Manalapan, NJ 07726
Address History: 208 Springview Drive, Anderson, SC 29625;
200 Miracle Mile Drive Apt 11b, Anderson, SC 29621
Aliases (AKA): Selma Jordanowens,
Selma Owens
Phone Numbers: (864) 226-5618
Address History: 105 Gregory Court, Anderson, SC 29626;
123 Mount Tabor Road, Anderson, SC 29625;
Townville, SC 29689
Aliases (AKA): Charles J Cornwell
Relatives & Associates: Rhonda Addison
Charles Cornwell
Hortense Cornwell
Karen Cornwell
Jennifer Cronwell
Address History: 209 Springview Drive, Anderson, SC 29626;
335 Forest Lane, Wendell, NC 27591;
Newburgh, NY 12550;
Vega Baja, PR 00694;
Nashville, TN 37211
Email Addresses: deb****@hotmail.com
Address History: 317 Gambrell Road, Townville, SC 29689;
520 Pine Avenue Apartment 15, Albany, GA 31701;
Macon, GA 31210;
Anderson, SC 29621;
Effingham, SC 29541
Aliases (AKA): Nichola Bailey,
Nichola M Bailey Farrell,
Nichola Bailey-Farrell,
Nichola M Farrell,
Nicola M Farrell
Email Addresses: nan****@aol.com,
raf****@aol.com
Address History: 3070 Grass Lick Road, Ripley, WV 25271;
3402 P/O Box, Lake City, FL 32056;
Mars Hill, NC 28754;
Weaverville, NC 28787;
Anderson, SC 29621
Aliases (AKA): Melissa Castle,
Melissa Mullins,
Melissa J Mullins,
Missy J Mullins
Email Addresses: mis****@yahoo.com
Address History: 177 Greenhaven Drive, Lexington, NC 27292;
906 Brighton Point, Atlanta, GA 30328;
Lagrange, GA 30240;
Woodstock, GA 30188;
Corinth, MS 38834
Aliases (AKA): Steven M Walcer,
Mark Walser
Address History: 69 Cypress Avenue, Riverhead, NY 11901;
380 12th Road Apt 104, Vero Beach, FL 32960;
Anderson, SC 29625
Address History: 69 Cypress Avenue, Riverhead, NY 11901;
380 12th Road Apt 104, Vero Beach, FL 32960;
Southampton, NY 11968;
Anderson, SC 29625
Aliases (AKA): Charlie J Roach,
Charlie Roach
Relatives & Associates: Deja Hoskins
Angela Roach
Brandan Roach
Charles Roach
Charlie Roach
Address History: 2021 Dallas Drive, Augusta, GA 30906;
2515 Center West Parkway Apartment 1h, Augusta, GA 30909;
Bloomington, IN 47408;
Indianapolis, IN 46222;
Anderson, SC 29625
Aliases (AKA): Ricky Howard
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