Address History: 3112 Dairy Road, Ware Shoals, SC 29692;
8552 Sylvan Drive, Melbourne, FL 32904;
Saint Cloud, FL 34771;
Pendleton, SC 29670
Address History: 424 Sargent Drive, Pendleton, SC 29670;
1504 Meadowbrook Street, Lake Placid, FL 33852;
Powell, OH 43065;
Six Mile, SC 29682
Phone Numbers: (864) 375-0288
Address History: 300 Heritage Club Drive, Greenville, SC 29615;
234 Old Coalson Road, Rockmart, GA 30153;
Gold Hill, NC 28071;
Easley, SC 29640;
Greer, SC 29650
Address History: 329 Sargent Drive, Pendleton, SC 29670;
1310 Sw 44th Terrace, Deerfield Beach, FL 33442;
Anderson, SC 29621;
Greenville, SC 29615;
Williamston, SC 29697
Aliases (AKA): Mathew Story
Address History: 4209 Po Box, Anderson, SC 29622;
108 Broad Street, Anderson, SC 29621;
Charleston, SC 29423;
North Charleston, SC 29418;
North Myrtle Beach, SC 29582
Address History: 503 Walnut Grove Pauline Road, Pauline, SC 29374;
4401 Wilmette Street, Fort Wayne, IN 46806;
Greenville, SC 29615;
Pelzer, SC 29669;
Pendleton, SC 29670
Aliases (AKA): Marywhite J Smith
Relatives & Associates: Dale Blanchard
Mary Gillespie
Marywhite Griffith
Brenda Mcleod
Carolyn Mcleod
Address History: 1816 Pearl Harbor Way, Anderson, SC 29626;
10369 Southern Boulevard, Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33412;
Pendleton, SC 29670
Relatives & Associates: Christina Aniceto
Francisca Aniceto
Logan Aniceto
Mario Aniceto
Mario Aniceto
Address History: 320 Sargent Drive, Pendleton, SC 29670;
134 P/O Box, Pendleton, SC 29670
Aliases (AKA): Vivian Sargent
Relatives & Associates: Truman Sargent
Address History: 3112 Dairy Road, Ware Shoals, SC 29692;
8552 Sylvan Drive, Melbourne, FL 32904;
Saint Cloud, FL 34771;
Pendleton, SC 29670;
Hampton, VA 23666
Aliases (AKA): Enos Mast,
Lavern E Mast
Phone Numbers: (864) 505-7066
(864) 861-3360
Address History: 180 Sargent Drive, Pendleton, SC 29670;
1645 E 50th Street, Chicago, IL 60615;
Bloomington, IN 47401;
Clemson, SC 29631
Aliases (AKA): Babur De Los-Santos,
Babur Delos Santos,
Babur Flores,
Babur D Los Santos
Phone Numbers: (864) 224-3442
Address History: 185 Mahaffey Road, Belton, SC 29627;
97 Magargle Road, Largo, FL 33770;
New Port Richey, FL 34653;
Zephyrhills, FL 33540;
Hyattsville, MD 20785
Aliases (AKA): Susan Huber,
Susan Mc Michael,
S Mcmichael,
Susan Mcmichael
Address History: 324 Sargent Drive, Pendleton, SC 29670;
1197 Drake Road, Brockport, NY 14420;
Rush, NY 14543
Aliases (AKA): Cindie Mcnulty Costello,
Cindie M Mcnulty Costell,
Cindie M Mcnultycostello
Relatives & Associates: Paulette Adams
Matthew Costello
Patricia Costello
Patricia Costello
Stephen Costello
Address History: 420 Sargent Drive, Pendleton, SC 29670;
227 Pine Lane, Anderson, SC 29621;
Greenville, SC 29607
Aliases (AKA): Christi Rose Drake,
Christi R Fowler,
Christi Rose Fowler
Address History: 512 Old Pendleton Road, Easley, SC 29642;
510 Old Pendleton Road, Easley, SC 29642;
Myrtle Beach, SC 29577;
Pendleton, SC 29670
Aliases (AKA): Jamie Hicks
Phone Numbers: (864) 845-5043
Address History: 1314 Tasker Street, Philadelphia, PA 19148;
211 Green Valley Way, Chalfont, PA 18914;
Pendleton, SC 29670
Address History: 8 Meadowview Drive, Brookfield, CT 06804;
5220 Lake Edge Drive, Holly Springs, NC 27540;
Pendleton, SC 29670
Relatives & Associates: Margaret Bowdouris
Nancy Garner
Alysse Melville
Anne Melville
Charles Melville
Address History: 1012 N Sharon Amity Road, Charlotte, NC 28211;
6248 Balsam Fir Drive, Charlotte, NC 28212;
Gibsonville, NC 27249;
Greensboro, NC 27406;
Matthews, NC 28105
Aliases (AKA): J E Jacqueline,
J Jeffries,
Jackie Jeffries,
Jacque Jeffries,
Jacqueline E Jeffries
Relatives & Associates: Jacqueline Jefferies
Robert Jefferies
Courtney Jeffries
David Jeffries
Heather Jeffries
Address History: 320 Melrose Avenue E Apt 701, Seattle, WA 98102;
170 Sabal Apt Terrace, Longwood, FL 32779;
Baltimore, MD 21231;
Columbus, OH 43085;
Philadelphia, PA 19103
Aliases (AKA): Janice B Campbell,
Janet Price,
Janice M Price
Address History: 1414 Ashland Drive, Reidsville, NC 27320;
423 Gregory Lane, Fairfield, CA 94533;
Lizella, GA 31052;
Macon, GA 31210;
Ludlow, MA 01056
Aliases (AKA): Thomas Y Junior,
Thomas Mackie
Email Addresses: bma****@aol.com,
spt****@aol.com,
tho****@mindspring.com,
tho****@bat.com,
tma****@aol.com
Address History: 2112 Zion Drive, Sevierville, TN 37862;
267 19th Avenue, Paterson, NJ 07504;
Anderson, SC 29621;
Pendleton, SC 29670;
Pigeon Forge, TN 37863
Aliases (AKA): M B Hicks
Address History: 320 Melrose Avenue E Apt 701, Seattle, WA 98102;
180 Sargent Drive, Pendleton, SC 29670
Phone Numbers: (864) 222-6869
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