Address History: 221 Downs Road, Greenville, SC 29617;
4593 Baldric Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Anderson, SC 29625
Aliases (AKA): Wayne Bloom
Address History: 207 Sandypoint Drive, Anderson, SC 29625;
207 Sandy Point Drive, Anderson, SC 29625
Email Addresses: cwa****@bellsouth.net
Aliases (AKA): Tamatha Hanks Strickland,
Tammy H Strickland
Relatives & Associates: Tammy Horne
Dennis Strickland
Janice Strickland
Loretta Strickland
Queen Strickland
Address History: 152 Portland Drive, Natrona Heights, PA 15065;
2203 Marchbanks Avenue, Anderson, SC 29621;
Arlington, TX 76016
Email Addresses: mar****@hotmail.com
Address History: 225 Sandy Point Drive, Anderson, SC 29625
Address History: 205 Sandy Point Drive, Anderson, SC 29625;
9734 Whippoorwill Lane, Mason, OH 45040;
Milford, OH 45150;
Oregonia, OH 45054
Aliases (AKA): Michael Umney
Relatives & Associates: Pamela Umney
Phone Numbers: (513) 934-2648
Address History: 54 Sycamore Ridge Drive, Simpsonville, SC 29681;
1495 Fennell Road, Anderson, SC 29625;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Dave Lott,
David Michael Lott,
David Lott
Email Addresses: dav****@jacobs.com,
dav****@gateway.net,
dav****@jacobs.com
Address History: 331 Poinsettia Drive, Easley, SC 29642;
10 S Hibiscus Avenue, Crystal River, FL 34429;
Dunnellon, FL 34433;
Beulaville, NC 28518;
Goldsboro, NC 27534
Aliases (AKA): Kristyn Jackson
Address History: 200 Sandy Point Drive, Anderson, SC 29625;
5747 N Artesian Avenue, Chicago, IL 60659;
Glenview, IL 60025;
Morton Grove, IL 60053
Phone Numbers: (773) 516-4175
Address History: 211 Sandy Point Drive, Anderson, SC 29625;
55 Miami Circle, Arden, NC 28704;
Asheville, NC 28805;
Candler, NC 28715;
Fairview, NC 28730
Aliases (AKA): Gary Lee Ball,
Gary Ball
Email Addresses: cha****@aol.com,
cha****@aol.com,
gar****@ballsmachine.com,
gar****@bellsouth.net
Address History: 5031 Courtney Road, Columbia, SC 29206;
12 Maplewood Road, Asheville, NC 28804;
Anderson, SC 29625;
Greenville, SC 29605;
Alexandria, VA 22303
Aliases (AKA): Franklin H Rd,
F Turner,
Franklin H Turner,
Franklin H Turner Rd
Email Addresses: ftu****@turner-rcsd.com,
ttu****@sinklerboyd.com
Address History: 224 Sandy Point Drive, Anderson, SC 29625;
9909 Applevalley Court, Charlotte, NC 28269
Aliases (AKA): Eleanor M Samstag
Email Addresses: mar****@hotmail.com
Address History: 201 Sandy Point Drive, Anderson, SC 29625;
600 Heyward Street Apt 127, Columbia, SC 29201;
Piedmont, SC 29673
Address History: 3316 Keys Street, Anderson, SC 29624;
14641 P/O Box, Anderson, SC 29624
Phone Numbers: (864) 296-0675
Address History: 222 Sandy Point Drive, Anderson, SC 29625
Phone Numbers: (585) 394-7416
Address History: 4 Brick House Court, Simpsonville, SC 29681;
15 Harbor Gate, Anderson, SC 29625;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Kenny Anthony,
L J Anthony,
Larry J Anthony,
Lauren K Anthony
Relatives & Associates: Elizabeth Anthony
Kristen Anthony
Larry Anthony
Matt Anthony
Reginald Anthony
Address History: 4 Cutter Lane, Salem, SC 29676;
313 Morning Glory Trail, Powder Springs, GA 30127;
Avon, IN 46123;
Beaver, PA 15009;
Coraopolis, PA 15108
Aliases (AKA): C Wafer,
Chris Wafer,
Christina Wafer,
Christina L Witkosky
Address History: 224 Sandy Point Drive, Anderson, SC 29625;
75 Waterfront Park Court, Dawsonville, GA 30534;
Simpsonville, SC 29681;
Chattanooga, TN 37419;
Kennewick, WA 99338
Aliases (AKA): Penney C Nauman,
Penny C Nauman
Email Addresses: pen****@yahoo.com
Address History: 225 Sandy Point Drive, Anderson, SC 29625;
430 Bethany Green Cove, Alpharetta, GA 30004;
Willingboro, NJ 08046;
Independence, OH 44131;
Lakewood, OH 44107
Aliases (AKA): Christine Ann Chernik,
Christine A Chojnowski
Email Addresses: cch****@gci.net,
chr****@latinmail.com
Address History: 207 Sandy Point Drive, Anderson, SC 29625
Address History: 448 Mills Gap Road, Arden, NC 28704;
19 Kaylor Drive, Arden, NC 28704;
Asheville, NC 28803;
Fletcher, NC 28732;
Hendersonville, NC 28739
Aliases (AKA): Will Walker,
William H Walker
Address History: 455 Kirkstall Trail, Alpharetta, GA 30022;
3018 Wingate Way, Atlanta, GA 30350;
Lawrenceville, GA 30044;
Norcross, GA 30092;
Powder Springs, GA 30127
Aliases (AKA): Brad Fried,
Bradley I Fried
Email Addresses: bra****@hotmail.com
Address History: 121 E Tingle Drive # 36, Selbyville, DE 19975;
514 Avenue Court # 15, Greeley, CO 80631;
Georgetown, DE 19947;
Marshalltown, IA 50158;
Anderson, SC 29625
Aliases (AKA): David Alanis,
David Alaniz
Phone Numbers: (956) 381-4984
Address History: 9486 Sycamore Road, Mount Vernon, OH 43050;
341742 P/O Box, Tampa, FL 33694;
Mayville, NY 14757;
Columbus, OH 43214;
Zanesville, OH 43701
Aliases (AKA): Sue Rice,
Susan A Rice
Email Addresses: ann****@comporium.net,
ric****@juno.com,
ric****@juno.com,
ric****@comcast.net,
ric****@hotmail.com
Address History: 2650 W Cortez Street Unit 3, Chicago, IL 60622;
1574 N Milwaukee Avenue Apt 2w, Chicago, IL 60622;
Anderson, SC 29625;
Irmo, SC 29063
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