Address History: 478 Harbor Crest Drive, Waterloo, SC 29384;
725 Forest Street, Kalamazoo, MI 49008;
Scotts, MI 49088;
Fountain Inn, SC 29644
Aliases (AKA): Fred Herman,
Frederick Paul Herman,
Fredrick P Herman
Relatives & Associates: Amy Herman
Email Addresses: fhe****@centurytel.net,
fre****@msn.com
Address History: 336 Harbor Crest Drive, Waterloo, SC 29384;
776 Rr 4 #, East Bend, NC 27018;
Monroe, NC 28110
Email Addresses: iam****@cs.com,
iam****@epix.net,
iam****@cs.com
Address History: 283 Po Box, Waterloo, SC 29384;
125 N Ridge Drive, Asheville, NC 28804;
Candler, NC 28715;
Greenwood, SC 29649
Aliases (AKA): Rebecca A Fowler
Address History: 5 Sedgewood Court, Fountain Inn, SC 29644;
2375 E Tropicana Avenue # 241, Las Vegas, NV 89119;
North Las Vegas, NV 89031;
Greer, SC 29650;
Mount Pleasant, SC 29466
Aliases (AKA): A Herman,
Amy Herman
Address History: 325 Semblance Drive, Honea Path, SC 29654;
108 E Commodore Drive, Cross Hill, SC 29332;
Easley, SC 29640;
Greenville, SC 29615;
Piedmont, SC 29673
Aliases (AKA): Leonard F Hicks,
Leonard Hicks
Address History: 103 Muskogee Lane, Gray Court, SC 29645;
715 Carolyn Drive, Clinton, SC 29325;
Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Wayne Revino
Email Addresses: wtr****@charter.net
Address History: 596 Harbor Crest Drive, Waterloo, SC 29384;
194 Harbor Crest Drive, Waterloo, SC 29384
Aliases (AKA): S Richitelli,
Steve Richitelli,
Stephen C Richtelli
Relatives & Associates: Ann Richitelli
Betty Richitelli
Charles Richitelli
Christie Richitelli
Emily Richitelli
Address History: 306 Po Box, Lockhart, SC 29364;
2841 Miller Bottom Road Sw, Conyers, GA 30012;
Coolidge, GA 31738;
Jonesboro, GA 30236;
Marietta, GA 30006
Aliases (AKA): Hank Wilson
Relatives & Associates: Tammy Allen
Address History: 318 Blue Heron Circle, Simpsonville, SC 29680;
6 Devonshire Lane, Greenville, SC 29617;
Piedmont, SC 29673;
Travelers Rest, SC 29690;
Waterloo, SC 29384
Aliases (AKA): Darrel E Whitaker,
Darrell Eugene Whitaker
Email Addresses: dar****@yahoo.com,
dwh****@cswg.com
Address History: 596 Harbor Crest Drive, Waterloo, SC 29384;
1276 Po Box, Pawleys Island, SC 29585
Aliases (AKA): Christie L Geney,
Christina D Geney,
Christina D Miller,
Christie G Reyes,
C Richitelli
Address History: 277 Harbor Crest Drive, Waterloo, SC 29384;
620 North Huron Road, Au Gres, MI 48703;
Clarkston, MI 48346;
Naubinway, MI 49762;
Rochester, MI 48307
Aliases (AKA): K Roughton,
Kathleen Fay Roughton
Relatives & Associates: Susan Marz
Clara Roughton
Frederick Roughton
Michelle Roughton
Nathan Roughton
Email Addresses: hea****@aol.com,
kat****@yahoo.com
Address History: 350 Harbor Crest Drive, Waterloo, SC 29384;
700 Sw 62nd Boulevard Apt E65, Gainesville, FL 32607;
Jacksonville, FL 32211;
Ponte Vedra, FL 32081;
Saint Johns, FL 32259
Aliases (AKA): Chris Pegram,
Christopher Pegram
Address History: 528 Harbor Crest Drive, Waterloo, SC 29384;
14088 Route 62 Apt 62, Collins, NY 14034;
East Amherst, NY 14051;
Hamburg, NY 14075;
North Collins, NY 14111
Aliases (AKA): Norman Kuras Junior,
Norman J Kuras,
Norman Kuras,
Norman L Kuras Jr,
Norman L Kuras Junior
Email Addresses: ras****@yahoo.com,
rea****@yahoo.com
Address History: 8057 Ekom Beach Road, Ware Shoals, SC 29692;
216 Burgess Drive, Greenwood, SC 29646;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Tony C Holtzclaw
Email Addresses: ton****@gmail.com
Address History: 435 Hickory Nut Drive, Inman, SC 29349;
2211 Copperstone Drive Apt 1a, High Point, NC 27265;
Gaffney, SC 29341;
Spartanburg, SC 29301;
Waterloo, SC 29384
Aliases (AKA): Gerald F Bonkowski
Relatives & Associates: Beth Bonkowski
Cynthia Bonkowski
Donald Bonkowski
Fred Bonkowski
Keith Bonkowski
Email Addresses: ger****@msn.com
Address History: 335 Woodside Drive, Somerset, KY 42503;
100 Joyelle Circle, Daytona Beach, FL 32124;
Tampa, FL 33611;
Valdosta, GA 31605;
Kalamazoo, MI 49001
Aliases (AKA): C W Castle,
Carey Castle
Email Addresses: car****@aol.com,
car****@gvltec.edu,
car****@northlandcollege.edu,
she****@sprintpcs.com
Address History: 5690 Louisville Road Lot 88, Bowling Green, KY 42101;
1651 Mixon School Road, Ozark, AL 36360;
Debary, FL 32713;
Jacksonville, FL 32277;
Cave City, KY 42127
Aliases (AKA): Shelley Balk,
S Belk,
Shelley Belk,
Shelly Belk,
Shelley Parks
Email Addresses: del****@yahoo.com,
taz****@yahoo.com
Address History: 457 Cedarview Lane, Saluda, NC 28773;
29 Gridley Street # 2, Bristol, CT 06010;
Terryville, CT 06786;
Greenville, SC 29615;
Simpsonville, SC 29680
Email Addresses: kay****@hotmail.com
Address History: 1653 Po Box, Bowling Green, KY 42102;
5690 Louisville Road Lot 88, Bowling Green, KY 42101;
Berkshire, MA 01224;
Pittsfield, MA 01201;
Waterloo, SC 29384
Phone Numbers: (413) 443-1243
(413) 443-2902
(413) 655-2126
Address History: 5955 Brabrook Avenue, Grant, FL 32949;
40 Vip Island, Grant, FL 32949;
North Port, FL 34287;
Palm Harbor, FL 34684;
Port Charlotte, FL 33981
Aliases (AKA): Jane Hunter,
Jane Gabrielle Lafferty,
Jane G Lafferty,
Jeffrey Lafferty
Relatives & Associates: Michels Bailey
Jacqueline Hunter
William Hunter
Jeffrey Lafferty
Jeffrey Lafferty
Email Addresses: jef****@comcast.net
Address History: 113 Bridge Lane, Tryon, NC 28782;
6874 Alexander Parkway, Douglasville, GA 30135;
Villa Rica, GA 30180;
Pitman, NJ 08071;
Waterloo, SC 29384
Email Addresses: sgu****@webtv.net,
sk1****@aol.com
Address History: 16520 Kingsbury Street, Granada Hills, CA 91344;
11406 E 5th Avenue, Apache Junction, AZ 85120;
Burbank, CA 91505;
Clearwater, FL 33755;
Flemington, NJ 08822
Aliases (AKA): John D Butler
Email Addresses: ljh****@yahoo.com,
roc****@yahoo.com
Address History: 4187 Antique Lane, Bloomfield Hills, MI 48302;
2259 E Ferry Street, Shelby, MI 49455;
Charlotte, NC 28273;
Cincinnati, OH 45220;
Lebanon, OH 45036
Aliases (AKA): Geoff B Dawson,
Geoff Bryan Dawson,
Geoffrey B Dawson,
Geoffrey Bryan Dawson
Email Addresses: geo****@fanucrobotics.com,
rgu****@yahoo.com
Address History: 23785 Andrew Boulevard, Flat Rock, MI 48134;
8439 Centralia Street, Dearborn Heights, MI 48127;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Garden City, MI 48135
Aliases (AKA): Philip Michels,
Phillip Stephen Michels
Email Addresses: phi****@trw.com
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