Address History: 207 Suburban Drive, Greenwood, SC 29646;
1101 Arnold Road, Anderson, SC 29625;
Bradley, SC 29819;
Easley, SC 29642;
Greenville, SC 29607
Aliases (AKA): Melody G Hardin,
Melody Pennell,
M Tedards,
Melody G Tedards,
Melody Tedards
Email Addresses: mel****@comcast.net,
mel****@cox-internet.com
Address History: 350 Harbor Crest Drive, Waterloo, SC 29384;
943 Blakely Road, London, KY 40744;
Gray Court, SC 29645;
Laurens, SC 29360
Email Addresses: swe****@myspace.com
Address History: 117 Brentwood Drive, Greenwood, SC 29646;
634 Cobb Road, Greenwood, SC 29649;
Laurens, SC 29360;
Ninety Six, SC 29666;
Taylors, SC 29687
Aliases (AKA): Mary Leopard,
Mary Brent Rauton,
Mary B Rauton
Email Addresses: fin****@prtcnet.com,
jun****@gmail.com,
mar****@gmail.com,
msw****@aol.com,
sli****@yahoo.com
Address History: 208 Harbor Crest Drive, Waterloo, SC 29384;
217 Louisiana Avenue, Bristol, CT 06010
Relatives & Associates: William Cook
Address History: 52 Po Box, Waterloo, SC 29384;
9 Bond Street, Taylors, SC 29687
Phone Numbers: (864) 677-2107
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: 155 Harbor Crest Drive, Waterloo, SC 29384;
668 Old Oaktree Road, Waterloo, SC 29384
Relatives & Associates: Ashley Jennings
Bobby Jennings
Jerry Jennings
Tammy Jennings
Thomas Jennings
Address History: 350 Harbor Crest Drive, Waterloo, SC 29384;
904 Sw 55th Terrace, Gainesville, FL 32607;
Ponte Vedra, FL 32081;
Saint Johns, FL 32259;
Knightdale, NC 27545
Aliases (AKA): Leslie Cpegram,
Leslie Pegram,
Leslie F Williams
Relatives & Associates: Katherine Guise
Elizabeth Haen
Jennifer Hamilton
Bryce Pegram
Christopher Pegram
Address History: 250 Harbor Crest Drive, Waterloo, SC 29384;
2804 Nation Road, Hodges, SC 29653;
Liberty, SC 29657
Aliases (AKA): Tracey Hobson,
Tracey D King,
Tracy D King
Address History: 146 Harbor Crest Drive, Waterloo, SC 29384
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: 100 Jefferson Street Apt 8, Clinton, SC 29325;
1335 Fleming Avenue Lot 64, Ormond Beach, FL 32174;
Port Orange, FL 32129;
Marshall, IL 62441;
Waterloo, SC 29384
Relatives & Associates: Mary Carey
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: 196 Harbor Crest Drive, Waterloo, SC 29384;
24 Lovell Street # 343, Mendon, MA 01756;
Upton, MA 01568;
Uxbridge, MA 01569
Aliases (AKA): D Catarius
Email Addresses: 69c****@mediaone.net
Address History: 2096 E Main Street Apt 9f, Spartanburg, SC 29307;
260 Garlington Circle, Laurens, SC 29360;
Moore, SC 29369;
Pacolet, SC 29372;
Roebuck, SC 29376
Aliases (AKA): Tonia Celeste Price
Email Addresses: amt****@gte.net,
iam****@att.net,
iam****@worldspy.com,
iam****@aol.com,
iam****@worldspy.com
Address History: 132 Austin Place Drive, Boiling Springs, SC 29316;
130 Lanford Road, Pauline, SC 29374;
Roebuck, SC 29376;
Spartanburg, SC 29316;
Waterloo, SC 29384
Aliases (AKA): Patsy A Riddle,
Patsy Ann Riddle
Address History: 1554 Brick Chimney Road, Georgetown, SC 29440;
705 Holloway Avenue, Greenwood, SC 29646;
Waterloo, SC 29384
Address History: 4170 221 S Highway, Laurens, SC 29360;
715 Carolyn Drive, Clinton, SC 29325;
Waterloo, SC 29384
Phone Numbers: (864) 677-3807
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: 233 Harbor Crest Drive, Waterloo, SC 29384;
5225 Monterey Circle, Delray Beach, FL 33484
Phone Numbers: (864) 677-5349
Address History: 53 Cornell Road, Fairfield, CT 06825;
4 Old Somers Road, Somers, NY 10589;
Waterloo, SC 29384
Address History: 610 Tranquil Court, Graham, NC 27253;
1100 E Woodfield Road Ste 520, Schaumburg, IL 60173;
Asheville, NC 28804;
Hickory, NC 28601;
Waterloo, SC 29384
Aliases (AKA): Thomas W Culbreth
Email Addresses: tcu****@hotmail.com,
twc****@aol.com
Address History: 461 Po Box, Clark Fork, ID 83811;
6434 E Cave Creek Road, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Scottsdale, AZ 85260;
Tempe, AZ 85281
Aliases (AKA): S Douglas,
Scott Lee Douglas
Email Addresses: jcw****@newhopeforpe.com
Address History: 4187 Antique Lane, Bloomfield Hills, MI 48302;
114 Kingswood Drive, Huntsville, AL 35806;
Charlotte, NC 28273;
Middletown, OH 45044;
Greenwood, SC 29649
Aliases (AKA): C Dawson
Address History: 22 Clearview Avenue, East Haven, CT 06512;
63 Briarwood Lane B, Branford, CT 06405;
Greensboro, NC 27419;
Shallotte, NC 28470;
Allendale, NJ 07401
Relatives & Associates: Deborah Alpert
Kadyleigh Boughton
Kelly Boughton
Warren Boughton
Florence Coe
Email Addresses: bou****@yahoo.com,
lbo****@pacbell.net,
lor****@worldnet.att.net
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