Address History: 416 Stonewood Drive, Greenwood, SC 29649;
9600 Hamlin Boulevard Apt 1011, Seminole, FL 33776;
Tarpon Springs, FL 34689;
Buffalo, NY 14227;
Syracuse, NY 13208
Aliases (AKA): P Durawa,
Paul Durawa
Address History: 205 Rio Grande Place, Simpsonville, SC 29680;
308 Marefair Lane, Simpsonville, SC 29680;
Waterloo, SC 29384;
Blacksburg, VA 24060;
Burke, VA 22015
Aliases (AKA): Michael Hanline,
Mike Hanline
Address History: 128 Gracemont Drive, Greenwood, SC 29649;
37 Hamilton Place Apt 3a, Tarrytown, NY 10591;
Waterloo, SC 29384
Aliases (AKA): A E Plowden,
Anna Plowden,
Anna Thomason
Email Addresses: aep****@yahoo.com,
ann****@hotmail.com,
ann****@aol.com
Address History: 43 Minnow Drive, Waterloo, SC 29384;
606 Summerbrook Drive, Atlanta, GA 30350;
Greenwood, SC 29646
Aliases (AKA): Stacey Parker,
Stacy L Parker
Address History: 202 Brookhaven Drive, Greenwood, SC 29646;
12 Debary Drive, Debary, FL 32713;
Jacksonville, FL 32210;
Middleburg, FL 32068;
Bradley, SC 29819
Aliases (AKA): Robin Bailey,
Roblyn M Bailey
Address History: 596 Po Box, Monticello, AR 71657;
316 S Gabbert Street, Monticello, AR 71655;
Pine Bluff, AR 71603;
Warren, AR 71671;
White Hall, AR 71602
Aliases (AKA): Regina Berry
Email Addresses: reg****@ameritech.net
Address History: 11 Minnow Drive, Waterloo, SC 29384
Phone Numbers: (843) 365-4882
Address History: 203 49 Highway, Laurens, SC 29360;
2378 E Winding Brook Circle, Bloomington, IN 47401;
Indianapolis, IN 46219;
Clemson, SC 29631;
Cross Anchor, SC 29331
Aliases (AKA): Nate Parker
Relatives & Associates: Kathyrn Clemens
Marywell Kimbrough
Daniel Parker
Elizabeth Parker
Pamela Parker
Address History: 1076 Henderson Church Road, Gray Court, SC 29645;
286 Henderson Road, Gray Court, SC 29645;
Laurens, SC 29360;
Mountville, SC 29370;
Waterloo, SC 29384
Aliases (AKA): Lee R Dowell,
Lee R Mc Dowell,
Lee R Mcdowel
Address History: 129 Springdale Drive, Union, SC 29379;
114 Wilson Street, Chesterfield, SC 29709;
Seneca, SC 29672;
Walhalla, SC 29691;
Waterloo, SC 29384
Aliases (AKA): Jennifer Jansen,
Jennifer M Jenkins
Email Addresses: jis****@hotmail.com
Address History: 581 Hinson Drive Apt 822, Myrtle Beach, SC 29579;
14536 Gateway Pointe Circle Apt 9102, Orlando, FL 32821;
Augusta, GA 30904;
Evans, GA 30809;
Covington, LA 70433
Aliases (AKA): Stephen Gamble
Address History: 188 Waterloo Shores Road, Waterloo, SC 29384;
926 Mcfarlan Avenue, Fort Walton Beach, FL 32547;
Jupiter, FL 33478
Aliases (AKA): Beverly G Benefield,
Beverly G Benfield,
Beverly G Boling,
Beverly Reithoffer,
Beverly B Reithoffer
Email Addresses: bre****@aol.com
Address History: 204 Montague Avenue Suite A, Greenwood, SC 29649;
265151 P/O Box, Daytona Beach, FL 32126;
Lutz, FL 33558;
New Port Richey, FL 34655;
Orlando, FL 32811
Phone Numbers: (386) 262-0677
Address History: 210 Paul Sumner Drive, Roebuck, SC 29376;
458 Po Box, Circleville, OH 43113;
Columbus, OH 43230;
Washington Court House, OH 43160;
Waverly, OH 45690
Aliases (AKA): Suzanne Y Hodge,
Suzanne Y Nutter
Relatives & Associates: Belinda Aills
Donald Alverson
Joye Alverson
Michael Alverson
Andrew Anderson
Phone Numbers: (864) 266-7489
Email Addresses: bar****@aol.com,
bar****@bigfoot.com,
bar****@adelphia.com,
bar****@aol.com,
bar****@bigfoot.com
Address History: 45 Minnow Drive, Waterloo, SC 29384;
815 Edwards Road Unit 25, Greenville, SC 29615;
Laurens, SC 29360;
Taylors, SC 29687
Aliases (AKA): Bob Marchman,
Robert Marchman
Email Addresses: bma****@prtcnet.com
Address History: 320 N Cambridge Street, Ninety Six, SC 29666;
268 Hard Rock Drive, Gray Court, SC 29645;
Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): Crystal M Marler,
Crystal Yonce
Phone Numbers: (864) 677-2290
Address History: 111 Minnow Drive, Waterloo, SC 29384
Address History: 202 Brookhaven Drive, Greenwood, SC 29646;
12 Debary Drive, Debary, FL 32713;
Bradley, SC 29819;
Chappells, SC 29037;
Waterloo, SC 29384
Aliases (AKA): Douglas T Bailey
Phone Numbers: (864) 995-5366
Aliases (AKA): Patrick Henry Stone
Email Addresses: pat****@aol.com,
pst****@yahoo.com,
syl****@juno.com
Address History: 101 Briar Creek Lane, Anderson, SC 29621;
239 Hollaway Cove Road, Chappells, SC 29037;
Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): Roblyn Bailey,
Samantha Bailey
Relatives & Associates: Robin Bailey
Terry Bailey
Troy Bailey
Candace Moore
Phone Numbers: (864) 995-5366
Address History: 112 Wiley Court, Greenwood, SC 29649;
3609 Burlington Road # A, Greensboro, NC 27405;
Belton, SC 29627;
Central, SC 29630;
Fountain Inn, SC 29644
Aliases (AKA): Jack M Smith,
Jackie Don Smith,
John-Nathan Smith,
Johnathan T Smith,
Johnny Smith
Address History: 43 Minnow Drive, Waterloo, SC 29384;
159 Crooks Road, Abbeville, SC 29620;
Greenwood, SC 29646
Aliases (AKA): Malissa J Coxe,
Melissa J Coxe,
Malissa Palmer,
Malissa J Palmer,
Malissa Parker
Email Addresses: pal****@aol.com,
pal****@comcast.net,
pal****@aol.com,
pal****@cableone.net
Address History: 1309 Wilkes Power Plant Road, Avinger, TX 75630;
170 Larry Webb Street A, Saltillo, MS 38866;
Fountain Inn, SC 29644;
Simpsonville, SC 29680;
Waterloo, SC 29384
Aliases (AKA): P J Starrett,
Phillip H Starrett
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