Address History: 368 Po Box, Seneca, SC 29679;
15 Sassafras Street, Bluffton, SC 29910;
Clemson, SC 29631;
Easley, SC 29641;
Edisto Island, SC 29438
Aliases (AKA): D Mimms,
Daniel Mimms,
Danny Mimms
Address History: 10 Old Anderson Road N, Greenville, SC 29611;
2760 Anderson Road, Greenville, SC 29611;
Marietta, SC 29661;
Seneca, SC 29678
Aliases (AKA): R Neese,
Roy Neese
Email Addresses: cod****@yahoo.com,
cod****@yahoo.com,
ram****@aol.com,
ram****@comcast.net,
ram****@hotmail.com
Aliases (AKA): Bobby Kimbrell
Relatives & Associates: Robert Clements
Aimee Kimbrell
Betty Kimbrell
Herman Kimbrell
Melissa Kimbrell
Address History: 1121 Pond Branch Road, Gilbert, SC 29054;
861 Lake Kempton Drive, Hawthorne, FL 32640;
Lakeland, FL 33801;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Tim Darby,
Timothy S Darby
Address History: 299 Timberlake Drive, Seneca, SC 29678
Aliases (AKA): Hidetoshi Tanaka
Email Addresses: dod****@hotmail.com,
hit****@charter.net,
hit****@concentric.net,
hit****@msn.com,
hit****@netscape.com
Address History: 815 Ninety Six Highway, Greenwood, SC 29646;
664 Po Box, Byron, CA 94514;
Oakley, CA 94561;
Cross, SC 29436;
Donalds, SC 29638
Aliases (AKA): Patsy J Berry,
Patsy Knight,
Patrick Myers,
Patsy J Myers,
Patsy Myers
Address History: 369 Timberlake Drive, Seneca, SC 29678
Address History: 230 Timberlake Drive, Seneca, SC 29678;
180 Mcmurray Avenue, Columbus, NC 28722;
Rutherfordton, NC 28139;
Greenville, SC 29615
Aliases (AKA): Katherine Stewart,
Kathy Stewart,
Katherine B Webb
Email Addresses: ste****@aol.com
Address History: 145 Timberlake Drive, Seneca, SC 29678;
2307 Allysum Place, Palmdale, CA 93551;
Sunland, CA 91040;
Tujunga, CA 91042;
Victorville, CA 92394
Aliases (AKA): Shelbi Alyssa Maldonado,
Shelbi Poffinbarger
Relatives & Associates: Kevin Maldonado
Justin Poffinbarger
Monica Poffinbarger
Steven Poffinbarger
Steven Poffinbarger
Email Addresses: bst****@gmail.com
Address History: 213 Piney Mountain Road, Greenville, SC 29609;
10435 Ranleigh Lane, Charlotte, NC 28273;
Wilson, NC 27896;
Winston Salem, NC 27103;
Anderson, SC 29621
Aliases (AKA): B P Ewing,
Brenda P Ewing
Email Addresses: jis****@aol.com,
scf****@aol.com,
scf****@yahoo.com
Address History: 106 Mckay Road, Honea Path, SC 29654;
1057 Johnson Road, Easley, SC 29642;
Greenville, SC 29611;
Seneca, SC 29678;
Williamston, SC 29697
Aliases (AKA): Sylvia Hart
Address History: 103 Maxcy Drive, Belton, SC 29627;
3668 Centerville Road, Anderson, SC 29625;
Seneca, SC 29678;
Williamston, SC 29697
Email Addresses: kin****@yahoo.com
Address History: 369 Timberlake One Circle, Seneca, SC 29678;
150 Isbell Road, Fair Play, SC 29643;
Westminster, SC 29693
Aliases (AKA): Paula Yvonne Smith,
Paula Y Smith
Email Addresses: eli****@gmail.com,
mic****@att.net,
owe****@gmail.com,
pas****@live.com,
pau****@gmail.com
Address History: 368 Timberlake One Circle, Seneca, SC 29678;
1732 Old Ffa Road, Fort Pierce, FL 34945;
Port Saint Lucie, FL 34983;
Townville, SC 29689
Email Addresses: don****@aol.com
Address History: 410 Hamlin Road, Liberty, SC 29657;
4143 Calhoun Highway, Easley, SC 29640;
Seneca, SC 29678
Aliases (AKA): John G Rochester
Address History: 125 Lions Club Road Apt 115, Greenville, SC 29617;
208 Knollview Drive, Greenville, SC 29611;
Seneca, SC 29678
Aliases (AKA): Cynthia Oyervides
Address History: 707 Norwood Road, Hull, GA 30646;
128 Timberlake Drive, Seneca, SC 29678;
Westminster, SC 29693
Phone Numbers: (864) 718-8500
Address History: 348 Gibson Drive, Greenville, SC 29617;
20 Cody Street, Greenville, SC 29609;
Seneca, SC 29678
Aliases (AKA): R Mcadams,
Raymond G Mcadams,
Ray S Mcadams Rd
Address History: 355 Timberlake Drive, Seneca, SC 29678;
222 Marshland Lane, Greer, SC 29650;
Simpsonville, SC 29681
Email Addresses: hen****@aol.com
Address History: 8 Oakwood Court, Phenix City, AL 36870;
1006 T Street, Birmingham, AL 35235;
Colorado Springs, CO 80904;
Albany, GA 31705;
Leesburg, GA 31763
Aliases (AKA): Shanene King
Address History: 13 Walker Road, Chester, VT 05143;
525 North Littleton Road, Littleton, NH 03561;
Seneca, SC 29678;
Brattleboro, VT 05301;
Grafton, VT 05146
Aliases (AKA): John Clough
Email Addresses: alc****@yahoo.com,
alc****@bigfoot.com,
alc****@yahoo.com
Address History: 1620 Purple Martin Trace, Cumming, GA 30041;
3546 Old Milton Parkway, Alpharetta, GA 30005;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30071
Aliases (AKA): Brian R Krueger
Email Addresses: bkr****@yahoo.com,
bri****@caraustar.com,
bri****@bellsouth.net
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