Aliases (AKA): Bill G Whitten,
Billy Whitten
Relatives & Associates: Connie Whitten
Donald Whitten
Joshua Whitten
Kathie Whitten
Margaret Whitten
Address History: 454 Paul Ashley Drive, Waterloo, SC 29384;
346 Mission Circle, Startex, SC 29377;
Wellford, SC 29385
Phone Numbers: (864) 677-4000
Phone Numbers: (864) 677-3971
Address History: 1164 Buddy Knight Road, Ware Shoals, SC 29692;
2 Rr Box #, Donalds, SC 29638;
Greenwood, SC 29649;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Melinda Miller
Address History: 751 Northside Drive E Apt W4, Greenwood, SC 29649;
7034 252 Highway, Laurens, SC 29360;
Waterloo, SC 29384
Phone Numbers: (864) 684-1865
Address History: 275 Pilgrim Circle, Waterloo, SC 29384;
361 Cowpens Clifton Road, Spartanburg, SC 29307;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): W Moody,
William B Moody Rd,
William B Rd
Phone Numbers: (936) 582-6348
Address History: 110 Nunnally Road Apt, Anderson, SC 29625;
3920 Sw 30th Street Lot C50, Ocala, FL 34474;
Harrisburg, PA 17112;
Calhoun Falls, SC 29628;
Pelzer, SC 29669
Aliases (AKA): Carolyn E Lee,
Carolyn Elaine Messer,
Elaine Messer,
Carolyn E Richey,
Elaine Richey
Phone Numbers: (717) 545-6400
Address History: 533 Pilgrim Circle, Waterloo, SC 29384;
2151 Dwayne Drive, Biloxi, MS 39531;
Greenwood, SC 29649
Address History: 577 Old Augusta Road, Plum Branch, SC 29845;
184 Joe Tompkins Road, Plum Branch, SC 29845;
Waterloo, SC 29384
Address History: 1892 Silver Spring Lane, Myrtle Beach, SC 29577;
38045 10th Street E, Palmdale, CA 93550;
San Fernando, CA 91340;
Sylmar, CA 91392;
Bonaire, GA 31005
Aliases (AKA): Clara Cacho,
Clara H Fimbres,
Clara Payne,
Clare H Payne
Address History: 491 Po Box, Laurens, SC 29360;
201 Rebecca Avenue, Pittsburgh, PA 15221;
Waterloo, SC 29384
Aliases (AKA): Margaret A Payne
Aliases (AKA): Matthew B Pierce
Relatives & Associates: Joshua Pierce
Phone Numbers: (864) 332-0372
Email Addresses: bla****@gmail.com,
bla****@gmail.com,
jos****@yahoo.com
Address History: 486 Pilgrim Circle, Waterloo, SC 29384;
367 La Casa Street, Eugene, OR 97402;
Gaston, SC 29053;
Ware Shoals, SC 29692
Aliases (AKA): Carrie Calvert,
Karen Calvert
Phone Numbers: (864) 677-4677
Email Addresses: kai****@scdah.state.sc.us,
kai****@scdps.state.sc.us
Address History: 486 Pilgrim Circle, Waterloo, SC 29384;
4465 Charleston Highway # B6, Gaston, SC 29053;
Lexington, SC 29073;
Ninety Six, SC 29666;
Swansea, SC 29160
Aliases (AKA): Paul M Calvert,
Paul Calvett
Address History: 103 Montgomery Street, Laurens, SC 29360;
105 Calhoun Street, Laurens, SC 29360;
Waterloo, SC 29384
Relatives & Associates: Clare Cacho
Milissia Mann
Donnie Payne
Jauson Payne
Jeffery Payne
Address History: 419 Pilgrim Circle, Waterloo, SC 29384;
2454 N 51st Street, Milwaukee, WI 53210;
Waterford, WI 53185
Aliases (AKA): Richard D Guarniere
Email Addresses: rav****@webt.com,
rav****@aol.com,
rav****@webt.com,
rav****@yahoo.com,
ric****@cs.com
Address History: 124 Crossbow Court, Columbia, SC 29212;
3220 Montcrest Road, Columbia, SC 29210;
Gaston, SC 29053;
Swansea, SC 29160;
Waterloo, SC 29384
Aliases (AKA): Dondra Tindall
Email Addresses: dbi****@gmail.com
Address History: 533 Pilgrim Circle, Waterloo, SC 29384;
2151 Dwayne Drive, Biloxi, MS 39531;
Gulfport, MS 39507
Aliases (AKA): B Lackaye
Phone Numbers: (864) 677-4735
Address History: 3173 Archer Avenue, Lady Lake, FL 32162;
2044 Alta Meadows Lane Apt 1801, Delray Beach, FL 33444;
Naples, FL 34104;
The Villages, FL 32162;
Sparta, IL 62286
Aliases (AKA): Patricia D Hood,
Patricia D Lyle,
P Lytle,
Pat Lytle,
Patricia D Lytle
Email Addresses: ele****@bellsouth.net,
ply****@earthlink.net
Address History: 1494 Mill Street, Burlington, WI 53105;
9042 Bay Shore Drive Apt 7, Gladstone, MI 49837;
Waterloo, SC 29384;
Cudahy, WI 53110;
Germantown, WI 53022
Aliases (AKA): Doanld M Guarniere,
Donald M Guarniere
Relatives & Associates: Nancy Garniere
Jeffrey Guarmiere
Donna Guarniere
Donna Guarniere
Nicholas Guarniere
Email Addresses: bla****@tds.net,
bla****@live.com,
bla****@live.com,
bla****@tes.net,
bla****@live.com
Address History: 212 Amelia Street, Destrehan, LA 70047;
404 Bannerwood Drive, Gretna, LA 70056;
Beaufort, SC 29902;
Bradley, SC 29819;
Greenwood, SC 29649
Aliases (AKA): Kelley A Bishop,
Kelley A Grew,
Kelley A Lytell,
Kelley A Mc Grew,
Kelley Mcgrew
Email Addresses: kal****@gmail.com,
xlm****@aol.com
Address History: 431 Sims Road, Decatur, TN 37322;
832 Po Box, Greenwood, SC 29648;
Iva, SC 29655;
Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): C Landon,
Chris Arthur Landon,
Christophe A Landon,
Christopher A Landon,
Christopher Arthur Landon
Address History: 1242 Lakeview Drive, Linesville, PA 16424;
10376 Brosius Road Lot 45, Garrettsville, OH 44231;
Mantua, OH 44255;
Waterloo, SC 29384
Aliases (AKA): Margaret B Dehart
Email Addresses: mar****@zoominternet.net
Address History: 1017 Sycamore Street, Ocean Springs, MS 39564;
283 Po Box, Jackson, GA 30233;
Newnan, GA 30263;
Riverdale, GA 30274;
Sharpsburg, GA 30277
Aliases (AKA): Phyllis Laster
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