Address History: 315 Timberlake Drive, Seneca, SC 29678;
161 Down Home Drive, Seneca, SC 29678;
Westminster, SC 29693
Aliases (AKA): Angela Daniel,
Angela M Swafford
Address History: 315 Timberlake Drive, Seneca, SC 29678;
2309 Nunnally Shoals Road, Good Hope, GA 30641;
Anderson, SC 29625;
West Union, SC 29696
Phone Numbers: (770) 787-3267
Address History: 122 Timberlake Drive, Seneca, SC 29678;
1216 Bellevue Boulevard, Clearwater, FL 33756;
Dunedin, FL 34698;
Port Richey, FL 34668
Relatives & Associates: Deborah Alqawasmeh
Betty Richter
Clarence Smith
Clarence Smith
Clinton Smith
Address History: 239 Timberlake Drive # 2, Seneca, SC 29678;
1101 Three Bridges Road, Easley, SC 29642;
Greenville, SC 29617
Aliases (AKA): P Mcadams,
Peggy Mcadams
Email Addresses: tim****@bellsouth.net
Address History: 690 S Union Road, Westminster, SC 29693;
37 Brams Point Road, Hilton Head Island, SC 29926;
Seneca, SC 29672
Address History: 1508 E Main Street, Lakeland, FL 33801;
1508 East Main Street, Lakeland, FL 33801;
Balsam, NC 28707;
Sylva, NC 28779;
Columbus, OH 43213
Aliases (AKA): Monica R Henry,
Monica Rae Parton,
Monica Henry Parton
Email Addresses: bri****@yahoo.com,
sco****@aol.com,
whi****@aol.com
Address History: 35 Regent Avenue, Bluffton, SC 29910;
1838 Asheville Highway, Hendersonville, NC 28791;
Hilton Head Island, SC 29938;
Okatie, SC 29909;
Seneca, SC 29678
Aliases (AKA): Alexander Ojohnson
Phone Numbers: (865) 436-4469
Aliases (AKA): Fred W Eldridge,
Fred W Elgridge,
Fred William Junior,
Freddy William Junior
Email Addresses: duf****@aol.com,
duf****@bellsouth.net,
duf****@earthlink.net,
duf****@aol.com,
duf****@earthlink.net
Address History: 1141 Friendship Road, Seneca, SC 29678;
630 Bebop Lane, Fair Play, SC 29643;
Greenwood, SC 29646;
Tamassee, SC 29686;
Walhalla, SC 29691
Aliases (AKA): Gina Moore
Address History: 230 Porter Road, Pendleton, SC 29670;
1132 Eighteen Mile Road Apt 4, Central, SC 29630;
Clemson, SC 29631;
Greenville, SC 29609;
Sandy Springs, SC 29677
Aliases (AKA): K Burdette,
Kim M Burdette
Relatives & Associates: Jennifer Billings
Charles Burbette
Billie Burdette
Boyd Burdette
Casey Burdette
Address History: 10 Old Anderson Road N, Greenville, SC 29611;
2745 Anderson Road, Greenville, SC 29611;
Seneca, SC 29678
Aliases (AKA): B Neese,
Barbara Jane Neese
Relatives & Associates: Freeman Burgess
Norman Burgess
Phillip Burgess
Vivian Burgess
Vivian Burgess
Address History: 610 White Owl Lane, Seneca, SC 29678;
203 Po Box, East Flat Rock, NC 28726;
Flat Rock, NC 28731
Aliases (AKA): R Stepp,
Ronnie M Stepp
Phone Numbers: (864) 972-0206
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: 212 Amanda Drive, Central, SC 29630;
714 Gaines Street, Central, SC 29630;
Seneca, SC 29678;
Travelers Rest, SC 29690
Aliases (AKA): N Lyda,
Nancy R Lyda,
Nancy R Williamson
Email Addresses: lyd****@wmconnect.com,
lyd****@bellsouth.net,
lyd****@wmconnect.com,
nan****@yahoo.com
Address History: 200 Timberlake Drive, Seneca, SC 29678;
1200 Fairoaks Circle Apt 1102, Seneca, SC 29678;
Townville, SC 29689
Aliases (AKA): Teresa Bridges
Phone Numbers: (864) 247-6050
Address History: 346 Moss Hill Circle, Seneca, SC 29678;
6401 102nd Avenue Apt A, Pinellas Park, FL 33782;
Saint Petersburg, FL 33709;
Bennettsville, SC 29512;
Townville, SC 29689
Aliases (AKA): Deborah Daphne Alqawasmeh,
Debbie Smith,
Deborah Daphne Smith,
Debra Smith,
Deborah D Toafili
Email Addresses: deb****@gmail.com,
fli****@yahoo.com,
fng****@hotmail.com,
ice****@aol.com,
ice****@att.net
Aliases (AKA): Melissa Baty,
Melissa A Kimbrell,
Melissa Kimbrell
Phone Numbers: (864) 972-8575
Address History: 451 Jenkins Bridge Road, Westminster, SC 29693;
111 W Burke Street Apt B1, Stockbridge, GA 30281;
Seneca, SC 29678;
Walhalla, SC 29691
Aliases (AKA): Dewayne Shannon Daniel,
Dwayne S Daniel,
Dwayne Shannon Daniel,
Shannon Daniel,
Shanon Daniel
Aliases (AKA): R Mcadams,
Ray S Mcadams
Phone Numbers: (803) 246-9561
(864) 246-9561
(864) 884-4849
(864) 888-1031
(864) 972-3552
Address History: 707 Norwood Road, Hull, GA 30646;
128 Timberlake Drive, Seneca, SC 29678;
Westminster, SC 29693
Phone Numbers: (864) 718-8500
Address History: 2731 E Tyger Bridge Road, Greer, SC 29651;
102 River View Court # 1, Easley, SC 29640;
Greenville, SC 29611;
Seneca, SC 29678
Address History: 566 Sam Brown Road, Seneca, SC 29678;
100 Apache Drive, Princeton, KY 42445;
Fountain Inn, SC 29644;
Williamston, SC 29697
Aliases (AKA): Donald R Nix,
Donnie Nix
Address History: 37 Charles Monroe Drive, Old Fort, NC 28762;
109 Catawba Trace Apt B, Morganton, NC 28655;
Seneca, SC 29678
Aliases (AKA): Shawnah L Honeycutt,
Shawnah H Lunsford,
Shawnah Honeycutt Lunsford,
Shannah H Ramsey,
Shawnah Honeycutt Smith
Relatives & Associates: Tracy Bennster
Candice Cook
Alyson Honeycutt
Gwendolyn Honeycutt
Leslie Honeycutt
Address History: 225 Poplar Street, Canton, NC 28716;
1874 Rock Springs Road, Lavonia, GA 30553;
Jacksonville, NC 28541;
Maggie Valley, NC 28751;
Maple Hill, NC 28454
Aliases (AKA): Patricia Ann Slaughter
Relatives & Associates: Patricia Boone
Elizabeth Ingersoll
Valerie Mcdaniel
Curt Slaughter
Curtis Slaughter
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