Address History: 10492 Tintinhull Drive, Fort Mill, SC 29707;
7406 Starvalley Drive, Charlotte, NC 28210;
Matthews, NC 28105;
Charleston, SC 29407;
Waterloo, SC 29384
Aliases (AKA): G Schmidt,
Gordon Schmidt
Email Addresses: gor****@earthlink.net
Address History: 412 Carleton Circle, Spartanburg, SC 29301;
311 Deer Chase Drive, Duncan, SC 29334;
Moore, SC 29369;
Rock Hill, SC 29732;
Waterloo, SC 29384
Aliases (AKA): Chris F Hanke,
Chris F Hankee
Email Addresses: cha****@be.bricker.com,
cha****@uscs.edu,
chr****@att.net,
chr****@worldnet.att.net
Email Addresses: jea****@aaronindustriesinc.com
Address History: 1118 Calhoun Road E, Greenwood, SC 29646;
6416 Russell Way, Arvada, CO 80007;
Littleton, CO 80128;
Due West, SC 29639;
Hodges, SC 29653
Aliases (AKA): Greg S Miner,
Gregory Miner
Email Addresses: gre****@bellsouth.net
Address History: 804 Epworth Camp Road E, Ninety Six, SC 29666;
104 Foxcroft Drive, Greenwood, SC 29646;
Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Toni Tumblin Baumgardner
Relatives & Associates: David Baumgardner
Roger Tublin
Christopher Tumblin
Frances Tumblin
Louise Tumblin
Address History: 2 Courtfield Place, Mauldin, SC 29662;
716 Louisiana Avenue, Cumberland, MD 21502;
Hampstead, NC 28443;
Holly Ridge, NC 28445;
Wilmington, NC 28405
Aliases (AKA): Greg L Helker
Email Addresses: bri****@yahoo.com,
cal****@aol.com,
ghe****@charter.net,
gre****@lennys.com,
rmc****@gmail.com
Address History: 101 Pin Oak Drive, Greenwood, SC 29649;
1711 Hudson Street, Englewood, FL 34223;
Brevard, NC 28712;
Stanhope, NJ 07874;
Waterloo, SC 29384
Address History: 354 Topsail Drive, Waterloo, SC 29384;
113 Carola Lane, Lexington, SC 29072;
Lyman, SC 29365;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Robert Owens
Address History: 108 Lenox Lane, Clinton, SC 29325;
18195 Highway 72 E, Clinton, SC 29325;
Spartanburg, SC 29303;
Waterloo, SC 29384
Aliases (AKA): R S Lawrence
Relatives & Associates: Brenda Lawrence
Address History: 2511 Montague Avenue Extension, Greenwood, SC 29649;
6166 Parris Bridge Road, Chesnee, SC 29323;
Cross Hill, SC 29332;
Spartanburg, SC 29303;
Waterloo, SC 29384
Aliases (AKA): Tami Elder,
Tammi Elder
Email Addresses: ktm****@yahoo.com
Address History: 108 La Lane, Easley, SC 29640;
14 Baldwin Street, Greenville, SC 29611;
Marietta, SC 29661;
Waterloo, SC 29384
Aliases (AKA): T Ashley,
Toni Michelle Ashley,
Toni Michelle Edwards,
Tonim Michelle Edwards
Address History: 1118 Calhoun Road E, Greenwood, SC 29646;
6 Bonner Street, Due West, SC 29639;
Fort Mill, SC 29708;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Julie M Miner
Address History: 116 Topsail Drive, Waterloo, SC 29384;
232 Leesville Road, Clinton, SC 29325;
Laurens, SC 29360;
Newberry, SC 29108
Relatives & Associates: Barry Bentley
Bradford Bentley
Charlene Bentley
Jillana Bentley
Melissa Bentley
Email Addresses: bbe****@erols.com
Address History: 791 Hillbrook Circle, Pacolet, SC 29372;
135 Blacksgate Circle, Cross Hill, SC 29332;
Spartanburg, SC 29302;
Waterloo, SC 29384
Aliases (AKA): C Lee,
Christophe G Lee,
Christopher Lee,
Christopher G Lee,
Chris G Lee Junior
Email Addresses: gai****@yahoo.com,
spi****@yahoo.com,
tra****@bellsouth.net
Address History: 2003 Johnstone Street, Newberry, SC 29108;
232 Leesville Road, Clinton, SC 29325;
Waterloo, SC 29384
Aliases (AKA): Rosemary Bentley
Phone Numbers: (512) 904-0974
(864) 677-5197
(864) 833-5900
(864) 833-5945
Address History: 52 Topsail Drive, Waterloo, SC 29384;
3917 Nw 7th Court, Delray Beach, FL 33445;
Niles, OH 44446
Aliases (AKA): Lawrence P Rossi
Address History: 116 Topsail Drive, Waterloo, SC 29384;
11631 Foxglove Drive, Clermont, FL 34711;
Davie, FL 33314;
Fort Lauderdale, FL 33317;
North Lauderdale, FL 33068
Aliases (AKA): Carolyn O Connor,
Carolyn Mims Mcferren,
C Oconnor,
Carolyn M Oconnor,
Carolyn Mims Oconnor
Address History: 324 Topsail Drive, Waterloo, SC 29384;
105 Cottage Gate Lane, Easley, SC 29642;
Appleton, WI 54915
Address History: 3036 Stillwater Drive, Gainesville, GA 30506;
2306 Windward Lane, Gainesville, GA 30501;
Waterloo, SC 29384;
Richmond, VA 23223;
Suffolk, VA 23435
Aliases (AKA): Thomas Hickerson,
Tom Hickerson
Phone Numbers: (770) 297-7037
Email Addresses: hic****@lycos.com,
tom****@marel.com,
tom****@stork.com
Address History: 3712 Wooddale Avenue S Unit 4, Minneapolis, MN 55416;
7517 S Jasmine Way, Centennial, CO 80112;
Englewood, CO 80112;
Lone Tree, CO 80124;
Rosemount, MN 55068
Address History: 2107 Corena Drive, Orlando, FL 32810;
729 Innsbruck Drive, Orlando, FL 32825;
Houma, LA 70364;
Greenwood, SC 29649;
Mount Pleasant, SC 29464
Aliases (AKA): Bill Hastings,
Billy Kirk,
William Kirk
Relatives & Associates: Virginia Hastin
Tony Hasting
Virginia Hasting
Bertha Hastings
Billy Hastings
Address History: 517 Viewpoint Drive, Jackson, GA 30233;
5072 Vail Drive Nw, Acworth, GA 30101;
Augusta, GA 30906;
Bogart, GA 30622;
Fayetteville, GA 30214
Aliases (AKA): Christine D Boynton,
Christine D Clevenger,
Christopher Hazelwood
Address History: 141 Silverspring Place, Mooresville, NC 28117;
3099 Po Box, Winston Salem, NC 27102;
Mountville, SC 29370;
Orangeburg, SC 29115;
Simpsonville, SC 29680
Aliases (AKA): Danny W Jackson,
R Davy Jackson,
Wayne Jackson
Address History: 2666 Hillcrest Avenue, Macon, GA 31204;
1019 Mell Avenue, Clarkston, GA 30021;
Hawkinsville, GA 31036;
Jonesboro, GA 30236;
Mcdonough, GA 30253
Aliases (AKA): E Brown,
Richard E Brown,
Rick Brown
Address History: 576 Sheffield Drive B, Manchester Township, NJ 08759;
5206 Palco Place, College Park, MD 20740;
Avenel, NJ 07001;
Egg Harbor Township, NJ 08234;
Jackson, NJ 08527
Aliases (AKA): Lisa A Dowling,
Lisa A Dowlinggardinier,
Lisa A Gardinier,
Lisa A Katzoff
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