Address History: 206 Nature Drive, Waterloo, SC 29384;
6203 San Ignacio Avenue # 803, San Jose, CA 95119;
Anderson, SC 29625;
Greenville, SC 29609;
Greer, SC 29652
Aliases (AKA): Phillip Gentry
Email Addresses: pge****@qwest.net,
pge****@bellsouth.net,
phi****@excite.com
Address History: 168 Nature Drive, Waterloo, SC 29384;
7649 Orpheum Way, Antelope, CA 95843;
Fresno, CA 93705;
Petaluma, CA 94954;
Rohnert Park, CA 94928
Aliases (AKA): L Curreri,
Lisa A Mahony
Email Addresses: lis****@cs.com
Address History: 164 Cherokee Drive, Greenwood, SC 29646;
12825 Highway 39, Cross Hill, SC 29332;
Waterloo, SC 29384
Aliases (AKA): Patrick D Greene
Address History: 108 Nature Drive, Waterloo, SC 29384;
6038 Perrier Street, New Orleans, LA 70118;
Cross Hill, SC 29332;
Greenwood, SC 29646;
Ninety Six, SC 29666
Aliases (AKA): Judith Rhoden,
Judy H Rhoden
Email Addresses: jud****@cableone.net
Address History: 12825 39 Highway, Cross Hill, SC 29332;
12825 Highway 39, Cross Hill, SC 29332;
Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): C B Greene,
C Suzette B Greene
Relatives & Associates: Shana Gaeta
David Gillies
David Greene
Heather Greene
Lauren Greene
Email Addresses: pat****@ameritrade.com
Address History: 130 Canvasback Road, Eutawville, SC 29048;
4158 Walsh Street, Saint Louis, MO 63116;
Waterloo, SC 29384;
Hurricane, WV 25526;
Morgantown, WV 26505
Email Addresses: wil****@charter.net
Address History: 209 Nature Drive, Waterloo, SC 29384;
118 Christopher Street, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Address History: 222 Nature Drive, Waterloo, SC 29384;
253 Hayden Road Apt 219, Tallahassee, FL 32304;
Dalton, GA 30720;
Macon, GA 31210;
Spartanburg, SC 29303
Aliases (AKA): Brian Conger Moore,
Brian Conger-Moore
Address History: 206 Nature Drive, Waterloo, SC 29384;
1238 Beam Lane, Camden, SC 29020;
Fountain Inn, SC 29644;
Mauldin, SC 29662;
Seneca, SC 29678
Aliases (AKA): Amy Kathryn Boyer,
Amy K Davis
Address History: 108 Nature Drive, Waterloo, SC 29384;
116 Enterprise Court, Greenwood, SC 29649;
Inman, SC 29349;
Spartanburg, SC 29303
Aliases (AKA): D H Fleming
Phone Numbers: (864) 223-5486
Address History: 1209 Miller Road, Hodges, SC 29653;
280 Fernwood Drive, Cross Hill, SC 29332;
Greenwood, SC 29649;
Lexington, SC 29073;
Waterloo, SC 29384
Aliases (AKA): Cierra Todd
Address History: 109 Holly Drive, Duncan, SC 29334;
135 Foxlair Court, Lyman, SC 29365;
Waterloo, SC 29384
Phone Numbers: (864) 444-7950
Address History: 905 Whitney Drive, Aiken, SC 29803;
1108 Clark Southwest Road, Aiken, SC 29803;
Seneca, SC 29678;
Waterloo, SC 29384
Phone Numbers: (410) 635-6578
Address History: 115 Stewart Road, Spartanburg, SC 29306;
17317 E 50th Street Court S, Independence, MO 64055;
Cross Hill, SC 29332;
Pauline, SC 29374;
Waterloo, SC 29384
Aliases (AKA): Jerry A Lancaster
Address History: 204 Manning Road, Greenwood, SC 29649;
116 Enterprise Court, Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): D H Fleming
Relatives & Associates: Doris Fleming
Address History: 12825 39 Highway, Cross Hill, SC 29332;
12825 Highway 39, Cross Hill, SC 29332;
Greenwood, SC 29646;
Pickens, SC 29671;
Union, SC 29379
Aliases (AKA): David A Green,
David Greeno
Relatives & Associates: Shana Gaeta
David Gillies
Heather Greene
Lauren Greene
Meredith Greene
Email Addresses: dvg****@carolina.rr.com,
dvg****@earthlink.net,
per****@hspower.com,
pgr****@hspower.com
Address History: 242 Nature Drive, Waterloo, SC 29384;
1110 Brunswick Lane, Aurora, IL 60504;
Elkridge, MD 21075;
Mount Airy, MD 21771;
Ballwin, MO 63011
Aliases (AKA): L Layman,
Lane Laymen
Email Addresses: lan****@lancasterfoods.com,
lan****@excite.com,
lan****@hotmail.com
Address History: 58 Cannery Lane, Winfield, WV 25213;
407 Edinburgh Drive, Burlington, NC 27215;
Clinton, SC 29325;
Waterloo, SC 29384;
Culloden, WV 25510
Aliases (AKA): Teresa Coffman,
Teresa L Davis,
Teresa Smith
Email Addresses: tco****@gmail.com
Address History: 58 Cannery Lane, Winfield, WV 25213;
209 Nature Drive, Waterloo, SC 29384;
Culloden, WV 25510;
Hamlin, WV 25523;
Milton, WV 25541
Aliases (AKA): Teresa L Coffman,
Teresa Davis,
Teresa Elmore,
Teresa Smith
Address History: 58 Cannery Lane, Winfield, WV 25213;
407 Edinburgh Drive, Burlington, NC 27215;
Clinton, SC 29325;
Waterloo, SC 29384;
Culloden, WV 25510
Address History: 1148 4th Street W, Birmingham, AL 35204;
13 12th Avenue W, Birmingham, AL 35204;
Greenwood, SC 29649;
Waterloo, SC 29384
Address History: 5520 Ira L Smith Road, Greenville, FL 32331;
240 Se 10th Street, Delray Beach, FL 33483;
Jacksonville, FL 32219;
Hagerstown, MD 21740;
Waterloo, SC 29384
Aliases (AKA): Lamar Dice,
James Lamar Dice Senior
Email Addresses: lam****@gmail.com
Address History: 5108 West Avenue, Ocean City, NJ 08226;
4861 Northeast 19th Avenue, Fort Lauderdale, FL 33308;
Jensen Beach, FL 34957;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Teresa Boote Boote
Email Addresses: fiz****@aol.com,
tbo****@msn.com
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