Address History: 287 Cherokee Drive, Fair Play, SC 29643;
33 Orme Street, Clayton, GA 30525;
Abbeville, SC 29620;
Anderson, SC 29625;
Dorchester, SC 29437
Aliases (AKA): J Smith,
John Smith,
John E Smith,
Johnny E Smith,
Jon Smith
Email Addresses: erb****@yahoo.com,
gen****@aol.com,
gen****@blackplanet.com,
joh****@applebank.net,
joh****@cfl.rr.com
Address History: 301 Paddock Road, Anderson, SC 29621;
149 South Sierra Madre Boulevard Apartment 2, Pasadena, CA 91107;
Mount Pleasant, SC 29466;
North Charleston, SC 29418;
Pendleton, SC 29670
Address History: 408 Arcadia Drive, Anderson, SC 29621;
200 Altamont Court, Anderson, SC 29621;
Greer, SC 29650;
Pendleton, SC 29670
Address History: 116 Traywick Drive, Anderson, SC 29621;
237 Hammond Circle, Anderson, SC 29621;
Pendleton, SC 29670
Phone Numbers: (864) 224-9629
(864) 296-8866
Address History: 250 Circle Drive, Pendleton, SC 29670;
6103 Hillmeade Road, Bowie, MD 20720;
Waldorf, MD 20602;
White Plains, MD 20695;
Anderson, SC 29621
Aliases (AKA): Terry Tritt
Address History: 3863 Po Box, Anderson, SC 29622;
104 Chapel Avenue, Anderson, SC 29625;
Greenville, SC 29611;
Pendleton, SC 29670
Aliases (AKA): Michael D Howard,
Michael Howard
Address History: 2632 Page Drive, Anderson, SC 29625;
2 Street 4 Street, Hightstown, NJ 08520;
Monmouth Junction, NJ 08852;
Pendleton, SC 29670;
Townville, SC 29689
Aliases (AKA): Pam Jean Mills
Relatives & Associates: Margaret Mills
Email Addresses: mls****@yahoo.com,
pam****@hotmail.com,
sat****@hotmail.com
Address History: 508 W Quincy Road, Seneca, SC 29678;
287 Cherokee Drive, Fair Play, SC 29643;
Pendleton, SC 29670;
Walhalla, SC 29691
Aliases (AKA): Breanna M Sanders
Phone Numbers: (864) 634-5994
Address History: 426 S Elm Street, Pendleton, SC 29670;
106 Sharon Heights Drive, Liberty, SC 29657;
Sandy Springs, SC 29677
Aliases (AKA): Beverly M Atkins,
Beverly M Lanceley
Email Addresses: bla****@hotmail.com
Address History: 206 Chaffin Road, Iva, SC 29655;
6100 Amelia Road, Claxton, GA 30417;
Anderson, SC 29624;
Pelzer, SC 29669;
Pendleton, SC 29670
Aliases (AKA): Steven Porter
Email Addresses: cha****@gmail.com,
nic****@yahoo.com,
pac****@hotmail.com,
pac****@yahoo.com,
pac****@yahoo.com
Address History: 300 Doyle Street, Westminster, SC 29693;
394 Graham Road, Anderson, SC 29625;
Pendleton, SC 29670;
Seneca, SC 29678
Aliases (AKA): Jessica Blackwell,
Jessica Doyle
Phone Numbers: (864) 921-8921
Address History: 108 Circle Drive, Pendleton, SC 29670;
6600 Rivers Avenue Apt 207, Charleston, SC 29406;
Easley, SC 29642;
Goose Creek, SC 29445;
North Charleston, SC 29406
Aliases (AKA): Eric Roesch
Email Addresses: eri****@centurytel.net
Address History: 219 Circle Drive, Pendleton, SC 29670;
3505 Wilmont Street, Anderson, SC 29624;
Marion, SC 29571
Aliases (AKA): Diane Floyd
Address History: 287 Cherokee Drive, Fair Play, SC 29643;
233 Orme Street, Clayton, GA 30525;
Anderson, SC 29621;
Pendleton, SC 29670
Aliases (AKA): Felicia M Kilby,
F Smith,
Felicia M Smith
Relatives & Associates: John Smith
Email Addresses: fel****@ameritrade.com,
joh****@yahoo.com
Address History: 334 Po Box, Fair Play, SC 29643;
322 Circle Drive, Pendleton, SC 29670;
Sandy Springs, SC 29677
Aliases (AKA): Michael L Lanceley
Relatives & Associates: Beverly Lanceley
Charlet Lanceley
Kayla Lanceley
Michelle Lanceley
Dianne Williams
Phone Numbers: (864) 321-6107
Email Addresses: mik****@icloud.com,
mik****@icloud.com,
ore****@yahoo.com
Address History: 213 Circle Drive Lot 8, Pendleton, SC 29670;
4006 Windward Trail, Anderson, SC 29621
Email Addresses: cha****@yahoo.com
Address History: 108 Circle Drive, Pendleton, SC 29670;
193 Boys Camp Road, Lake Lure, NC 28746;
Anderson, SC 29621;
Belton, SC 29627;
Sandy Springs, SC 29677
Aliases (AKA): Bobby Whitworth,
Robert Whitworth
Email Addresses: par****@bellsouth.com,
par****@hotmail.com,
par****@yahoo.com
Address History: 274 Circle Drive, Pendleton, SC 29670;
8 Baird Street Apt 2, Asheville, NC 28801;
Bryan, OH 43506;
Mark Center, OH 43536;
Sherwood, OH 43556
Aliases (AKA): Neil Edward Joost,
Neil E Toost
Email Addresses: nei****@address.com,
nei****@hotmail.com,
nei****@yahoo.com,
nej****@gmail.com,
njo****@defiancemetal.com
Address History: 219 Circle Drive, Pendleton, SC 29670;
237 Carole Avenue, Anderson, SC 29625;
Marion, SC 29571
Aliases (AKA): Diane D Floyd,
Maryann Floyd
Relatives & Associates: Annie Floyd
Bobbie Floyd
Christopher Floyd
Mary Floyd
Mary Floyd
Address History: 213 Circle Drive, Pendleton, SC 29670;
113 Po Box, Pendleton, SC 29670
Aliases (AKA): William H Smith
Address History: 90 Redwood Drive, Greenville, SC 29611;
1424 Woodington Circle, Lawrenceville, GA 30044;
Norcross, GA 30093;
Anderson, SC 29626;
Marietta, SC 29661
Aliases (AKA): Noemi Florentino
Relatives & Associates: Xiomara Arnn
Phone Numbers: (864) 607-7427
Address History: 701 E 11th Street Apt 204, Chattanooga, TN 37403;
312 B Street, Anderson, SC 29625;
Easley, SC 29640;
Fountain Inn, SC 29644;
Liberty, SC 29657
Aliases (AKA): Tracy R Sims,
Tracy Regina Swords
Address History: 6312 Lilyan Parkways, Fort Pierce, FL 34951;
8605 Lakeland Boulevard, Fort Pierce, FL 34951;
Sebastian, FL 32958;
Vero Beach, FL 32968;
Pendleton, SC 29670
Aliases (AKA): Scott W Shipley
Relatives & Associates: Alexandera Espinoza
Alonda Giguere
Barbara Hakim
Kimberly Mezzina
Alexandera Shipley
Email Addresses: ale****@comcast.net
Address History: 2012 Tumbleweed Drive, Holiday, FL 34690;
2142 Hoyle Drive, Holiday, FL 34691;
Largo, FL 33771;
New Port Richey, FL 34652;
Anderson, SC 29625
Aliases (AKA): John M Brown,
John Donofrio
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