Address History: 596 Harbor Crest Drive, Waterloo, SC 29384;
1276 Po Box, Pawleys Island, SC 29585
Aliases (AKA): Christie L Geney,
Christina D Geney,
Christina D Miller,
Christie G Reyes,
C Richitelli
Address History: 8057 Ekom Beach Road, Ware Shoals, SC 29692;
216 Burgess Drive, Greenwood, SC 29646;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Tony C Holtzclaw
Email Addresses: ton****@gmail.com
Address History: 103 Sunset Drive, Union, SC 29379;
120 Duncan Avenue, Buffalo, SC 29321;
Carlisle, SC 29031;
Waterloo, SC 29384
Aliases (AKA): Will Anthony,
William Anthony,
Willy Anthony
Email Addresses: wla****@aol.com
Address History: 350 Harbor Crest Drive, Waterloo, SC 29384;
8810 County Line Road, Lithia, FL 33547;
Monterey, TN 38574
Aliases (AKA): Ralla M Baileymichels,
Rella B Lafferty,
Rella B Michels,
Michels Rella
Relatives & Associates: Jane Hunter
Jeffrey Lafferty
Jeffrey Lafferty
Sydney Lafferty
Donald Michels
Phone Numbers: (864) 677-3361
Address History: 325 Semblance Drive, Honea Path, SC 29654;
108 E Commodore Drive, Cross Hill, SC 29332;
Easley, SC 29640;
Greenville, SC 29615;
Piedmont, SC 29673
Aliases (AKA): Leonard F Hicks,
Leonard Hicks
Address History: 48 Dixie Drive, Donalds, SC 29638;
230 N Madison Avenue, Bradley, IL 60915;
Fowler, MI 48835;
Jackson, MI 49201;
Midland, MI 48640
Aliases (AKA): Candice R Bayer,
Candice Rachel Bayer,
Candice R Dutton,
C Jackson,
Candice R Jackson
Email Addresses: can****@yahoo.com
Address History: 191 Po Box, Simpsonville, SC 29681;
330 Neely Ferry Road, Simpsonville, SC 29680;
Waterloo, SC 29384
Aliases (AKA): Walter Kirk Rice
Phone Numbers: (864) 677-3004
Address History: 124 Stroup Court, Waterloo, SC 29384;
598 Sw 131st Avenue, Davie, FL 33325;
Plantation, FL 33324;
Milford, MI 48380;
Shallotte, NC 28470
Aliases (AKA): Randall Scot Roghton,
Randall S Roghton,
Randall Scot Roughton,
Randall Roughton,
Randy S Roughton
Relatives & Associates: Nanette Duggan
Frederick Roughton
Kathleen Roughton
Nathan Roughton
Nicholas Roughton
Email Addresses: phi****@hotmail.com,
ran****@worldnet.att.net,
ran****@gmail.com,
rou****@yahoo.com,
xxx****@yahoo.com
Address History: 336 Harbor Crest Drive, Waterloo, SC 29384;
1380 Melshire Avenue, Deltona, FL 32738;
Flagler Beach, FL 32136;
Palm Coast, FL 32164;
Arlington, TX 76094
Aliases (AKA): Gail Mc,
Gail Mc Anelly,
Gail Mc Donough,
Gail Mcanelly,
Gail Mcdonough
Email Addresses: spa****@yahoo.com
Address History: 206 Lancaster Street, Simpsonville, SC 29680;
865 County Road 378, Centre, AL 35960;
Stockbridge, GA 30281;
Greenville, SC 29605;
Piedmont, SC 29673
Email Addresses: mom****@gmail.com,
tny****@verizon.net
Address History: 4584 Whitmire Highway, Clinton, SC 29325;
94 Forrest Street, Fort Leonard Wood, MO 65473;
Success, MO 65570;
Canton, NY 13617;
Gray Court, SC 29645
Aliases (AKA): Albert Carlton Beaudin,
Albert C Beaudin
Email Addresses: abe****@gmail.com,
adb****@yahoo.com,
alb****@aol.com,
alb****@bigfoot.com
Address History: 484 Po Box, Mauldin, SC 29662;
1801 Weston Circle, Fleming Island, FL 32003;
Johnstown, PA 15904;
Greenville, SC 29605;
Taylors, SC 29687
Aliases (AKA): Waymon I Massey,
Waymon H Massey Rd,
Waymon H Rd
Email Addresses: scm****@greenville.infi.net
Address History: 364 Harbor Crest Drive, Waterloo, SC 29384;
3431 Highway 187 South, Anderson, SC 29626;
Boiling Springs, SC 29316;
Easley, SC 29640;
Honea Path, SC 29654
Aliases (AKA): Jimmy Dean Ashley
Email Addresses: jas****@earthlink.net
Address History: 100 Jefferson Street Apt 8, Clinton, SC 29325;
1335 Fleming Avenue Lot 64, Ormond Beach, FL 32174;
Port Orange, FL 32129;
Marshall, IL 62441;
Waterloo, SC 29384
Relatives & Associates: Mary Carey
Address History: 484 Po Box, Mauldin, SC 29662;
1801 Weston Circle, Fleming Island, FL 32003;
Johnstown, PA 15904;
Greenville, SC 29605;
Taylors, SC 29687
Relatives & Associates: Cynthia Barker
Krystal James
Cheryl Massey
Christopher Massey
Iris Massey
Phone Numbers: (864) 236-0282
(864) 271-2033
Address History: 478 Harbor Crest Drive, Waterloo, SC 29384;
2513 Applelane Avenue, Kalamazoo, MI 49008;
Scotts, MI 49088;
Fountain Inn, SC 29644
Aliases (AKA): Amy Josephine Herman,
Amy J Ripley
Relatives & Associates: Elizabeth Gesmundo
Frederick Herman
Thomas Ipley
Jacquelin Jerkins
David Ripley
Email Addresses: amy****@earthlink.net
Address History: 300 Moorehead Street, Joanna, SC 29351;
304 E Florida Street, Clinton, SC 29325;
Greenville, SC 29607;
Simpsonville, SC 29680;
Waterloo, SC 29384
Aliases (AKA): Dorinda W Cummins,
Dorinda W Nelson,
Dorinda Nelson
Email Addresses: blu****@msn.com
Address History: 4170 221 S Highway, Laurens, SC 29360;
715 Carolyn Drive, Clinton, SC 29325;
Waterloo, SC 29384
Phone Numbers: (864) 677-3807
Address History: 1 Arthur Road, Chester, NY 10918;
1889 Po Box, Boca Raton, FL 33429;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Inverness, FL 34450
Aliases (AKA): Mathew T Gargano,
Matt Gargano,
Mattew T Gargano
Relatives & Associates: Vickie Boubede
Vickie Boubede
Angelina Gargano
Barbara Gargano
Joseph Gargano
Email Addresses: gar****@yahoo.com,
gar****@gmail.com,
ldm****@yahoo.com,
lor****@gmail.com,
mag****@gmail.com
Address History: 80 Catawba Drive Apt 8, Berkeley Springs, WV 25411;
14 Karen Court, Oyster Bay, NY 11771;
Plainview, NY 11803;
West Harrison, NY 10604;
White Plains, NY 10606
Aliases (AKA): Robert J Boyle,
Robert D Boyle,
Robin R Boyle,
Robt J Boyle,
Robin R Rahilly
Address History: 901 Washington Avenue Unit 405, Saint Louis, MO 63101;
5517 Sterling Drive Apt 4, Granger, IN 46530;
Saint Charles, MO 63301;
Boulder City, NV 89005;
Las Vegas, NV 89123
Aliases (AKA): Jill Castle,
Jill M Hericks
Address History: 250 Rosery Road Nw Apt 208, Largo, FL 33770;
273 Shangri Lane, Largo, FL 34640;
Zephyrhills, FL 33540;
Hazel Crest, IL 60429;
Warren, MI 48089
Aliases (AKA): Mary M Collins,
Mary Delaney,
Mary Gleydelaney,
Mary M Savalli
Relatives & Associates: Beth Bonkowski
Cynthia Bonkowski
Donald Bonkowski
Fred Bonkowski
Gerald Bonkowski
Email Addresses: gre****@comcast.net
Address History: 70 Crane Street, Fairfield, CT 06825;
711 Black Rock Turnpike Apt 1, Fairfield, CT 06825;
Rotonda West, FL 33947;
Port Chester, NY 10573;
Greenwood, SC 29646
Aliases (AKA): Karen Domenici Triano,
K Triano,
Karen Triano
Address History: 701 W Locust Street Apt 36, Johnson City, TN 37604;
1117 10th Street Nw Apt W10, Washington, DC 20001;
Bat Cave, NC 28710;
Greensboro, NC 27407;
Hendersonville, NC 28792
Aliases (AKA): Bill Burch,
H E Burch,
W A Burch,
Will Burch,
William Albright Burch
Address History: 4187 Antique Lane, Bloomfield Hills, MI 48302;
2259 E Ferry Street, Shelby, MI 49455;
Charlotte, NC 28273;
Cincinnati, OH 45220;
Lebanon, OH 45036
Aliases (AKA): Geoff B Dawson,
Geoff Bryan Dawson,
Geoffrey B Dawson,
Geoffrey Bryan Dawson
Email Addresses: geo****@fanucrobotics.com,
rgu****@yahoo.com
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