Address History: 3 N Orchard Farms Avenue, Simpsonville, SC 29681;
1857 Robinhill Court, Tucker, GA 30084;
Olive Branch, MS 38654;
Fountain Inn, SC 29644;
Greenville, SC 29609
Aliases (AKA): Ed Miller,
Eddie Miller,
Geoffrey Miller,
Jeffery E Miller
Address History: 239 Timberlake Drive, Seneca, SC 29678
Email Addresses: rae****@yahoo.com,
tim****@att.net,
tim****@bellsouth.net,
tim****@gmail.com,
tim****@att.net
Address History: 204 Lakefront Road, Townville, SC 29689;
123 Bass Drive, Fair Play, SC 29643;
Seneca, SC 29678
Aliases (AKA): Kenneth Mills Gordon,
Kenny Gordon
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: 315 Timberlake Drive, Seneca, SC 29678;
1823 Hacienda Way, Holiday, FL 34690;
New Port Richey, FL 34653;
Belton, SC 29627;
Liberty, SC 29657
Relatives & Associates: Royce Curve
Email Addresses: acu****@yahoo.com
Address History: 2418 Marchbanks Avenue Apt 36f, Anderson, SC 29621;
1313 East River Street, Anderson, SC 29624;
Belton, SC 29627;
Central, SC 29630;
Greenville, SC 29617
Aliases (AKA): Katina Tenhulzen
Address History: 204 Roe Road # 11, Greenville, SC 29611;
101 Fox Ridge Road, Otto, NC 28763;
Centre Hall, PA 16828;
East Freedom, PA 16637;
Elizabethtown, PA 17022
Aliases (AKA): Cathy D Manley
Address History: 1009 Dickerson Road, Anderson, SC 29626;
3900 Dixon Road, Anderson, SC 29625;
Seneca, SC 29678;
Townville, SC 29689
Aliases (AKA): Gregg Whitfield
Phone Numbers: (864) 226-2587
Address History: 307 Timberlake Drive, Seneca, SC 29678;
245 N Mckinley Street # 343, Truro, IA 50257;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): William Lee Anthony,
William L Anthony
Email Addresses: bil****@gmail.com,
mba****@yahoo.com
Address History: 119 Snow Creek Forest Drive, Seneca, SC 29678;
200 Miracle Mile Drive Apartment 6a, Anderson, SC 29621;
Pendleton, SC 29670
Aliases (AKA): Christy A Smith
Email Addresses: cmy****@aol.com
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
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: 200 Eastcliffe Way, Greenville, SC 29611;
931 Daly Street Apartment M, Columbia, SC 29205;
Seneca, SC 29678
Aliases (AKA): Jerry S Weaver
Address History: 285 Timberlake Drive, Seneca, SC 29678;
377 P/O Box, Seneca, SC 29679;
Williamston, SC 29697
Aliases (AKA): James H Darby
Address History: 406 Forest Park Drive, Simpsonville, SC 29681;
1857 Robinhill Court, Tucker, GA 30084;
Olive Branch, MS 38654;
Fountain Inn, SC 29644;
Greenville, SC 29617
Aliases (AKA): Edward Black,
Eddie Miller
Email Addresses: bul****@yahoo.com,
kar****@adelphia.net,
kar****@email.biz,
kar****@email.msn,
kar****@email.msn.com
Address History: 228 Skyland Drive B, Westminster, SC 29693;
13100 Sailboat Drive, Hudson, FL 34667;
Ruskin, FL 33570;
Charlotte, NC 28214;
Sylva, NC 28779
Aliases (AKA): Alice A Giese,
Annie Rose
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: 145 Timberlake Drive, Seneca, SC 29678;
2307 Allysum Place, Palmdale, CA 93551;
Sunland, CA 91040;
Tujunga, CA 91042;
Victorville, CA 92394
Aliases (AKA): Shelbi Alyssa Maldonado,
Shelbi Poffinbarger
Relatives & Associates: Kevin Maldonado
Justin Poffinbarger
Monica Poffinbarger
Steven Poffinbarger
Steven Poffinbarger
Email Addresses: bst****@gmail.com
Address History: 645 Timberlake One Circle, Seneca, SC 29678;
4242 Sierra Drive, Forest Park, GA 30297;
Westminster, SC 29693
Phone Numbers: (864) 972-9696
Address History: 270 Timberlake Drive, Seneca, SC 29678;
7838 Florissant Road, Saint Louis, MO 63121;
Morehead City, NC 28557;
Newport, NC 28570;
West Bend, WI 53090
Aliases (AKA): Cynthia Lynn Troedel,
Cindy Lynn Winston,
Cynthia Lynn Winston
Email Addresses: cin****@yahoo.com,
noi****@hotmail.com
Address History: 8 Oakwood Court, Phenix City, AL 36870;
1006 T Street, Birmingham, AL 35235;
Colorado Springs, CO 80904;
Albany, GA 31705;
Leesburg, GA 31763
Aliases (AKA): Shanene King
Address History: 169 Apple Valley Loop, Marble, NC 28905;
353 Kent Street Apt B2, Andrews, NC 28901;
Seneca, SC 29678
Address History: 7281 Bowersville Highway, Bowersville, GA 30516;
169 S Mcintosh Street, Elberton, GA 30635;
Hartwell, GA 30643;
Royston, GA 30662;
Pendleton, SC 29670
Aliases (AKA): Chris Franklin,
Christina Franklin,
Christophe M Franklin
Relatives & Associates: Carol Franklin
Carolyn Franklin
Charles Franklin
Charles Franklin
Edith Franklin
Address History: 1620 Purple Martin Trace, Cumming, GA 30041;
3546 Old Milton Parkway, Alpharetta, GA 30005;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30071
Aliases (AKA): Brian R Krueger
Email Addresses: bkr****@yahoo.com,
bri****@caraustar.com,
bri****@bellsouth.net
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