Address History: 138 Boy Scout Road, Iva, SC 29655;
138 Canter Lane # A A, Anderson, SC 29626;
Belton, SC 29627;
Starr, SC 29684
Aliases (AKA): Tim Parker,
Timothy Parker
Email Addresses: tpa****@aol.com
Address History: 206 Erwin Circle, Starr, SC 29684;
107 Ruby Lane, Gastonia, NC 28054;
Anderson, SC 29624
Email Addresses: dav****@gmail.com,
gng****@aim.com
Address History: 598 Cobb Bridge Road, Westminster, SC 29693;
240 Mudhole Road, Seneca, SC 29678;
Starr, SC 29684
Aliases (AKA): Christine M Lee,
Christina M Lutton
Email Addresses: chr****@cityofandersonsc.com,
clu****@cityofandersonsc.com
Address History: 800 Sexton Gin Road, Iva, SC 29655;
104 Arbor Lane, Anderson, SC 29621;
Starr, SC 29684
Aliases (AKA): Jesse Jennings
Phone Numbers: (864) 716-0723
Address History: 166 Soren Lane, Anderson, SC 29621;
1900 Centerville Road, Anderson, SC 29625;
Starr, SC 29684
Aliases (AKA): Michelle Fisher
Relatives & Associates: Sherry Chastain
Tamatha Claudson
David Fisher
Robert Maxfield
Caroline Mayfield
Email Addresses: r54****@aol.com,
r54****@att.net
Address History: 105 Sunset Drive, Belton, SC 29627;
3975 W Shady Side Road Lot 5, Angola, IN 46703;
Hillsdale, MI 49242;
Pittsford, MI 49271;
Reading, MI 49274
Aliases (AKA): Randy Lmoseley,
Randy Mosley
Phone Numbers: (260) 316-0595
Address History: 423 Williamson Hill Road, Donalds, SC 29638;
719 Po Box, Ila, GA 30647;
Anderson, SC 29626;
Starr, SC 29684
Aliases (AKA): Dora L Pater,
Lynn D Pater,
L Prater,
Lynn Prater,
Dora L Vickery
Phone Numbers: (864) 231-6396
Address History: 108 Paisley Drive, Williamston, SC 29697;
400 Abercrombie Road, Anderson, SC 29626;
Central, SC 29630;
Easley, SC 29642;
Starr, SC 29684
Aliases (AKA): Crystal Sharp,
Crystal Love Thomason
Email Addresses: cry****@gmail.com,
cth****@yahoo.com,
lil****@aol.com,
lil****@gmail.com,
lil****@yahoo.com
Aliases (AKA): Douglas Lee Montgomery
Relatives & Associates: Sandra Casto
Candace Montgomery
Janice Montgomery
Jeanie Montgomery
Joey Montgomery
Email Addresses: can****@gmail.com,
jea****@yahoo.com,
k.m****@icloud.com,
mam****@gmail.com
Address History: 17 Circle Drive, Mauldin, SC 29662;
10 Moore Street, Mauldin, SC 29662;
Starr, SC 29684
Phone Numbers: (864) 263-3295
Aliases (AKA): Ray Hutchins
Relatives & Associates: Ashley Hutchins
Carrol Hutchins
Donna Hutchins
Dwayne Hutchins
Jeremy Hutchins
Aliases (AKA): Jeremy D Hutchins
Relatives & Associates: Ashley Hutchins
Carrol Hutchins
Donna Hutchins
Dwayne Hutchins
Justin Hutchins
Address History: 434 Bertha Drive, Anderson, SC 29625;
1328 Cherokee Circle, Anderson, SC 29625;
Starr, SC 29684;
Townville, SC 29689
Relatives & Associates: Brandy Culbertson
Jessica Looney
Cameron Padgett
Diane Padgett
Jennifer Padgett
Email Addresses: dav****@yahoo.com,
lyn****@gmail.com,
mad****@gmail.com
Address History: 408 Erwin Circle, Starr, SC 29684
Address History: 103 Willis Ashley Road, Belton, SC 29627;
8400 Tamarack Road, Pittsford, MI 49271;
Reading, MI 49274;
Bryan, OH 43506;
Defiance, OH 43512
Aliases (AKA): Sandy Sloan Moseley
Address History: 160 Honeysuckle Road, Landrum, SC 29356;
2807 Airline Road, Anderson, SC 29624;
Starr, SC 29684
Aliases (AKA): Mary Merck
Aliases (AKA): F Dunse Albert,
Albet F Dunse
Relatives & Associates: Shirley Dunse
Address History: 3402 New Pond Road, Anderson, SC 29626;
509 Airline Road, Anderson, SC 29624;
Ridge Spring, SC 29129;
Starr, SC 29684
Aliases (AKA): Lynn Carey
Address History: 101 Eastgate Drive Apt F7, Calhoun Falls, SC 29628;
250 W 27th Street Lot 56, Yuma, AZ 85364;
Burkesville, KY 42717;
Brooklyn, NY 11226;
Anderson, SC 29625
Aliases (AKA): Krystal Hawkins,
Krystal H Reece
Email Addresses: jen****@aol.com,
jen****@collegeclub.com,
jen****@comcast.net
Address History: 33281 Nancy Drive, Walker, LA 70785;
2004 Travis Circle, Tallahassee, FL 32303;
Athens, GA 30606;
Comer, GA 30629;
Ila, GA 30647
Aliases (AKA): T Prater,
Troy Prater
Address History: 424 El Bethel Road, Kings Mountain, NC 28086;
3404 New Pond Road, Anderson, SC 29626;
Starr, SC 29684
Phone Numbers: (864) 352-3902
Address History: 8975 W Halls River Road Lot 109, Homosassa, FL 34448;
3000 Clarcona Road Lot 620, Apopka, FL 32703;
Otto, NC 28763;
Starr, SC 29684
Aliases (AKA): Dori Carfagno
Relatives & Associates: Helen Carfacno
Joseph Carfagno
Nathan Carfagno
Russell Carfagno
Erika Franklin
Address History: 632 W Funderburg Road, Fairborn, OH 45324;
11310 Tema Circle, Charlotte, NC 28214;
Cincinnati, OH 45202;
Columbus, OH 43209;
Yellow Springs, OH 45387
Aliases (AKA): James Lewis,
Jas Lewis,
James E Lewis Rd
Relatives & Associates: Lillian Smith
Phone Numbers: (803) 352-2105
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