Address History: 116 Timberlane Drive, Walhalla, SC 29691;
711 S Buchanan Street Apt F, Fremont, OH 43420;
Seneca, SC 29678;
West Union, SC 29696;
Lakewood, WA 98499
Aliases (AKA): Tracy Amos
Address History: 221 Timberlake Drive, Seneca, SC 29678
Phone Numbers: (803) 972-2674
Address History: 208 Rc Drive, Westminster, SC 29693;
720 New Cut Road, Seneca, SC 29672;
Walhalla, SC 29691;
West Union, SC 29696
Email Addresses: der****@aol.com
Address History: 103 Cross Creek Court Apt C, Central, SC 29630;
15475 F J Winters Drive, Coker, AL 35452;
Northport, AL 35476;
Tuscaloosa, AL 35406;
Seneca, SC 29678
Aliases (AKA): Samuel Burnette
Relatives & Associates: Don Mobley
Address History: 200 Country Place Lane, Westminster, SC 29693;
6004 Park Woods Road, Crestwood, KY 40014;
Goshen, KY 40026;
Iowa, LA 70647;
Lafayette, LA 70506
Aliases (AKA): Crystal G Guynes,
Crystal G Haegele
Address History: 632 Po Box, Seneca, SC 29679;
820 Texas Street, Englewood, FL 34223
Aliases (AKA): James Phillips
Address History: 235 Timberlake Drive, Seneca, SC 29678;
141 Timberlake Drive, Seneca, SC 29678;
Townville, SC 29689
Aliases (AKA): Diane Mason,
Dianne Mason
Phone Numbers: (864) 972-1010
Email Addresses: old****@earthlink.net,
old****@juno.com
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
Aliases (AKA): Melissa Baty,
Melissa A Kimbrell,
Melissa Kimbrell
Phone Numbers: (864) 972-8575
Aliases (AKA): Linda Gail Burrell
Email Addresses: lin****@erols.com
Address History: 123 Eastwood Circle, Westminster, SC 29693;
2841 Lewisfield Road, Little River, SC 29566;
North Myrtle Beach, SC 29582;
Seneca, SC 29678
Aliases (AKA): H G Fincannon,
Harold Fincannon
Email Addresses: hfi****@aol.com
Address History: 108 Eastwood Circle, Westminster, SC 29693;
207 Edwards Cook Road, Wetumpka, AL 36092;
Andrews, NC 28901;
Cayce, SC 29033;
Clover, SC 29710
Aliases (AKA): Bonita Nix
Email Addresses: ani****@address.com,
ani****@nc.rr.com,
ani****@trivergent.net,
bon****@sprintpcs.com
Address History: 1141 Friendship Road, Seneca, SC 29678;
630 Bebop Lane, Fair Play, SC 29643;
Greenwood, SC 29646;
Tamassee, SC 29686;
Walhalla, SC 29691
Aliases (AKA): Gina Moore
Address History: 212 Amanda Drive, Central, SC 29630;
714 Gaines Street, Central, SC 29630;
Seneca, SC 29678;
Travelers Rest, SC 29690
Aliases (AKA): N Lyda,
Nancy R Lyda,
Nancy R Williamson
Email Addresses: lyd****@wmconnect.com,
lyd****@bellsouth.net,
lyd****@wmconnect.com,
nan****@yahoo.com
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: 4102 Fork Shoals Road, Simpsonville, SC 29680;
59 Rr 2 Box, Oberlin, KS 67749;
Fountain Inn, SC 29644;
Seneca, SC 29678
Phone Numbers: (864) 243-2839
Address History: 129 Timberlake Drive, Seneca, SC 29678;
101 Fox Ridge Road, Otto, NC 28763;
East Freedom, PA 16637;
Anderson, SC 29624;
Westminster, SC 29693
Aliases (AKA): C Dively,
Cathy Dively
Address History: 707 Norwood Road, Hull, GA 30646;
128 Timberlake Drive, Seneca, SC 29678;
Westminster, SC 29693
Phone Numbers: (864) 718-8500
Address History: 2731 E Tyger Bridge Road, Greer, SC 29651;
102 River View Court # 1, Easley, SC 29640;
Greenville, SC 29611;
Seneca, SC 29678
Phone Numbers: (864) 972-3281
Address History: 369 Timberlake One Circle, Seneca, SC 29678;
20441 E 42nd Avenue, Denver, CO 80249;
Toccoa, GA 30577;
Clinton, NC 28328;
Fayetteville, NC 28301
Aliases (AKA): Bobbi Owens,
Robert Robert Owens,
Roberta Owens,
Shannon Robert Owens
Address History: 1131 Elmdale Place, Dallas, TX 75224;
136 Allison Circle, Anderson, SC 29625;
Mountain Rest, SC 29664;
Orangeburg, SC 29118;
Seneca, SC 29672
Aliases (AKA): Ricardo Vasquez
Relatives & Associates: Gregory Vasquez
Jeannie Vasquez
Jennifer Vasquez
Ricardo Vasquez
Steven Vasquez
Address History: 2022 126 Lot 7 Highway, Bristol, TN 37620;
712 Smith Way, Bowling Green, KY 42104;
Maple Grove, MN 55369;
Maple Lake, MN 55358;
Osseo, MN 55369
Aliases (AKA): J Miller,
James D Miller,
Jeff A Miller,
Jeffery A Miller,
Jeffrey R Miller
Relatives & Associates: Melissa Miller
Address History: 13 Walker Road, Chester, VT 05143;
525 North Littleton Road, Littleton, NH 03561;
Seneca, SC 29678;
Brattleboro, VT 05301;
Grafton, VT 05146
Aliases (AKA): John Clough
Email Addresses: alc****@yahoo.com,
alc****@bigfoot.com,
alc****@yahoo.com
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