Address History: 101 Pin Oak Drive, Greenwood, SC 29649;
546 Foxwood Boulevard # 157, Englewood, FL 34223;
Hartwell, GA 30643;
Brevard, NC 28712;
Mount Arlington, NJ 07856
Aliases (AKA): A Ciardi,
Tony C Ciardi
Address History: 911 Northside Drive E, Greenwood, SC 29649;
911 Northeast Drive, Greenwood, SC 02964;
Waterloo, SC 29384
Aliases (AKA): Kyle F Murra
Email Addresses: kmu****@simplepc.com
Address History: 278 Topsail Drive, Waterloo, SC 29384;
5717 Marble Arch Way, Alexandria, VA 22315;
Bumpass, VA 23024
Email Addresses: wul****@prtcnet.com
Address History: 109 Kate Fowler Road, Ninety Six, SC 29666;
107 Circle Street, Ninety Six, SC 29666;
Waterloo, SC 29384
Address History: 101 Lanier Wood Road, Greenwood, SC 29649;
1903 Five Notch Road # 5, Bradley, SC 29819;
Cross Hill, SC 29332;
Ninety Six, SC 29666;
Waterloo, SC 29384
Address History: 302 Topsail Drive, Waterloo, SC 29384
Phone Numbers: (864) 677-5334
Address History: 302 Topsail Drive, Waterloo, SC 29384;
5980 36th Street W Apt H202, Bradenton, FL 34210;
Pompano Beach, FL 33063;
Sarasota, FL 34241
Aliases (AKA): L Cushing,
Lisa Cushing,
Lisa A Maren
Email Addresses: lis****@earthlink.com,
lis****@excite.com,
lis****@comcast.net,
rcu****@comcast.net
Address History: 52 Topsail Drive, Waterloo, SC 29384;
3917 Nw 7th Court, Delray Beach, FL 33445;
Niles, OH 44446
Aliases (AKA): Lawrence P Rossi
Address History: 188 Topsail Drive, Waterloo, SC 29384;
38 Harcourt Avenue, Wakefield, RI 02879;
Westerly, RI 02891;
Bluffton, SC 29910;
Hilton Head Island, SC 29928
Aliases (AKA): V Carpentier,
V Carpentieri
Relatives & Associates: Barbara Carpentieri
Cheryl Carpentieri
Leopoldo Carpentieri
Melissa Carpentieri
Richard Carpentieri
Address History: 90 Topsail Drive, Waterloo, SC 29384;
10802 Southwest 165th Terrace, Miami, FL 33157;
Camden, ME 04843;
Greenwood, SC 29646;
Seneca, SC 29672
Aliases (AKA): J Buchanan,
Joyce Loretta Buchanan
Relatives & Associates: Calvin Buchanan
George Buchanan
George Buchanan
Michael Buchanan
Nicole Buchanan
Address History: 215 Swallow Road, Ninety Six, SC 29666;
2610 Highway 246, Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): Cassie Chadwick
Relatives & Associates: Kelley Attaway
Brent Chadwick
Christopher Chadwick
Linda Chadwick
Lola Chadwick
Phone Numbers: (864) 625-8011
Email Addresses: coa****@gmail.com
Address History: 10492 Tintinhull Drive, Fort Mill, SC 29707;
7406 Starvalley Drive, Charlotte, NC 28210;
Matthews, NC 28105;
Charleston, SC 29407;
Waterloo, SC 29384
Aliases (AKA): G Schmidt,
Gordon Schmidt
Email Addresses: gor****@earthlink.net
Address History: 107 Young Drive, Clinton, SC 29325;
103 Florence Street, Clinton, SC 29325;
Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): Missy Bentley,
Melissa Bentley Moore
Relatives & Associates: Bryan Bentley
Jillana Bentley
Rosemary Bentley
Walter Bentley
Christopher Moore
Address History: 600 Hunts Bridge Road Lot 521, Greenville, SC 29617;
791 Assisi Lane Apt 1307, Atlantic Beach, FL 32233;
Bradenton, FL 34205;
Ellenton, FL 34222;
Gainesville, FL 32641
Aliases (AKA): Billie Ann Fain,
Billie A Fain,
Billie A Mcdermott,
Billie Ann Mcdermott,
Billie Ann Notides
Address History: 819 Caldwell Road, Blacksburg, SC 29702;
1543 Mirror Lane, Clover, SC 29710;
Hickory Grove, SC 29717;
Leesville, SC 29070;
Pacolet, SC 29372
Address History: 804 Epworth Camp Road E, Ninety Six, SC 29666;
104 Foxcroft Drive, Greenwood, SC 29646;
Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Toni Tumblin Baumgardner
Relatives & Associates: David Baumgardner
Roger Tublin
Christopher Tumblin
Frances Tumblin
Louise Tumblin
Address History: 368 Topsail Drive, Waterloo, SC 29384;
1085 Monterey Boulevard, Hermosa Beach, CA 90254;
Santa Barbara, CA 93103;
Greenwood, SC 29649
Address History: 361 Topsail Drive, Waterloo, SC 29384;
251 Prospector Way, Ball Ground, GA 30107;
Buford, GA 30518;
Abbeville, SC 29620;
Greenwood, SC 29646
Aliases (AKA): Eddie Brown
Address History: 361 Topsail Drive, Waterloo, SC 29384;
251 Prospector Way, Ball Ground, GA 30107;
Ruidoso, NM 88345;
Muldrow, OK 74948;
Greenwood, SC 29649
Aliases (AKA): C Brown
Address History: 261 Topsail Drive, Waterloo, SC 29384
Phone Numbers: (864) 561-3121
Address History: 101 David Street, Laurens, SC 29360;
113 Tanglewood Road, Belton, SC 29627;
Columbia, SC 29210;
Greenwood, SC 29649;
Newberry, SC 29108
Aliases (AKA): Ed Burke,
Eddie D Burke
Address History: 5169 Widen Ridge Road, Clay, WV 25043;
635 94th Street Unit B, Ocean City, MD 21842;
Lake City, MI 49651;
Marcus Hook, PA 19061;
Philadelphia, PA 19149
Aliases (AKA): Deborah C Arr,
Deborah T Campbell,
Deborah Carr,
Deborah Trimble
Email Addresses: car****@frontiernet.net
Address History: 173 Camrose Drive, Niles, OH 44446;
1801 263rd Street Apt 141, Lomita, CA 90717;
Delray Beach, FL 33445;
Vienna, OH 44473;
Waterloo, SC 29384
Aliases (AKA): Larry Rossi
Address History: 1207 Hope Court, Oakboro, NC 28129;
1640 Chippendale Road Apt 8, Charlotte, NC 28205;
Matthews, NC 28105;
Clover, SC 29710;
Leesville, SC 29070
Aliases (AKA): Pamela Hannibal Hannibal,
Pamela D Moss,
Pamela Moss
Relatives & Associates: Sherry Bauknight
Christopher Hannibal
Rachel Hannibal
Robert Hannibal
Susan Martin
Email Addresses: pam****@crosswinds.net
Address History: 13669 Running Bear Drive, Willis, TX 77378;
302 Topsail Drive, Waterloo, SC 29384;
Conroe, TX 77301;
Montgomery, TX 77356
Email Addresses: bry****@rcn.com
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