Address History: 800 Caldwell Road, Campobello, SC 29322;
110 Meadowcrest Drive, Flat Rock, NC 28731;
Hendersonville, NC 28792;
Hendersonvlle, NC 28792;
Seneca, SC 29678
Aliases (AKA): Chad Chadwick Simpson,
Robert C Simpson
Address History: 845 Yittle Drive, Seneca, SC 29678;
4212 Secrest Shortcut Road, Monroe, NC 28110;
West Union, SC 29696
Aliases (AKA): Kitty Roberts,
Kitty C Roberts,
K C Sparks,
Kitty C Sparks
Email Addresses: kc2****@earthlink.net,
kit****@yahoo.com,
kit****@yahoo.com,
kit****@hotmail.com,
kit****@rocketmail.com
Address History: 150 Biggerstaff Road, Seneca, SC 29672;
884 P/O Box, Easley, SC 29641;
West Union, SC 29696;
Westminster, SC 29693
Aliases (AKA): Kristy Burns
Email Addresses: den****@yahoo.com,
frg****@aol.com,
wow****@yahoo.com
Address History: 369 Timberlake One Circle, Seneca, SC 29678;
150 Isbell Road, Fair Play, SC 29643;
Westminster, SC 29693
Aliases (AKA): Paula Yvonne Smith,
Paula Y Smith
Email Addresses: eli****@gmail.com,
mic****@att.net,
owe****@gmail.com,
pas****@live.com,
pau****@gmail.com
Address History: 368 Po Box, Seneca, SC 29679;
15 Sassafras Street, Bluffton, SC 29910;
Clemson, SC 29631;
Easley, SC 29641;
Edisto Island, SC 29438
Aliases (AKA): D Mimms,
Daniel Mimms,
Danny Mimms
Phone Numbers: (864) 972-3281
Address History: 213 Joann Circle, Fair Play, SC 29643;
367 Gulf Breeze Boulevard, Venice, FL 34293;
Dacula, GA 30019;
Ellenwood, GA 30294;
Hartwell, GA 30643
Aliases (AKA): Danny Brayton,
Daniel P Brynton
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: 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: 369 Timberlake Drive, Seneca, SC 29678
Address History: 102 Breckenridge Court, Six Mile, SC 29682;
13033 Azalea Drive, Seneca, SC 29678;
Saint Albans, WV 25177
Aliases (AKA): Phil Piazza
Relatives & Associates: Emma Piazza
Address History: 314 Mcfalls Circle, Anderson, SC 29621;
112 Brittlewood Way, Anderson, SC 29625;
Cheraw, SC 29520;
Florence, SC 29505;
Iva, SC 29655
Aliases (AKA): Crystal G Fowler,
Crystal Good,
Crystal Lunsford
Email Addresses: bpa****@aol.com,
cpl****@gmail.com,
cri****@yahoo.com,
fai****@yahoo.com,
fri****@hotmail.com
Address History: 1508 E Main Street, Lakeland, FL 33801;
1508 East Main Street, Lakeland, FL 33801;
Balsam, NC 28707;
Sylva, NC 28779;
Columbus, OH 43213
Aliases (AKA): Monica R Henry,
Monica Rae Parton,
Monica Henry Parton
Email Addresses: bri****@yahoo.com,
sco****@aol.com,
whi****@aol.com
Address History: 365 Timberlake One Circle, Seneca, SC 29678;
356 P/O Box, Seneca, SC 29679
Aliases (AKA): Dollie Mae Cummings,
Dolly Cummings,
Dolly Mrs Cummings
Relatives & Associates: Robert Cummings
Address History: 368 Timberlake One Circle, Seneca, SC 29678;
2525 W Bonacre Road, Cataula, GA 31804;
Hendersonville, NC 28792
Relatives & Associates: Susan Grollmus
Anita Oshields
James Oshields
Jonathan Oshields
Ralph Oshields
Address History: 129 Timberlake Drive, Seneca, SC 29678;
250 Old Busha Road, Carnesville, GA 30521;
Lavonia, GA 30553;
Toccoa, GA 30577;
Watertown, NY 13603
Address History: 315 Timberlake Drive, Seneca, SC 29678;
161 Down Home Drive, Seneca, SC 29678;
Westminster, SC 29693
Aliases (AKA): Angela Daniel,
Angela M Swafford
Address History: 226 Todd Street, Walhalla, SC 29691;
216 Collins Road, Salem, SC 29676;
Seneca, SC 29672
Aliases (AKA): Kim Rochester,
Kim Rodchester
Relatives & Associates: April Rochester
Faye Rochester
Frank Rochester
Justin Rochester
Kathy Rochester
Email Addresses: roc****@yahoo.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: 16481 Oakview Drive, Brooksville, FL 34601;
5337 Jade Circle, Orlando, FL 32812;
Williamsburg, KY 40769;
Brevard, NC 28712;
Akron, OH 44314
Aliases (AKA): Mark Whitemire,
Marcus B Whitmire
Address History: 220 Prospect Circle, Shawano, WI 54166;
13100 Sailboat Drive, Hudson, FL 34667;
Seneca, SC 29678;
Crandon, WI 54520;
Green Bay, WI 54303
Aliases (AKA): Al R Giese,
Allan R Giese
Address History: 400 Us Highway 64 E, Sapphire, NC 28774;
17257 Rosman Highway, Lake Toxaway, NC 28747;
Seneca, SC 29678
Aliases (AKA): David H Cash
Address History: 225 Poplar Street, Canton, NC 28716;
1874 Rock Springs Road, Lavonia, GA 30553;
Jacksonville, NC 28541;
Maggie Valley, NC 28751;
Maple Hill, NC 28454
Aliases (AKA): Patricia Ann Slaughter
Relatives & Associates: Patricia Boone
Elizabeth Ingersoll
Valerie Mcdaniel
Curt Slaughter
Curtis Slaughter
Address History: 159 Hunters Run Lane, Mount Carmel, TN 37645;
712 Smith Way, Bowling Green, KY 42104;
Hanahan, SC 29410;
Seneca, SC 29678;
Kingsport, TN 37660
Aliases (AKA): Melissa A Cumbee,
M Miller
Email Addresses: jef****@yahoo.com
Address History: 830 Clover Court, Saint Charles, MN 55972;
3999 Lindley Drive, Powder Springs, GA 30127;
Seneca, SC 29678;
Spring, TX 77379
Aliases (AKA): Glenn Leonard Wohlferd
Email Addresses: gwo****@adelphia.net,
gwo****@yahoo.com
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