Address History: 189 Crystal Lane, Walhalla, SC 29691;
105 P/O Box, Monterey, CA 93942;
Salinas, CA 93901;
Seaside, CA 93955;
Pensacola, FL 32591
Aliases (AKA): Sean P Sheilds,
Sean Shields
Email Addresses: sea****@springleaf.com,
shi****@yahoo.com
Address History: 825 Norwich Street, Birmingham, MI 48009;
3 Southwicke Court, Arden, NC 28704;
Greensboro, NC 27406;
Ballston Lake, NY 12019;
Anderson, SC 29621
Aliases (AKA): Sandra Land Evatt,
Sandra Land Evatt-Thomas,
Sandra L Evattthomas,
S B Land,
Sandra Beth Land
Email Addresses: ale****@gmail.com,
ash****@gmail.com,
chr****@aol.com,
dad****@hotmail.com,
dru****@yahoo.com
Address History: 800 Robin Drive, Seneca, SC 29678;
350 Northampton Road, Seneca, SC 29672;
Westminster, SC 29693
Address History: 801 Robin Drive, Seneca, SC 29678;
902 Georgetown Street, Clemson, SC 29631;
Walterboro, SC 29488
Aliases (AKA): Daron Zelmer
Address History: 801 Robin Drive, Seneca, SC 29678
Phone Numbers: (864) 888-2320
Address History: 386 Po Box, Pickens, SC 29671;
301 Graham Street, Easley, SC 29640;
Liberty, SC 29657;
Seneca, SC 29678
Aliases (AKA): Ed Hutton
Address History: 7109 Short Leaf Pine Circle, Greenville, SC 29609;
1 Rr Box # 425e2, Floral City, FL 34436;
Miami, FL 33176;
Seneca, SC 29678;
Simpsonville, SC 29681
Aliases (AKA): Mary Beth Hummel
Address History: 109 Puckett Mill Drive, Central, SC 29630;
7225 245th Street E, Myakka City, FL 34251;
Sarasota, FL 34231;
Seneca, SC 29678;
Sunset, SC 29685
Aliases (AKA): Heather R Lamnek,
Heather R Smith
Address History: 701 Robin Drive, Seneca, SC 29678;
220 Elm Street, Kings Mountain, NC 28086;
Central, SC 29630;
Clemson, SC 29631;
Orangeburg, SC 29115
Aliases (AKA): Pearlee Mae Lee
Phone Numbers: (864) 882-7638
Email Addresses: pea****@comcast.net
Address History: 699 Robin Drive, Seneca, SC 29678
Address History: 702 Robin Drive, Seneca, SC 29678;
150 Cascade Drive, Fairfax, CA 94930;
Sacramento, CA 95811;
New Haven, CT 06520;
Deland, FL 32724
Relatives & Associates: Elizabeth Ballenger
Grady Ballenger
Jonathan Ballenger
Kaitlyn Ballenger
W Ballenger
Email Addresses: nba****@epix.net
Aliases (AKA): Kim Gleaton,
Kimberly Jeleaton
Address History: 522 Robin Drive, Seneca, SC 29678;
696 Po Box, Seneca, SC 29679;
Westminster, SC 29693;
Argyle, TX 76226
Aliases (AKA): Linda R Mckern
Relatives & Associates: Jessica Cawthon
Kimberly Mccracken
Brandon Mckern
Donnie Mckern
Michael Richardson
Address History: 162 Po Box, Westminster, SC 29693;
137 Brown Southeast Avenue, Atlanta, GA 30315;
Columbia, SC 29210;
Mountain Rest, SC 29664;
Seneca, SC 29678
Aliases (AKA): Sandra Michelle Cobb,
Sandra J Hamby,
Sandra Hamby
Email Addresses: cob****@bellsouth.net
Address History: 1107 Neighborhood Lane, Ravenel, SC 29470;
4971 Meadow Brook Road, Birmingham, AL 35242;
High Point, NC 27262;
Bluffton, SC 29910;
Charleston, SC 29414
Aliases (AKA): Debby Ferguson,
Debra Ferguson
Address History: 511 Mountain View Drive, Seneca, SC 29672;
1195 Po Box, Seneca, SC 29679
Address History: 420 My Hill Road, Seneca, SC 29672;
404 Block House Road, Greenville, SC 29615;
Isle Of Palms, SC 29451;
Walhalla, SC 29691
Aliases (AKA): Anthony J Panuccio
Relatives & Associates: Lisa Couture
John Panucchio
Alexandria Panuccio
Anthony Panuccio
Beth Panuccio
Email Addresses: apa****@cs.com
Address History: 1107 Neighborhood Lane, Ravenel, SC 29470;
1300 Country Club Drive, High Point, NC 27265;
Bluffton, SC 29910;
Charleston, SC 29414;
Seneca, SC 29678
Aliases (AKA): Robert Uriel Ferguson
Phone Numbers: (301) 907-8190
(336) 885-5883
(336) 885-5884
(336) 885-6016
(336) 926-9904
Email Addresses: ruf****@northstate.net
Address History: 519 Robin Drive, Seneca, SC 29678;
375 Lemons Drive, Mountain Rest, SC 29664;
Salem, SC 29676;
Walhalla, SC 29691
Aliases (AKA): Stephen Weinacker
Address History: 475 Wilderness Road, Fair Play, SC 29643;
29 Po Box, Columbia, SC 29202;
Greenville, SC 29615;
Seneca, SC 29672;
Tamassee, SC 29686
Aliases (AKA): Cullen L Burkett
Email Addresses: cbu****@earthlink.com,
cul****@aol.com,
lou****@peoplepc.com
Address History: 2271 Bensley Street, Henderson, NV 89044;
3810 S Heath Way, Chandler, AZ 85248;
Mesa, AZ 85215;
Las Vegas, NV 89113;
Clemson, SC 29631
Aliases (AKA): Doug Tench
Address History: 11905 Lucasville Road, Manassas, VA 20112;
596 Pumphouse Road, Frederick, MD 21703;
Gaithersburg, MD 20879;
Germantown, MD 20874;
Potomac, MD 20854
Aliases (AKA): Kelly F Auldridge,
Kelly Marie Auldridge,
K Farrell,
Kelly Honea,
Kelly Moore
Relatives & Associates: Francis Auldridge
Gregory Auldridge
Mary Auldridge
Michael Auldridge
Pamela Auldridge
Email Addresses: kfa****@bellsouth.net
Address History: 85 Mae Street, Logan, OH 43138;
13 Elmwood Road, Westport, CT 06880;
Palm Harbor, FL 34683;
Alpharetta, GA 30004;
Chicago, IL 60613
Aliases (AKA): David Blaine Mcallister
Email Addresses: lin****@yahoo.com
Address History: 2271 Bensley Street, Henderson, NV 89044;
3999 S Dobson Road Apt 2006, Chandler, AZ 85248;
Mesa, AZ 85215;
Rabun Gap, GA 30568;
Seneca, SC 29678
Phone Numbers: (480) 292-7219
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