Address History: 440 Floatella Road, Waterloo, SC 29384;
751 Northside Drive E, Greenwood, SC 29649;
Ninety Six, SC 29666
Aliases (AKA): T Wells,
Timothy Wells
Email Addresses: pea****@emeraldis.com
Aliases (AKA): Derrick Evans
Relatives & Associates: Kim Couch
Address History: 142 Thornbrook Court, Greenwood, SC 29646;
571 Lee Road E, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27603;
Willow Spring, NC 27592
Address History: 123 La Port Drive, Greenwood, SC 29649;
415 Floatella Road # 458, Waterloo, SC 29384
Aliases (AKA): Frank Jackson Thomas
Phone Numbers: (864) 677-3868
Email Addresses: bgb****@gmail.com,
bud****@inetgenesis.com,
fra****@gmail.com,
kpt****@ascendmaterials.com
Address History: 230 Floatella Road, Waterloo, SC 29384;
5304 Mary Court Apt 108, Tampa, FL 33617;
Temple Terrace, FL 33617;
Clayton, GA 30525;
Lakemont, GA 30552
Aliases (AKA): Daniel Treftz,
James D Treftz,
James S Treftz,
James Daniel Treftz
Address History: 3925 Watts Bridge Road, Cross Hill, SC 29332;
247 Po Box, Cross Hill, SC 29332;
Greenwood, SC 29649;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Bob Davenport
Phone Numbers: (864) 998-4948
Address History: 196 Floatella Road, Waterloo, SC 29384;
1027 Po Box, Eustis, FL 32727;
Mooresville, NC 28115;
Anderson, SC 29624;
Ware Shoals, SC 29692
Address History: 230 Floatella Road, Waterloo, SC 29384;
28 Church Street Apt 9, Amelia, OH 45102;
Georgetown, OH 45121
Relatives & Associates: Janet Long
Address History: 142 Thornbrook Court, Greenwood, SC 29646;
571 Lee Road E, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Robert A Caton
Phone Numbers: (864) 209-2334
(864) 223-1398
(864) 554-4226
(919) 524-6698
Address History: 290 Floatella Road, Waterloo, SC 29384
Phone Numbers: (864) 677-3868
Aliases (AKA): Audrey E Wells,
Audrey Wells
Address History: 1595 Fairhope Road, York, SC 29745;
226 Junebug Court, Columbia, SC 29209;
Great Falls, SC 29055;
Waterloo, SC 29384
Aliases (AKA): Sherry C Looper
Address History: 290 Floatella Road, Waterloo, SC 29384
Address History: 196 Floatella Road, Waterloo, SC 29384
Address History: 348 Skillet Road, Waterloo, SC 29384;
108 Wilson Street, Greenville, SC 29611;
Honea Path, SC 29654;
Iva, SC 29655;
Ware Shoals, SC 29692
Phone Numbers: (864) 677-3310
Address History: 4 Paranor Drive, Simpsonville, SC 29681;
9604 Forsythe Loop A, Watertown, NY 13603;
Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): Jamie Combs,
Jamie Lafleur
Relatives & Associates: Janice Lafleur
Phone Numbers: (864) 677-3868
Address History: 108 Northgate Street, Greenwood, SC 29649;
405 South Wallace Drive, Las Vegas, NV 89107;
Clinton, SC 29325;
Cross Hill, SC 29332;
Waterloo, SC 29384
Aliases (AKA): Elma Rankin
Relatives & Associates: Sandra Hill
Address History: 406 Flanders Road, Dahlonega, GA 30533;
127 Mountainside Drive E, Dawsonville, GA 30534;
Thomaston, GA 30286;
Greenwood, SC 29649;
Waterloo, SC 29384
Address History: 854 W Battlement Parkways Apt P205, Parachute, CO 81635;
854 West Battlement Parkway Apartment P205, Parachute, CO 81635;
Orlando, FL 32839;
Columbia, SC 29209;
Great Falls, SC 29055
Aliases (AKA): Jessica Renee Looper
Email Addresses: jes****@yahoo.com,
loo****@yahoo.com
Address History: 3104 Cape Ann Court Apt 812, Virginia Beach, VA 23453;
3200 Todds Road Apt 1307, Lexington, KY 40509;
Greenwood, SC 29649;
Honea Path, SC 29654;
Pelzer, SC 29669
Aliases (AKA): L C Phillips,
Ludy C Phillips,
Ludy Clyde Phillips
Phone Numbers: (864) 338-6290
Address History: 123 Second Street, Franklin, NC 28734;
148 Meadowbrook Drive, Franklin, NC 28734;
Garner, NC 27529;
Raleigh, NC 27603;
Anderson, SC 29621
Aliases (AKA): Chrisite Manley,
Christie Manley,
Christie L Warren
Address History: 406 Flanders Road, Dahlonega, GA 30533;
346 Flanders Road, Dahlonega, GA 30533;
Dawsonville, GA 30534;
Helen, GA 30545;
Toccoa, GA 30577
Aliases (AKA): Daniel Seigler
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