Address History: 153 Chastain Road, Central, SC 29630;
1244 Mica City Road, Franklin, NC 28734;
Easley, SC 29640;
Greenville, SC 29609;
Pickens, SC 29671
Aliases (AKA): Robin Jeter,
Robin Mills
Address History: 106 Mckay Road, Honea Path, SC 29654;
1057 Johnson Road, Easley, SC 29642;
Greenville, SC 29611;
Seneca, SC 29678;
Williamston, SC 29697
Aliases (AKA): Sylvia Hart
Email Addresses: duf****@aol.com,
duf****@bellsouth.net,
duf****@earthlink.net,
duf****@aol.com,
duf****@earthlink.net
Address History: 270 Timberlake Drive, Seneca, SC 29678;
644 P/O Box, Chilmark, MA 02535;
Chapel Hill, NC 27514;
Charlotte, NC 28209;
Danbury, NC 27016
Aliases (AKA): Sarah Carroll,
Sarah Sue Williamson
Email Addresses: gca****@hotmail.com,
lca****@ec.rr.com,
sar****@rocketmail.com,
sar****@yahoo.com,
sar****@embarqmail.com
Address History: 200 Country Place Lane, Westminster, SC 29693;
6004 Park Woods Road, Crestwood, KY 40014;
Goshen, KY 40026;
Alexandria, LA 71301;
Iowa, LA 70647
Aliases (AKA): Jr W Haegele,
William Haegele,
Bill Haegelejr
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: 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: 363 Timberlake Drive, Seneca, SC 29678;
104 Se Bonita Court, Port Saint Lucie, FL 34983;
Townville, SC 29689
Aliases (AKA): Jo Rathgeber,
Joanne A Rathgeber,
Joann Ratmgeger
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
Aliases (AKA): J Franks,
Jeff M Franks,
Jeff Franks
Email Addresses: fra****@yahoo.com,
jef****@aol.com,
jef****@juno.com
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: 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: 451 Jenkins Bridge Road, Westminster, SC 29693;
111 W Burke Street Apt B1, Stockbridge, GA 30281;
Seneca, SC 29678;
Walhalla, SC 29691
Aliases (AKA): Dewayne Shannon Daniel,
Dwayne S Daniel,
Dwayne Shannon Daniel,
Shannon Daniel,
Shanon Daniel
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: 141 Timberlake Drive, Seneca, SC 29678;
102 Sumac Drive, Seneca, SC 29678;
Townville, SC 29689;
Walhalla, SC 29691
Aliases (AKA): Terri Whitfield
Email Addresses: bas****@hotmail.com,
bas****@netzero.net
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: 162 Willow Lane, Walhalla, SC 29691;
369 Timberlake Drive, Seneca, SC 29678;
Townville, SC 29689
Address History: 285 Timberlake Drive, Seneca, SC 29678;
377 P/O Box, Seneca, SC 29679;
Williamston, SC 29697
Aliases (AKA): James H Darby
Address History: 2731 E Tyger Bridge Road, Greer, SC 29651;
102 River View Court # 1, Easley, SC 29640;
Greenville, SC 29611;
Seneca, SC 29678
Address History: 200 Timberlake Drive, Seneca, SC 29678;
1200 Fairoaks Circle Apt 1102, Seneca, SC 29678;
Townville, SC 29689
Aliases (AKA): Teresa Bridges
Phone Numbers: (864) 247-6050
Address History: 130 Forrest Brook Drive, Palmetto, GA 30268;
1705 Reynolds Road Sw, Atlanta, GA 30331;
Lilburn, GA 30047;
Seneca, SC 29678;
Townville, SC 29689
Aliases (AKA): J A Winkler,
Jeff Winkler,
Jeffery A Winkler,
Jeffrey A Winkler,
Jeffrey A Winklker
Address History: 201 Po Box, Ridgecrest, NC 28770;
5 Sandhurst Drive, Asheville, NC 28806;
Marion, NC 28752;
Seneca, SC 29678
Aliases (AKA): Belinda P Ledford,
Linda P Revis
Address History: 632 Roy Moore Road, Old Fort, NC 28762;
37 Charles Monroe Drive, Old Fort, NC 28762;
Seneca, SC 29678
Address History: 1725 Ne Darlich Avenue, Jensen Beach, FL 34957;
2506 Delaware Avenue, Fort Pierce, FL 34947;
Palm City, FL 34990;
Port Saint Lucie, FL 34983;
Stuart, FL 34997
Aliases (AKA): Diane C Carter,
D Conley,
Diane Ca Conley,
Diane Conley,
Cannon Diane
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