Address History: 398 Harbor Crest Drive, Waterloo, SC 29384;
1687 Chestnut Ridge Road, Chittenango, NY 13037;
Greenwood, SC 29648
Email Addresses: byo****@aol.com
Address History: 108 Briarview Circle, Greenville, SC 29615;
109 Easy Road, Laurens, SC 29360;
Waterloo, SC 29384
Address History: 196 Harbor Crest Drive, Waterloo, SC 29384;
24 Lovell Street # 343, Mendon, MA 01756;
Upton, MA 01568;
Uxbridge, MA 01569
Aliases (AKA): D Catarius
Email Addresses: 69c****@mediaone.net
Address History: 300 Moorehead Street, Joanna, SC 29351;
304 E Florida Street, Clinton, SC 29325;
Greenville, SC 29607;
Simpsonville, SC 29680;
Waterloo, SC 29384
Aliases (AKA): Dorinda W Cummins,
Dorinda W Nelson,
Dorinda Nelson
Email Addresses: blu****@msn.com
Address History: 233 Harbor Crest Drive, Waterloo, SC 29384;
5225 Monterey Circle, Delray Beach, FL 33484
Phone Numbers: (864) 677-5349
Address History: 219 Sardis Church Road, Branchville, SC 29432;
3277 Oakdale Place, The Villages, FL 32162;
Wilmington, NC 28411;
Bowman, SC 29018;
Chappells, SC 29037
Aliases (AKA): Brett Banks,
David Brett
Email Addresses: bba****@aol.com,
bba****@cox.net,
bba****@hotmail.com,
bba****@juno.com,
bba****@yahoo.com
Address History: 478 Harbor Crest Drive, Waterloo, SC 29384;
2513 Applelane Avenue, Kalamazoo, MI 49008;
Scotts, MI 49088;
Fountain Inn, SC 29644
Aliases (AKA): Amy Josephine Herman,
Amy J Ripley
Relatives & Associates: Elizabeth Gesmundo
Frederick Herman
Thomas Ipley
Jacquelin Jerkins
David Ripley
Email Addresses: amy****@earthlink.net
Address History: 131 Harbor Crest Drive, Waterloo, SC 29384
Address History: 260 Garlington Circle, Laurens, SC 29360;
1102 Po Box, Pacolet, SC 29372;
Roebuck, SC 29376;
Spartanburg, SC 29301;
Waterloo, SC 29384
Address History: 4170 221 S Highway, Laurens, SC 29360;
715 Carolyn Drive, Clinton, SC 29325;
Waterloo, SC 29384
Phone Numbers: (864) 677-3807
Address History: 596 Harbor Crest Drive, Waterloo, SC 29384;
194 Harbor Crest Drive, Waterloo, SC 29384
Aliases (AKA): S Richitelli,
Steve Richitelli,
Stephen C Richtelli
Relatives & Associates: Ann Richitelli
Betty Richitelli
Charles Richitelli
Christie Richitelli
Emily Richitelli
Address History: 5 Sedgewood Court, Fountain Inn, SC 29644;
2375 E Tropicana Avenue # 241, Las Vegas, NV 89119;
North Las Vegas, NV 89031;
Greer, SC 29650;
Mount Pleasant, SC 29466
Aliases (AKA): A Herman,
Amy Herman
Address History: 146 Harbor Crest Drive, Waterloo, SC 29384
Address History: 206 Lancaster Street, Simpsonville, SC 29680;
865 County Road 378, Centre, AL 35960;
Stockbridge, GA 30281;
Greenville, SC 29605;
Piedmont, SC 29673
Email Addresses: mom****@gmail.com,
tny****@verizon.net
Address History: 5004 101 N Highway, Gray Court, SC 29645;
100 Clinton Manor Drive # 90, Clinton, SC 29325;
Laurens, SC 29360;
Waterloo, SC 29384
Address History: 113 Po Box, Travelers Rest, SC 29690;
7738 Cotswold Court, Charlotte, NC 28213;
Greenville, SC 29617;
Myrtle Beach, SC 29577;
Waterloo, SC 29384
Aliases (AKA): Anita B Simpson
Relatives & Associates: Camilla Armstrong
Kimberly Guge
Annette Jenkines
Kristen Meyer
Annette Patton
Email Addresses: say****@comcast.net,
say****@piedmontportraits.com,
say****@yahoo.com
Address History: 528 Harbor Crest Drive, Waterloo, SC 29384;
14088 Route 62 Apt 62, Collins, NY 14034;
East Amherst, NY 14051;
Hamburg, NY 14075;
North Collins, NY 14111
Aliases (AKA): Norman Kuras Junior,
Norman J Kuras,
Norman Kuras,
Norman L Kuras Jr,
Norman L Kuras Junior
Email Addresses: ras****@yahoo.com,
rea****@yahoo.com
Address History: 336 Harbor Crest Drive, Waterloo, SC 29384;
1380 Melshire Avenue, Deltona, FL 32738;
Flagler Beach, FL 32136;
Palm Coast, FL 32164;
Arlington, TX 76094
Aliases (AKA): Gail Mc,
Gail Mc Anelly,
Gail Mc Donough,
Gail Mcanelly,
Gail Mcdonough
Email Addresses: spa****@yahoo.com
Address History: 321 Harbor Crest Drive, Waterloo, SC 29384;
4410 Brown Station Road Lot 23, Columbia, MO 65202;
Jefferson City, MO 65109;
Greenville, SC 29617;
Greer, SC 29651
Email Addresses: lem****@aol.com
Address History: 155 Harbor Crest Drive, Waterloo, SC 29384;
668 Old Oaktree Road, Waterloo, SC 29384
Relatives & Associates: Ashley Jennings
Bobby Jennings
Jerry Jennings
Tammy Jennings
Thomas Jennings
Address History: 5690 Louisville Road Lot 88, Bowling Green, KY 42101;
1651 Mixon School Road, Ozark, AL 36360;
Debary, FL 32713;
Jacksonville, FL 32277;
Cave City, KY 42127
Aliases (AKA): Shelley Balk,
S Belk,
Shelley Belk,
Shelly Belk,
Shelley Parks
Email Addresses: del****@yahoo.com,
taz****@yahoo.com
Address History: 117 Birchwood Road, Medford, NY 11763;
809 Se 5th Court Apt 5, Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Dunedin, FL 34698;
Fort Myers, FL 33901
Aliases (AKA): Joe Gargano,
Joseph William Gargano,
Joseph Gargano
Address History: 2012 30th Avenue, Council Bluffs, IA 51501;
103 Po Box, Council Bluffs, IA 51502;
Pisgah Forest, NC 28768;
Omaha, NE 68134;
Greenwood, SC 29649
Aliases (AKA): Scott L Case
Email Addresses: lia****@yahoo.com,
lia****@aol.com,
lia****@yahoo.com
Address History: 3 Highridge Road, Albrightsville, PA 18210;
153 Mutton Hollow Road, Stroudsburg, PA 18360;
Waterloo, SC 29384
Aliases (AKA): Larry Volger
Email Addresses: art****@altavista.com
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