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: 566 Sam Brown Road, Seneca, SC 29678;
100 Apache Drive, Princeton, KY 42445;
Fountain Inn, SC 29644;
Williamston, SC 29697
Aliases (AKA): Donald R Nix,
Donnie Nix
Address History: 355 Timberlake Drive, Seneca, SC 29678;
2601 Duncan Chapel Road Unit 201j, Greenville, SC 29617;
Travelers Rest, SC 29690
Aliases (AKA): D Williams
Email Addresses: col****@adelphia.com,
col****@aol.com,
col****@att.net,
col****@gmail.com,
col****@juno.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: 113 Timberlane Drive, Walhalla, SC 29691;
1868 Po Box, Seneca, SC 29679
Aliases (AKA): Eddie K Putnam
Address History: 307 Timberlake Drive, Seneca, SC 29678;
1105 Musken Road Apt 203, Abilene, TX 79601
Aliases (AKA): Joey King
Phone Numbers: (325) 672-6977
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: 208 Rc Drive, Westminster, SC 29693;
1801 P/O Box, Anderson, SC 29622;
Iva, SC 29655;
Seneca, SC 29678;
Starr, SC 29684
Aliases (AKA): Katherine Bowen,
Kathy Cunningham,
Kathy L Kimbrell,
Kathy Louise Kimbrell
Aliases (AKA): Edgar H Flynn
Address History: 35 Regent Avenue, Bluffton, SC 29910;
1838 Asheville Highway, Hendersonville, NC 28791;
Hilton Head Island, SC 29938;
Okatie, SC 29909;
Seneca, SC 29678
Aliases (AKA): Alexander Ojohnson
Phone Numbers: (865) 436-4469
Address History: 121 Timberlake Drive, Seneca, SC 29678;
216 Collins Road, Salem, SC 29676;
Walhalla, SC 29691
Aliases (AKA): Faye Rochester,
Lilie D Rochester,
Lillie D Rocheter
Email Addresses: fro****@comcast.net,
roc****@yahoo.com
Address History: 690 S Union Road, Westminster, SC 29693;
37 Brams Point Road, Hilton Head Island, SC 29926;
Seneca, SC 29672
Address History: 162 Willow Lane, Walhalla, SC 29691;
34 Fairway Drive, Piedmont, SC 29673;
Seneca, SC 29678
Aliases (AKA): Dottie Owens
Relatives & Associates: Ashley Head
Lynn Owen
Anna Owens
Becky Owens
Charles Owens
Email Addresses: aow****@hotmail.com
Address History: 207 Earl Holcombe Drive, Westminster, SC 29693;
174 Whispering Oak Lane, Chapin, SC 29036;
Seneca, SC 29679
Aliases (AKA): M J Cantrell,
Mary Jo Cantrell
Relatives & Associates: Amanda Cantrell
Charles Cantrell
Derrell Cantrell
Helen Cantrell
Kay Cantrell
Address History: 235 Timberlake Drive, Seneca, SC 29678;
354 Rr 3 #, Seneca, SC 29678;
Townville, SC 29689
Aliases (AKA): Bill Mason
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: 122 Timberlake Drive, Seneca, SC 29678;
1216 Bellevue Boulevard, Clearwater, FL 33756;
Dunedin, FL 34698;
Port Richey, FL 34668
Relatives & Associates: Deborah Alqawasmeh
Betty Richter
Clarence Smith
Clarence Smith
Clinton Smith
Address History: 120 Douglas Drive, Seneca, SC 29678;
1417 Constantine Street, Orlando, FL 32825;
Sault Sainte Marie, MI 49783;
Anderson, SC 29625;
Aynor, SC 29511
Aliases (AKA): Penny S Cantrell,
Penny Cantrell,
Penny S Duncan,
Penny Eiff
Email Addresses: pen****@yahoo.com
Relatives & Associates: Don Mobley
Address History: 296 Blackjack Cove Road, Westminster, SC 29693;
3357 Wildrose Avenue, Truro, IA 50257;
Brevard, NC 28712;
Hendersonville, NC 28739;
Lake Lure, NC 28746
Aliases (AKA): Keith H Dills
Address History: 150 Downs Boulevard Apt A206, Clemson, SC 29631;
129 Clemson Street, Clemson, SC 29631;
Seneca, SC 29678;
Six Mile, SC 29682
Aliases (AKA): Emma Jane Piazza
Relatives & Associates: Philip Piazza
Address History: 9 Dunhill Drive, Whitmore Lake, MI 48189;
509 Flint Road, Brighton, MI 48116;
Pinckney, MI 48169;
Seneca, SC 29678
Relatives & Associates: David Arquette
Shannon Phillips
Christine Powell
Edwardm Powell
Erica Powell
Phone Numbers: (810) 355-1619
Email Addresses: nan****@yahoo.com
Address History: 632 Roy Moore Road, Old Fort, NC 28762;
37 Charles Monroe Drive, Old Fort, NC 28762;
Seneca, SC 29678
Address History: 2711 Round Road, Brooklyn, MD 21225;
4726 Alhambra Avenue, Baltimore, MD 21212;
Essex, MD 21221;
Halethorpe, MD 21227;
Seneca, SC 29678
Aliases (AKA): Charles Johnson
Relatives & Associates: Charles Johnson
Charlie Johnson
Michael Johnson
Nyesha Johnson
Henry Markwordt
Address History: 13 Walker Road, Chester, VT 05143;
525 North Littleton Road, Littleton, NH 03561;
Seneca, SC 29678;
Brattleboro, VT 05301;
Grafton, VT 05146
Aliases (AKA): John Clough
Email Addresses: alc****@yahoo.com,
alc****@bigfoot.com,
alc****@yahoo.com
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