Address History: 302 Topsail Drive, Waterloo, SC 29384
Phone Numbers: (864) 677-5334
Address History: 334 Saluda Springs Road, Lexington, SC 29072;
324 Topsail Drive, Waterloo, SC 29384
Aliases (AKA): Mike Gopaul
Address History: 188 Topsail Drive, Waterloo, SC 29384;
38 Harcourt Avenue, Wakefield, RI 02879;
Westerly, RI 02891;
Bluffton, SC 29910;
Hilton Head Island, SC 29928
Aliases (AKA): V Carpentier,
V Carpentieri
Relatives & Associates: Barbara Carpentieri
Cheryl Carpentieri
Leopoldo Carpentieri
Melissa Carpentieri
Richard Carpentieri
Address History: 200 Topsail Drive, Waterloo, SC 29384;
198 Wildwood Farms Road, Gray Court, SC 29645;
Greenville, SC 29611;
Taylors, SC 29687;
Travelers Rest, SC 29690
Aliases (AKA): Timothy Rodger,
Tim Rodgers,
Timothy Rodgers
Address History: 354 Topsail Drive, Waterloo, SC 29384;
113 Carola Lane, Lexington, SC 29072;
Lyman, SC 29365;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Robert Owens
Address History: 201 Picton Place, Simpsonville, SC 29680;
1409 Roper Mountain Road Apt 519, Greenville, SC 29615;
Waterloo, SC 29384
Aliases (AKA): Robbie R Boyd,
Bobby Griffin,
Robbie R Griffin
Email Addresses: kmb****@aol.com
Address History: 109 Kate Fowler Road, Ninety Six, SC 29666;
107 Circle Street, Ninety Six, SC 29666;
Waterloo, SC 29384
Address History: 324 Topsail Drive, Waterloo, SC 29384;
821 Preakness Lane, Chanhassen, MN 55317;
Eden Prairie, MN 55346;
Minneapolis, MN 55414;
Saint Paul, MN 55122
Aliases (AKA): Ramesh Gopal,
Ramesh C Gopaul,
Ramesh Gopaul
Email Addresses: csy****@aol.com,
csy****@earthlink.net,
csy****@twcny.rr.com,
lon****@aol.com,
lon****@frontiernet.net
Address History: 412 Carleton Circle, Spartanburg, SC 29301;
311 Deer Chase Drive, Duncan, SC 29334;
Moore, SC 29369;
Rock Hill, SC 29732;
Waterloo, SC 29384
Aliases (AKA): Chris F Hanke,
Chris F Hankee
Email Addresses: cha****@be.bricker.com,
cha****@uscs.edu,
chr****@att.net,
chr****@worldnet.att.net
Address History: 10492 Tintinhull Drive, Fort Mill, SC 29707;
7406 Starvalley Drive, Charlotte, NC 28210;
Matthews, NC 28105;
Charleston, SC 29407;
Waterloo, SC 29384
Aliases (AKA): G Schmidt,
Gordon Schmidt
Email Addresses: gor****@earthlink.net
Address History: 324 Topsail Drive, Waterloo, SC 29384;
920 Lake Medlock Drive, Alpharetta, GA 30022;
Duluth, GA 30096;
Lilburn, GA 30047;
Peachtree Corners, GA 30092
Aliases (AKA): Eeva M Gopaul,
Eeva M Obrien
Address History: 302 Topsail Drive, Waterloo, SC 29384;
5980 36th Street W Apt H202, Bradenton, FL 34210;
Pompano Beach, FL 33063;
Sarasota, FL 34241
Aliases (AKA): L Cushing,
Lisa Cushing,
Lisa A Maren
Email Addresses: lis****@earthlink.com,
lis****@excite.com,
lis****@comcast.net,
rcu****@comcast.net
Address History: 502 S Cambridge Street, Ninety Six, SC 29666;
310 Highway 246 N, Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): R Davis,
Rebecca Davis,
Becky Watkins
Relatives & Associates: Donald Davis
Donald Davis
Donna Davis
John Davis
Charles Watkins
Phone Numbers: (864) 543-2556
Address History: 361 Topsail Drive, Waterloo, SC 29384;
8723 Hurst Avenue, Savannah, GA 31406;
Baltimore, MD 21206;
Bluffton, SC 29910;
Greenwood, SC 29649
Aliases (AKA): June Ferguson
Relatives & Associates: Cindy Brown
Sandra Dearholt
Charles Ferguson
Charles Ferguson
Elizabeth Ferguson
Address History: 200 Topsail Drive, Waterloo, SC 29384;
840 Brighton Place Boulevard, Kissimmee, FL 34744;
Saint Cloud, FL 34769;
Kings Bay, GA 31547;
Concord, NC 28027
Aliases (AKA): Sharon Kay Schmidt
Address History: 378 Topsail Drive, Waterloo, SC 29384;
819 Caldwell Road, Blacksburg, SC 29702;
Clover, SC 29710;
Hickory Grove, SC 29717;
Leesville, SC 29070
Aliases (AKA): Susan Martin
Address History: 654 Mosswood Lane, Spartanburg, SC 29301;
1926 Brookstone Way, Rock Hill, SC 29732;
Waterloo, SC 29384
Aliases (AKA): Chris Holtzclaw,
Christopher Holtzclaw
Relatives & Associates: Kellen Blackwood
Doris Doris
Amanda Holtzclaw
Samuel Holtzclaw
Samuel Holtzclaw
Address History: 101 Colson Street, Greenwood, SC 29649;
112 Calhoun Street, Abbeville, SC 29620;
Waterloo, SC 29384
Aliases (AKA): C Hughes,
Charlotte Louise Hughes,
Charlotte L Walker,
Charlotte Louise Walker,
Louise Walker
Email Addresses: cha****@gmail.com
Address History: 101 Pin Oak Drive, Greenwood, SC 29649;
1711 Hudson Street, Englewood, FL 34223;
Brevard, NC 28712;
Stanhope, NJ 07874;
Waterloo, SC 29384
Address History: 233 Horseshoe Road, Moncks Corner, SC 29461;
443 Horseshoe Road, Moncks Corner, SC 29461;
Waterloo, SC 29384
Address History: 251 Prospector Way, Ball Ground, GA 30107;
5875 April Drive, Buford, GA 30518;
Canton, GA 30115;
Roswell, GA 30076;
Beaufort, SC 29902
Aliases (AKA): Leonard Edward Brown
Email Addresses: tre****@gmail.com,
tre****@hargray.com
Address History: 10363 College Square, Columbia, MD 21044;
5206 Palco Place, College Park, MD 20740;
Hyattsville, MD 20781;
Riverdale, MD 20737;
Milltown, NJ 08850
Email Addresses: abe****@aol.com,
lil****@yahoo.com
Address History: 4813 Se 41st Street, Oklahoma City, OK 73115;
104 Monroe Court # B, Fort Benning, GA 31905;
Fort Polk, LA 71459;
Leesville, LA 71459;
Moore, OK 73160
Aliases (AKA): James L Watkins,
James U Watkins
Email Addresses: mcd****@yahoo.com
Address History: 6 Northrope Lane, New Milford, CT 06776;
33 Aspetuck Village, New Milford, CT 06776;
Waterloo, SC 29384
Aliases (AKA): Alice Baylock
Email Addresses: aba****@mchsi.com,
ali****@excite.com,
jba****@nc.rr.com
Address History: 141 Silverspring Place, Mooresville, NC 28117;
3099 Po Box, Winston Salem, NC 27102;
Mountville, SC 29370;
Orangeburg, SC 29115;
Simpsonville, SC 29680
Aliases (AKA): Danny W Jackson,
R Davy Jackson,
Wayne Jackson
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