Address History: 454 Paul Ashley Drive, Waterloo, SC 29384;
346 Mission Circle, Startex, SC 29377;
Wellford, SC 29385
Phone Numbers: (864) 677-4000
Aliases (AKA): Bill G Whitten,
Billy Whitten
Relatives & Associates: Connie Whitten
Donald Whitten
Joshua Whitten
Kathie Whitten
Margaret Whitten
Address History: 1014 Smith Street Extension, Donalds, SC 29638;
215 Glenwood Street, Belton, SC 29627;
Gray Court, SC 29645;
Greenwood, SC 29649;
Greer, SC 29651
Aliases (AKA): Patricia C Balentine,
Patti Balentine,
Particia L Collins,
Patricia L Collins,
Patti L Collins
Relatives & Associates: Rosemary Ashmore
Clara Balentine
Harold Balentine
James Balentine
James Balentine
Email Addresses: cam****@backroads.net,
cam****@webtv.net,
cin****@gmail.com,
gar****@yahoo.com,
pat****@gmail.com
Address History: 373 Pilgrim Circle, Waterloo, SC 29384
Address History: 577 Old Augusta Road, Plum Branch, SC 29845;
184 Joe Tompkins Road, Plum Branch, SC 29845;
Waterloo, SC 29384
Address History: 419 Pilgrim Circle, Waterloo, SC 29384;
1494 Mill Street, Burlington, WI 53105;
Lake Geneva, WI 53147;
Saint Francis, WI 53235;
Waterford, WI 53185
Aliases (AKA): Jeff Guarniere,
Jeffrey M Guarniere
Aliases (AKA): D Gasperson
Relatives & Associates: David Gaspers
Clyde Gasperson
Donald Gasperson
Doris Gasperson
Faye Gasperson
Email Addresses: den****@verizon.net,
dga****@juno.com,
f_g****@aol.com,
f_g****@netzero.net,
sga****@bellsouth.net
Aliases (AKA): Mary F Gasperson
Relatives & Associates: David Gaspers
Clyde Gasperson
Dennis Gasperson
Donald Gasperson
Doris Gasperson
Phone Numbers: (828) 264-1249
(828) 654-8140
(828) 684-3156
(828) 687-2705
Aliases (AKA): Matthew B Pierce
Relatives & Associates: Joshua Pierce
Phone Numbers: (864) 332-0372
Email Addresses: bla****@gmail.com,
bla****@gmail.com,
jos****@yahoo.com
Address History: 648 Browns Creek Road, Union, SC 29379;
2301 Fairmont Avenue, Lockport, IL 60441;
Waterloo, SC 29384
Aliases (AKA): F Sinclair,
Floyd Sinclair
Email Addresses: flo****@hotmail.com
Address History: 203 Pilgrim Circle, Waterloo, SC 29384
Phone Numbers: (864) 677-3971
Address History: 533 Pilgrim Circle, Waterloo, SC 29384;
2151 Dwayne Drive, Biloxi, MS 39531;
Gulfport, MS 39507
Aliases (AKA): B Lackaye
Phone Numbers: (864) 677-4735
Address History: 201 Hampton Avenue Ste F, Greenwood, SC 29646;
16462 Po Box, Greenville, SC 29606;
Simpsonville, SC 29681;
Waterloo, SC 29384;
Smyrna, TN 37167
Phone Numbers: (864) 677-5242
Address History: 309 Sharon Drive, Greer, SC 29651;
1208 Bush River Road Apt B10, Columbia, SC 29210;
Greenwood, SC 29649;
Waterloo, SC 29384;
Flower Mound, TX 75022
Aliases (AKA): C Hovis,
Casey Hovis
Email Addresses: nic****@hotmail.com
Address History: 116 Roman Circle, Greenwood, SC 29649;
3145 P/O Box, Greenwood, SC 29648;
Waterloo, SC 29384
Aliases (AKA): Debra D Burnett
Address History: 287 Smallwood Acres Lane, Mc Cormick, SC 29835;
121 Po Box, Plum Branch, SC 29845;
Waterloo, SC 29384
Aliases (AKA): Jonny Hudson,
Johnny Middleton
Aliases (AKA): Nancy A Guarniere
Email Addresses: gua****@yahoo.com
Address History: 23 Creekwood Drive, Fountain Inn, SC 29644;
3308 Winston Road, Clayton, NC 27520;
Garner, NC 27529;
Anderson, SC 29624;
Bennettsville, SC 29512
Aliases (AKA): Nancy Y Pruitt,
Nancy Pruitt,
Nancy J Pruitt
Email Addresses: she****@cox.net,
she****@yahoo.com
Address History: 486 Pilgrim Circle, Waterloo, SC 29384;
4465 Charleston Highway # B6, Gaston, SC 29053;
Lexington, SC 29073;
Ninety Six, SC 29666;
Swansea, SC 29160
Aliases (AKA): Paul M Calvert,
Paul Calvett
Address History: 110 Nunnally Road Apt, Anderson, SC 29625;
3920 Sw 30th Street Lot C50, Ocala, FL 34474;
Harrisburg, PA 17112;
Calhoun Falls, SC 29628;
Pelzer, SC 29669
Aliases (AKA): Carolyn E Lee,
Carolyn Elaine Messer,
Elaine Messer,
Carolyn E Richey,
Elaine Richey
Phone Numbers: (717) 545-6400
Address History: 2335 Denali Drive, Burley, ID 83318;
2924 Almo Avenue, Burley, ID 83318;
Waterloo, SC 29384;
Chesapeake, VA 23320;
Virginia Beach, VA 23454
Aliases (AKA): T Johnson,
Terri L Johnson,
Terry D Johnson,
Tonya G Johnson
Relatives & Associates: Laura Fossler
Duane Johnson
Larry Johnson
Stephanie Johnson
Stephanie Johnson
Address History: 212 Amelia Street, Destrehan, LA 70047;
404 Bannerwood Drive, Gretna, LA 70056;
Beaufort, SC 29902;
Bradley, SC 29819;
Greenwood, SC 29649
Aliases (AKA): Kelley A Bishop,
Kelley A Grew,
Kelley A Lytell,
Kelley A Mc Grew,
Kelley Mcgrew
Email Addresses: kal****@gmail.com,
xlm****@aol.com
Address History: 20285 29 Mile Road, Ray, MI 48096;
43606 Greenview Drive, Harrison Township, MI 48045;
Greenwood, SC 29649;
Waterloo, SC 29384
Phone Numbers: (586) 281-3060
Address History: 509 Woodlands Boulevard, Kathleen, GA 31047;
2439 E Inglewood Street, Mesa, AZ 85213;
Dixon, CA 95620;
Hampton, GA 30228;
Locust Grove, GA 30248
Aliases (AKA): Richard Agusto,
Richard Augusta,
Rich L Augusto,
Richard Augusto,
Richard L Doudna
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