Address History: 412 Fair Play Road, Townville, SC 29689;
456 Possum Trot Road, Cleveland, GA 30528;
Sandersville, GA 31082;
Berwick, LA 70342;
Crystal City, MO 63019
Aliases (AKA): Dennis Marvin Roach
Address History: 2535 Blue Ridge Boulevard, Walhalla, SC 29691;
5307 S Dean Road, Hutchinson, KS 67501;
Wichita, KS 67218;
Central, SC 29630;
Spokane, WA 99207
Aliases (AKA): Lisa D King
Address History: 3695 Blue Ridge Boulevard, Walhalla, SC 29691
Address History: 144 Kare Fre Boulevard, West Union, SC 29696;
499 P/O Box, Piedmont, SC 29673;
Simpsonville, SC 29681;
Walhalla, SC 29691
Aliases (AKA): Carol Darragh
Email Addresses: car****@aol.com,
car****@alltel.net,
car****@hotmail.com,
car****@yahoo.com,
car****@alltel.net
Address History: 413 Po Box, Westminster, SC 29693;
322 Oak Knoll Court, Seneca, SC 29678;
Walhalla, SC 29691;
West Union, SC 29696
Aliases (AKA): Janie L Smith,
Janie Smith,
Janie R Thrift,
Jim R Thrift
Address History: 751 Dynamite Farms Road, Tamassee, SC 29686;
921 Pioneer Road, Pendleton, SC 29670;
Walhalla, SC 29691;
West Union, SC 29696;
Westminster, SC 29693
Aliases (AKA): Robbie C Burrell,
Robert C Burrell
Email Addresses: rbu****@bellsouth.net,
rbu****@hotmail.com,
rob****@subway.com
Address History: 104 Country Walk Lane, Clemson, SC 29631;
4314 Marina City Drive Unit 318c, Marina Del Rey, CA 90292;
Moorpark, CA 93021;
Thousand Oaks, CA 91362;
Westlake Village, CA 91361
Aliases (AKA): E Bates,
Eleanor Bates,
Eleanor B Bates,
Eleanor C Briner,
Eleanor B Cioffoletti
Email Addresses: ebc****@earthlink.net
Address History: 329 E Reedy Fork Road, Seneca, SC 29678;
5658 Creekwood Drive, Sarasota, FL 34233;
Middlebury, IN 46540;
Shipshewana, IN 46565;
Mifflinburg, PA 17844
Address History: 218 Anderson Street, Greenville, SC 29601;
2710 Blue Ridge Boulevard, Walhalla, SC 29691;
West Union, SC 29696
Aliases (AKA): Craig Mahaffey
Email Addresses: cma****@clemson.edu,
cra****@hotmail.com
Address History: 3691 Blue Ridge Boulevard, Walhalla, SC 29691;
1319 Robin Drive, Mountain Home, AR 72653;
Charleston, SC 29412;
West Union, SC 29696
Aliases (AKA): Larry C Atty Brandt
Email Addresses: big****@hotmail.com,
imy****@hotmail.com,
lar****@bellsouth.net
Address History: 420 Parkam Lane, West Union, SC 29696;
3802 Blue Ridge Boulevard, Walhalla, SC 29691
Email Addresses: tan****@powellrealestate.com,
tcr****@yahoo.com
Address History: 216 Laurel Oak Road, Pawleys Island, SC 29585;
6616 Yateswood Drive Apt H, Charlotte, NC 28212;
Beaufort, SC 29902;
Hilton Head Island, SC 29928;
Walhalla, SC 29691
Aliases (AKA): Renee A Middleton,
Reneei A Middleton,
Renee Wager,
Renee A Yager
Address History: 401 Grey Pebble Court, Seneca, SC 29672;
620 Coker Street, Denmark, SC 29042;
Fair Play, SC 29643;
Walhalla, SC 29691;
West Union, SC 29696
Aliases (AKA): Antoinette N Cook,
Niki Cook,
Nikie Cook
Address History: 1223 Anderson Street, West Union, SC 29696;
418 E South 8th Street, Seneca, SC 29678;
Walhalla, SC 29691;
Westminster, SC 29693
Aliases (AKA): Phyllis L Hunnicutt,
Phyis L Land,
Phylis P Land
Aliases (AKA): Trudy Allen,
Trudy A Allen,
Trudy A Underwood
Address History: 491 Magpie Lane, Salem, SC 29676;
101 Courtenay Smith Drive, Seneca, SC 29672;
Walhalla, SC 29691;
West Union, SC 29696
Aliases (AKA): Stacey D Powell,
Stacie P Powell
Address History: 2752 Waterpointe Circle, Mount Pleasant, SC 29466;
1301 Arrowhead Court, Auburndale, FL 33823;
Aiken, SC 29801;
Columbia, SC 29210;
Walhalla, SC 29691
Aliases (AKA): Kyle R Addis
Email Addresses: kyl****@yahoo.com
Address History: 136 Emerald Road, Seneca, SC 29678;
142 Inglewood Way, Greenville, SC 29615;
Walhalla, SC 29691;
West Union, SC 29696;
Williamston, SC 29697
Aliases (AKA): Fred D Shepherd,
Fred Shepherd,
Frederick D Shepherd
Address History: 7 Dove Haven Drive, Asheville, NC 28804;
138 Elk Mountain Road, Asheville, NC 28804;
Candler, NC 28715;
Charlotte, NC 28214;
Shelby, NC 28152
Address History: 5490 Princeton Oaks Drive, Buford, GA 30518;
5182 Audubon Place, Norcross, GA 30093;
Sugar Hill, GA 30518;
Greenwood, SC 29649;
Walhalla, SC 29691
Relatives & Associates: Mike Grobusky
Address History: 211 Boulder Ridge Drive, State Road, NC 28676;
31 Rr 1 #, Elkin, NC 28621;
King, NC 27021;
Pilot Mountain, NC 27041;
Tobaccoville, NC 27050
Aliases (AKA): T Burleson,
Tracy E Reynolds
Relatives & Associates: Angela Burelson
Richard Burleson
Richard Burleson
Richard Burleson
Velma Burleson
Email Addresses: tbu****@surry.net
Address History: 413 E Pine Hill Lane, Hendersonville, NC 28792;
3901 Creekwood Lane, Augusta, GA 30907;
Grovetown, GA 30813;
Arden, NC 28704;
Asheville, NC 28806
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