Address History: 710 Old Brickyard Road, Greenwood, SC 29649;
90 Topsail Drive, Waterloo, SC 29384;
Spring City, TN 37381
Phone Numbers: (864) 677-4730
Address History: 104 Foxcroft Drive, Greenwood, SC 29646;
555 Sapphire Lane, Ocala, FL 34472;
Clinton, SC 29325;
Laurens, SC 29360;
Mountville, SC 29370
Aliases (AKA): David H Baumbardner,
David H Baumgardnef,
David Baumgardner,
David H Baumgartner
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: 116 Topsail Drive, Waterloo, SC 29384;
232 Leesville Road, Clinton, SC 29325;
Laurens, SC 29360;
Newberry, SC 29108
Relatives & Associates: Barry Bentley
Bradford Bentley
Charlene Bentley
Jillana Bentley
Melissa Bentley
Email Addresses: bbe****@erols.com
Address History: 261 Topsail Drive, Waterloo, SC 29384
Phone Numbers: (864) 561-3121
Address History: 101 Lanier Wood Road, Greenwood, SC 29649;
1903 Five Notch Road # 5, Bradley, SC 29819;
Cross Hill, SC 29332;
Ninety Six, SC 29666;
Waterloo, SC 29384
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: 368 Topsail Drive, Waterloo, SC 29384;
110 Finney Drive, Clinton, SC 29325;
Ninety Six, SC 29666
Aliases (AKA): Keith Burbage
Email Addresses: jea****@hotmail.com,
kei****@aol.com
Address History: 120 Gridley Street, Greenville, SC 29609;
106 Johnson Drive, Simpsonville, SC 29681;
Waterloo, SC 29384
Aliases (AKA): Ashley Johnson
Relatives & Associates: Christine Hipps
Philip Johnson
Phillip Johnson
Phillip Johnson
Tempie Johnson
Phone Numbers: (864) 236-8185
Address History: 378 Topsail Drive, Waterloo, SC 29384
Phone Numbers: (843) 251-5544
Address History: 400 Emerald Road N Apt N1, Greenwood, SC 29646;
499 Greenbriar Drive, Seneca, SC 29678;
Waterloo, SC 29384
Aliases (AKA): G Buchanan
Relatives & Associates: Calvin Buchanan
George Buchanan
Joyce Buchanan
Michael Buchanan
Nicole Buchanan
Address History: 681 Jackson Street, Spartanburg, SC 29303;
18195 Highway 72 E, Clinton, SC 29325;
Saint Helena Island, SC 29920;
Waterloo, SC 29384
Aliases (AKA): B Lawrence
Relatives & Associates: Richard Lawrence
Address History: 101 Pin Oak Drive, Greenwood, SC 29649;
546 Foxwood Boulevard # 157, Englewood, FL 34223;
Hartwell, GA 30643;
Brevard, NC 28712;
Mount Arlington, NJ 07856
Aliases (AKA): A Ciardi,
Tony C Ciardi
Address History: 101 Pin Oak Drive, Greenwood, SC 29649;
1711 Hudson Street, Englewood, FL 34223;
Brevard, NC 28712;
Waterloo, SC 29384
Aliases (AKA): I Ciardi
Phone Numbers: (864) 223-7419
Address History: 109 Kate Fowler Road, Ninety Six, SC 29666;
107 Circle Street, Ninety Six, SC 29666;
Waterloo, SC 29384
Address History: 2003 Johnstone Street, Newberry, SC 29108;
232 Leesville Road, Clinton, SC 29325;
Waterloo, SC 29384
Aliases (AKA): Rosemary Bentley
Phone Numbers: (512) 904-0974
(864) 677-5197
(864) 833-5900
(864) 833-5945
Address History: 208 Canal Road, Waterloo, SC 29384;
3438 S Creekview Drive, Lawrenceville, GA 30044;
Hoboken, NJ 07030;
South Orange, NJ 07079;
West Orange, NJ 07052
Aliases (AKA): R Jackson,
Robyn A Jackson
Address History: 64 Enchanted Oaks Drive, Waterloo, SC 29384;
438 P/O Box F, Greenwood, SC 29648;
Wellford, SC 29385
Aliases (AKA): Dever R Martin
Email Addresses: dev****@backroads.net,
dev****@gmail.com
Address History: 4053 Wolf Pen Gap Road, Suches, GA 30572;
69 Rr 1 #, Dahlonega, GA 30533;
Waterloo, SC 29384
Address History: 13669 Running Bear Drive, Willis, TX 77378;
302 Topsail Drive, Waterloo, SC 29384;
Conroe, TX 77301;
Montgomery, TX 77356
Email Addresses: bry****@rcn.com
Address History: 3036 Stillwater Drive, Gainesville, GA 30506;
414 Prior Street Ne, Gainesville, GA 30501;
Waterloo, SC 29384;
Ark, VA 23003;
Richmond, VA 23220
Aliases (AKA): Blair K Hickerson
Relatives & Associates: Michael Gosling
Tom Hickerson
John Rosemond
Margaret Rosemond
Marjorie Rosemond
Email Addresses: bhi****@msn.com
Address History: 559 E Thomson Avenue, Sonoma, CA 95476;
1414 Cambridge Street, Novato, CA 94947;
Waterloo, SC 29384
Aliases (AKA): D Carr,
D Nye,
Debbie L Nye
Address History: 3712 Wooddale Avenue S Unit 4, Minneapolis, MN 55416;
7517 S Jasmine Way, Centennial, CO 80112;
Englewood, CO 80112;
Lone Tree, CO 80124;
Rosemount, MN 55068
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: 95 Shoreline Drive, Gulf Breeze, FL 32561;
105 Ariola Drive, Gulf Breeze, FL 32561;
Milton, FL 32571;
Port Orange, FL 32129;
Roswell, GA 30075
Aliases (AKA): Richard L Jacobs,
Rick Jacobs
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