Address History: 196 Floatella Road, Waterloo, SC 29384;
1027 Po Box, Eustis, FL 32727;
Mooresville, NC 28115;
Anderson, SC 29624;
Ware Shoals, SC 29692
Aliases (AKA): Derrick Evans
Relatives & Associates: Kim Couch
Address History: 440 Floatella Road, Waterloo, SC 29384
Aliases (AKA): Brett Douglas
Phone Numbers: (864) 677-2475
Email Addresses: pee****@emeraldis.com
Address History: 102 Rock Knoll Drive Unit 1a, Greenwood, SC 29649;
132 Kensington Drive, Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): Edward Stampf
Relatives & Associates: Barbara Stampf
Phone Numbers: (864) 677-3868
Address History: 230 Floatella Road, Waterloo, SC 29384;
2960 C Street, Anchorage, AK 99503;
Clayton, GA 30525;
Dillard, GA 30537;
West Harrison, IN 47060
Aliases (AKA): David E Kallner,
Ed Kallner,
Eugene J Rudityt,
David Paul Treftz
Email Addresses: dtr****@yahoo.com,
ejt****@comcast.net
Address History: 290 Floatella Road, Waterloo, SC 29384;
201 Justice Road, Jacksonville, NC 28540;
Abbeville, SC 29620;
Greenwood, SC 29646
Aliases (AKA): Ann W Mckee,
Patricia Ann Warren,
Ann Godsey Warren Patricia
Email Addresses: maw****@netzero.com,
maw****@together.net
Aliases (AKA): Audrey E Wells,
Audrey Wells
Address History: 196 Floatella Road, Waterloo, SC 29384
Phone Numbers: (864) 677-3868
Address History: 5437 Upper Mill Road, Mc Cormick, SC 29835;
201 East Drive, Enterprise, AL 36330;
Orlando, FL 32808;
Greenwood, SC 29646;
Hemingway, SC 29554
Aliases (AKA): Tanya Canfield
Email Addresses: e86****@earthlink.net,
tan****@gmail.com,
tan****@yahoo.com,
tca****@frontiernet.net,
tca****@gmail.com
Address History: 230 Floatella Road, Waterloo, SC 29384;
5304 Mary Court Apt 108, Tampa, FL 33617;
Temple Terrace, FL 33617;
Clayton, GA 30525;
Lakemont, GA 30552
Aliases (AKA): Daniel Treftz,
James D Treftz,
James S Treftz,
James Daniel Treftz
Address History: 203 Rest Road, Waterloo, SC 29384;
1410 Old Shoals Junction Road, Donalds, SC 29638;
Greenwood, SC 29646
Aliases (AKA): Karen Lewis,
Karen L Willis
Address History: 442 Old Ninety Six Highway, Greenwood, SC 29646;
27 1st Street, Greenwood, SC 29646;
Piedmont, SC 29673;
Waterloo, SC 29384
Aliases (AKA): Joey Foster
Relatives & Associates: Annie Foster
Address History: 290 Floatella Road, Waterloo, SC 29384
Address History: 440 Floatella Road, Waterloo, SC 29384;
751 Northside Drive E, Greenwood, SC 29649;
Ninety Six, SC 29666
Aliases (AKA): T Wells,
Timothy Wells
Email Addresses: pea****@emeraldis.com
Address History: 142 Thornbrook Court, Greenwood, SC 29646;
571 Lee Road E, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Robert A Caton
Address History: 108 Northgate Street, Greenwood, SC 29649;
405 South Wallace Drive, Las Vegas, NV 89107;
Clinton, SC 29325;
Cross Hill, SC 29332;
Waterloo, SC 29384
Aliases (AKA): Elma Rankin
Relatives & Associates: Sandra Hill
Address History: 123 La Port Drive, Greenwood, SC 29649;
415 Floatella Road # 458, Waterloo, SC 29384
Aliases (AKA): Frank Jackson Thomas
Relatives & Associates: April Thomas
Justin Thomas
Karen Thomas
Ralph Thomas
Phone Numbers: (864) 677-3868
Email Addresses: bgb****@gmail.com,
bud****@inetgenesis.com,
fra****@gmail.com,
kpt****@ascendmaterials.com
Address History: 412 Sparta Lane, Spartanburg, SC 29303;
104 Fenwick Court, Greenwood, SC 29649;
Waterloo, SC 29384
Address History: 196 Floatella Road, Waterloo, SC 29384
Address History: 123 Second Street, Franklin, NC 28734;
148 Meadowbrook Drive, Franklin, NC 28734;
Garner, NC 27529;
Raleigh, NC 27603;
Anderson, SC 29621
Aliases (AKA): Chrisite Manley,
Christie Manley,
Christie L Warren
Address History: 406 Flanders Road, Dahlonega, GA 30533;
127 Mountainside East Drive, Dawsonville, GA 30534;
Thomaston, GA 30286;
Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): Jean A Clem
Phone Numbers: (706) 867-8303
Address History: 460 Fairdale Drive, Lexington, KY 40511;
406 Flanders Road, Dahlonega, GA 30533;
Dawsonville, GA 30534;
Thomaston, GA 30286;
Nicholasville, KY 40356
Aliases (AKA): Jean Clem
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