Address History: 207 Suburban Drive, Greenwood, SC 29646;
1101 Arnold Road, Anderson, SC 29625;
Bradley, SC 29819;
Easley, SC 29642;
Greenville, SC 29607
Aliases (AKA): Melody G Hardin,
Melody Pennell,
M Tedards,
Melody G Tedards,
Melody Tedards
Email Addresses: mel****@comcast.net,
mel****@cox-internet.com
Address History: 208 Harbor Crest Drive, Waterloo, SC 29384;
57 Sherman Street, Bristol, CT 06010;
Terryville, CT 06786
Aliases (AKA): Kurt Schultz
Address History: 337 Po Box, Waterloo, SC 29384;
1388 Black Apt Ranch, Douglasville, GA 30134;
Aiken, SC 29805;
Simpsonville, SC 29680
Aliases (AKA): Thomas O Brock,
Thomas Brock,
Thomas Obrock
Address History: 250 Harbor Crest Drive, Waterloo, SC 29384;
560 Indiana Circle, Mascotte, FL 34753;
Ocala, FL 34476;
Simpsonville, SC 29680
Address History: 4584 Whitmire Highway, Clinton, SC 29325;
94 Forrest Street, Fort Leonard Wood, MO 65473;
Success, MO 65570;
Canton, NY 13617;
Gray Court, SC 29645
Aliases (AKA): Albert Carlton Beaudin,
Albert C Beaudin
Email Addresses: abe****@gmail.com,
adb****@yahoo.com,
alb****@aol.com,
alb****@bigfoot.com
Address History: 62 Estes Road, Laurens, SC 29360;
868 Cedar Grove Church Road, Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Tammy A Weathers
Address History: 7640 Neely Ferry Road, Laurens, SC 29360;
450 Se 24th Terrace Apt 383, Gainesville, FL 32641;
Waterloo, SC 29384
Phone Numbers: (864) 861-2711
Address History: 262 Rr 1 #, Gray Court, SC 29645;
4140 Capri Drive, Pensacola, FL 32504;
Fountain Inn, SC 29644;
Pelzer, SC 29669;
Simpsonville, SC 29680
Aliases (AKA): Donald R Holcombe,
Rodney Holcombe
Address History: 290 Harbor Crest Drive, Waterloo, SC 29384;
101 Windtree Road, Greenwood, SC 29649;
Greer, SC 29650
Aliases (AKA): A S Fink,
Andrew Fink
Email Addresses: afi****@yahoo.com
Address History: 2096 E Main Street Apt 9f, Spartanburg, SC 29307;
260 Garlington Circle, Laurens, SC 29360;
Moore, SC 29369;
Pacolet, SC 29372;
Roebuck, SC 29376
Aliases (AKA): Tonia Celeste Price
Email Addresses: amt****@gte.net,
iam****@att.net,
iam****@worldspy.com,
iam****@aol.com,
iam****@worldspy.com
Address History: 101 Winter Way Apt A, Greenwood, SC 29649;
114 Kingswood Drive, Huntsville, AL 35806;
Bloomfield Hills, MI 48302;
Charlotte, NC 28273;
Cincinnati, OH 45231
Aliases (AKA): B Dawson,
Bryan L Dawson
Email Addresses: ble****@aol.com,
bry****@bellsouth.net,
bry****@earthlink.net,
bry****@msn.com,
bry****@pacbell.net
Address History: 364 Harbor Crest Drive, Waterloo, SC 29384;
3431 Highway 187 South, Anderson, SC 29626;
Boiling Springs, SC 29316;
Easley, SC 29640;
Honea Path, SC 29654
Aliases (AKA): Jimmy Dean Ashley
Email Addresses: jas****@earthlink.net
Address History: 478 Harbor Crest Drive, Waterloo, SC 29384;
725 Forest Street, Kalamazoo, MI 49008;
Scotts, MI 49088;
Fountain Inn, SC 29644
Aliases (AKA): Fred Herman,
Frederick Paul Herman,
Fredrick P Herman
Relatives & Associates: Amy Herman
Email Addresses: fhe****@centurytel.net,
fre****@msn.com
Address History: 3 James Riceland Court, Simpsonville, SC 29681;
220 Mulberry Avenue, Anderson, SC 29625;
Greenville, SC 29617;
Mauldin, SC 29662;
Travelers Rest, SC 29690
Aliases (AKA): Janice L Rice,
Janice Whitaker,
Janice Whtaker
Email Addresses: dar****@yahoo.com
Address History: 146 Harbor Crest Drive, Waterloo, SC 29384
Address History: 187 Nichols Road, Waterloo, SC 29384;
29355 Cortez Boulevard, Brooksville, FL 34602;
Kannapolis, NC 28081;
Mooresville, NC 28115;
Ravenna, OH 44266
Aliases (AKA): Lelia J Dorr
Relatives & Associates: Nicole Dorr
Email Addresses: lei****@yahoo.com
Address History: 288 Sandstone Road, Columbia, SC 29212;
1525 Haystack Road, Montrose, CO 81401;
Chittenango, NY 13037;
Forestport, NY 13338;
Homer, NY 13077
Aliases (AKA): Matthew Lee Sturdevant,
Matthew L Sturdevant
Relatives & Associates: Brandi Douglas
Melissa Soboslai
Jerry Sturdevant
Jonathon Sturdevant
Sharon Vanepps
Email Addresses: mat****@aol.com,
mat****@gmail.com,
stu****@yahoo.com,
stu****@yahoo.com,
tir****@aol.com
Address History: 336 Harbor Crest Drive, Waterloo, SC 29384;
717 25th Street, Ogden, UT 84401;
Mountain View, WY 82939
Aliases (AKA): Ty Anderson
Phone Numbers: (307) 782-7089
Address History: 206 Lancaster Street, Simpsonville, SC 29680;
865 County Road 378, Centre, AL 35960;
Stockbridge, GA 30281;
Greenville, SC 29605;
Piedmont, SC 29673
Email Addresses: mom****@gmail.com,
tny****@verizon.net
Address History: 601 Starkey Road Lot 91, Largo, FL 33771;
2211 Copperstone Drive Apartment 1a, High Point, NC 27265;
Duncan, SC 29334;
Gaffney, SC 29341;
Greenville, SC 29615
Aliases (AKA): Beth M Bonkowski,
Elizabeth Bonkowski
Relatives & Associates: Cynthia Bonkowski
Donald Bonkowski
Fred Bonkowski
Gerald Bonkowski
Keith Bonkowski
Email Addresses: cat****@yahoo.com,
wca****@yahoo.com
Address History: 15967 Fortune Court, Brighton, CO 80603;
3060 E Bridge Street Lot 322, Brighton, CO 80601;
Denver, CO 80260;
Fountain, CO 80817;
Anderson, SC 29626
Aliases (AKA): Elizabeth M Nevergall,
Mae E Nevergall,
May Elizabeth Nevergall
Relatives & Associates: Loretta Foreman
Colleen Nevergall
Doris Nevergall
Jack Nevergall
Kate Nevergall
Email Addresses: ene****@aol.com
Address History: 1268 Po Box, Winston, OR 97496;
3205 Jennifer Avenue, Kingman, AZ 86401;
Utica, NY 13502;
Roseburg, OR 97471;
Waterloo, SC 29384
Aliases (AKA): Louis A Ramons,
L Ramos,
Lou Armond Ramos,
Louis Ramos
Email Addresses: lou****@gmail.com
Address History: 701 W Locust Street Apt 36, Johnson City, TN 37604;
1117 10th Street Nw Apt W10, Washington, DC 20001;
Bat Cave, NC 28710;
Greensboro, NC 27407;
Hendersonville, NC 28792
Aliases (AKA): Bill Burch,
H E Burch,
W A Burch,
Will Burch,
William Albright Burch
Address History: 610 Tranquil Court, Graham, NC 27253;
1100 E Woodfield Road Ste 520, Schaumburg, IL 60173;
Asheville, NC 28804;
Hickory, NC 28601;
Waterloo, SC 29384
Aliases (AKA): Thomas W Culbreth
Email Addresses: tcu****@hotmail.com,
twc****@aol.com
Address History: 117 Birchwood Road, Medford, NY 11763;
809 Se 5th Court Apt 5, Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Dunedin, FL 34698;
Fort Myers, FL 33901
Aliases (AKA): Joe Gargano,
Joseph William Gargano,
Joseph Gargano
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