Address History: 126 Pruitt Street, Pendleton, SC 29670;
300 Long Shoals Road Apt 4k, Arden, NC 28704;
Anderson, SC 29625;
Central, SC 29630;
Clemson, SC 29631
Aliases (AKA): J Whitesel,
Janay Kathryn Whitesel
Address History: 309 Delphi Drive, Seneca, SC 29672;
418 W Boxelder Place, Chandler, AZ 85225;
Glendale, AZ 85308;
Peoria, AZ 85383;
Phoenix, AZ 85029
Aliases (AKA): Renee Archiello,
Renee Grams
Relatives & Associates: David Archiello
Linda Archiello
Louis Archiello
Sandra Archiello
Aaron Casillas
Address History: 203 Mountain View Street, Westminster, SC 29693;
704 Delphi Drive, Seneca, SC 29672
Aliases (AKA): Gary Hamby
Address History: 415 Hill Top Drive, Seneca, SC 29672;
420 Brock Street, Central, SC 29630;
Walhalla, SC 29691;
West Union, SC 29696;
Westminster, SC 29693
Aliases (AKA): Robert Harold Simpson,
Robert H Simpson
Email Addresses: rhs****@altavista.com,
rhs****@hotmail.com,
rhs****@altavista.com,
rhs****@aol.com,
rhs****@comcast.net
Address History: 312 Airport Road, Seneca, SC 29678;
801 Madden Bridge Road, Central, SC 29630;
Clemson, SC 29633;
Rock Hill, SC 29732
Aliases (AKA): Brenda Marsengill Marsengill
Relatives & Associates: Brandi Church
Christopher Marsengill
Christopher Marsengill
Henry Marsengill
Kenneth Marsengill
Email Addresses: ksm****@anderson.edu,
ksm****@andersonuniversity.edu,
ksm****@bellsouth.net,
ksm****@prodigy.com
Phone Numbers: (864) 284-6064
Address History: 601 Delphi Drive, Seneca, SC 29672
Address History: 204 Delphi Drive, Seneca, SC 29672;
4720 Preston Woods Drive, Valrico, FL 33596;
Scott Air Force Base, IL 62225;
Carthage, NY 13619;
Charleston, SC 29492
Aliases (AKA): Jerry Wayne Newman,
Jerry Newman
Email Addresses: jer****@ngc.com,
jer****@home.com,
jne****@pathwaypme.com
Address History: 704 Delphi Drive, Seneca, SC 29672;
5390 Kings Camp Road Se, Acworth, GA 30102;
Kennesaw, GA 30144;
Marietta, GA 30062
Relatives & Associates: Benjamin Ballenger
Cory Ballenger
Holly Ballenger
Patrick Ballenger
Ruth Ballenger
Email Addresses: cer****@aol.com,
cer****@alltel.net,
cer****@aol.com,
pat****@hotmail.com
Address History: 203 Mountain View Street, Westminster, SC 29693;
170 Feltman Road, Fair Play, SC 29643;
Seneca, SC 29672
Aliases (AKA): Lynn Hamby
Address History: 84 Po Box, Walhalla, SC 29691;
302 Delphi Drive, Seneca, SC 29672
Phone Numbers: (864) 985-0389
Address History: 706 Delphi Drive, Seneca, SC 29672;
925 Highway A1a Apartment 304, Indialantic, FL 32903;
Satellite Beach, FL 32937
Aliases (AKA): Ray Royse
Address History: 524 Pine Knoll Circle Apartment 2a, Battle Creek, MI 49014;
804 Bernwood Circle, Seneca, SC 29672
Relatives & Associates: Teruaki Ando
Address History: 1612 Enterprise Lane, Seneca, SC 29672;
1471 N Smith Street Apt 206, Palatine, IL 60067;
Prospect Heights, IL 60070;
Charlotte, NC 28209;
Charleston, SC 29403
Aliases (AKA): Paul Main
Email Addresses: pma****@student.lander.edu
Address History: 605 Delphi Drive, Seneca, SC 29672;
111 Fife Place, Seneca, SC 29672;
Livingston, TX 77399
Aliases (AKA): Jo Ann Fife,
Joann A Fife
Relatives & Associates: Doug Fife
Phone Numbers: (864) 885-0707
Address History: 827 Big Brown Drive, West Union, SC 29696;
500 Delphi Drive, Seneca, SC 29672;
Walhalla, SC 29691
Aliases (AKA): Erica Marie Lemoine
Address History: 601 Delphi Drive, Seneca, SC 29672;
987 Fairview Drive, Aurora, OH 44202;
Hiram, OH 44234;
Streetsboro, OH 44241;
West Union, SC 29696
Aliases (AKA): Sandra K Journic
Phone Numbers: (864) 882-4748
(864) 886-0411
(864) 985-1966
Address History: 342 Rocky Top Drive, Greenville, SC 29615;
1525 Spartan Village Apt D, East Lansing, MI 48823;
Rockford, MI 49341;
Seneca, SC 29672;
Simpsonville, SC 29680
Aliases (AKA): F Barron,
Florencia P Barron,
Florencia Pedrotti
Address History: 430 Wood Lane, Circleville, OH 43113;
3273 Pebble Beach Road, Grove City, OH 43123;
Mount Sterling, OH 43143;
Seneca, SC 29672
Address History: 1130 Trillium Road, Earlysville, VA 22936;
7727 Orion Street, Arvada, CO 80007;
Apopka, FL 32703;
Pompano Beach, FL 33064;
Danville, IL 61832
Aliases (AKA): M Kennedy,
Michael A Kennedy,
Mike Kennedy
Email Addresses: hdd****@frontiernet.net,
nat****@yahoo.com
Address History: 57 Wadsworth Terrace Apt 4b, New York, NY 10040;
704 Cordova Drive Apt 4, Orlando, FL 32804;
Dearborn, MI 48126;
Detroit, MI 48226;
Lincoln Park, MI 48146
Aliases (AKA): Gerald L Schiffer
Email Addresses: lou****@aim.com,
lva****@att.net
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