Address History: 300 Heritage Club Drive, Greenville, SC 29615;
234 Old Coalson Road, Rockmart, GA 30153;
Gold Hill, NC 28071;
Easley, SC 29640;
Greer, SC 29650
Address History: 400 Sargent Drive, Pendleton, SC 29670
Address History: 127 Knollwood Drive, Clemson, SC 29631;
1645 E 50th Street, Chicago, IL 60615;
Bloomington, IN 47401;
Pendleton, SC 29670
Aliases (AKA): Babur I Delossantos,
Babur I Flores,
Babur I Santos
Address History: 3112 Dairy Road, Ware Shoals, SC 29692;
8552 Sylvan Drive, Melbourne, FL 32904;
Saint Cloud, FL 34771;
Pendleton, SC 29670;
Hampton, VA 23666
Aliases (AKA): Enos Mast,
Lavern E Mast
Address History: 320 Sargent Drive, Pendleton, SC 29670
Relatives & Associates: Vivian Sargent
Phone Numbers: (864) 261-6088
Relatives & Associates: Frances Moore
Phone Numbers: (864) 261-6648
Address History: 44 Sargent Drive D, Pendleton, SC 29670
Address History: 503 Walnut Grove Pauline Road, Pauline, SC 29374;
8206 Bridgeway Circle, Fort Wayne, IN 46816;
Greenville, SC 29615;
Pelzer, SC 29669;
Pendleton, SC 29670
Aliases (AKA): C Smith
Address History: 1816 Pearl Harbor Way, Anderson, SC 29626;
10369 Southern Boulevard, Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33412;
Pendleton, SC 29670
Relatives & Associates: Christina Aniceto
Francisca Aniceto
Logan Aniceto
Mario Aniceto
Mario Aniceto
Address History: 320 Sargent Drive, Pendleton, SC 29670;
134 P/O Box, Pendleton, SC 29670
Aliases (AKA): Vivian Sargent
Relatives & Associates: Truman Sargent
Address History: 1032 Cedar Crest Trail, Anderson, SC 29621;
96358 Windsor Drive, Yulee, FL 32097;
Pendleton, SC 29670
Phone Numbers: (864) 224-3442
Address History: 237 Pickens Drive, Pendleton, SC 29670;
36 Laurel Street, Phenix City, AL 36869;
Salem, AL 36874;
Fort Lauderdale, FL 33311;
West Palm Beach, FL 33412
Aliases (AKA): Robert Jeffries Jefferys,
Robert Jeffries,
Robert R Jeffrieys
Address History: 333 Sargent Drive, Pendleton, SC 29670;
11477 Nw 39th Court Apt 120, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Royal Palm Beach, FL 33411;
Wellington, FL 33414
Aliases (AKA): Francisca B Aniceto
Relatives & Associates: Christina Aniceto
Daniel Aniceto
Francescisch Aniceto
Logan Aniceto
Mario Aniceto
Address History: 8 Meadowview Drive, Brookfield, CT 06804;
1005 Normington Way, San Jose, CA 95136;
Holly Springs, NC 27540;
Pendleton, SC 29670
Relatives & Associates: Margaret Bowdouris
Nancy Garner
Alysse Melville
Anne Melville
Antoinette Melville
Email Addresses: jme****@cs.com,
joh****@yahoo.com
Address History: 10700 State Road 70 E, Okeechobee, FL 34972;
10800 Northeast 128th Avenue, Okeechobee, FL 34972;
Easley, SC 29640;
Fair Play, SC 29643;
Pendleton, SC 29670
Aliases (AKA): Anthony B Bishop,
T Bishop,
Tony Bishop
Address History: 1448 Salem Church Road, Stephens City, VA 22655;
1600 N Saba Street Unit 145, Chandler, AZ 85225;
Fountain Hills, AZ 85269;
Gilbert, AZ 85297;
Winnabow, NC 28479
Aliases (AKA): Lynn C Jones,
L Trotter,
Lynne C Trotter
Address History: 5 Williams Street, Weaverville, NC 28787;
1358 Friend Avenue, Clearwater, FL 33756;
Palm Harbor, FL 34683;
Candler, NC 28715;
Waynesville, NC 28786
Aliases (AKA): Dawn Huber,
Michael Steven Huber
Email Addresses: mik****@dusc.biz
Address History: 2596 Se 170th Lane, Summerfield, FL 34491;
11191 Se 55th Avenue Road Unit 301, Belleview, FL 34420;
Citra, FL 32113;
Miami, FL 33170;
Saint Cloud, FL 34772
Aliases (AKA): James Hayes,
James Leon Hayes
Email Addresses: deb****@aol.com,
ful****@yahoo.com,
gat****@yahoo.com,
pat****@hotmail.com,
res****@aol.com
Address History: 8 Meadowview Drive, Brookfield, CT 06804;
5220 Lake Edge Drive, Holly Springs, NC 27540;
Pendleton, SC 29670
Relatives & Associates: Margaret Bowdouris
Nancy Garner
Alysse Melville
Anne Melville
Charles Melville
Address History: 1012 N Sharon Amity Road, Charlotte, NC 28211;
6248 Balsam Fir Drive, Charlotte, NC 28212;
Gibsonville, NC 27249;
Greensboro, NC 27406;
Matthews, NC 28105
Aliases (AKA): J E Jacqueline,
J Jeffries,
Jackie Jeffries,
Jacque Jeffries,
Jacqueline E Jeffries
Relatives & Associates: Jacqueline Jefferies
Robert Jefferies
Courtney Jeffries
David Jeffries
Heather Jeffries
Address History: 1314 Tasker Street, Philadelphia, PA 19148;
211 Green Valley Way, Chalfont, PA 18914;
Pendleton, SC 29670
Address History: 301 Constitution Avenue Apt 140, Bayonne, NJ 07002;
211 Haines Avenue, Barrington, NJ 08007;
Princeton, NJ 08540;
Stratford, NJ 08084;
Staten Island, NY 10314
Aliases (AKA): E M Olsen,
E Maureen Olson
Address History: 320 Melrose Avenue E Apt 701, Seattle, WA 98102;
170 Sabal Apt Terrace, Longwood, FL 32779;
Baltimore, MD 21231;
Columbus, OH 43085;
Philadelphia, PA 19103
Aliases (AKA): Janice B Campbell,
Janet Price,
Janice M Price
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