Address History: 51 Thrush Court, Georgetown, SC 29440;
1656 W Candlewood Avenue, Rialto, CA 92377;
Colorado Springs, CO 80911;
Fort Collins, CO 80525;
Asheboro, NC 27205
Aliases (AKA): Ana Jordan,
Anita Jordan,
Ann M Jordan,
Anna K Jordan,
Anne Marie Jordan
Address History: 196 Harbor Crest Drive, Waterloo, SC 29384;
106 Woodlawn Drive Lot 79, Abbeville, SC 29620;
Greenwood, SC 29649;
Mc Cormick, SC 29835;
Mount Carmel, SC 29840
Aliases (AKA): Audrey A Ammons,
Audreay Griffin,
Audreay A Jackson,
Audrey Jackson
Address History: 132 Austin Place Drive, Boiling Springs, SC 29316;
408 Brianna Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316;
Waterloo, SC 29384
Aliases (AKA): Glenn Franklin Riddle,
Glenn Riddle
Email Addresses: gfr****@wmconnect.com,
gfr****@aol.com,
gfr****@yahoo.com,
gle****@mediaone.net,
gle****@wmconnect.com
Address History: 283 Po Box, Waterloo, SC 29384;
125 N Ridge Drive, Asheville, NC 28804;
Candler, NC 28715;
Greenwood, SC 29649
Aliases (AKA): Rebecca A Fowler
Address History: 596 Harbor Crest Drive, Waterloo, SC 29384;
1276 Po Box, Pawleys Island, SC 29585
Aliases (AKA): Christie L Geney,
Christina D Geney,
Christina D Miller,
Christie G Reyes,
C Richitelli
Address History: 38 Harbor Crest Drive, Waterloo, SC 29384;
7691 Number 4 West Road, Fabius, NY 13063;
Harrisville, NY 13648;
Jamesville, NY 13078
Aliases (AKA): Terry Raymond Truax
Address History: 350 Harbor Crest Drive, Waterloo, SC 29384;
39147 Grennada Street, Livonia, MI 48154;
Taylor, MI 48180;
Monterey, TN 38574
Aliases (AKA): Donald Michels
Email Addresses: don****@msn.com
Address History: 449 Forest Road, Clinton, SC 29325;
122 Forest Road, Clinton, SC 29325;
Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): C W Beaman,
Curtis Beaman
Email Addresses: cbe****@optonline.net,
cbe****@gmail.com
Address History: 233 Harbor Crest Drive, Waterloo, SC 29384;
5225 Monterey Circle, Delray Beach, FL 33484
Phone Numbers: (864) 677-5349
Address History: 1554 Brick Chimney Road, Georgetown, SC 29440;
705 Holloway Avenue, Greenwood, SC 29646;
Waterloo, SC 29384
Address History: 2579 Poole Town Road, Laurens, SC 29360;
3500 Warrior Creek, Gray Court, SC 29645;
Waterloo, SC 29384;
Richmond, VA 23224
Aliases (AKA): Betty Nelson
Email Addresses: bet****@mail.com
Address History: 398 Harbor Crest Drive, Waterloo, SC 29384;
1687 Chestnut Ridge Road, Chittenango, NY 13037;
Greenwood, SC 29648
Email Addresses: byo****@aol.com
Address History: 8057 Ekom Beach Road, Ware Shoals, SC 29692;
201 Belle Pines Court, Greenwood, SC 29646;
Laurens, SC 29360;
Ninety Six, SC 29666;
Waterloo, SC 29384
Aliases (AKA): Sandra H Ellison,
Sandra M Haug,
Sandra M Holtzclaw
Relatives & Associates: Tammy Allen
Address History: 398 Harbor Crest Drive, Waterloo, SC 29384;
1645 Dunlawton Avenue #613, Daytona Beach, FL 32127;
New Smyrna Beach, FL 32168;
Port Orange, FL 32127;
Kirkville, NY 13082
Aliases (AKA): G Stanton
Email Addresses: gla****@cfl.rr.com
Address History: 435 Hickory Nut Drive, Inman, SC 29349;
2211 Copperstone Drive Apt 1a, High Point, NC 27265;
Gaffney, SC 29341;
Spartanburg, SC 29301;
Waterloo, SC 29384
Aliases (AKA): Gerald F Bonkowski
Relatives & Associates: Beth Bonkowski
Cynthia Bonkowski
Donald Bonkowski
Fred Bonkowski
Keith Bonkowski
Email Addresses: ger****@msn.com
Address History: 250 Harbor Crest Drive, Waterloo, SC 29384;
7605 Granada Drive, Bethesda, MD 20817;
Germantown, MD 20874;
Tryon, NC 28782
Aliases (AKA): Bill Charles Talbert,
Bill C Talbert,
William C Talbert,
William Talbert Jr,
William D Talbert Junior
Relatives & Associates: Carolyn Johnson
Linda Strickland
Carol Talbert
Ewing Talbert
Jonathan Talbert
Email Addresses: bta****@gmail.com,
lta****@yahoo.com,
lta****@prtcnet.com,
tal****@prtcnet.com
Address History: 219 Sardis Church Road, Branchville, SC 29432;
3277 Oakdale Place, The Villages, FL 32162;
Wilmington, NC 28411;
Bowman, SC 29018;
Chappells, SC 29037
Aliases (AKA): Brett Banks,
David Brett
Email Addresses: bba****@aol.com,
bba****@cox.net,
bba****@hotmail.com,
bba****@juno.com,
bba****@yahoo.com
Address History: 2012 30th Avenue, Council Bluffs, IA 51501;
103 Po Box, Council Bluffs, IA 51502;
Pisgah Forest, NC 28768;
Omaha, NE 68134;
Greenwood, SC 29649
Aliases (AKA): Scott L Case
Email Addresses: lia****@yahoo.com,
lia****@aol.com,
lia****@yahoo.com
Address History: 70 Crane Street, Fairfield, CT 06825;
711 Black Rock Turnpike Apt 1, Fairfield, CT 06825;
Rotonda West, FL 33947;
Port Chester, NY 10573;
Greenwood, SC 29646
Aliases (AKA): Karen Domenici Triano,
K Triano,
Karen Triano
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: 5955 Brabrook Avenue, Grant, FL 32949;
40 Vip Island, Grant, FL 32949;
North Port, FL 34287;
Palm Harbor, FL 34684;
Port Charlotte, FL 33981
Aliases (AKA): Jane Hunter,
Jane Gabrielle Lafferty,
Jane G Lafferty,
Jeffrey Lafferty
Relatives & Associates: Michels Bailey
Jacqueline Hunter
William Hunter
Jeffrey Lafferty
Jeffrey Lafferty
Email Addresses: jef****@comcast.net
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: 7691 Number 4 West Road, Fabius, NY 13063;
123 P/O Box, East Syracuse, NY 13057;
Harrisville, NY 13648;
Waterloo, SC 29384
Aliases (AKA): Deborah Loomis Truax
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