Aliases (AKA): Derrick Evans
Relatives & Associates: Kim Couch
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: 4 Paranor Drive, Simpsonville, SC 29681;
9604 Forsythe Loop A, Watertown, NY 13603;
Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): Jamie Combs,
Jamie Lafleur
Relatives & Associates: Janice Lafleur
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: 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: 412 Sparta Lane, Spartanburg, SC 29303;
104 Fenwick Court, Greenwood, SC 29649;
Waterloo, SC 29384
Address History: 3925 Watts Bridge Road, Cross Hill, SC 29332;
247 Po Box, Cross Hill, SC 29332;
Greenwood, SC 29649;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Bob Davenport
Phone Numbers: (864) 998-4948
Phone Numbers: (864) 677-3868
Address History: 196 Floatella Road, Waterloo, SC 29384
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: 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: 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: 142 Thornbrook Court, Greenwood, SC 29646;
571 Lee Road E, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27603;
Willow Spring, NC 27592
Phone Numbers: (864) 209-2334
(864) 223-1398
(864) 554-4226
(919) 524-6698
Address History: 211 Reds Road, Greenwood, SC 29649;
7152 Granville Avenue, Boynton Beach, FL 33437;
Charlotte, NC 28205;
Cross Hill, SC 29332;
Iva, SC 29655
Aliases (AKA): William R Wilson
Email Addresses: bil****@live.com,
bra****@ameritrade.com,
bra****@gmail.com,
bra****@live.com,
rob****@gmail.com
Aliases (AKA): Johanna S Massey
Email Addresses: joh****@gmail.com,
joh****@hotmail.com,
joh****@gmail.com
Address History: 1595 Fairhope Road, York, SC 29745;
226 Junebug Court, Columbia, SC 29209;
Great Falls, SC 29055;
Waterloo, SC 29384
Aliases (AKA): Sherry C Looper
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
Aliases (AKA): Audrey E Wells,
Audrey Wells
Address History: 348 Skillet Road, Waterloo, SC 29384;
108 Wilson Street, Greenville, SC 29611;
Honea Path, SC 29654;
Iva, SC 29655;
Ware Shoals, SC 29692
Phone Numbers: (864) 677-3310
Address History: 196 Floatella Road, Waterloo, SC 29384
Address History: 854 W Battlement Parkways Apt P205, Parachute, CO 81635;
854 West Battlement Parkway Apartment P205, Parachute, CO 81635;
Orlando, FL 32839;
Columbia, SC 29209;
Great Falls, SC 29055
Aliases (AKA): Jessica Renee Looper
Email Addresses: jes****@yahoo.com,
loo****@yahoo.com
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
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
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