Address History: 326 Washington Street, Barnwell, SC 29812;
1501 Po Box, Mars Hill, NC 28754;
Weaverville, NC 28787;
Aiken, SC 29808;
Rock Hill, SC 29730
Aliases (AKA): Shaun Forker,
Shawn Forker
Email Addresses: ash****@hotmail.com
Address History: 114 Roost Court, Lexington, SC 29073;
575 Shanklin Avenue, Bartow, FL 33830;
Charleston, SC 29406;
Goose Creek, SC 29445;
Greenwood, SC 29649
Aliases (AKA): Angela D Timmons,
Angie Timmons
Address History: 210 S Lake Forest Drive, Cross Hill, SC 29332;
468 Po Box, Cross Hill, SC 29332;
Gray Court, SC 29645;
Greenville, SC 29617;
Laurens, SC 29360
Aliases (AKA): Leanne Riggott
Address History: 102 Karla Avenue, Liberty, SC 29657;
822 Snow Goose Circle, Goose Creek, SC 29445;
Gray Court, SC 29645;
Greenville, SC 29615;
Greenwood, SC 29646
Aliases (AKA): Charia Fickling,
Cara Jordan,
Cara O'daniel,
Cara Odaniel,
Cara M Odaniel
Relatives & Associates: Laurie Daniel
Bernice Fickling
Henry Fickling
Henry Fickling Rd
Thomas Jordan
Email Addresses: car****@yahoo.com
Address History: 12 Verner Springs Road, Greenville, SC 29609;
1255 Franford Drive, Brandon, FL 33511;
Tampa, FL 33637;
East Setauket, NY 11733;
Levittown, NY 11756
Aliases (AKA): D Tenney,
Dorothy Tenney,
Dorothy T Tenney
Relatives & Associates: John Mcquade
Email Addresses: dor****@juno.com
Address History: 6 Claremore Avenue, Greenville, SC 29607;
1426 Elsa Drive, Jacksonville, FL 32218;
Ocala, FL 34482;
Columbus, OH 43220;
Abbeville, SC 29620
Aliases (AKA): Sadie H Hadden,
Sadie H Smith
Address History: 322 P Cromer Road, Abbeville, SC 29620;
1930 Ne 36th Court, Ocala, FL 34470;
Fremont, NC 27830;
Goldsboro, NC 27534;
Statesville, NC 28625
Aliases (AKA): R Passmore
Address History: 1045 Ellett Road, Chapin, SC 29036;
237 Ballantyne Common Circle Apt 202, Hendersonville, NC 28792;
Greenwood, SC 29649;
Irmo, SC 29063;
Waterloo, SC 29384
Aliases (AKA): Olivia Ballinger
Phone Numbers: (803) 269-2268
Email Addresses: sal****@aol.com,
sal****@aol.com
Address History: 2373 Chukker Creek Road, Aiken, SC 29803;
13 Normandy Lane, Aiken, SC 29801;
Rock Hill, SC 29733;
Waterloo, SC 29384
Aliases (AKA): Shaun Forker,
Shawn Forker,
Sonya Forker
Address History: 506 West Henrietta Street, Union, SC 29379;
2822 Ridge Brook Trail, Duluth, GA 30096;
Brentwood, NY 11717;
Brooklyn, NY 11235;
Anderson, SC 29625
Email Addresses: jor****@yahoo.com
Address History: 70 Tierra Drive Apt 5, Waterloo, SC 29384
Phone Numbers: (843) 251-4109
Address History: 48 Tierra Drive Apt 7, Waterloo, SC 29384
Address History: 1397 Dizzy Gillespie Drive, Cheraw, SC 29520;
2 Chapman Street, Cheraw, SC 29520;
Waterloo, SC 29384
Relatives & Associates: Michelle Ellerb
Travis Ellerb
Brandon Ellerbe
Christopher Ellerbe
Daniel Ellerbe
Address History: 142 Highland Drive, Greenwood, SC 29649;
116 Allison Drive, Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): Christi Latham,
Christi L Mobley
Address History: 410 Hedge Way, Summerville, SC 29486;
1718 Rr 2 #, Laurens, SC 29360;
Mount Pleasant, SC 29464;
Waterloo, SC 29384
Aliases (AKA): Lynda F Pennington
Relatives & Associates: Jan Fullbright
Linda Murphy
Tommy Murphy
Christine Pennington
Donald Pennington
Address History: 114 Sherwood Lane, Greenwood, SC 29649;
174 Highland Drive, Greenwood, SC 29649;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Jewel Briskin
Relatives & Associates: Barry Briskin
Cynthia Briskin
Lindsay Briskin
Richard Briskin
Cindy Holliday
Address History: 916 Orion Hills Court, Effingham, SC 29541;
1284 P/O Box, Abbeville, SC 29620;
Florence, SC 29506;
Greenwood, SC 29646;
Laurens, SC 29360
Aliases (AKA): Tim J Towe,
Timothy J Towe
Relatives & Associates: Mildred Towe
Email Addresses: tim****@ymail.com,
tjt****@yahoo.com,
tto****@mcleodhealth.org,
tu_****@hotmail.com
Address History: 114 Sherwood Lane, Greenwood, SC 29649;
945 Abney Street, Greenwood, SC 29646;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Richard Briskin
Email Addresses: rbr****@hotmail.com
Address History: 217 Sudlow Hills Court, North Augusta, SC 29841;
3300 Fox Hunt Drive, Palm Harbor, FL 34683;
Seminole, FL 33772;
Albany, NY 12209;
Bellmore, NY 11710
Aliases (AKA): Dan Knoph,
Daniel J Knoph,
Daniel Knoph
Email Addresses: akn****@aol.com,
cmi****@sbcglobal.net,
cmi****@aol.com,
dkn****@aol.com,
dkn****@comcast.net
Address History: 603 N Lakeside Drive, Hendersonville, NC 28739;
11008 Browning Road, Lithia, FL 33547;
Greenville, SC 29611;
Isle Of Palms, SC 29451;
Mount Pleasant, SC 29464
Relatives & Associates: Charles Claxton
Charles Claxton
Katherine Claxton
Martha Claxton
Samuel Claxton
Address History: 129 Timber Creek Road, Hendersonville, NC 28739;
144 Chesire Way, Fletcher, NC 28732;
Greenwood, SC 29649;
North Augusta, SC 29841;
Waterloo, SC 29384
Aliases (AKA): Philip Broome,
Phillip R Broome
Email Addresses: pmb****@adelphia.com,
pmb****@dell.com,
pmb****@earthlink.net,
rou****@earthlink.net
Address History: 1020 Jefferson Avenue, Defiance, OH 43512;
7185 Po Box, Defiance, OH 43512;
Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): Shanna Aden
Email Addresses: bil****@hotmail.com
Address History: 1 Capri Key Apt 310e, Saint Petersburg, FL 33706;
8989 Pinehurst Drive, Seminole, FL 33777;
Bellmore, NY 11710;
Centerport, NY 11721;
New York, NY 10038
Email Addresses: akn****@aol.com,
and****@yahoo.com,
iro****@aol.com,
iro****@comcast.net,
iro****@yahoo.com
Address History: 581 Ne 44th Avenue, Ocala, FL 34470;
5902 Timberside Road, Little Rock, AR 72204;
Phoenix, AZ 85017;
Summerfield, FL 34492;
Fremont, NC 27830
Aliases (AKA): M Passmore,
Michael L Passmore,
Micheal Lewis Passmore,
Mike Passmore
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