Address History: 104 Bruce Road, Ninety Six, SC 29666;
104 Dawson Street, Brewton, AL 36426;
Cordele, GA 31010;
Pitts, GA 31072;
Rockford, IL 61108
Aliases (AKA): Joe Deal,
Joey D O Dell,
Joseph Dell
Email Addresses: kun****@yahoo.com
Address History: 4170 221 S Highway, Laurens, SC 29360;
6522 Colonade Circle, Pensacola, FL 32506;
Clinton, SC 29325;
Estill, SC 29918;
Waterloo, SC 29384
Aliases (AKA): Wanda Trevino
Address History: 208 Harbor Crest Drive, Waterloo, SC 29384;
217 Louisiana Avenue, Bristol, CT 06010
Relatives & Associates: William Cook
Address History: 23 Smith Street, Greenville, SC 29611;
60 Woodhaven Court, Cross Hill, SC 29332;
Hodges, SC 29653;
Travelers Rest, SC 29690;
Waterloo, SC 29384
Relatives & Associates: Karen Vitko
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
Address History: 250 Harbor Crest Drive, Waterloo, SC 29384;
560 Indiana Circle, Mascotte, FL 34753;
Ocala, FL 34476;
Simpsonville, SC 29680
Address History: 277 Harbor Crest Drive, Waterloo, SC 29384;
620 North Huron Road, Au Gres, MI 48703;
Clarkston, MI 48346;
Naubinway, MI 49762;
Rochester, MI 48307
Aliases (AKA): K Roughton,
Kathleen Fay Roughton
Relatives & Associates: Susan Marz
Clara Roughton
Frederick Roughton
Michelle Roughton
Nathan Roughton
Email Addresses: hea****@aol.com,
kat****@yahoo.com
Address History: 233 Harbor Crest Drive, Waterloo, SC 29384;
1889 Po Box, Boca Raton, FL 33429;
Delray Beach, FL 33484;
Gibsonton, FL 33534;
Okeechobee, FL 34972
Aliases (AKA): Vickie Boubed,
Vickie Vickie Boubede,
Vickie Boubedegargano,
Vickie Gargano
Address History: 280 Woodcarver Circle, Ladson, SC 29456;
575 Peacock Trail, Haines City, FL 33844;
North Charleston, SC 29420;
Summerville, SC 29484;
Waterloo, SC 29384
Aliases (AKA): Carolyn Lee Flannery
Address History: 208 Harbor Crest Drive, Waterloo, SC 29384;
153 Mutton Hollow Road, Stroudsburg, PA 18360
Aliases (AKA): Julia Vogler
Email Addresses: art****@ccnmail.com,
cat****@prtcnet.com,
jul****@hotmail.com,
jvo****@geocities.com,
jvo****@geocities.com
Address History: 8620 252 Highway, Ware Shoals, SC 29692;
4 Po Box, East Bend, NC 27018;
Monroe, NC 28110;
Winston Salem, NC 27103;
Laurens, SC 29360
Aliases (AKA): Gerry A Price,
Jerry H Price,
Gerry H Willingham
Address History: 277 Harbor Crest Drive, Waterloo, SC 29384;
158 Pasture Drive, Colorado Springs, CO 80909;
Fort Lauderdale, FL 33316;
North Lauderdale, FL 33068;
Shallotte, NC 28470
Aliases (AKA): Phillip Roughton
Relatives & Associates: Sarah Erwin
Frederick Roughton
Kathleen Roughton
Nathan Roughton
Nicholas Roughton
Email Addresses: chr****@yahoo.com,
phi****@hotmail.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: 243 Kenneth Drive, Boiling Springs, SC 29316;
110 Hunter Ridge Drive, Boiling Springs, SC 29316;
Easley, SC 29640;
Honea Path, SC 29654;
Waterloo, SC 29384
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: 117 Brentwood Drive, Greenwood, SC 29646;
634 Cobb Road, Greenwood, SC 29649;
Laurens, SC 29360;
Ninety Six, SC 29666;
Taylors, SC 29687
Aliases (AKA): Mary Leopard,
Mary Brent Rauton,
Mary B Rauton
Email Addresses: fin****@prtcnet.com,
jun****@gmail.com,
mar****@gmail.com,
msw****@aol.com,
sli****@yahoo.com
Address History: 596 Harbor Crest Drive, Waterloo, SC 29384;
194 Harbor Crest Drive, Waterloo, SC 29384
Aliases (AKA): S Richitelli,
Steve Richitelli,
Stephen C Richtelli
Relatives & Associates: Ann Richitelli
Betty Richitelli
Charles Richitelli
Christie Richitelli
Emily Richitelli
Phone Numbers: (864) 682-7718
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: 3022 County Farm Road, Greenwood, SC 29646;
1776 Chestnut Ridge Road, Chittenango, NY 13037;
East Syracuse, NY 13057;
Northampton, PA 18067;
Whitehall, PA 18052
Email Addresses: ash****@grlmail.com,
byo****@aol.com,
pin****@aol.com
Address History: 8637 Refuge Point Circle, North Charleston, SC 29420;
2 Po Box, Chappells, SC 29037;
Charleston, SC 29407;
Greenwood, SC 29649;
Summerville, SC 29485
Aliases (AKA): Kelly G Banks,
Kelly G Fields,
Kelly R Gritt
Address History: 701 W Locust Street Apt 36, Johnson City, TN 37604;
1117 10th Street Nw Apt W10, Washington, DC 20001;
Bat Cave, NC 28710;
Greensboro, NC 27407;
Hendersonville, NC 28792
Aliases (AKA): Bill Burch,
H E Burch,
W A Burch,
Will Burch,
William Albright Burch
Address History: 23785 Andrew Boulevard, Flat Rock, MI 48134;
8439 Centralia Street, Dearborn Heights, MI 48127;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Garden City, MI 48135
Aliases (AKA): Philip Michels,
Phillip Stephen Michels
Email Addresses: phi****@trw.com
Address History: 1653 Po Box, Bowling Green, KY 42102;
5690 Louisville Road Lot 88, Bowling Green, KY 42101;
Berkshire, MA 01224;
Pittsfield, MA 01201;
Waterloo, SC 29384
Address History: 1268 Po Box, Winston, OR 97496;
3205 Jennifer Avenue, Kingman, AZ 86401;
Utica, NY 13502;
Roseburg, OR 97471;
Waterloo, SC 29384
Aliases (AKA): Louis A Ramons,
L Ramos,
Lou Armond Ramos,
Louis Ramos
Email Addresses: lou****@gmail.com
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