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: 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: 250 Harbor Crest Drive, Waterloo, SC 29384;
2804 Nation Road, Hodges, SC 29653;
Liberty, SC 29657
Aliases (AKA): Tracey Hobson,
Tracey D King,
Tracy D King
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: 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: 4170 221 S Highway, Laurens, SC 29360;
715 Carolyn Drive, Clinton, SC 29325;
Waterloo, SC 29384
Phone Numbers: (864) 677-3807
Address History: 113 Po Box, Travelers Rest, SC 29690;
7738 Cotswold Court, Charlotte, NC 28213;
Greenville, SC 29617;
Myrtle Beach, SC 29577;
Waterloo, SC 29384
Aliases (AKA): Anita B Simpson
Relatives & Associates: Camilla Armstrong
Kimberly Guge
Annette Jenkines
Kristen Meyer
Annette Patton
Email Addresses: say****@comcast.net,
say****@piedmontportraits.com,
say****@yahoo.com
Address History: 478 Harbor Crest Drive, Waterloo, SC 29384
Phone Numbers: (843) 264-2044
Address History: 124 Stroup Court, Waterloo, SC 29384;
598 Sw 131st Avenue, Davie, FL 33325;
Plantation, FL 33324;
Milford, MI 48380;
Shallotte, NC 28470
Aliases (AKA): Randall Scot Roghton,
Randall S Roghton,
Randall Scot Roughton,
Randall Roughton,
Randy S Roughton
Relatives & Associates: Nanette Duggan
Frederick Roughton
Kathleen Roughton
Nathan Roughton
Nicholas Roughton
Email Addresses: phi****@hotmail.com,
ran****@worldnet.att.net,
ran****@gmail.com,
rou****@yahoo.com,
xxx****@yahoo.com
Phone Numbers: (843) 264-2044
Address History: 117 Brentwood Drive, Greenwood, SC 29646;
2277 Montague Avenue Extension Apt 109, Greenwood, SC 29649;
Ninety Six, SC 29666;
Taylors, SC 29687;
Ware Shoals, SC 29692
Aliases (AKA): Mary Leopard,
Mary D Roten
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: 233 Harbor Crest Drive, Waterloo, SC 29384;
205 Faulkner Street, Greenwood, SC 29646;
Honea Path, SC 29654
Relatives & Associates: Heatherly Hall
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
Relatives & Associates: John Trevino
John Trevino
Wayne Trevino
Veronica Wilbanks
Address History: 5 Sedgewood Court, Fountain Inn, SC 29644;
2375 E Tropicana Avenue # 241, Las Vegas, NV 89119;
North Las Vegas, NV 89031;
Greer, SC 29650;
Mount Pleasant, SC 29466
Aliases (AKA): A Herman,
Amy Herman
Address History: 186 Harbor Crest Drive, Waterloo, SC 29384;
54 Old Leopard Road, Clinton, SC 29325;
Greenville, SC 29605;
Laurens, SC 29360;
Millington, TN 38053
Aliases (AKA): Dewey Easler
Email Addresses: bet****@hotmail.com,
dew****@cs.com,
dew****@cox.net,
dew****@hotmail.com,
dew****@yahoo.com
Address History: 131 Harbor Crest Drive, Waterloo, SC 29384
Address History: 30 Staffordshire Way, Simpsonville, SC 29681;
1632 Po Box, Somerset, KY 42502;
Thief River Falls, MN 56701;
North Las Vegas, NV 89031;
Crestline, OH 44827
Aliases (AKA): Nathan Caste,
Nathan L Castle
Email Addresses: fer****@aol.com
Phone Numbers: (864) 682-7718
Address History: 191 Po Box, Simpsonville, SC 29681;
330 Neely Ferry Road, Simpsonville, SC 29680;
Waterloo, SC 29384
Aliases (AKA): Walter Kirk Rice
Phone Numbers: (864) 677-3004
Address History: 306 Po Box, Lockhart, SC 29364;
2841 Miller Bottom Road Sw, Conyers, GA 30012;
Coolidge, GA 31738;
Jonesboro, GA 30236;
Marietta, GA 30006
Aliases (AKA): Hank Wilson
Address History: 336 Harbor Crest Drive, Waterloo, SC 29384;
1380 Melshire Avenue, Deltona, FL 32738;
Flagler Beach, FL 32136;
Palm Coast, FL 32164;
Arlington, TX 76094
Aliases (AKA): Gail Mc,
Gail Mc Anelly,
Gail Mc Donough,
Gail Mcanelly,
Gail Mcdonough
Email Addresses: spa****@yahoo.com
Address History: 117 Birchwood Road, Medford, NY 11763;
809 Se 5th Court Apt 5, Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Dunedin, FL 34698;
Fort Myers, FL 33901
Aliases (AKA): Joe Gargano,
Joseph William Gargano,
Joseph Gargano
Address History: 901 Washington Avenue Unit 405, Saint Louis, MO 63101;
5517 Sterling Drive Apt 4, Granger, IN 46530;
Saint Charles, MO 63301;
Boulder City, NV 89005;
Las Vegas, NV 89123
Aliases (AKA): Jill Castle,
Jill M Hericks
Address History: 2851 E Aragon Boulevard Unit 5, Fort Lauderdale, FL 33313;
2822 16th Place S, Birmingham, AL 35209;
Hollywood, FL 33023;
Indiantown, FL 34956;
Lauderhill, FL 33313
Aliases (AKA): B Thomas,
Brad N Thomas,
Brad Nicholas Thomas
Email Addresses: bra****@netzero.net,
dre****@aol.com,
dre****@aol.com,
dre****@cox.net,
flo****@gmail.com
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