Address History: 104 Reveres Way, Central, SC 29630;
310 College Avenue, Clemson, SC 29631;
Seneca, SC 29678
Address History: 701 Robin Drive, Seneca, SC 29678;
220 Elm Street Apartment 632, Clemson, SC 29631;
Orangeburg, SC 29115;
Salem, SC 29676
Aliases (AKA): Leroy Lee,
Willie Lee
Relatives & Associates: Jason Lee
Pearlee Lee
Tosha Lee
Travis Lee
Vincent Lee
Address History: 702 Robin Drive, Seneca, SC 29678;
150 Cascade Drive, Fairfax, CA 94930;
Sacramento, CA 95811;
New Haven, CT 06520;
Deland, FL 32724
Relatives & Associates: Elizabeth Ballenger
Grady Ballenger
Jonathan Ballenger
Kaitlyn Ballenger
W Ballenger
Email Addresses: nba****@epix.net
Phone Numbers: (864) 895-4915
Aliases (AKA): Julie Evan,
Julie Evans
Phone Numbers: (864) 654-2620
Address History: 704 Robin Drive, Seneca, SC 29678;
613 Arcadia Terrace Unit 204, Sunnyvale, CA 94085;
Washington, DC 20076;
Boone, NC 28607;
Isle Of Palms, SC 29451
Aliases (AKA): Eleanor Richardson
Address History: 82 Po Box, Seneca, SC 29679;
112 Vienna Street, Abbeville, SC 29620;
Florence, SC 29505;
Greenwood, SC 29649;
Pendleton, SC 29670
Aliases (AKA): Ann Martha Russell,
Martha A Russell
Address History: 1336 Wild Goose Trail, Summerville, SC 29483;
602 Riley Road, Easley, SC 29642;
La France, SC 29656;
Liberty, SC 29657;
Myrtle Beach, SC 29579
Aliases (AKA): Cory L Bryant,
Cory L Obryant
Address History: 114 Auston Woods Circle Apt H, Easley, SC 29640;
126 Vance Crescent Extension, Asheville, NC 28806;
Swannanoa, NC 28778;
Anderson, SC 29624;
Mauldin, SC 29662
Aliases (AKA): Susan Willard
Address History: 701 Robin Drive, Seneca, SC 29678
Relatives & Associates: Jason Lee
Pearlee Lee
Vincent Lee
Vincent Lee
Willie Lee
Phone Numbers: (864) 882-7638
Address History: 1036 Po Box, Westminster, SC 29693;
27612 Ridge Road, Damascus, MD 20872;
Clemson, SC 29631;
Seneca, SC 29672
Aliases (AKA): Natalie Arnold
Phone Numbers: (864) 882-9341
Address History: 118 Golden Eagle Drive, Pickens, SC 29671;
123 Mcguire Street, New Brighton, PA 15066;
State College, PA 16801;
Seneca, SC 29678
Aliases (AKA): Ryan Curtis Plum
Address History: 487 Oakwood Drive, Hardeeville, SC 29927;
3806 Old Greenville Highway, Central, SC 29630;
Liberty, SC 29657;
Seneca, SC 29678
Aliases (AKA): Melissa Davis
Phone Numbers: (843) 784-6407
Address History: 162 Basket Grass Lane, Summerville, SC 29486;
4699 Kittredge Street, Denver, CO 80239;
Cameron, NC 28326;
Ladson, SC 29456;
Seneca, SC 29678
Phone Numbers: (720) 374-1946
Address History: 11 Cobble Drive, Inman, SC 29349;
519 Robin Drive, Seneca, SC 29678;
Taylors, SC 29687
Address History: 140 Hattie Sue Hill Drive, Seneca, SC 29672;
6410 W Park Avenue, Houma, LA 70364;
Sumter, SC 29150
Relatives & Associates: Beverly Atkinson
Brett Atkinson
Charles Atkinson
Christina Atkinson
Jerry Atkinson
Phone Numbers: (985) 876-9302
Address History: 1825 Fire Tower Road, Prosperity, SC 29127;
934 Georgetown Street, Clemson, SC 29631;
Salem, SC 29676;
Seneca, SC 29678
Address History: 1195 Po Box, Seneca, SC 29679;
2 Robin Street, Clemson, SC 29631
Address History: 702 Robin Drive, Seneca, SC 29678
Phone Numbers: (864) 882-8227
Address History: 207 W North 2nd Street, Seneca, SC 29678;
2316 Hertford Drive, Columbia, SC 29210;
Greenville, SC 29615
Aliases (AKA): Joel Arnold
Email Addresses: jar****@bju.edu,
lea****@btinternet.com
Address History: 4655 W Beach Park Drive, Tampa, FL 33609;
11922 Congressional Drive, Tampa, FL 33626;
Huntersville, NC 28078;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Leah Petit
Phone Numbers: (803) 493-0612
Address History: 1212 Lexham Drive, Marietta, GA 30068;
1004 Riverside Drive Apartment 4b, Tuscaloosa, AL 35401;
Atlanta, GA 30309;
Woodstock, GA 30188;
High Point, NC 27262
Aliases (AKA): Bob Ferguson,
Robert E Ferguson
Relatives & Associates: Alfred Ferguson
Debra Ferguson
Jack Ferguson
Joseph Ferguson
Katrin Ferguson
Email Addresses: ruf****@northstate.net
Address History: 220 Glengarry Avenue, Melbourne Beach, FL 32951;
1860 Shore View Drive, Indialantic, FL 32903;
Melbourne, FL 32901;
Seneca, SC 29679
Aliases (AKA): Dorothea Crews,
Dorothea K Trus
Phone Numbers: (407) 768-0159
Address History: 697 Courtney Drive, Hendersonville, NC 28792;
21 Bethesda Road, Asheville, NC 28805;
Candler, NC 28715;
Fletcher, NC 28732;
Leicester, NC 28748
Aliases (AKA): Michael W Fontner,
Michael William Fortner,
Michael Fortner
Email Addresses: lov****@gmail.com
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