Address History: 23 Exmoor Court, Pelzer, SC 29669;
109 Rock Knoll Drive, Greenwood, SC 29649;
Honea Path, SC 29654;
Newberry, SC 29108;
Simpsonville, SC 29680
Aliases (AKA): Cindy H Davenport,
Cindy H Hicks,
Cindy H Tompkins,
Cynthia D Young
Phone Numbers: (864) 243-5330
Address History: 123 Sugar Creek Lane, Greer, SC 29650;
4001 Pelham Road Apt 394, Greer, SC 29650;
Spartanburg, SC 29301;
Waterloo, SC 29384
Aliases (AKA): Thomas L Culbreth,
Thomas Culbreth
Relatives & Associates: Cathy Culbreth
Frances Culbreth
H Culbreth
Kathleen Culbreth
Shellie Culbreth
Email Addresses: tcu****@hotmail.com,
twc****@aol.com
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: 446 Harbor Crest Drive, Waterloo, SC 29384
Phone Numbers: (864) 677-2144
Address History: 449 Forest Road, Clinton, SC 29325;
122 Forest Road, Clinton, SC 29325;
Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): C W Beaman,
Curtis Beaman
Email Addresses: cbe****@optonline.net,
cbe****@gmail.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: 8057 Ekom Beach Road, Ware Shoals, SC 29692;
216 Burgess Drive, Greenwood, SC 29646;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Tony C Holtzclaw
Email Addresses: ton****@gmail.com
Address History: 536 Montrose Drive, Lexington, SC 29072;
4110 Skipper Road Apt 201, Tampa, FL 33613;
Fountain Inn, SC 29644;
Greenwood, SC 29649;
Taylors, SC 29687
Aliases (AKA): Terry L Banks
Address History: 318 Blue Heron Circle, Simpsonville, SC 29680;
6 Devonshire Lane, Greenville, SC 29617;
Piedmont, SC 29673;
Travelers Rest, SC 29690;
Waterloo, SC 29384
Aliases (AKA): Darrel E Whitaker,
Darrell Eugene Whitaker
Email Addresses: dar****@yahoo.com,
dwh****@cswg.com
Address History: 350 Harbor Crest Drive, Waterloo, SC 29384;
8810 County Line Road, Lithia, FL 33547;
Monterey, TN 38574
Aliases (AKA): Ralla M Baileymichels,
Rella B Lafferty,
Rella B Michels,
Michels Rella
Relatives & Associates: Jane Hunter
Jeffrey Lafferty
Jeffrey Lafferty
Sydney Lafferty
Donald Michels
Phone Numbers: (864) 677-3361
Address History: 398 Harbor Crest Drive, Waterloo, SC 29384;
1687 Chestnut Ridge Road, Chittenango, NY 13037;
Kirkville, NY 13082
Address History: 260 Garlington Circle, Laurens, SC 29360;
1102 Po Box, Pacolet, SC 29372;
Roebuck, SC 29376;
Spartanburg, SC 29301;
Waterloo, SC 29384
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: 100 Jefferson Street Apt 8, Clinton, SC 29325;
1335 Fleming Avenue Lot 64, Ormond Beach, FL 32174;
Port Orange, FL 32129;
Marshall, IL 62441;
Waterloo, SC 29384
Relatives & Associates: Mary Carey
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: 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: 446 Harbor Crest Drive, Waterloo, SC 29384;
11630 Highway 17, Success, MO 65570;
Chiloquin, OR 97624;
Gray Court, SC 29645;
Laurens, SC 29360
Aliases (AKA): Cindy Beaman,
Cynthia A Beaman,
Cynthia Beaudin
Email Addresses: cbe****@agsouthfc.com
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: 398 Harbor Crest Drive, Waterloo, SC 29384;
1687 Chestnut Ridge Road, Chittenango, NY 13037;
Greenwood, SC 29648
Phone Numbers: (315) 656-7666
(315) 687-7176
(864) 677-2154
(864) 677-2777
(864) 677-3587
Email Addresses: byo****@aol.com
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: 5955 Brabrook Avenue, Grant, FL 32949;
40 Vip Island, Grant, FL 32949;
North Port, FL 34287;
Palm Harbor, FL 34684;
Port Charlotte, FL 33981
Aliases (AKA): Jane Hunter,
Jane Gabrielle Lafferty,
Jane G Lafferty,
Jeffrey Lafferty
Relatives & Associates: Michels Bailey
Jacqueline Hunter
William Hunter
Jeffrey Lafferty
Jeffrey Lafferty
Email Addresses: jef****@comcast.net
Address History: 53 Cornell Road, Fairfield, CT 06825;
4 Old Somers Road, Somers, NY 10589;
Waterloo, SC 29384
Address History: 461 Po Box, Clark Fork, ID 83811;
6434 E Cave Creek Road, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Scottsdale, AZ 85260;
Tempe, AZ 85281
Aliases (AKA): S Douglas,
Scott Lee Douglas
Email Addresses: jcw****@newhopeforpe.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
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