Address History: 207 Suburban Drive, Greenwood, SC 29646;
1101 Arnold Road, Anderson, SC 29625;
Bradley, SC 29819;
Easley, SC 29642;
Greenville, SC 29607
Aliases (AKA): Melody G Hardin,
Melody Pennell,
M Tedards,
Melody G Tedards,
Melody Tedards
Email Addresses: mel****@comcast.net,
mel****@cox-internet.com
Address History: 48 Dixie Drive, Donalds, SC 29638;
230 N Madison Avenue, Bradley, IL 60915;
Fowler, MI 48835;
Jackson, MI 49201;
Midland, MI 48640
Aliases (AKA): Candice R Bayer,
Candice Rachel Bayer,
Candice R Dutton,
C Jackson,
Candice R Jackson
Email Addresses: can****@yahoo.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: 350 Harbor Crest Drive, Waterloo, SC 29384;
700 Sw 62nd Boulevard Apt E65, Gainesville, FL 32607;
Jacksonville, FL 32211;
Ponte Vedra, FL 32081;
Saint Johns, FL 32259
Aliases (AKA): Chris Pegram,
Christopher Pegram
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: 528 Harbor Crest Drive, Waterloo, SC 29384;
14088 Route 62 Apt 62, Collins, NY 14034;
East Amherst, NY 14051;
Hamburg, NY 14075;
North Collins, NY 14111
Aliases (AKA): Norman Kuras Junior,
Norman J Kuras,
Norman Kuras,
Norman L Kuras Jr,
Norman L Kuras Junior
Email Addresses: ras****@yahoo.com,
rea****@yahoo.com
Address History: 146 Harbor Crest Drive, Waterloo, SC 29384
Address History: 446 Harbor Crest Drive, Waterloo, SC 29384
Phone Numbers: (864) 677-2144
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
Relatives & Associates: Tammy Allen
Address History: 155 Harbor Crest Drive, Waterloo, SC 29384;
668 Old Oaktree Road, Waterloo, SC 29384
Relatives & Associates: Ashley Jennings
Bobby Jennings
Jerry Jennings
Tammy Jennings
Thomas Jennings
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: 62 Estes Road, Laurens, SC 29360;
868 Cedar Grove Church Road, Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Tammy A Weathers
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: 233 Harbor Crest Drive, Waterloo, SC 29384;
205 Faulkner Street, Greenwood, SC 29646;
Honea Path, SC 29654
Relatives & Associates: Heatherly Hall
Address History: 132 Austin Place Drive, Boiling Springs, SC 29316;
408 Brianna Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316;
Waterloo, SC 29384
Aliases (AKA): Glenn Franklin Riddle,
Glenn Riddle
Email Addresses: gfr****@wmconnect.com,
gfr****@aol.com,
gfr****@yahoo.com,
gle****@mediaone.net,
gle****@wmconnect.com
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
Aliases (AKA): Christie D Geney,
Christina D Geney,
Christina G Miller,
Christina Miller
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: 53 Cornell Road, Fairfield, CT 06825;
4 Old Somers Road, Somers, NY 10589;
Waterloo, SC 29384
Address History: 4187 Antique Lane, Bloomfield Hills, MI 48302;
2259 E Ferry Street, Shelby, MI 49455;
Charlotte, NC 28273;
Cincinnati, OH 45220;
Lebanon, OH 45036
Aliases (AKA): Geoff B Dawson,
Geoff Bryan Dawson,
Geoffrey B Dawson,
Geoffrey Bryan Dawson
Email Addresses: geo****@fanucrobotics.com,
rgu****@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: 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: 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
Address History: 1638 Olmstead Drive, Powhatan, VA 23139;
112 Campground Drive, Cross Hill, SC 29332;
Laurens, SC 29360;
Waterloo, SC 29384;
Mechanicsville, VA 23111
Aliases (AKA): Wesley Nelson
Email Addresses: ele****@live.com,
wes****@mcdean.com,
wes****@comcast.net,
wes****@hotmail.com
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