Address History: 338 Bear Creek Road, Little Mountain, SC 29075;
14021 Clubhouse Circle Apt 2102, Tampa, FL 33618;
Atlanta, GA 30305;
Decatur, GA 30030;
Charlotte, NC 28269
Aliases (AKA): Susan Brogdon,
S A Clark,
Susan A Clark,
Susan A Clarke
Address History: 278 Topsail Drive, Waterloo, SC 29384;
3112 Kemptown Church Road, Monrovia, MD 21770;
Upper Marlboro, MD 20774;
Alexandria, VA 22310
Aliases (AKA): Patricia A Edwards Hare,
Patricia A Ulica
Email Addresses: dol****@aol.com
Address History: 120 Gridley Street, Greenville, SC 29609;
106 Johnson Drive, Simpsonville, SC 29681;
Waterloo, SC 29384
Aliases (AKA): Ashley Johnson
Relatives & Associates: Christine Hipps
Philip Johnson
Phillip Johnson
Phillip Johnson
Tempie Johnson
Phone Numbers: (864) 236-8185
Address History: 791 Hillbrook Circle, Pacolet, SC 29372;
135 Blacksgate Circle, Cross Hill, SC 29332;
Spartanburg, SC 29302;
Waterloo, SC 29384
Aliases (AKA): C Lee,
Christophe G Lee,
Christopher Lee,
Christopher G Lee,
Chris G Lee Junior
Email Addresses: gai****@yahoo.com,
spi****@yahoo.com,
tra****@bellsouth.net
Address History: 600 Hunts Bridge Road Lot 521, Greenville, SC 29617;
791 Assisi Lane Apt 1307, Atlantic Beach, FL 32233;
Bradenton, FL 34205;
Ellenton, FL 34222;
Gainesville, FL 32641
Aliases (AKA): Billie Ann Fain,
Billie A Fain,
Billie A Mcdermott,
Billie Ann Mcdermott,
Billie Ann Notides
Address History: 2511 Montague Avenue Extension, Greenwood, SC 29649;
6166 Parris Bridge Road, Chesnee, SC 29323;
Cross Hill, SC 29332;
Spartanburg, SC 29303;
Waterloo, SC 29384
Aliases (AKA): Tami Elder,
Tammi Elder
Email Addresses: ktm****@yahoo.com
Address History: 246 Cart Drive, Spartanburg, SC 29307;
507 Po Box, Pacolet, SC 29372;
Waterloo, SC 29384
Aliases (AKA): L Martin,
Lynn Peterson Martin,
Lynn Peterson
Address History: 354 Topsail Drive, Waterloo, SC 29384;
841 Ansel School Road A, Greer, SC 29651;
Laurens, SC 29360;
Lyman, SC 29365;
Roebuck, SC 29376
Aliases (AKA): Lisa Owens,
Lisa Dianne Owens,
Lisa Dianne Tucker
Email Addresses: jow****@prtcnet.com,
lis****@rochester.rr.com,
tes****@etest.com,
tes****@test.com
Address History: 254 Topsail Drive, Waterloo, SC 29384;
1064 Birch Street Sw, Atlanta, GA 30310;
Saint Louis, MO 63125
Phone Numbers: (573) 876-6568
Address History: 302 Topsail Drive, Waterloo, SC 29384;
280152 Po Box, Columbia, SC 29228;
Laurens, SC 29360;
Lexington, SC 29073
Phone Numbers: (843) 252-1785
Address History: 200 Topsail Drive, Waterloo, SC 29384;
840 Brighton Place Boulevard, Kissimmee, FL 34744;
Saint Cloud, FL 34769;
Kings Bay, GA 31547;
Concord, NC 28027
Aliases (AKA): Bill Schmidt,
William Allen Schmidt
Address History: 101 Lanier Wood Road, Greenwood, SC 29649;
1903 Five Notch Road # 5, Bradley, SC 29819;
Cross Hill, SC 29332;
Ninety Six, SC 29666;
Waterloo, SC 29384
Address History: 378 Topsail Drive, Waterloo, SC 29384
Phone Numbers: (843) 251-5544
Address History: 200 Topsail Drive, Waterloo, SC 29384;
198 Wildwood Farms Road, Gray Court, SC 29645;
Greenville, SC 29611;
Taylors, SC 29687;
Travelers Rest, SC 29690
Aliases (AKA): Timothy Rodger,
Tim Rodgers,
Timothy Rodgers
Address History: 1633 Duncan Reidville Road, Duncan, SC 29334;
611 Pinery Lane, Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29681;
Waterloo, SC 29384
Aliases (AKA): Hong L Alexander
Relatives & Associates: Patrick Alexander
Address History: 101 Pin Oak Drive, Greenwood, SC 29649;
546 Foxwood Boulevard # 157, Englewood, FL 34223;
Hartwell, GA 30643;
Brevard, NC 28712;
Mount Arlington, NJ 07856
Aliases (AKA): A Ciardi,
Tony C Ciardi
Address History: 108 La Lane, Easley, SC 29640;
14 Baldwin Street, Greenville, SC 29611;
Marietta, SC 29661;
Waterloo, SC 29384
Aliases (AKA): T Ashley,
Toni Michelle Ashley,
Toni Michelle Edwards,
Tonim Michelle Edwards
Address History: 116 Po Box, Emlenton, PA 16373;
254 Topsail Drive, Waterloo, SC 29384
Phone Numbers: (724) 867-2451
Aliases (AKA): Lynn M Mcglathery,
L Mims,
Lynn E Mims,
Lynn M Mims
Address History: 3760 Auburn Folsom Road, Loomis, CA 95650;
1476 E 8th Street, Chico, CA 95928;
Fremont, CA 94539;
Nevada City, CA 95959;
Redding, CA 96001
Aliases (AKA): Andy Walls,
William Walls
Email Addresses: and****@yahoo.com,
lad****@comcast.net,
wil****@houston.rr.com
Address History: 246 Augusta Lane, Aptos, CA 95003;
28 Memorial Avenue, Freedom, CA 95019;
Salinas, CA 93907;
Watsonville, CA 95076;
Riverdale, GA 30274
Aliases (AKA): Michele Dawn Samples,
Michele Samples,
Michelle D Samples,
Michele Dawn Whitehead
Email Addresses: msa****@charter.net
Address History: 2107 Corena Drive, Orlando, FL 32810;
729 Innsbruck Drive, Orlando, FL 32825;
Houma, LA 70364;
Greenwood, SC 29649;
Mount Pleasant, SC 29464
Aliases (AKA): Bill Hastings,
Billy Kirk,
William Kirk
Relatives & Associates: Virginia Hastin
Tony Hasting
Virginia Hasting
Bertha Hastings
Billy Hastings
Address History: 6 Northrope Lane, New Milford, CT 06776;
33 Aspetuck Village, New Milford, CT 06776;
Waterloo, SC 29384
Aliases (AKA): Alice Baylock
Email Addresses: aba****@mchsi.com,
ali****@excite.com,
jba****@nc.rr.com
Address History: 2666 Hillcrest Avenue, Macon, GA 31204;
1019 Mell Avenue, Clarkston, GA 30021;
Hawkinsville, GA 31036;
Jonesboro, GA 30236;
Mcdonough, GA 30253
Aliases (AKA): E Brown,
Richard E Brown,
Rick Brown
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