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: 201 Belle Pines Court, Greenwood, SC 29646;
111 Hill Trace Drive, Bradley, SC 29819;
Ninety Six, SC 29666;
Waterloo, SC 29384
Aliases (AKA): Anthony R Ellison
Address History: 283 Po Box, Waterloo, SC 29384;
125 N Ridge Drive, Asheville, NC 28804;
Candler, NC 28715;
Greenwood, SC 29649
Aliases (AKA): Rebecca A Fowler
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: 102 Legend Court, Greenwood, SC 29649;
720 N Colorado Street, Gunnison, CO 81230;
Overland Park, KS 66213;
Chappells, SC 29037;
Cross Hill, SC 29332
Aliases (AKA): C Scott,
Scott C Shirley
Email Addresses: shi****@gmail.com,
wes****@gmail.com
Address History: 446 Harbor Crest Drive, Waterloo, SC 29384
Phone Numbers: (864) 677-2144
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: 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: 398 Harbor Crest Drive, Waterloo, SC 29384;
575 Peacock Trail, Haines City, FL 33844;
Pensacola, FL 32504;
Greenwood, SC 29646
Phone Numbers: (904) 476-5108
Address History: 52 Po Box, Waterloo, SC 29384;
9 Bond Street, Taylors, SC 29687
Phone Numbers: (864) 677-2107
Address History: 398 Harbor Crest Drive, Waterloo, SC 29384;
1687 Chestnut Ridge Road, Chittenango, NY 13037;
Kirkville, NY 13082
Address History: 103 Sunset Drive, Union, SC 29379;
159 New Hope Church Road, Jonesville, SC 29353;
Waterloo, SC 29384
Aliases (AKA): Hannah L Anthony,
Hannah Peay
Email Addresses: han****@wbcuradio.com,
hlp****@gmail.com
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
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: 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: 350 Harbor Crest Drive, Waterloo, SC 29384;
943 Blakely Road, London, KY 40744;
Gray Court, SC 29645;
Laurens, SC 29360
Email Addresses: swe****@myspace.com
Address History: 5004 101 N Highway, Gray Court, SC 29645;
100 Clinton Manor Drive # 90, Clinton, SC 29325;
Laurens, SC 29360;
Waterloo, SC 29384
Address History: 1533 Cooper Store Road, Moncks Corner, SC 29461;
575 Peacock Trail, Haines City, FL 33844;
Ladson, SC 29456;
North Charleston, SC 29420;
Summerville, SC 29485
Aliases (AKA): James Flanner,
Jim Flannery
Address History: 265 Johnson Avenue, Islandia, NY 11749;
56 Plymouth Street, Centereach, NY 11720;
Old Bethpage, NY 11804;
Plainview, NY 11803;
Norristown, PA 19403
Aliases (AKA): J Haar,
Jeffery Haar,
Jeffery L Haar,
Jeffrey E Haar
Email Addresses: isl****@aol.com,
isl****@ev.net,
isl****@ev1.net,
isl****@localnet.com
Address History: 16520 Kingsbury Street, Granada Hills, CA 91344;
11406 E 5th Avenue, Apache Junction, AZ 85120;
Burbank, CA 91505;
Clearwater, FL 33755;
Flemington, NJ 08822
Aliases (AKA): John D Butler
Email Addresses: ljh****@yahoo.com,
roc****@yahoo.com
Address History: 113 Bridge Lane, Tryon, NC 28782;
6874 Alexander Parkway, Douglasville, GA 30135;
Villa Rica, GA 30180;
Pitman, NJ 08071;
Waterloo, SC 29384
Email Addresses: sgu****@webtv.net,
sk1****@aol.com
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: 2012 30th Avenue, Council Bluffs, IA 51501;
103 Po Box, Council Bluffs, IA 51502;
Pisgah Forest, NC 28768;
Omaha, NE 68134;
Greenwood, SC 29649
Aliases (AKA): Scott L Case
Email Addresses: lia****@yahoo.com,
lia****@aol.com,
lia****@yahoo.com
Address History: 53 Cornell Road, Fairfield, CT 06825;
4 Old Somers Road, Somers, NY 10589;
Waterloo, SC 29384
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