Address History: 49 Tierra Drive, Waterloo, SC 29384;
471 Po Box, Deerfield Beach, FL 33443;
Greenwood, SC 29648
Aliases (AKA): Louis C Sperati
Relatives & Associates: Ila Sperati
Email Addresses: lsp****@hotmail.com
Address History: 48 Tierra Drive Apt 7, Waterloo, SC 29384
Address History: 262 Confederate Road, Aiken, SC 29801;
511 S Broadway Avenue, Sylacauga, AL 35150;
Perry, FL 32348;
Waterloo, SC 29384
Aliases (AKA): Sarah Sasser
Phone Numbers: (803) 649-2113
Address History: 103 Auburn Lane, Greenwood, SC 29649;
554 Broad Street, Chambersburg, PA 17201;
Aiken, SC 29803;
Ninety Six, SC 29666;
Spartanburg, SC 29306
Aliases (AKA): Kari E Knight,
Kari Womack
Email Addresses: kwo****@hotmail.com,
kwo****@hotmail.com
Address History: 113 Henrietta Avenue E, Greenwood, SC 29649;
1391 Rr 1 #, Cross Hill, SC 29332;
Greer, SC 29650;
Ninety Six, SC 29666;
Waterloo, SC 29384
Aliases (AKA): Robert Lloyd Ellerbe,
Robert L Ellerge
Address History: 196 Harbrooke Circle, Greer, SC 29651;
2822 Ridge Brook Trail, Duluth, GA 30096;
Brooklyn, NY 11235;
Spartanburg, SC 29301;
Union, SC 29379
Aliases (AKA): George Edward Sims,
George Edward Sims Senior
Email Addresses: ann****@yahoo.com,
geo****@yahoo.com,
hus****@yahoo.com,
jor****@yahoo.com,
mal****@gmail.com
Address History: 115 Po Box, Waterloo, SC 29384;
6741 Nw 24th Terrace, Fort Lauderdale, FL 33309;
Hollywood, FL 33026;
Pompano Beach, FL 33062;
Tamarac, FL 33321
Aliases (AKA): Dwanye Avery Tucker,
Dwanye Tucker
Email Addresses: tuc****@yahoo.com
Address History: 1045 Ellett Road, Chapin, SC 29036;
237 Ballantyne Common Circle Apt 202, Hendersonville, NC 28792;
Greenwood, SC 29649;
Irmo, SC 29063;
Waterloo, SC 29384
Aliases (AKA): Olivia Ballinger
Phone Numbers: (803) 269-2268
Email Addresses: sal****@aol.com,
sal****@aol.com
Address History: 215 Knox Anna Drive, Ninety Six, SC 29666;
2312 Briarwood Road, Greenwood, SC 29646;
Waterloo, SC 29384;
South Pittsburg, TN 37380;
Whitwell, TN 37397
Aliases (AKA): James R Parrish,
Jamie R Parrish
Address History: 116 Mayapple Street, Greenwood, SC 29649;
471 P/O Box, Deerfield Beach, FL 33443;
Gainesville, GA 30506;
Cross Hill, SC 29332;
Ninety Six, SC 29666
Aliases (AKA): Ila Sperati
Relatives & Associates: Louis Spearti
Email Addresses: isp****@sccb.sc.gov
Address History: 6 Claremore Avenue, Greenville, SC 29607;
1426 Elsa Drive, Jacksonville, FL 32218;
Ocala, FL 34482;
Columbus, OH 43220;
Abbeville, SC 29620
Aliases (AKA): Sadie H Hadden,
Sadie H Smith
Address History: 102 Karla Avenue, Liberty, SC 29657;
822 Snow Goose Circle, Goose Creek, SC 29445;
Gray Court, SC 29645;
Greenville, SC 29615;
Greenwood, SC 29646
Aliases (AKA): Charia Fickling,
Cara Jordan,
Cara O'daniel,
Cara Odaniel,
Cara M Odaniel
Relatives & Associates: Laurie Daniel
Bernice Fickling
Henry Fickling
Henry Fickling Rd
Thomas Jordan
Email Addresses: car****@yahoo.com
Address History: 114 Roost Court, Lexington, SC 29073;
575 Shanklin Avenue, Bartow, FL 33830;
Charleston, SC 29406;
Goose Creek, SC 29445;
Greenwood, SC 29649
Aliases (AKA): Angela D Timmons,
Angie Timmons
Address History: 142 Highland Drive, Greenwood, SC 29649;
116 Allison Drive, Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): Christi Latham,
Christi L Mobley
Address History: 114 Sherwood Lane, Greenwood, SC 29649;
945 Abney Street, Greenwood, SC 29646;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Richard Briskin
Email Addresses: rbr****@hotmail.com
Address History: 106 Pleasant Dale Court, Fountain Inn, SC 29644;
7000 Cattail Court, Louisville, KY 40291;
Charleston, SC 29406;
Gray Court, SC 29645;
Greenville, SC 29615
Aliases (AKA): Raymon S Inman,
Raymond Inman,
Shane Inman
Address History: 64 Golf Club Drive, Key West, FL 33040;
715 Caroline Street Apartment 103, Key West, FL 33040;
Summerland Key, FL 33042;
Lexington, KY 40503;
Charlotte, NC 28202
Aliases (AKA): T Hollohan,
Tim R Hollohan,
Timothy Ryan Hollohan
Email Addresses: tim****@keyslumber.com
Address History: 8989 Pinehurst Drive, Seminole, FL 33777;
2017 Bergen Street, Bellmore, NY 11710;
Centerport, NY 11721;
North Augusta, SC 29841;
Waterloo, SC 29384
Aliases (AKA): Nancy Knop,
Ann Knoph,
Nancy A Knoph
Address History: 1221 Pythian Avenue, Springfield, OH 45504;
804 4th Avenue Apt C, Middletown, OH 45044;
South Vienna, OH 45369;
Tremont City, OH 45372;
Murrells Inlet, SC 29576
Aliases (AKA): Lisa A Anthony,
Lisa A Wilburn
Address History: 581 Ne 44th Avenue, Ocala, FL 34470;
5902 Timberside Road, Little Rock, AR 72204;
Phoenix, AZ 85017;
Summerfield, FL 34492;
Fremont, NC 27830
Aliases (AKA): M Passmore,
Michael L Passmore,
Micheal Lewis Passmore,
Mike Passmore
Address History: 3612 Brookstone Trail, Indian Trail, NC 28079;
1807 A Southeast Street, Washington, DC 20003;
Muncie, IN 47304;
Asheville, NC 28801;
Boone, NC 28607
Aliases (AKA): Jennifer K Bond,
Jennifer Katherine Lemoine,
Jennifer K Lemoine,
Jenny Katherine Lemoine
Address History: 1111 Riverview Place Apt A, Jackson, MS 39202;
5605 Calmar Drive Apt D, Montgomery, AL 36116;
Lithia, FL 33547;
New Orleans, LA 70117;
Brandon, MS 39047
Aliases (AKA): C Leggette,
Chan S Leggette,
Shan Leggette
Relatives & Associates: Junoesque Jacobs
Cloteria Leggette
Earl Leggette
Earl Leggette
Evelyn Leggette
Address History: 826 Se 9th Street, Ocala, FL 34471;
1426 Elsa Drive, Jacksonville, FL 32218;
Lutz, FL 33559;
Greenville, SC 29607;
Greenwood, SC 29649
Aliases (AKA): Sadie Daniel,
Sadie Ann Lyn Smith,
Sadie Mc,
Sadie Mc Kinnon,
S Mckinnon
Email Addresses: cyb****@hotmail.com,
eli****@gmail.com,
fer****@sales-net.com,
gde****@hotmail.com,
gir****@hotmail.com
Address History: 3796 Ga Highway 121, Glennville, GA 30427;
3796 Highway 121, Glennville, GA 30427;
Jesup, GA 31545;
Reidsville, GA 30453;
Waterloo, SC 29384
Aliases (AKA): Jim Bland,
Jimmy Bland,
Jimmy L Bland
Email Addresses: jim****@verizon.net
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