Address History: 201 Waning Way, Charleston, SC 29492;
2277 S Kirkman Road Apt 285, Orlando, FL 32811;
Charlotte, NC 28210;
Kinston, NC 28504;
Chatham, NJ 07928
Aliases (AKA): Daniel Alan Dibona,
Daniel D Waters,
Danny Charles Waters,
Daniel Alan Watters
Email Addresses: dan****@peoplepc.com
Address History: 916 Lamp Light Drive, Greer, SC 29650;
3500 East North Street, Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Janice Heaton,
Janice Beth Heaton
Email Addresses: all****@msn.com
Phone Numbers: (864) 895-8904
Address History: 916 Lamp Light Drive, Greer, SC 29650;
65 Century Circle Apt 1550a, Greenville, SC 29607;
Laurens, SC 29360;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Brian S Heaton
Email Addresses: all****@msn.com,
cdh****@charter.net,
hot****@hotmail.com
Address History: 3021 Drewsky Lane Unit 303, Fort Mill, SC 29715;
111 Wexford Drive Unit 204, Anderson, SC 29621;
Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (864) 848-0740
Address History: 309 Silver Creek Road, Greer, SC 29650;
3659 Hay Creek Road, Birdsboro, PA 19508;
Morgantown, PA 19543;
Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): K Drake,
Kate Moll Drake,
Kathleen Moll Drake,
Kathleen M Drake,
Kathleen A Moll
Email Addresses: dbr****@aol.com,
jdr****@flash.net,
jdr****@hotmail.com,
jdr****@onebox.com,
jdr****@flash.net
Address History: 910 Lamp Light Drive, Greer, SC 29650;
1211 Welton Street, Pratt, KS 67124;
Roebuck, SC 29376;
Spartanburg, SC 29306;
Taylors, SC 29687
Aliases (AKA): Amanda Lark
Address History: 902 Lamp Light Drive, Greer, SC 29650
Address History: 124 Bessie Avenue, Greer, SC 29651;
2940 Jones Mill Road, Atlanta, GA 30360;
Taylors, SC 29687
Aliases (AKA): Ron Keith Heaton,
Ronald Keith Heaton,
Ronnie Heaton
Relatives & Associates: Jane Hannigan
Ashley Heaton
Beth Heaton
Brandy Heaton
Brian Heaton
Email Addresses: ron****@netscape.net,
ron****@hotmail.com
Address History: 123 Constantine Way, Greer, SC 29650;
1113 Parkington Lane, Bowie, MD 20716;
Crofton, MD 21114;
Millersville, MD 21108
Address History: 1152 Cartee Road, Anderson, SC 29625;
311 N 2nd Avenue, Phoenix, AZ 85003;
Braham, MN 55006;
Cambridge, MN 55008;
Dalbo, MN 55017
Aliases (AKA): Alan L Garber,
Allan Garber,
Allen Garber
Email Addresses: ala****@bellsouth.net,
goo****@ecenet.com,
ram****@hotmail.com,
ram****@yahoo.com
Address History: 570 Old Chesnee Highway, Chesnee, SC 29323;
310 Pearl Street, Fayetteville, NC 28303;
Sanford, NC 27330;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): S L Erk,
Sharon S Underwood
Address History: 141 Fruitridge Trail, Inman, SC 29349;
295 Riverside Avenue, Merritt Island, FL 32953;
Greenville, SC 29615;
Greer, SC 29651;
Simpsonville, SC 29680
Aliases (AKA): Pat Calwell,
Pat Colwell,
Patricia Colwell
Address History: 309 Church Street, Wellford, SC 29385;
1888 Boiling Springs Road, Boiling Springs, SC 29316;
Greenville, SC 29615;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): Karen Edwards,
Karen Owens,
K Yarborough,
Karen Julian Yarborough,
Karen J Yarborugh
Phone Numbers: (864) 949-8729
Address History: 201 S 7th Street, Easley, SC 29640;
124 Burns Street, Somerset, NJ 08873;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Greer, SC 29650
Address History: 507 Acland Boulevard, Ballston Spa, NY 12020;
93 Park Avenue Apt 2001, Danbury, CT 06810;
Waterbury, CT 06705;
Greensboro, NC 27403;
Hudson Falls, NY 12839
Relatives & Associates: Cynthia Ballard
Christopher Davis
Sandra Griner
Carolyn Latimore
Rebecca Shields
Email Addresses: pis****@yahoo.com
Address History: 122 Spruce Avenue, Holland, MI 49423;
4918 Jenna Southeast Circle, Owens Cross Roads, AL 35763;
Palmetto, FL 34220;
Tallahassee, FL 32309;
Edwardsville, IL 62025
Aliases (AKA): Linh M Ley,
Linh Loch,
Linh K Loch
Aliases (AKA): Katie M Bledsoe
Phone Numbers: (864) 879-2842
Address History: 187 Chimney Road, Rincon, GA 31326;
1 Penrose Drive W, Savannah, GA 31410;
Greer, SC 29651
Relatives & Associates: Jackie Lutz
Corinna Schaeffer
Jennifer Schaeffer
Jessica Schaeffer
Ricky Schaeffer
Address History: 169 Factory Road, Fulton, NY 13069;
5304 Goodeve Lane, Brewerton, NY 13029;
Bronx, NY 10466;
Liverpool, NY 13090;
Oswego, NY 13126
Aliases (AKA): Barbara Burch,
Barbara C Burtch,
Barbara G Hull,
Barbara G Whiteman
Address History: 4500 Nw 65th Avenue, Fort Lauderdale, FL 33319;
3776 Inverrary Boulevard Apt 202, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Brooklyn, NY 11213;
Greer, SC 29650
Aliases (AKA): Ralph Crooks Crooks,
Raplh Crooks,
W Crooks Ralph
Address History: 754 Masters Way, Mount Juliet, TN 37122;
12 Buckskin Road, Greenville, SC 29607;
Greer, SC 29650;
Mauldin, SC 29662;
Franklin, TN 37064
Aliases (AKA): Michael E Person,
Mike Person
Email Addresses: mic****@adelphia.net,
mpe****@yahoo.com
Address History: 405 Coachman Lane, Tryon, NC 28782;
13 Cross Hollow, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): A Oldstrom,
Angela M Oldstrom,
Angela M Stone
Address History: 187 Chimney Road, Rincon, GA 31326;
1115 Arbor Circle, Orange Park, FL 32073;
Savannah, GA 31410;
Maryland Heights, MO 63043;
Greenville, SC 29615
Aliases (AKA): Rick Schaeffer,
Ricky E Schaffer
Relatives & Associates: Jackie Lutz
Corinna Schaeffer
Jennifer Schaeffer
Jessica Schaeffer
Regina Schaeffer
Phone Numbers: (864) 322-2441
(864) 525-3339
(864) 879-2730
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