Address History: 627 Providence Point Drive, Seneca, SC 29678;
106 Pine Forest Circle, Seneca, SC 29678;
Westminster, SC 29693
Phone Numbers: (864) 888-8426
Address History: 610 Providence Point Drive, Seneca, SC 29678;
559 Orange Street Apt 1e, New Haven, CT 06511;
Hollywood, FL 33026;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Elise Beth Miller
Email Addresses: see****@charter.net
Address History: 604 Providence Point Drive, Seneca, SC 29678
Address History: 21 Crowsnest Court, Simpsonville, SC 29680;
2430 Ne 35th Street, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): N Snyder
Address History: 609 Providence Point Drive, Seneca, SC 29678;
3701 W Wyoming Avenue Apt 128, Tampa, FL 33611;
Baton Rouge, LA 70809;
Madisonville, LA 70447;
Prairieville, LA 70769
Aliases (AKA): Marla C Rabalais
Relatives & Associates: Stella Arbalais
Harvey Cornelius
Michelle Cornelius
Stella Cornelius
Steven Finley
Address History: 621 Providence Point Drive, Seneca, SC 29678
Address History: 612 Providence Point Drive, Seneca, SC 29678;
165 Po Box, Newry, SC 29665;
Westminster, SC 29693
Aliases (AKA): Nikki Carter,
Nikki E Watts
Address History: 615 Providence Point Drive, Seneca, SC 29678;
107 Pineknoll Drive, Seneca, SC 29672;
West Union, SC 29696
Phone Numbers: (864) 638-1929
Email Addresses: mil****@aattbi.com
Address History: 613 Providence Point Drive, Seneca, SC 29678;
811 Issaqueena Trail Apt 2206, Central, SC 29630;
Clemson, SC 29631;
Woodruff, SC 29388;
Chesapeake, VA 23322
Address History: 798 Grange Hermitage Court, Seneca, SC 29678;
4390 Hampton Road, Salisbury, NC 28144;
Central, SC 29630;
Clemson, SC 29631;
Summerville, SC 29483
Aliases (AKA): Charles Whitaker,
Chuck A Whitaker,
Charles E Wriston,
Chuck Wriston
Relatives & Associates: Lauren Oglesby
Deborah Snyder
Brian Whitaker
Charles Whitaker
Michael Whitaker
Address History: 15 Kirkshire Lane, Simpsonville, SC 29680;
328 La Mancha Avenue, Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411;
Quebradillas, PR 00678
Aliases (AKA): Chris Aniceto,
Christina Ann Aniceto,
Christina A Ross,
Christina Ann Smith
Relatives & Associates: Vicki Anderson
Daniel Aniceto
Francescisch Aniceto
Francisca Aniceto
Logan Aniceto
Email Addresses: lnj****@aol.com
Address History: 9208 Willowglen Trail, Charlotte, NC 28215;
116 Briarcliff Road, Central, SC 29630;
Clemson, SC 29633;
Seneca, SC 29672;
West Union, SC 29696
Aliases (AKA): S Moore,
Sheri H Moore,
Sheri Lynn Moore
Address History: 119 Franklin Drive, Central, SC 29630;
2739 Trappers Cove Trail Apt 1c, Lansing, MI 48910;
Saint Paul, MN 55110;
Kings Mountain, NC 28086;
Clemson, SC 29633
Aliases (AKA): M Duffy,
Marcus Patrick Duffy,
Mark P Duffy,
Mark Duffy
Email Addresses: aim****@hotmail.com,
iri****@hotmail.com,
mar****@goarmy.com,
mar****@us.army.mil,
mar****@cbcmidland.org
Address History: 217 Brenleigh Court, Simpsonville, SC 29680;
1000 Longfellow Boulevard, Lakeland, FL 33801;
Mount Laurel, NJ 08054;
Greenville, SC 29609;
Murrells Inlet, SC 29576
Aliases (AKA): J Sellars,
James A Sellars,
Jimmy A Sellars
Relatives & Associates: Deana Browning
Adrienne Parker
Dozier Sellars
Kimberly Sellars
Kathy Sellers
Address History: 535 Brookwood Point Place Apt 513, Simpsonville, SC 29681;
622 Providence Point Drive, Seneca, SC 29678
Aliases (AKA): John C Hulsey
Address History: 623 Providence Point Drive, Seneca, SC 29678;
116 Ponce De Leon Avenue Ne Apt 2307, Atlanta, GA 30308;
Mableton, GA 30126;
Statesboro, GA 30458;
Louisville, KY 40216
Aliases (AKA): Michael Bewley
Phone Numbers: (937) 291-3526
Address History: 1602 Cross Creek Drive, Seneca, SC 29678;
3245 Eucalyptus Drive, Punta Gorda, FL 33982;
Barnesville, GA 30204;
Milner, GA 30257;
Tiger, GA 30576
Aliases (AKA): Tanya M Colegrove,
Tanya M Haney,
Tonya M Haney,
Tonya N Haney,
Tanya M Owens
Relatives & Associates: Terria Cheatham
Dale Colegrove
Orville Colegrove
Orville Colegrove
Sarah Colegrove
Email Addresses: tmo****@innova.net
Address History: 611 Providence Point Drive, Seneca, SC 29678;
124 Kelly Drive, Goldsboro, NC 27530;
Lucama, NC 27851
Aliases (AKA): Deanna Cannon
Address History: 113 Linkside Drive, Taylors, SC 29687;
30 Ashburn Place, Greenville, SC 29615;
Greer, SC 29651;
Seneca, SC 29672
Aliases (AKA): Abraham Sanders
Phone Numbers: (864) 888-1517
Address History: 120 Halifax Road, Easley, SC 29642;
2516 Cranbrook Lane Apt 8, Charlotte, NC 28207;
Clemson, SC 29631;
Hartsville, SC 29551;
Seneca, SC 29672
Aliases (AKA): James Andrew Sevic,
Jim Sevic,
Jimmy A Sevic
Email Addresses: jam****@att.net
Address History: 622 Providence Point Drive, Seneca, SC 29678
Phone Numbers: (864) 882-5434
(864) 882-6692
(864) 973-8811
Address History: 2880 Deerwood Drive, Winston Salem, NC 27103;
1405 Po Box, Santa Rosa, CA 95402;
Gainesville, FL 32608;
Indialantic, FL 32903;
Palm Bay, FL 32909
Aliases (AKA): K Hulsey,
Kelly M Husley,
Kelly M Kyle,
Kelly Thomas,
Kelly M Turner
Address History: 686 S Lone Brook Way, Eagle, ID 83616;
12201 Retreat Lane, Birmingham, AL 35242;
Foley, AL 36535;
Gulf Shores, AL 36542;
Hartwell, GA 30643
Aliases (AKA): Nicholas Harbin,
Nick C Harbin
Email Addresses: cra****@hush.ai,
eli****@gmail.com,
gal****@gmail.com,
har****@gmail.com,
nha****@concentric.net
Address History: 8701 Tenskwatawa Drive, Battle Ground, IN 47920;
605 E 9th Street, Fowler, IN 47944;
Lafayette, IN 47909;
Remington, IN 47977;
Whitestown, IN 46075
Aliases (AKA): Nathan Bohlmann
Address History: 55 Raven Court, Toccoa, GA 30577;
165 P/O Box, Newry, SC 29665;
Seneca, SC 29678;
Westminster, SC 29693
Aliases (AKA): Chad Watts,
Chadrick D Watts
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