Address History: 703 Ferry Street, Anderson, SC 29626;
9560 Anchor Drive, Algonac, MI 48001;
Clay, MI 48001;
Iva, SC 29655
Aliases (AKA): Eric Todd Furtah
Email Addresses: efu****@netscape.net
Address History: 1033 Brown Road, Belton, SC 29627;
1231 2nd Street, Fort Myers, FL 33905;
North Fort Myers, FL 33903;
Columbus, OH 43224;
Greenwich, OH 44837
Aliases (AKA): J Ickes
Address History: 1625 Marett Road, Pendleton, SC 29670;
108 Country Garden Lane, Anderson, SC 29626;
Belton, SC 29627
Aliases (AKA): Phil Guy Marett,
Philip G Marett,
Phillip G Marett,
Philip Marrett
Email Addresses: dan****@comcast.net,
dan****@cs.com,
dan****@msn.com,
pgm****@aol.com,
pgm****@charter.net
Address History: 901 Monitor Drive, Anderson, SC 29626;
455 P/O Box, Anderson, SC 29622
Aliases (AKA): Lecola S Porter
Address History: 3727 Po Box, Anderson, SC 29622;
2451 N Garnet Street, Philadelphia, PA 19132;
Abbeville, SC 29620;
Calhoun Falls, SC 29628;
Due West, SC 29639
Aliases (AKA): A Baxter,
Amy Baxter
Email Addresses: big****@hotmail.com,
bkb****@aol.com
Address History: 800 Monitor Drive, Anderson, SC 29626;
721 George Albert Lake Road, Anderson, SC 29624
Aliases (AKA): Phil Marett,
Phillip Marett
Address History: 681 Monitor Drive, Anderson, SC 29626;
216 Green Lane Drive, Camp Hill, PA 17011;
Starr, SC 29684
Aliases (AKA): Nancy Logan
Address History: 125 Ken Hill Lane, Anderson, SC 29624;
694 Monitor Drive, Anderson, SC 29626;
Pelzer, SC 29669
Aliases (AKA): Christian N Peden
Address History: 401 Masters Drive, Anderson, SC 29626;
11373 Nw 52nd Street, Doral, FL 33178;
Miami, FL 33178;
Glassboro, NJ 08028
Aliases (AKA): Eric Aaron Kochman
Aliases (AKA): Joyce Ladson,
Joy Scott,
Joyce D Scott
Email Addresses: jla****@hotmail.com,
sho****@yahoo.com
Address History: 681 Monitor Drive, Anderson, SC 29626
Phone Numbers: (864) 261-7126
Address History: 305 Sweetgum Circle, Williamston, SC 29697;
1101 Po Box, Maggie Valley, NC 28751;
Anderson, SC 29626;
Belton, SC 29627
Aliases (AKA): Barry K Patterson
Address History: 141 Saddle Brook, Anderson, SC 29625;
10550 Holloway Drive, Leesburg, FL 34788;
Bronx, NY 10465;
New York, NY 10033;
South Ozone Park, NY 11420
Aliases (AKA): Tanya Evone Arjibay,
Tanya Evone Logan,
Tanya E Logan
Relatives & Associates: Arturo Arjibay
Pauline Arjibay
Turin Arjibay
Amy Logan
Dan Logan
Address History: 800 Monitor Drive, Anderson, SC 29626;
721 George Albert Lake Road, Anderson, SC 29624;
Belton, SC 29627;
Pendleton, SC 29670;
Townville, SC 29689
Aliases (AKA): P Marett,
Phil Marett,
Phillip Marett
Phone Numbers: (864) 224-8128
(864) 231-0583
Email Addresses: phm****@aol.com
Address History: 679 Monitor Drive, Anderson, SC 29626;
646 Old Asbury Road, Anderson, SC 29625;
Charleston, SC 29412;
Goose Creek, SC 29445;
Iva, SC 29655
Aliases (AKA): Brian K Baxter
Email Addresses: big****@hotmail.com,
bkb****@aol.com
Address History: 614 Farmer Street, Starr, SC 29684;
679 Monitor Drive, Anderson, SC 29626;
Seneca, SC 29678
Aliases (AKA): Larry Baxter,
Larry G Baxter
Address History: 679 Monitor Drive, Anderson, SC 29626;
1134 Jackson Street, Anderson, SC 29625;
Starr, SC 29684
Aliases (AKA): Amy Baxter
Relatives & Associates: Tanya Arjibay
Brad Baxter
Brandi Baxter
Brian Baxter
Lacy Baxter
Phone Numbers: (864) 224-2585
(864) 226-8506
(864) 352-2437
Address History: 681 Monitor Drive, Anderson, SC 29626;
300 Greenforest Drive, Anderson, SC 29625;
Starr, SC 29684
Aliases (AKA): Dan Logan,
Haskel Logan,
Haskell D Logan,
Haskell R Logan
Email Addresses: efr****@aol.com
Address History: 14809 Baird Court, Irwin, PA 15642;
2129 Wainwright Court Unit 2d, Frederick, MD 21702;
Canonsburg, PA 15317;
Fairfield, PA 17320;
North Versailles, PA 15137
Aliases (AKA): Thomas E Belchick,
Tom Belchick
Relatives & Associates: David Belchick
David Belchick
David Belchick
Emily Belchick
Kathleen Belchick
Email Addresses: tbe****@hotmail.com,
tbe****@yahoo.com
Address History: 10550 Holloway Drive Lot 5, Leesburg, FL 34788;
163 P/O Box, Lady Lake, FL 32158;
Norman, OK 73071;
Anderson, SC 29626;
Johnson City, TX 78636
Aliases (AKA): Pauline Weirich Arjibay
Relatives & Associates: Anthony Arjibay
Arturo Arjibay
Raquel Arjibay
Samantha Arjibay
Tanya Arjibay
Address History: 34700 S Haines Creek Road Lot 7, Leesburg, FL 34788;
37329 Genius Court, Lady Lake, FL 32159;
Norman, OK 73071;
Anderson, SC 29626;
Johnson City, TX 78636
Aliases (AKA): A Arjibay,
Arthur E Arjibay,
Arturo Efrein Arjibay,
Arthur Efrein Arjieay
Relatives & Associates: Albert Arjibay
Anthony Arjibay
Anthony Arjibay
Pauline Arjibay
Raquel Arjibay
Address History: 16094 Ortega Drive, Punta Gorda, FL 33955;
742 A Street Unit 7, Ramona, CA 92065;
San Diego, CA 92147;
Albany, GA 31707;
Auburn, NY 13021
Aliases (AKA): Bart Spooner,
Bartholomew Spooner
Email Addresses: jak****@surfsouth.com
Address History: 655 Jill Avenue, San Jose, CA 95117;
168 Holly Drive, Arcata, CA 95521;
Corning, CA 96021;
Mckinleyville, CA 95519;
Sacramento, CA 95826
Aliases (AKA): Kristean D Berry,
Kristean D Bjorkman,
Kristean Danica Berry Bjorkman
Email Addresses: roy****@yahoo.com
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