Relatives & Associates: Richard Blackwell
Address History: 701 Westhampton Drive, Seneca, SC 29672;
900 N Bayshore Drive Apt 201, Wichita, KS 67212;
Clemson, SC 29631
Aliases (AKA): William M Holtzclaw
Relatives & Associates: Marion Holtzclaw
Phone Numbers: (803) 654-7452
Address History: 701 Westhampton Drive, Seneca, SC 29672;
3119 Starboard Drive, Annapolis, MD 21403;
Clemson, SC 29631
Phone Numbers: (803) 654-7452
Address History: 704 Westhampton Drive, Seneca, SC 29672;
2610 Regent Street Apt 203, Berkeley, CA 94704;
Washington, DC 20003;
Acworth, GA 30101;
Atlanta, GA 30339
Aliases (AKA): Betsy Thraves,
Elizabeth Thraves
Email Addresses: bet****@gmail.com,
thr****@spn.org
Address History: 701 Westhampton Drive, Seneca, SC 29672;
6755 Village Brook Trail # T, Clemmons, NC 27012;
Winston Salem, NC 27106
Address History: 308 Devon Way, Seneca, SC 29672;
83470 P/O Box, Columbia, SC 29225;
Greer, SC 29651;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Richard Blackwell
Relatives & Associates: Allis Blackwell
David Blackwell
Doris Blackwell
Edgar Blackwell
George Blackwell
Address History: 1253 Yellowood Drive, Seneca, SC 29672;
936 O Northwest Street, Washington, DC 20001;
Annapolis, MD 21409;
West Union, SC 29696
Aliases (AKA): James Gilbert Pumphrey
Email Addresses: fai****@iwon.com,
fai****@toad.net,
jam****@fairwindsmarina.com
Address History: 308 Devon Way, Seneca, SC 29672;
102 Sumter Lane Apt D, Central, SC 29630;
Clemson, SC 29631;
Greenville, SC 29607;
Pickens, SC 29671
Aliases (AKA): Allison Blackwell,
Allison Mahaffey
Relatives & Associates: David Blackwell
Doris Blackwell
Edgar Blackwell
George Blackwell
Richard Blackwell
Phone Numbers: (864) 244-8882
(864) 292-8260
(864) 469-9939
(864) 654-7484
(864) 675-6533
Address History: 308 Devon Way, Seneca, SC 29672;
1409 Roper Mountain Road, Greenville, SC 29615;
Taylors, SC 29687
Phone Numbers: (864) 292-8260
(864) 469-9939
(864) 973-8237
Address History: 506 W Quincy Road, Seneca, SC 29678;
701 Westhampton Drive, Seneca, SC 29672;
Westminster, SC 29693
Aliases (AKA): D H Pumphrey
Relatives & Associates: Tammie Bewley
Florence Keller
Brian Pumphrey
Diane Pumphrey
Ethel Pumphrey
Phone Numbers: (410) 757-1340
(410) 757-2230
(864) 973-8173
Email Addresses: ali****@glfcntrl.com,
ali****@toad.net
Address History: 102 Castle Court, Clemson, SC 29631;
1718 P Street Nw Apt 402, Washington, DC 20036;
Damascus, MD 20872;
Silver Spring, MD 20901;
Seneca, SC 29672
Aliases (AKA): Darlene Duchscherer,
Darlene D Schwartz,
Darlene D Swartz
Email Addresses: dar****@aporter.com,
dar****@aporter.com,
dar****@altavista.com,
dar****@ameritrade.com,
dar****@aol.com
Address History: 1036 Po Box, Westminster, SC 29693;
27612 Ridge Road, Damascus, MD 20872;
Clemson, SC 29631;
Seneca, SC 29672
Aliases (AKA): Natalie Arnold
Phone Numbers: (864) 882-9341
Address History: 235 Keowee Trail Apt 8, Clemson, SC 29631;
27612 Ridge Road, Damascus, MD 20872;
Silver Spring, MD 20901;
Landrum, SC 29356;
Seneca, SC 29672
Phone Numbers: (864) 722-5129
Address History: 160 Po Box, Center Lovell, ME 04016;
2429 Maple Avenue, Anchorage, AK 99508;
Cape Elizabeth, ME 04107;
Seneca, SC 29672
Phone Numbers: (207) 925-1059
Address History: 1312 Piper Lane, Eugene, OR 97401;
6722 3rd Street Nw Apt 303, Washington, DC 20012;
Bloomington, IN 47401;
Center Lovell, ME 04016;
Seneca, SC 29672
Aliases (AKA): Thea D Evans,
Thea Evans
Phone Numbers: (207) 925-1059
Email Addresses: tev****@eugene-or.gov
Address History: 4166 Castilla Circle Apt 101, Fort Myers, FL 33916;
1650 Bates Circle, Fort Myers, FL 33901;
Seneca, SC 29672
Relatives & Associates: Matthew Kanady
Phone Numbers: (864) 280-0113
Address History: 2708 Salem Church Road Apt 203, Fredericksburg, VA 22407;
5617 Walker Mill Road, Capitol Heights, MD 20743;
District Heights, MD 20747;
Seneca, SC 29672;
Richmond, VA 23227
Aliases (AKA): Leo Stafford Gaines
Address History: 160 Po Box, Center Lovell, ME 04016;
2429 Maple Avenue, Anchorage, AK 99508;
Palm Harbor, FL 34684;
Seneca, SC 29672
Aliases (AKA): K Roy,
Ken Roy,
Kenneth Roy Roy
Relatives & Associates: Edward Roy
Lavern Roy
Rustin Roy
Thea Roy
Phone Numbers: (207) 925-1059
Address History: 2708 Salem Church Road Apt 217, Fredericksburg, VA 22407;
5617 Walker Mill Road, Capitol Heights, MD 20743;
District Heights, MD 20747;
Seneca, SC 29672
Aliases (AKA): Evelyn Gaines,
Evelyn C Gains
Phone Numbers: (301) 736-4628
(540) 786-2406
(540) 891-0955
Address History: 2323 Briarwood Hills Drive Ne, Atlanta, GA 30319;
2323 Briarwood Hills Northeast Drive, Atlanta, GA 30319;
Brookhaven, GA 30319;
Indianapolis, IN 46268;
Center Lovell, ME 04016
Aliases (AKA): Rustin K Roy,
Rustin Kent Roy
Phone Numbers: (207) 925-1059
Email Addresses: rro****@rjet.com,
rus****@republicairways.com,
rus****@hotmail.com
Address History: 625 S Green Street, Winston Salem, NC 27101;
3587 Middlebrook Drive Apt A, Clemmons, NC 27012;
Oriental, NC 28571;
Pfafftown, NC 27040;
Seneca, SC 29672
Aliases (AKA): D J Hanes,
Dee Hanes,
Donna Jean Hanes
Email Addresses: dha****@hotmail.com,
don****@iwon.com
Address History: 1557 Covington Circle E, Fort Myers, FL 33919;
1781 Coral Point Drive, Cape Coral, FL 33990;
Delray Beach, FL 33444;
Estero, FL 33928;
Lake Worth, FL 33461
Aliases (AKA): Matt Canady,
Mathew D Kanady,
Matt D Kanady,
Matthew David Kanady
Email Addresses: ale****@live.com,
ale****@hotmail.com,
m.k****@hotmail.com
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