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: 7 Tierra Drive, Waterloo, SC 29384;
1392 Nw 93rd Terrace, Coral Springs, FL 33071;
Davie, FL 33330;
Fort Lauderdale, FL 33309;
Hollywood, FL 33026
Aliases (AKA): Laurie Anne Crowe,
Laurie A Mcquade,
Laurie Anne Ray,
Laurie Ray,
Laurie Anne Tucker
Email Addresses: cat****@swbell.net,
cat****@aol.com,
cat****@comcast.net,
cat****@swbell.net,
cat****@yahoo.com
Address History: 70 Tierra Drive Apt 5, Waterloo, SC 29384
Phone Numbers: (843) 251-4109
Address History: 114 Sherwood Lane, Greenwood, SC 29649;
174 Highland Drive, Greenwood, SC 29649;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Jewel Briskin
Relatives & Associates: Barry Briskin
Cynthia Briskin
Lindsay Briskin
Richard Briskin
Cindy Holliday
Address History: 137 Double Branch Lane, Abbeville, SC 29620;
2226 P/O Box, Greenwood, SC 29646;
Honea Path, SC 29654;
Waterloo, SC 29384
Aliases (AKA): Bonnie G Gambrell,
Bonnie Ganbrell
Email Addresses: gam****@innova.net
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: 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: 2373 Chukker Creek Road, Aiken, SC 29803;
13 Normandy Lane, Aiken, SC 29801;
Rock Hill, SC 29733;
Waterloo, SC 29384
Aliases (AKA): Shaun Forker,
Shawn Forker,
Sonya Forker
Address History: 1814 Basildon Road, Mount Pleasant, SC 29466;
111 Meadowview Street, Marshfield, MA 02050;
Scituate, MA 02066;
Cross Hill, SC 29332;
Greenwood, SC 29646
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: 217 Sudlow Hills Court, North Augusta, SC 29841;
3300 Fox Hunt Drive, Palm Harbor, FL 34683;
Seminole, FL 33772;
Albany, NY 12209;
Bellmore, NY 11710
Aliases (AKA): Dan Knoph,
Daniel J Knoph,
Daniel Knoph
Relatives & Associates: Victoria Bucher
Nancy Knop
Andrew Knoph
Ann Knoph
Christine Knoph
Email Addresses: akn****@aol.com,
cmi****@sbcglobal.net,
cmi****@aol.com,
dkn****@aol.com,
dkn****@comcast.net
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: 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: 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: 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
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: 40 Maine Avenue, Rensselaer, NY 12144;
69 Bankside Drive, Centerport, NY 11721;
Waterloo, SC 29384
Aliases (AKA): Daniel Kroph
Phone Numbers: (631) 757-2214
Address History: 129 Timber Creek Road, Hendersonville, NC 28739;
144 Chesire Way, Fletcher, NC 28732;
Greenwood, SC 29649;
North Augusta, SC 29841;
Waterloo, SC 29384
Aliases (AKA): Philip Broome,
Phillip R Broome
Email Addresses: pmb****@adelphia.com,
pmb****@dell.com,
pmb****@earthlink.net,
rou****@earthlink.net
Address History: 300 Ridge Road, Marshfield, MA 02050;
111 Meadowview Street, Marshfield, MA 02050;
Scituate, MA 02066;
Cross Hill, SC 29332;
Greenwood, SC 29646
Aliases (AKA): B Follett,
Barbara V Follett,
Barbara Zimmerman
Address History: 1 Capri Key Apt 310e, Saint Petersburg, FL 33706;
8989 Pinehurst Drive, Seminole, FL 33777;
Bellmore, NY 11710;
Centerport, NY 11721;
New York, NY 10038
Relatives & Associates: Victoria Bucher
Daniel Knop
Nancy Knop
Ann Knoph
Christine Knoph
Email Addresses: akn****@aol.com,
and****@yahoo.com,
iro****@aol.com,
iro****@comcast.net,
iro****@yahoo.com
Address History: 4061 Sowell Hollow Road, Columbia, TN 38401;
2068 Commodore Street, Montgomery, AL 36106;
Toney, AL 35773;
Black Mountain, NC 28711;
Waterloo, SC 29384
Aliases (AKA): Robert D Wilkens,
Don Wilkins,
Robert Don Wilkins
Email Addresses: don****@hotmail.com,
don****@att.net,
don****@collegeclub.com,
don****@proton.me,
don****@yahoo.com
Address History: 640 Weston Road, Manchester, NH 03103;
301 Cilley Road, Manchester, NH 03103;
Brooklyn, NY 11233;
Cross Hill, SC 29332;
Waterloo, SC 29384
Phone Numbers: (603) 232-7647
Address History: 3612 Brookstone Trail, Indian Trail, NC 28079;
445 Po Box, Bunn, NC 27508;
Louisburg, NC 27549;
Raleigh, NC 27609;
Wilmington, NC 28403
Aliases (AKA): Nate Bond,
Nathan James Bond
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