Address History: 210 S Lake Forest Drive, Cross Hill, SC 29332;
468 Po Box, Cross Hill, SC 29332;
Gray Court, SC 29645;
Greenville, SC 29617;
Laurens, SC 29360
Aliases (AKA): Leanne Riggott
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: 1875 Hayne Street Unit 220, Spartanburg, SC 29301;
52 Granite Lane, Greenville, SC 29607;
Waterloo, SC 29384
Email Addresses: aug****@yahoo.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: 1397 Dizzy Gillespie Drive, Cheraw, SC 29520;
2 Chapman Street, Cheraw, SC 29520;
Waterloo, SC 29384
Relatives & Associates: Michelle Ellerb
Travis Ellerb
Brandon Ellerbe
Christopher Ellerbe
Daniel Ellerbe
Address History: 48 Tierra Drive, Waterloo, SC 29384
Phone Numbers: (843) 249-4896
Address History: 413 E Woodbury Lane, Spartanburg, SC 29301;
223 Ashley Circle, Augusta, GA 30907;
Mount Airy, NC 27030;
Raleigh, NC 27606;
Greenwood, SC 29649
Aliases (AKA): Brain Kern,
Brian Gregory Kern
Email Addresses: bis****@yahoo.com
Address History: 114 Roost Court, Lexington, SC 29073;
575 Shanklin Avenue, Bartow, FL 33830;
Charleston, SC 29406;
Goose Creek, SC 29445;
Greenwood, SC 29649
Aliases (AKA): Angela D Timmons,
Angie Timmons
Address History: 12 Verner Springs Road, Greenville, SC 29609;
1255 Franford Drive, Brandon, FL 33511;
Tampa, FL 33637;
East Setauket, NY 11733;
Levittown, NY 11756
Aliases (AKA): D Tenney,
Dorothy Tenney,
Dorothy T Tenney
Relatives & Associates: John Mcquade
Email Addresses: dor****@juno.com
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: 106 Pleasant Dale Court, Fountain Inn, SC 29644;
7000 Cattail Court, Louisville, KY 40291;
Charleston, SC 29406;
Gray Court, SC 29645;
Greenville, SC 29615
Aliases (AKA): Raymon S Inman,
Raymond Inman,
Shane Inman
Address History: 48 Tierra Drive Apt 7, Waterloo, SC 29384
Address History: 148 Pendock Lane, Piedmont, SC 29673;
677 Florida Street Extension, Mobile, AL 36617;
Atlanta, GA 31150;
Anderson, SC 29625;
Greenville, SC 29611
Email Addresses: bsw****@charter.net,
bwe****@cdanjoyner.com
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: 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: 1111 Riverview Place Apt A, Jackson, MS 39202;
5605 Calmar Drive Apt D, Montgomery, AL 36116;
Lithia, FL 33547;
New Orleans, LA 70117;
Brandon, MS 39047
Aliases (AKA): C Leggette,
Chan S Leggette,
Shan Leggette
Relatives & Associates: Junoesque Jacobs
Cloteria Leggette
Earl Leggette
Earl Leggette
Evelyn Leggette
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: 11008 County Road 553, Kansas, OK 74347;
10 Mishemokwa Drive, Cherokee Village, AR 72529;
Harrison, AR 72601;
Marshall, AR 72650;
Mountain Home, AR 72654
Email Addresses: jas****@ameritrade.com
Address History: 31 Creek Run Road, Candler, NC 28715;
13511 2nd Avenue Ne # 131, Bradenton, FL 34212;
Sarasota, FL 34234;
Blue Ridge, GA 30513;
Canton, GA 30114
Aliases (AKA): David K Daniel,
David K Daniels,
David K Mc Daniel,
David K Mc Daniels,
David K Mcdaneil
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: 603 N Lakeside Drive, Hendersonville, NC 28739;
11008 Browning Road, Lithia, FL 33547;
Greenville, SC 29611;
Isle Of Palms, SC 29451;
Mount Pleasant, SC 29464
Relatives & Associates: Charles Claxton
Charles Claxton
Katherine Claxton
Martha Claxton
Samuel Claxton
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: 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: 3612 Brookstone Trail, Indian Trail, NC 28079;
1807 A Southeast Street, Washington, DC 20003;
Muncie, IN 47304;
Asheville, NC 28801;
Boone, NC 28607
Aliases (AKA): Jennifer K Bond,
Jennifer Katherine Lemoine,
Jennifer K Lemoine,
Jenny Katherine Lemoine
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