Address History: 444 Burton Creekside Road, Waterloo, SC 29384;
416 Scott Road, Honea Path, SC 29654;
Laurens, SC 29360
Aliases (AKA): Teresa Pack,
Teresa L West
Address History: 262 Lake Overlook Road, Waterloo, SC 29384;
100 Buice Street, Clinton, SC 29325;
Joanna, SC 29351;
Woodruff, SC 29388
Aliases (AKA): Barbara Hazel,
Barbara A Lewis
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com
Address History: 405 Huntington Road, Easley, SC 29642;
5856 Liebig Avenue, Bronx, NY 10471;
Greenville, SC 29605;
Rock Hill, SC 29730;
Simpsonville, SC 29680
Aliases (AKA): Willam D Harkins,
William D Harkins
Address History: 55 Shore Loop Road, Waterloo, SC 29384;
2937 Frederick Douglass Boulevard Apt 29g, New York, NY 10039;
Orangeburg, SC 29115
Aliases (AKA): M B Deaton
Email Addresses: mae****@yahoo.com
Address History: 503 Po Box, Marietta, SC 29661;
12 Oak Hill Drive, Greenville, SC 29617;
Waterloo, SC 29384
Aliases (AKA): Randall D Weast
Address History: 55 Shore Loop Road, Waterloo, SC 29384;
9 Kevin Drive, Flanders, NJ 07836;
Hackettstown, NJ 07840;
Randolph, NJ 07869;
Greenwood, SC 29649
Aliases (AKA): Margaret M Hall
Address History: 122 Greenplain Road, Clinton, SC 29325;
727 Amber Hill Circle, Cross Hill, SC 29332;
Donalds, SC 29638;
Greenville, SC 29605;
Mauldin, SC 29662
Address History: 602 Raleighwood Lane, Simpsonville, SC 29681;
780 Jumbo Lane, Edisto Island, SC 29438;
Taylors, SC 29687;
Waterloo, SC 29384
Aliases (AKA): D Hannon,
Diann Hannon
Address History: 81 Shore Loop Road, Waterloo, SC 29384;
801 Wiloaks Drive Apartment A, Snellville, GA 30039;
Laurens, SC 29360
Aliases (AKA): Tammy Culbertson
Relatives & Associates: Ashley Burkhalter
David Culbertson
Matthew Culbertson
William Culbertson
William Culbertson
Address History: 149 Eastbrook Terrace, Roebuck, SC 29376;
111 Phillips Avenue, Mobile, AL 36610;
Canton, NC 28716;
Cullowhee, NC 28723;
Inman, SC 29349
Aliases (AKA): Joey D Johnson,
Joseph R Johnson,
Joseph Johnson
Address History: 81 Shore Loop Road, Waterloo, SC 29384;
2036 Rabon Road, Laurens, SC 29360;
Ware Shoals, SC 29692
Aliases (AKA): Charlee H Culbertson
Phone Numbers: (864) 677-3669
Address History: 14514 Indian Mound Road, Ware Shoals, SC 29692;
1535 Beachwood Road Unit 1, Mooresboro, NC 28114;
Shelby, NC 28152;
Gaffney, SC 29341;
Gray Court, SC 29645
Aliases (AKA): Edith Ellis,
Edith L Martin,
Edith Martin,
Edith L Ruff
Address History: 49 Shore Loop Road, Waterloo, SC 29384;
93 Lethbridge Circle, Akron, OH 44321;
Copley, OH 44321;
Oklahoma City, OK 73162
Address History: 73 Shore Loop Road, Waterloo, SC 29384;
200 Georgia Street, Fountain Inn, SC 29644;
Laurens, SC 29360
Aliases (AKA): James Scott Rumfelt,
Jim Rumfelt,
Scott Rumfelt
Address History: 55 Shore Loop Road, Waterloo, SC 29384;
4083 Alana Court, Fort Mill, SC 29708;
Greenwood, SC 29649;
Honea Path, SC 29654;
Mauldin, SC 29662
Aliases (AKA): James Murdock
Address History: 95 Shore Loop Road, Waterloo, SC 29384;
772 P/O Box, Elizabethtown, NC 28337;
Mount Airy, NC 27030;
Youngstown, OH 44515;
Charleston, SC 29414
Aliases (AKA): Kelly Hannon,
Kelly Wilkins Hannon,
Kelly Lynn Wilkins,
Kelly L Wilkins
Address History: 18015 101 S Highway, Gray Court, SC 29645;
93 Lethbridge Circle, Akron, OH 44321;
Oklahoma City, OK 73162;
Anderson, SC 29625;
Easley, SC 29642
Aliases (AKA): Chadrick B Jordan
Relatives & Associates: Ashley Burkhalter
Danielle Culbertson
David Culbertson
Matthew Culbertson
Tammy Culbertson
Address History: 106 Reames Drive, Laurens, SC 29360;
4171 Fern Street, Lake Worth, FL 33461;
Panama City, FL 32404;
Port Saint Joe, FL 32456;
Wewahitchka, FL 32465
Aliases (AKA): Crystal Earl,
Crystal Paige Earle,
Crystal Paige
Email Addresses: car****@gmail.com,
mr.****@gmail.com,
mrm****@gmail.com,
mrs****@gmail.com,
pan****@gmail.com
Address History: 81 Shore Loop Road, Waterloo, SC 29384;
2036 Rabon Road, Laurens, SC 29360;
Ware Shoals, SC 29692
Aliases (AKA): Matt Culbertson
Relatives & Associates: Danielle Culbertson
David Culbertson
Tammy Culbertson
William Culbertson
William Culbertson
Address History: 783 Sanches Street C, San Francisco, CA 94129;
1052 Redwood Hwy Frontage Road Apt 108, Mill Valley, CA 94941;
San Pedro, CA 90731;
Waterloo, SC 29384;
Mcallen, TX 78504
Aliases (AKA): Peter Roberge
Phone Numbers: (415) 819-7675
Email Addresses: kat****@yahoo.com
Address History: 1097 Gorham Road, Elbridge, NY 13060;
8143 Brookwood Drive, Cicero, NY 13039;
Syracuse, NY 13212;
Greer, SC 29651;
Waterloo, SC 29384
Aliases (AKA): Julie C Freitag,
Julie Freiteg,
Julie Frietag,
Julie A Hourigan
Email Addresses: jfr****@jps.net,
jfr****@hotmail.com
Address History: 613 Spring Trail, Canton, GA 30115;
3207 Henderson Mill Road Apt L6, Atlanta, GA 30341;
Austell, GA 30168;
Douglasville, GA 30135;
Riverdale, GA 30274
Aliases (AKA): Dana M Carroll
Relatives & Associates: Brian Armstrong
Dana Armstrong
Jeffrey Armstrong
Paul Armstrong
William Armstrong
Address History: 148 Lower Christ School Road, Fletcher, NC 28732;
707 Brookshire Street, Asheville, NC 28803;
Candler, NC 28715;
Skyland, NC 28776;
Waterloo, SC 29384
Aliases (AKA): Salvatore Interlicchia,
Sam Carl Interlicchia,
Sam C Interlicchia
Relatives & Associates: Melody Atkins
Virginia Interlicc
Sam Interlicchia
Sandra Interlicchia
Karen Metcalf
Email Addresses: sal****@gmail.com,
sam****@yahoo.com
Address History: 2857 Holly Hills Road, Lincoln, AL 35096;
2887 Holly Hills Road, Lincoln, AL 35096;
Oxford, AL 36203;
Talladega, AL 35160;
Delaware, OH 43015
Aliases (AKA): Scott Hall
Email Addresses: jim****@hotmail.com,
rsh****@yahoo.com,
rsh****@bellsouth.net
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