Address History: 234 Chestnut Ridge Road, Laurens, SC 29360;
7920 Dearborn Drive, Prairie Village, KS 66208;
Shawnee Mission, KS 66208;
Lexington, KY 40517;
Louisville, KY 40299
Aliases (AKA): Shellie N Conway,
Shellie Nickell Montgomery,
Shellie Nickell,
Shellie N Ott,
Shellie Nickell Ott
Relatives & Associates: Abby Montgomery
Matthew Montgomery
Patricia Montgomery
Turhan Montgomery
Walter Montgomery
Email Addresses: she****@wellsfargo.com,
she****@earthlink.net
Address History: 184 252 Highway, Laurens, SC 29360;
204 E Market Street, Vevay, IN 47043;
Woodruff, SC 29388
Aliases (AKA): Suan Putman,
Susan H Putman,
Susan H Putnam,
Susan Putnam
Email Addresses: jac****@gmail.com,
spu****@gmail.com,
tea****@charter.net
Address History: 4661 Madeline Drive, Rock Hill, SC 29732;
24 Chestnut Ridge Road, Laurens, SC 29360;
Reidville, SC 29375;
Woodruff, SC 29388
Aliases (AKA): Stephen L Plaice,
Stephen Loomis Plaice
Email Addresses: bil****@yahoo.com,
jos****@aol.com
Address History: 202 Dalewood Drive, Simpsonville, SC 29681;
3214 Friendship Church Road, Gray Court, SC 29645;
Laurens, SC 29360
Aliases (AKA): Charles Julian Pace
Address History: 4056 Farmer Mark Road # 56, Bryan, OH 43506;
10587 Haller Street, Defiance, OH 43512;
Farmer, OH 43520;
Laurens, SC 29360
Address History: 1255 Po Box, Laurens, SC 29360;
24 Chestnut Ridge Road, Laurens, SC 29360;
Mauldin, SC 29662
Aliases (AKA): Phylisa S Jones,
Phylisha Jones
Address History: 428 Luray Way, Rock Hill, SC 29730;
1339 Saint John Place, Fort Collins, CO 80525;
Bradenton, FL 34212;
Clearwater, FL 33762;
Lakewood Ranch, FL 34202
Aliases (AKA): Joanna Salis,
J Swafford,
Joanna Swafford,
J M Swofford,
Joanna S Swofford
Address History: 343 Chestnut Ridge Road, Laurens, SC 29360
Address History: 4102 Blanton Street, North Charleston, SC 29405;
701 Carolyn Drive Apt B, Clinton, SC 29325;
Columbia, SC 29210;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Jessica Gaines
Relatives & Associates: Andrea Gaines
Phone Numbers: (864) 603-3673
Email Addresses: jrh****@gmail.com
Address History: 444 Meadowpark Lane, Duncan, SC 29334;
137 Powder Springs Drive, Duncan, SC 29334;
Enoree, SC 29335;
Laurens, SC 29360;
Moore, SC 29369
Aliases (AKA): James M Mitchell
Address History: 343 Chestnut Ridge Road, Laurens, SC 29360;
550 Hot Springs Boulevard, Pagosa Springs, CO 81147;
Prairieville, LA 70769
Aliases (AKA): Elizabeth A Council,
Elizabeth Anne Patterson
Address History: 444 Meadowpark Lane, Duncan, SC 29334;
137 Powder Springs Drive, Duncan, SC 29334;
Laurens, SC 29360;
Moore, SC 29369
Relatives & Associates: Dennis Mitchell
James Mitchell
Tommy Mitchell
Veronica Mitchell
William Mitchell
Phone Numbers: (864) 949-3652
(864) 969-6160
Address History: 343 Chestnut Ridge Road, Laurens, SC 29360
Address History: 24 Chestnut Ridge Road, Laurens, SC 29360;
12610 Earnest Avenue, Orlando, FL 32837;
Greenville, SC 29615;
Greer, SC 29650;
Piedmont, SC 29673
Aliases (AKA): Anita Chandler,
Anita K Holland,
Anita H Zoltowski
Relatives & Associates: Angela Chandler
Crystal Chandler
Dean Chandler
Victoria Clardy
James Gregory
Email Addresses: ani****@hotmail.com
Address History: 24 Chestnut Ridge Road, Laurens, SC 29360;
16 Shannon Ridge Court, Greenville, SC 29615;
Greer, SC 29651;
Inman, SC 29349;
Spartanburg, SC 29301
Phone Numbers: (864) 576-8772
Address History: 1411 Sweetwater Road, Greenwood, SC 29646;
3 Rr, Greenwood, SC 29646;
Laurens, SC 29360
Aliases (AKA): M B Crouch,
Myrtis B Crouch
Phone Numbers: (864) 227-8882
Aliases (AKA): Leslie Boyd,
Leslie D Ellis
Email Addresses: esf****@aol.com,
esf****@earthlink.com,
les****@aol.com,
les****@bellsouth.net,
les****@latinmail.com
Address History: 18078 Devonwood Drive, Brooksville, FL 34604;
19161 Hidden Oaks Drive, Brooksville, FL 34604;
Old Town, FL 32680;
Tampa, FL 33634;
Laurens, SC 29360
Aliases (AKA): Patricia Thomas,
P Thomason,
Patric Thomason,
Patricia A Thomason,
Patsy W Thomason
Email Addresses: tso****@aol.com,
tso****@msn.com
Address History: 3720 Watertown Road, Waterford, OH 45786;
4800 Huck Road, Lowell, OH 45744;
Clinton, SC 29325;
Laurens, SC 29360;
Roanoke, VA 24019
Aliases (AKA): Mark Hock,
M Huck
Email Addresses: bos****@bellatlantic.net
Address History: 395 Po Box, Valley, AL 36854;
234 Chestnut Ridge Road, Laurens, SC 29360
Address History: 4945 Brookhaven Drive, Watkinsville, GA 30677;
850 Chestnut Ridge Road, Laurens, SC 29360;
Ware Shoals, SC 29692
Email Addresses: jli****@banksouth.com,
jli****@palmettobank.com
Address History: 5839 La Pinata Boulevard Apt B-2, Lake Worth, FL 33463;
5839 La Pinata Boulevard Apt B-2, Greenacres, FL 33463;
Laurens, SC 29360
Aliases (AKA): S P Lavalle
Phone Numbers: (561) 964-6828
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