Address History: 216 Clearridge Way, Greer, SC 29651;
8715 Belle Rive Boulevard Apt 1506, Jacksonville, FL 32256;
Fountain Inn, SC 29644;
Greenville, SC 29615
Phone Numbers: (864) 834-1249
Address History: 120 Shellstone Drive, Fountain Inn, SC 29644;
3900 Bentley Drive Apt 736, Columbia, SC 29210;
Greenville, SC 29605;
Greer, SC 29651
Aliases (AKA): Don Neal Waller,
Donald Neal Waller
Address History: 120 Shellstone Drive, Fountain Inn, SC 29644;
321 E Celestial Drive, Greer, SC 29651
Phone Numbers: (864) 862-3878
Address History: 507 Scarlet Oak Drive, Fountain Inn, SC 29644;
2310 Fairview Road, Gadsden, AL 35904;
Rainbow City, AL 35906;
Greenville, SC 29607;
Mauldin, SC 29662
Relatives & Associates: Janet Callahan
Aaron Campbell
Candace Campbell
Donna Campbell
Jason Campbell
Email Addresses: dei****@aol.com,
mfr****@hotmail.com
Address History: 110 Shellstone Drive, Fountain Inn, SC 29644;
1329 Riverside Drive, Painesville, OH 44077;
Simpsonville, SC 29680;
Gauley Bridge, WV 25085
Aliases (AKA): R Morris
Address History: 4329 Hawkins Drive, Myrtle Beach, SC 29579;
3235 Baffin Drive, Riverside, CA 92503;
Torrance, CA 90501;
Danbury, CT 06810;
Ledyard, CT 06339
Aliases (AKA): J Hernandez,
Joe A Hernandez,
Joey Hernandez,
Joseph Hernandez
Relatives & Associates: Denise Depompeis
Cara Hernandez
Cynthia Hernandez
Denise Hernandez
Joseph Hernandez
Email Addresses: bad****@aol.com,
can****@aattbi.com,
can****@aol.com,
coh****@localnet.com,
coh****@aattbi.com
Address History: 33 Shellstone Drive, Fountain Inn, SC 29644;
1216 Falls Creek Lane Apt 12, Charlotte, NC 28209;
Greenville, SC 29615;
Greer, SC 29651;
Simpsonville, SC 29680
Aliases (AKA): B Taylor,
Elizabeth W Taylor,
Beth Wilson
Address History: 37 Shellstone Drive, Fountain Inn, SC 29644;
121 Weathers Circle, Fountain Inn, SC 29644;
Gray Court, SC 29645;
Greenville, SC 29607
Aliases (AKA): C Hill,
Christopher Hill
Address History: 980 Jones Mill Road #, Fountain Inn, SC 29644;
40 Shellstone Drive, Fountain Inn, SC 29644
Aliases (AKA): Edward Thackson,
E Shell S Thackston,
Edward S Thackston
Relatives & Associates: Shelley Leavitt
Tammy Matas
Bonnie Thackston
David Thackston
Edward Thackston
Address History: 48 Shellstone Drive, Fountain Inn, SC 29644;
1328 P/O Box, Laurens, SC 29360
Aliases (AKA): Rita C Mcintyre
Address History: 115 Shellstone Drive, Fountain Inn, SC 29644;
404 S Main Street, Simpsonville, SC 29681
Phone Numbers: (864) 228-1168
Address History: 34 Shellstone Drive, Fountain Inn, SC 29644;
40 Shellstone Drive, Fountain Inn, SC 29644
Relatives & Associates: Tracey Dantzler
Shelley Leavitt
Tammy Matas
Bonnie Thackston
Edward Thackston
Address History: 114 Shellstone Drive, Fountain Inn, SC 29644;
5124 Westwind Way, Anderson, SC 29626;
Easley, SC 29642
Aliases (AKA): E O Ford,
E J Owens,
Elizabeth J Owens
Phone Numbers: (864) 859-6749
Email Addresses: bfo****@mindspring.com
Address History: 500 Wenwood Road Apt 1121, Greenville, SC 29607;
813 Colleg Avenue, Clemson, SC 29631;
Fountain Inn, SC 29644;
Lewisville, TX 75077;
Wichita Falls, TX 76302
Aliases (AKA): Tina Barker
Address History: 110 Shellstone Drive, Fountain Inn, SC 29644;
30 Crosshill Drive, Bella Vista, AR 72715;
Rockledge, FL 32955
Aliases (AKA): Ross Macdonald
Address History: 18 Buck Trail, Fountain Inn, SC 29644;
200 Shady Pines Court, Fountain Inn, SC 29644;
Greenville, SC 29607
Aliases (AKA): A Campbell
Relatives & Associates: Andrea Bish
Candace Campbell
Donna Campbell
Jason Campbell
Jeanette Campbell
Phone Numbers: (864) 676-1864
Address History: 714 Batesville Road, Greer, SC 29651;
410 Terrace Road, Schenectady, NY 12306;
Fountain Inn, SC 29644;
Greenville, SC 29605;
Mauldin, SC 29662
Address History: 36 Shellstone Drive, Fountain Inn, SC 29644;
207 Hellams Street, Fountain Inn, SC 29644;
Johns Island, SC 29455;
Simpsonville, SC 29681
Aliases (AKA): S Leavitt,
Shelley Leavitt,
Shelly M Leavitt,
Shelly Leovitt,
Shelley M Thackston
Address History: 120 Shellstone Drive, Fountain Inn, SC 29644;
3900 Bentley Drive Apt 736, Columbia, SC 29210;
Greenville, SC 29609
Relatives & Associates: Tanya Morrison
Donald Waller
Kelly Waller
Patricia Waller
Email Addresses: mwa****@fullergrp.com,
myb****@hotmail.com
Address History: 310 Bogey Drive, Fountain Inn, SC 29644;
207 Hellams Street, Fountain Inn, SC 29644;
Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): Debora J Crosby
Address History: 26 Joseph Avenue, Wolcott, CT 06716;
79 Ridge Road Unit 2, Naugatuck, CT 06770;
Fountain Inn, SC 29644
Aliases (AKA): Christoph J Myers,
Christopher J Myers
Address History: 3104 Olive Hill Road, Fallbrook, CA 92028;
474 Ali Way, Fallbrook, CA 92028;
Oceanside, CA 92056;
Vista, CA 92083;
Fountain Inn, SC 29644
Email Addresses: med****@hotmail.com,
mrn****@netscape.net,
mrn****@mchsi.com,
mrn****@netscape.net
Address History: 17902 Linkview Drive, Dripping Springs, TX 78620;
3359 University Station, Clemson, SC 29632;
Columbia, SC 29210;
Fountain Inn, SC 29644
Aliases (AKA): Kelly Waller
Relatives & Associates: Tanya Morrison
Donald Waller
Melody Waller
Patricia Waller
Email Addresses: ram****@juno.com,
ram****@yahoo.com
Address History: 7625 Holliswood Court Apt 337, Charlotte, NC 28217;
37153 Mcminn Avenue, Dade City, FL 33525;
Canton, MI 48188;
Clinton Township, MI 48038;
Detroit, MI 48221
Aliases (AKA): Tracy E Lamarca,
Tracey G Taylor,
Tracy G Taylor,
Tracy Taylor
Email Addresses: rod****@sanden.com,
san****@comcast.net
Address History: 3101 Brick Lane, Decatur, GA 30033;
1682 London Town Lane, Montgomery, AL 36117;
Atlanta, GA 30350;
Avondale Estates, GA 30002;
Louisville, KY 40245
Aliases (AKA): Jessica Bentley
Relatives & Associates: Dionysia Bentley
Harvey Bentley
Samantha Bentley
Victoria Bentley
John Vazquez
Email Addresses: jbe****@wallingis.com,
jes****@yahoo.com,
jsm****@thedeltagroup.com
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