Address History: 253 Hadley Commons Drive, Mauldin, SC 29662;
108 Nathan Hale Court, Daytona Beach, FL 32119;
Fountain Inn, SC 29644;
Simpsonville, SC 29680
Aliases (AKA): Suzy M Centrone
Phone Numbers: (864) 967-8222
Email Addresses: sce****@att.net,
sce****@hotmail.com
Address History: 159 Woodland Drive, Leesburg, FL 34788;
333 Oxford Street, Rochester, NY 14607;
Skaneateles, NY 13152;
Fountain Inn, SC 29644;
Greenville, SC 29609
Relatives & Associates: Stacey Crosby
Anastasia Halligan
Daniel Halligan
Daniel Halligan
James Halligan
Address History: 2861 Scuffletown Road, Fountain Inn, SC 29644;
310 Broad Street Apt 5f, Charleston, SC 29401;
Cowpens, SC 29330;
Simpsonville, SC 29680
Aliases (AKA): Cindy P Craw,
Cindy P Mc,
Cindy P Mc Craw,
Cindy Patton Mccraw,
Cindy P Mccraw
Email Addresses: and****@hotmail.com,
cin****@yahoo.com,
cin****@yahoo.com
Address History: 123 Vera Circle, Greer, SC 29651;
1670 Deep Creek Church Road, Burlington, NC 27217;
Fountain Inn, SC 29644;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): David A Faucette
Email Addresses: dfa****@greerstatebank.com,
dsp****@aol.com,
dsp****@compuserve.com,
dsp****@juno.com,
dsp****@netzero.com
Address History: 111 Shellstone Drive, Fountain Inn, SC 29644
Phone Numbers: (864) 862-3136
Address History: 306 Banbury Circle, Simpsonville, SC 29681;
132 Woodbine Avenue, Syracuse, NY 13206;
Easley, SC 29642;
Fountain Inn, SC 29644;
Greenville, SC 29615
Aliases (AKA): Debbie Smith,
Deborah Smith,
Deborah P Smith,
Debra Smith,
Deborah E Sprinkle
Relatives & Associates: Angela Ahrens
Donald Elvington
Donald Elvington
Sandy Elvington
Wendy Elvington
Email Addresses: dre****@charter.net
Address History: 116 Homes Pond Lane, Taylors, SC 29687;
6802 East Moreland Street, Scottsdale, AZ 85257;
Arden, NC 28704;
Belton, SC 29627;
Fountain Inn, SC 29644
Aliases (AKA): Dustin W Hipps
Email Addresses: dhi****@go.com,
onl****@hotmail.com
Address History: 100 Shellstone Drive, Fountain Inn, SC 29644;
247 White Drive, Simpsonville, SC 29681
Aliases (AKA): Jackie R Bell,
Jacqueline R Bell,
J R Broyles,
Jacqueline Broyles
Address History: 110 Shellstone Drive, Fountain Inn, SC 29644;
1329 Riverside Drive, Painesville, OH 44077;
Simpsonville, SC 29680;
Gauley Bridge, WV 25085
Aliases (AKA): D Morris
Email Addresses: dam****@hotmail.com
Address History: 37 Shellstone Drive, Fountain Inn, SC 29644
Address History: 230 Wofford Road, Woodruff, SC 29388;
3 Midland Avenue, Central Valley, NY 10917;
Enoree, SC 29335;
Fountain Inn, SC 29644;
Gray Court, SC 29645
Aliases (AKA): Christoph L Hill,
Christophe Hill,
Christopher Hill,
L Hill,
Lee Hill
Address History: 209 Quillen Avenue, Fountain Inn, SC 29644;
131 P/O Box, Enoree, SC 29335;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Jackie Downs Casey,
Jacquelin R Casey,
Jacqueline Downs Casey,
Jacqueline D Casey,
Jackie Downs Cureton
Email Addresses: gre****@aol.com,
gre****@iwon.com,
jac****@mckinsey.com,
jdc****@gmail.com,
jdo****@aol.com
Address History: 309 N Weston Street, Fountain Inn, SC 29644;
117 Po Box, Due West, SC 29639
Aliases (AKA): S Chapman,
Stacey Chapman,
Stacy Thackston
Address History: 120 Shellstone Drive, Fountain Inn, SC 29644;
321 E Celestial Drive, Greer, SC 29651
Phone Numbers: (864) 862-3878
Address History: 40 Shellstone Drive, Fountain Inn, SC 29644;
24708 Po Box, West Palm Beach, FL 33416;
Greenville, SC 29611
Aliases (AKA): Edward Thackstonjr
Phone Numbers: (864) 862-3188
Address History: 40 Shellstone Drive, Fountain Inn, SC 29644;
24708 Po Box, West Palm Beach, FL 33416
Relatives & Associates: Shelley Leavitt
Tammy Matas
Archie Thackston
Bonnie Thackston
David Thackston
Phone Numbers: (864) 862-3188
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: 33 Shellstone Drive, Fountain Inn, SC 29644
Address History: 120 Shellstone Drive, Fountain Inn, SC 29644;
3900 Bentley Drive Apt 736, Columbia, SC 29210;
Greenville, SC 29609
Email Addresses: mwa****@fullergrp.com,
myb****@hotmail.com
Address History: 216 Clearridge Way, Greer, SC 29651;
8715 Belle Rive Boulevard Apt 1506, Jacksonville, FL 32256;
Fountain Inn, SC 29644;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Russell Tollinson
Phone Numbers: (864) 834-1249
Address History: 865 Westport Drive, Rockledge, FL 32955;
110 Shellstone Drive, Fountain Inn, SC 29644;
Simpsonville, SC 29680
Address History: 2219 Bandit Trail, Dayton, OH 45434;
911 Shell Drive Apt 232, Spring Lake, NC 28390;
Waynesville, OH 45068;
Elgin, SC 29045;
Fountain Inn, SC 29644
Aliases (AKA): Kenneth Winters
Relatives & Associates: Kevin Knvnick
Courtney Mccraw
Kenneth Winters
Kristie Winters
Marylynn Winters
Address History: 609 Cordova Court, Salisbury, NC 28146;
216 Maddox Road, Griffin, GA 30224;
Chillicothe, OH 45601;
Fountain Inn, SC 29644
Aliases (AKA): Donald E Waller,
Donnie Donnie Waller,
M Donald Waller,
W Donnie Waller,
William D Waller
Email Addresses: dwa****@yahoo.com
Address History: 777 Triple Q Lane, Jefferson City, TN 37760;
110 Shellstone Drive, Fountain Inn, SC 29644;
Simpsonville, SC 29680;
Morristown, TN 37814;
Newport, TN 37821
Aliases (AKA): Cathy C Cordial,
Katherine Cordial
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