Address History: 2000 Cardinal Park Drive, Anderson, SC 29621;
564 Thompson Mill Road, Bonaire, GA 31005;
Lindale, GA 30147;
Rome, GA 30161
Aliases (AKA): James H Bassey
Phone Numbers: (864) 224-9094
Address History: 2001 Cardinal Park Drive, Anderson, SC 29621;
107 Wiltshire Court, Anderson, SC 29621;
Greer, SC 29651;
Lyman, SC 29365;
Piedmont, SC 29673
Aliases (AKA): Lisa Macinnis,
Lisa A Mccinnis,
Lisa Ann Violette
Email Addresses: bmv****@angelfire.com,
bmv****@worldnet.att.net,
bmv****@worldnet.hotmail.com,
bvi****@bellsouth.net,
lis****@veracitypayments.com
Address History: 217 Surrey Lane, Anderson, SC 29621;
2001 Cardinal Park Drive, Anderson, SC 29621;
Columbia, SC 29212
Aliases (AKA): Zachery T Macinnis
Email Addresses: mac****@yahoo.com,
zac****@hrallen.com
Address History: 106 Garden Gate Drive, Anderson, SC 29621;
564 Thompson Mill Road, Bonaire, GA 31005;
Lindale, GA 30147;
Rome, GA 30161;
Columbia, SC 29229
Relatives & Associates: Jennifer Cannon
Jackie Vassey
James Vassey
Jeffrey Vassey
Email Addresses: jim****@yahoo.com,
vas****@hotmail.com
Aliases (AKA): J E Hill,
Jody E Hill
Phone Numbers: (864) 224-1526
Address History: 6 Glenrock Lane, Simpsonville, SC 29681;
10172 County Road 24, Fairhope, AL 36532;
Brownstown, IN 47220;
Columbus, IN 47201;
Greenwood, IN 46143
Aliases (AKA): Joy R Carter
Address History: 150 Downs Boulevard, Clemson, SC 29631;
2001 Cardinal Park Drive # D, Anderson, SC 29621
Email Addresses: bet****@gmail.com
Address History: 300 Park Road, Belton, SC 29627;
2686 Straight Gut Road, La Fayette, GA 30728;
Anderson, SC 29621;
Greenwood, SC 29649
Aliases (AKA): Lita Y Wilson
Email Addresses: lit****@hotmail.com,
mik****@mindspring.com
Aliases (AKA): E A Martin,
Emily Anne Martin,
Emily An Martin
Address History: 150 Downs Boulevard Apt A202, Clemson, SC 29631;
2001 Cardinal Park Drive # D, Anderson, SC 29621
Aliases (AKA): Patrick Crowther
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