Address History: 3222 Stone Station Road, Spartanburg, SC 29306;
2400 Silver Thread Lane, Duncan, SC 29334;
Greenwood, SC 29646
Aliases (AKA): Shawnell Fincher,
S Mcnally,
Shawnee Mcnally
Relatives & Associates: Renell Atchison
Sheryle Atchison
James Fincher
Converse Mcnally
Margaret Mcnally
Address History: 2700 Silver Thread Lane Apt 306, Duncan, SC 29334;
230 Roper Mountain Road Extension Apt 731g, Greenville, SC 29615;
Ninety Six, SC 29666
Aliases (AKA): Kadeidre Thompson
Email Addresses: mom****@gmail.com,
swe****@yahoo.com,
wct****@earthlink.net
Address History: 2700 Silver Thread Lane Apt 301, Duncan, SC 29334;
659 Thomas Road, Pauline, SC 29374;
Spartanburg, SC 29303
Email Addresses: dav****@bellsouth.net
Address History: 277 Springlakes Estates Drive, Lyman, SC 29365;
5660 Lauretta Street Apt 1, San Diego, CA 92110;
Dayton, OH 45440;
Miamisburg, OH 45342;
Duncan, SC 29334
Aliases (AKA): N Pennoyer,
Nathn J Pennoyer
Relatives & Associates: Cathy Bailey
Glen Pennoyer
Katherine Pennoyer
Martha Pennoyer
Richard Pennoyer
Email Addresses: npe****@bellsouth.net,
npe****@netscape.net
Address History: 510 Winsland Way, Moore, SC 29369;
870 Lansberry Court, Somerset, PA 15501;
Duncan, SC 29334;
Roebuck, SC 29376;
Spartanburg, SC 29301
Aliases (AKA): Christne J Metz
Email Addresses: chr****@bmwmc.com,
cme****@phelpsd.com,
ifl****@cs.com
Address History: 2728 Satilla Boulevard, Beaufort, SC 29902;
36726 Auburn Court, Palmdale, CA 93552;
Duncan, SC 29334;
Fort Mill, SC 29715;
Greenville, SC 29615
Aliases (AKA): Shannon K Simet
Email Addresses: ssi****@aol.com
Address History: 805 Milford Road, Townville, SC 29689;
205 West Savannah Street, Dothan, AL 36301;
Asheville, NC 28803;
Candler, NC 28715;
Mars Hill, NC 28754
Aliases (AKA): B Burleson,
Bryan Burleson
Relatives & Associates: Sharon Anderson
Alexandra Brigman
Alexandra Brigman
Rebekah Buchanan
Boyd Burleson
Email Addresses: beb****@gmail.com,
bry****@worldnet.att.net,
bry****@yahoo.com,
bry****@prodigy.net,
bry****@yahoo.com
Address History: 329 Harrison Grove Road, Roebuck, SC 29376;
2400 Silver Thread Lane Apt 203, Duncan, SC 29334;
Easley, SC 29640;
Greenville, SC 29615;
Piedmont, SC 29673
Aliases (AKA): Chris T Semones,
Christopher T Semones
Email Addresses: chr****@yahoo.com,
cse****@hotmail.com
Address History: 303 Willow Creek Court, Simpsonville, SC 29681;
340 Sprague Road Apt 104, Berea, OH 44017;
Berlin Heights, OH 44814;
Huron, OH 44839;
Norwalk, OH 44857
Aliases (AKA): Jeffery A Butts,
Jeffrey A Butts,
Jeffrey Butts,
Jeffrey R Butts
Address History: 2400 Silver Thread Lane Apt 208, Duncan, SC 29334;
600 Tralee Drive Apt 2, Duncan, SC 29334;
Greenville, SC 29617;
Madison, WI 53716;
Milwaukee, WI 53221
Aliases (AKA): D Stephens,
Delores E Stephens,
Dolorise Stephens
Address History: 220 Glenn Drive, Woodruff, SC 29388;
2103 1 2 Franklin Street, Michigan City, IN 46360;
Terre Haute, IN 47807;
Duncan, SC 29334;
Spartanburg, SC 29316
Aliases (AKA): Emily Suzanne Murdock,
Emily S Murdock,
Emily Suzanne Strawmier
Email Addresses: emi****@hotmal.com,
emi****@adidas-group.com,
est****@netzero.net,
est****@sbcglobal.net
Address History: 2600 Silver Thread Lane Apt 307, Duncan, SC 29334;
48 Po Box, Bethany Beach, DE 19930;
Miami, FL 33167;
Blythewood, SC 29016;
Columbia, SC 29210
Aliases (AKA): Edmonde F Aime,
Edmonde Aime Fils,
Edmonde Fils-Aime,
Edmonde Filsaime,
Edmonde Fils Filsaime
Email Addresses: dia****@yahoo.com,
esu****@yahoo.com
Address History: 2700 Silver Thread Lane, Duncan, SC 29334
Phone Numbers: (864) 486-9615
Address History: 2700 Silver Thread Lane Apt 208, Duncan, SC 29334;
3514 Glossy Ibis Court, Palm Harbor, FL 34683;
Saint Petersburg, FL 33701;
Bushkill, PA 18324;
Feasterville Trevose, PA 19053
Aliases (AKA): Philip Cassidy,
Philipp P Cassidy,
Phillip P Cassidy
Email Addresses: phi****@bellsouth.net
Address History: 171 Middleton Park Lane, Moore, SC 29369;
8148 Windy Hollow Road, Johnstown, OH 43031;
Anderson, SC 29625;
Cayce, SC 29033;
Duncan, SC 29334
Aliases (AKA): Katherine Melba,
Kay M Melba
Email Addresses: kme****@yahoo.com,
kmm****@yahoo.com,
k_m****@charter.net
Address History: 264 Zimmerman Road, Inman, SC 29349;
2282 Kingston Highway Se, Rome, GA 30161;
Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Stanley E Ellison,
Stanley Ellison
Address History: 2700 Silver Thread Lane Apt 404, Duncan, SC 29334;
6 Pine Grove Court, Arden, NC 28704;
Skyland, NC 28776;
Easley, SC 29640;
Greer, SC 29650
Aliases (AKA): Ken Smith
Address History: 114 Millbrook Circle, Taylors, SC 29687;
2400 Silver Thread Lane Apartment 408, Duncan, SC 29334
Aliases (AKA): Chris Hayward,
Chris L Hayward
Email Addresses: kor****@charter.net
Address History: 103 Middlehouse Way, Greer, SC 29650;
1271 Southview Drive Apt 101, Oxon Hill, MD 20745;
Detroit, MI 48202;
Highland Park, MI 48203;
Oak Park, MI 48237
Aliases (AKA): Linda C Jackson,
Linda J Vinson,
Linda J Vinsoncollier
Address History: 111 Muirfield Drive, Spartanburg, SC 29306;
704 Paddington Place, Brandon, FL 33510;
Riverview, FL 33578;
Atlanta, GA 30341;
Georgetown, KY 40324
Aliases (AKA): Derrick Alan Cantrell
Relatives & Associates: Barbara Cantrell
Daniel Cantrell
David Cantrell
David Cantrell
Jason Cantrell
Email Addresses: der****@concept-pkg.com,
loc****@hotmail.com
Address History: 338 Flat Cove Road, Spartanburg, SC 29303;
1117 Realm Lane, Lawrenceville, GA 30044;
Boiling Springs, SC 29316;
Cameron, SC 29030;
Chesnee, SC 29323
Email Addresses: anj****@aol.com,
anj****@msn.com,
nat****@yahoo.com
Address History: 400 Woodsberry Shoals Drive, Duncan, SC 29334;
759 Schlosser Road, Harleysville, PA 19438;
Pennsburg, PA 18073
Aliases (AKA): Roger C Fredrick
Relatives & Associates: Jamin Frederick
Linda Frederick
Nicole Frederick
Rodger Frederick
Rodger Frederick
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