Address History: 466 Davis Trading Post Road, Chesnee, SC 29323;
3620 Bridlewood Drive, Montgomery, AL 36111;
Snellville, GA 30039;
Piscataway, NJ 08854;
Coventry, RI 02816
Aliases (AKA): Michael R Thoma
Relatives & Associates: Michael Thomas
Address History: 187 Leonora Drive, Moore, SC 29369;
4306 Glen Forest Drive, Greenville, SC 29607;
Greer, SC 29651;
Lyman, SC 29365;
Simpsonville, SC 29680
Aliases (AKA): David J Lassister,
D J Lassiter,
David Joseph Lassiter,
Joe Lassiter,
Joseph D Lassiter
Relatives & Associates: Christopher Lassit
Carol Lassiter
Jennifer Lassiter
Norman Lassiter
Scott Lassiter
Email Addresses: djl****@msn.com
Address History: 242 Preston Drive, Moore, SC 29369;
2 Stone Chase Court, Fountain Inn, SC 29644;
Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): C Early
Address History: 253 Preston Drive, Moore, SC 29369;
46 N Mickley Avenue Apt B, Indianapolis, IN 46224;
Campobello, SC 29322;
Greenwood, SC 29649
Aliases (AKA): Amy Andrus
Aliases (AKA): Isatu Fofana
Relatives & Associates: Moise Fofana
Address History: 1506 Holly Springs Road, Lyman, SC 29365;
3037 Birmingham Boulevard, Orlando, FL 32829;
Athens, GA 30607;
Greer, SC 29651;
Inman, SC 29349
Aliases (AKA): T Scott,
Tawana P Scott
Address History: 438 Country Estates Road, Woodruff, SC 29388;
119 Northgate Circle, Boiling Springs, SC 29316;
Buffalo, SC 29321;
Enoree, SC 29335;
Moore, SC 29369
Aliases (AKA): C Flynn,
Canadida L Flynn,
Candida Flynn,
Candy W Flynn,
Candy Flynn Wells Smi
Email Addresses: cre****@aol.com,
cre****@comcast.com
Address History: 1376 Po Box, Lyman, SC 29365;
318 Muskett Court, Campobello, SC 29322;
Inman, SC 29349;
Moore, SC 29369;
Wellford, SC 29385
Aliases (AKA): Mark Patterson
Email Addresses: amb****@netscape.net
Address History: 226 Preston Drive, Moore, SC 29369;
160 Stonewood Crossing Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Email Addresses: com****@yahoo.com,
stu****@yahoo.com
Address History: 246 Preston Drive, Moore, SC 29369;
303 Tartan Court, Boiling Springs, SC 29316;
Spartanburg, SC 29303
Aliases (AKA): Wanda J Sneed
Phone Numbers: (864) 574-6416
Address History: 131 Po Box, Lake View, SC 29563;
306 Crestview Trail, Monroe, NC 28112;
Chesterfield, SC 29709;
Dillon, SC 29536;
Duncan, SC 29334
Aliases (AKA): C Barfield,
Chris Barfield,
Christa Barfield,
Christa D Barfield,
Christa D Blackman
Relatives & Associates: Hayes Barfield
Jeremiah Barfield
Peggy Barfield
Betty Blackman
Edwin Blackman
Address History: 242 Preston Drive, Moore, SC 29369
Relatives & Associates: Allen Early
Cathy Early
Christie Early
Laura Early
Address History: 344 West Road, Moore, SC 29369;
1292 Boonesborough Road # 91, Richmond, KY 40475;
Spartanburg, SC 29302
Aliases (AKA): Valien White
Address History: 2802 E Warner Avenue, Fresno, CA 93710;
2500 Alluvial Avenue, Clovis, CA 93611;
Palm City, FL 34990;
Port Saint Lucie, FL 34986;
Meridian, ID 83646
Relatives & Associates: Anthony Bendall
Phone Numbers: (772) 486-7533
Address History: 12079 Hazard Road, Oakboro, NC 28129;
712 Continental Drive, Concord, NC 28025;
Monroe, NC 28110;
Moore, SC 29369;
Stephens City, VA 22655
Aliases (AKA): D Canfield,
Debbie Canfield,
Deborah Driver Canfield,
Canfield Deborah Driver,
Ddeborah M Driver
Relatives & Associates: Ashley Canfield
David Canfield
Demaree Canfield
Francis Canfield
Ciera Driver
Email Addresses: dca****@aim.com
Address History: 33850 Maple Ridge Boulevard, Avon, OH 44011;
158 Dobbs Ferry Road, White Plains, NY 10607;
North Olmsted, OH 44070;
Olmsted Falls, OH 44138;
Cranston, RI 02910
Aliases (AKA): Michele Yvette Davis,
Michelle Y Davis,
Michelle Laplante,
Michelle Yvette Lynn,
Michelle Yvette Lynn White
Address History: 435 Chestnut Street, Warwick, RI 02888;
36 Mechanic Street #1, Webster, MA 01570;
Worcester, MA 01608;
Central Falls, RI 02863;
Coventry, RI 02816
Aliases (AKA): Nancy Lynn Crawley,
Nancy Lynn White
Email Addresses: lan****@aol.com,
lan****@alltel.net,
lan****@aol.com,
nan****@yahoo.com,
nan****@advpayroll.com
Address History: 120 Lakeland Circle, Fayetteville, GA 30215;
5860 Southwest 13th Street, Fort Lauderdale, FL 33317;
Orlando, FL 32811;
Dawsonville, GA 30534;
Bloomington, IL 61704
Email Addresses: kre****@rocketmail.com
Address History: 4104 Stemmons Court, Raleigh, NC 27613;
813 Barbara Drive, Raleigh, NC 27606;
Campobello, SC 29322;
Moore, SC 29369;
Myrtle Beach, SC 29575
Aliases (AKA): Diane Harris,
Dianna Jones,
Dianne P Jones,
Dianne Powell Jones
Address History: 11602 Po Box, Lahaina, HI 96761;
2287 Halcyon Way, Pomona, CA 91767;
Wahiawa, HI 96786;
Moore, SC 29369;
Arlington, TX 76001
Aliases (AKA): Ashley Thomas-Bellier
Email Addresses: cal****@aol.com,
cal****@hotmail.com,
cal****@yahoo.com,
dvo****@adelphia.com,
dvo****@comcast.net
Address History: 8204 Chestershire Road, Oak Ridge, NC 27310;
534 Applecross Drive, Cary, NC 27511;
Durham, NC 27707;
Salisbury, NC 28144;
Moore, SC 29369
Aliases (AKA): W Davis,
Wes Wiley Davis,
Wesley W Davis,
Wesley Wiley Davis,
Wesley W Davisor
Address History: 338 Harmon Road, Ellenboro, NC 28040;
1071 Po Box, Ellenboro, NC 28040;
Forest City, NC 28043;
Moore, SC 29369
Aliases (AKA): L M Gibson
Email Addresses: lmg****@aol.com
Address History: 3500 El Conquistador Parkways Apt 149, Bradenton, FL 34210;
3500 El Conquistador Parkway Apartment 149, Bradenton, FL 34210;
Caledonia, MI 49316;
Grand Rapids, MI 49512;
Pinckney, MI 48169
Aliases (AKA): L Badaoui,
Lena Gus Badaoui,
Lena S Hayek
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