Address History: 414 Daniel Road, Hodges, SC 29653;
2151 Bridgewood Road, Rocky Mount, NC 27804;
Winston Salem, NC 27103;
Blacksburg, SC 29702;
Effingham, SC 29541
Aliases (AKA): Candace A Freeman,
Candace Ann Freeman,
Candace A Smithson,
Candy Smithson
Email Addresses: cal****@aol.com,
cas****@earthlink.net,
cas****@earthlink.net,
hap****@carolina.rr.com,
hap****@olc-architects.com
Address History: 234 Chestnut Ridge Road, Laurens, SC 29360;
7920 Dearborn Drive, Prairie Village, KS 66208;
Shawnee Mission, KS 66208;
Lexington, KY 40517;
Louisville, KY 40299
Aliases (AKA): Shellie N Conway,
Shellie Nickell Montgomery,
Shellie Nickell,
Shellie N Ott,
Shellie Nickell Ott
Relatives & Associates: Abby Montgomery
Matthew Montgomery
Patricia Montgomery
Turhan Montgomery
Walter Montgomery
Email Addresses: she****@wellsfargo.com,
she****@earthlink.net
Address History: 320 Chestnut Ridge Road, Laurens, SC 29360;
115 Nina Drive, Central, SC 29630;
Clemson, SC 29632
Aliases (AKA): R Sullivan,
Richard Sullivan
Email Addresses: ric****@prtcnet.com,
rsu****@prtcnet.com
Address History: 320 Chestnut Ridge Road, Laurens, SC 29360;
964 P/O Box, Central, SC 29630;
Clemson, SC 29632;
Landrum, SC 29356;
Seneca, SC 29672
Aliases (AKA): Teena Foy,
Teena Foy Sullivan,
Teena Foysullivan,
T Sullivan,
Teena Sullivan
Address History: 676 Gibbs Road, Laurens, SC 29360;
514 24th Street, Manhattan Beach, CA 90266;
Morgan Hill, CA 95037;
San Jose, CA 95129;
Boulder, CO 80302
Aliases (AKA): Cheri K Brindle,
Cheri Forier,
Cheryl Kay Forier,
Cheri M Goetze,
Cheryl Jacobs Goetze
Address History: 4942 Granny Apple Road, Laurens, SC 29360;
103 Dixon Street, Clinton, SC 29325;
Daleville, VA 24083;
Roanoke, VA 24019
Aliases (AKA): Megan E Huck
Address History: 444 Meadowpark Lane, Duncan, SC 29334;
137 Powder Springs Drive, Duncan, SC 29334;
Enoree, SC 29335;
Laurens, SC 29360;
Moore, SC 29369
Aliases (AKA): James M Mitchell
Address History: 4661 Madeline Drive, Rock Hill, SC 29732;
24 Chestnut Ridge Road, Laurens, SC 29360;
Reidville, SC 29375;
Woodruff, SC 29388
Aliases (AKA): Stephen L Plaice,
Stephen Loomis Plaice
Email Addresses: bil****@yahoo.com,
jos****@aol.com
Phone Numbers: (864) 682-2548
(864) 861-3371
Address History: 894 Chestnut Ridge Road, Laurens, SC 29360
Address History: 683 Chestnut Ridge Road, Laurens, SC 29360;
13 Loggerhead Drive, Columbia, SC 29229;
Gray Court, SC 29645;
Greenville, SC 29601;
Union, SC 29379
Aliases (AKA): Robert M Thomason,
Robin M Thomason
Email Addresses: rob****@gmail.com,
rob****@gmail.com
Address History: 683 Po Box, Laurens, SC 29360;
683 Chestnut Ridge Road, Laurens, SC 29360
Aliases (AKA): Patsy A Thomason
Relatives & Associates: Patricia Bennett
Mary Pthomason
Amy Thomason
Carrie Thomason
Kim Thomason
Phone Numbers: (864) 682-5282
(864) 682-8895
Address History: 107 Idlewylde Court, Spartanburg, SC 29301;
5625 N Main Street, Cowpens, SC 29330;
Easley, SC 29642;
Gray Court, SC 29645;
Greenville, SC 29615
Aliases (AKA): Robbie Smith,
Robert L Smith
Address History: 15 Riverdale Road, Enfield, CT 06082;
20 Oakhurst Road, Simsbury, CT 06070;
Stratford, CT 06614;
Altamonte Springs, FL 32701;
Clarks Summit, PA 18411
Aliases (AKA): Billie J Placie,
B J Plaice,
Billie Plaice,
Billie J Plaice,
Billie Jean Rasnake
Email Addresses: bil****@aol.com,
bil****@yahoo.com,
bil****@email.msn.com,
bjs****@bellsouth.net,
bjs****@charter.com
Address History: 509 Ocean Lakes Loop, Pawleys Island, SC 29585;
557 Beechcraft Street, Charleston, SC 29407;
Clemson, SC 29631;
Columbia, SC 29205;
Laurens, SC 29360
Aliases (AKA): Carrie Moore
Aliases (AKA): George Maxie Thomason
Email Addresses: geo****@bellsouth.net,
mat****@prtcnet.com
Address History: 245 Po Box, Laurens, SC 29360;
234 Chestnut Ridge Road, Laurens, SC 29360
Phone Numbers: (864) 682-5466
Address History: 850 Chestnut Ridge Road, Laurens, SC 29360;
2737 Highland Northwest Ridge, Kennesaw, GA 30152;
Minneapolis, MN 55443;
Alexander, NC 28701;
Arden, NC 28704
Aliases (AKA): Philip G Roberts,
Phillip Nathan Roberts
Address History: 4056 Farmer Mark Road # 56, Bryan, OH 43506;
10587 Haller Street, Defiance, OH 43512;
Farmer, OH 43520;
Laurens, SC 29360
Address History: 4102 Blanton Street, North Charleston, SC 29405;
701 Carolyn Drive Apt B, Clinton, SC 29325;
Columbia, SC 29210;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Jessica Gaines
Relatives & Associates: Andrea Gaines
Phone Numbers: (864) 603-3673
Email Addresses: jrh****@gmail.com
Address History: 4942 Granny Apple Road, Laurens, SC 29360;
4800 Huck Road, Lowell, OH 45744;
Waterford, OH 45786;
Clinton, SC 29325;
Roanoke, VA 24019
Aliases (AKA): M Huck
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