Address History: 279 Tara Way, Athens, GA 30606;
803 Chantilly Lane, Anderson, SC 29625;
Gaffney, SC 29340
Aliases (AKA): Jesse A Dantice,
Jessie A Dantice
Relatives & Associates: Carrie Dantice
David Dantice
Heather Dantice
Jeanette Dantice
Peggy Ricketts
Email Addresses: jd@****@sorisk.com
Address History: 5246 White City Park Road, Anderson, SC 29625;
2603 Dobbins Bridge Road, Anderson, SC 29626;
Clemson, SC 29631
Aliases (AKA): Ashlee Pierce
Address History: 4007 Weatherstone Way, Anderson, SC 29621;
1745 Flagler Avenue Apt 4, Jacksonville, FL 32207;
Atlanta, GA 30329;
Lilburn, GA 30047;
Woodstock, GA 30188
Aliases (AKA): Katie R Curran,
Katie Richey
Email Addresses: ban****@aol.com
Address History: 2001 N Holly Street, Anderson, SC 29625;
3607 South Elm Eugene Street Trailer 37, Greensboro, NC 27406;
Abbeville, SC 29620;
Viborg, SD 57070
Aliases (AKA): Herbert Dean Hall,
Herbert C Hall
Email Addresses: her****@aol.com
Email Addresses: mak****@latinmail.com,
mak****@hotmail.com
Address History: 238 Lyttleton Way, Anderson, SC 29621;
18 Harbor Gate, Anderson, SC 29625;
Edisto Island, SC 29438;
Greenville, SC 29605
Aliases (AKA): Joseph B Maxwell
Address History: 27 Peckham Street, Greenville, SC 29607;
4104 Weatherstone Way, Anderson, SC 29621;
Columbia, SC 29206;
Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Carter Mullinax Scott,
C Scott,
Carter Scott
Relatives & Associates: Scott Carter
Laura Maxwell
Ashley Mullinax
Michael Mullinax
Nannette Mullinax
Email Addresses: car****@yahoo.com,
car****@yahoo.com
Address History: 1012 Sand Palm Way, Anderson, SC 29621;
112 Arborwood Drive, Anderson, SC 29621;
Columbia, SC 29229;
West Columbia, SC 29169
Address History: 1006 Harpers Way, Anderson, SC 29621;
812 12th Street Southwest, Pendleton, OR 97801
Aliases (AKA): Denise Wilson,
Irene J Wilson,
Irene D Wilson
Email Addresses: dlw****@yahoo.com
Address History: 180 Buckland Drive, Anderson, SC 29621;
326 E 12th Street, Junction City, KS 66441;
Manhattan, KS 66502;
Clemson, SC 29631;
Liberty, SC 29657
Aliases (AKA): Jannelynn Ludlow Mundy,
Jannelynn Ludlowmundy,
J Mundy,
Jan Mundy,
Jannelynn Mundy
Address History: 336 Cann Road, Anderson, SC 29625;
284 Morris Road, Thomson, GA 30824;
Belton, SC 29627;
Fountain Inn, SC 29644;
Greer, SC 29650
Aliases (AKA): Frank Alliosn,
Frank F Allison,
Frank P Allison,
Frank Allisonjr
Email Addresses: fal****@aol.com,
fal****@hotmail.com
Address History: 122 Rock Moss Drive, Williamston, SC 29697;
1803 E Calhoun Street # F, Anderson, SC 29621;
Honea Path, SC 29654
Aliases (AKA): Andrew Scott Hunter,
Andy Hunter
Email Addresses: jco****@aol.com
Address History: 4017 Weatherstone Way, Anderson, SC 29621;
1406 21st Way S Apt 1, Birmingham, AL 35205;
Vestavia, AL 35243;
Lady Lake, FL 32163;
The Villages, FL 32163
Relatives & Associates: Ashley Bodie
Catherine Dihian
Alfred Thompson
Caroline Thompson
Craig Thompson
Address History: 4101 Weatherstone Way, Anderson, SC 29621;
136 Beaverdam Creek Road, Winterville, GA 30683;
Durham, NC 27713;
Columbia, SC 29201;
Isle Of Palms, SC 29451
Aliases (AKA): Dan Fleming,
Daniel James Fleming
Email Addresses: dan****@mindspring.com,
dan****@twcny.rr.com
Address History: 5888 Colwick Court Nw, Concord, NC 28027;
602 Valley Drive, Eden, NC 27288;
Anderson, SC 29621;
Mckinney, TX 75071;
Prosper, TX 75078
Aliases (AKA): Cynthia B Huffstickle,
Cindy Huffstickler,
Cyndi Huffstickler,
Cyndi M Huffstickler,
Cynthia Bass Huffstickler
Email Addresses: chu****@concordnc.com,
chu****@cs.com,
chu****@hotmail.com,
chu****@yahoo.com,
mas****@hotmail.com
Address History: 8001 Annette Drive, Lorton, VA 22079;
1610 Mervine Street, Monterey, CA 93940;
Pensacola, FL 32507;
Atlanta, GA 30309;
Anderson, SC 29621
Aliases (AKA): Troy L Hicks
Email Addresses: ecm****@yahoo.com,
jyh****@yahoo.com,
lca****@verizon.net,
lit****@hotmail.com,
vki****@ptd.net
Address History: 5205 Dantes View Drive, Agoura Hills, CA 91301;
27442 Rondell Street # 6, Agoura Hills, CA 91301;
Los Angeles, CA 90066;
Sacramento, CA 95819;
Santa Monica, CA 90401
Aliases (AKA): Victor K Kozal,
Victor Kevin Kozal
Email Addresses: hom****@hotmail.com,
koz****@hlkklaw.com,
sek****@hotmail.com
Address History: 750 Se Cary Parkways Rm 431, Cary, NC 27511;
750 Samuel Cary Drive, Cary, NC 27511;
Holly Springs, NC 27540;
Grove City, OH 43123;
Aiken, SC 29803
Aliases (AKA): Jerri Peterson,
M Jerri Peterson,
Margie J Peterson
Email Addresses: jer****@petersons.com
Address History: 1226 Marlwood Terrace, Charlotte, NC 28209;
3809 W Granada Street # 1, Tampa, FL 33629;
Anderson, SC 29621
Aliases (AKA): Sarah S Valentine
Relatives & Associates: Charlotte Sturtz
Jonathan Sturtz
Jonathan Sturtz
Martha Sturtz
Richard Sturtz
Address History: 4304 W Azeele Street, Tampa, FL 33609;
4412 W Azeele Street, Tampa, FL 33609;
Atlanta, GA 30318;
Anderson, SC 29621;
Clemson, SC 29631
Aliases (AKA): Carmen E Beavers,
Carmen Villa
Email Addresses: car****@hotmail.com,
vca****@aol.com
Address History: 108 7th Street Nw, Charlottesville, VA 22903;
2542 13th Street Nw, Washington, DC 20009;
Athens, GA 30606;
Greensboro, NC 27420;
Newark, OH 43055
Aliases (AKA): Willi M Alexander,
Willie Alexander
Relatives & Associates: Benjamin Alexan
Anne Alexander
Ben Alexander
Bennett Alexander
Hans Alexander
Address History: 604 Foxridge Court Se, Lenoir, NC 28645;
11200 Riverdale Road, Denver, CO 80233;
Austell, GA 30106;
Smyrna, GA 30082;
Social Circle, GA 30025
Aliases (AKA): Denise B Larson,
Melba D Larson
Address History: 406 Monroe Street, Statesville, NC 28677;
403 South Agassiz Street, Flagstaff, AZ 86001;
Fort Lauderdale, FL 33312;
Hollywood, FL 33020;
Tampa, FL 33682
Aliases (AKA): Benjamin H Alexan,
Benjamin Alexander,
Benjamin H Alexander
Relatives & Associates: Beatrice Alexan
Beatrice Alexander
Ben Alexander
Hans Alexander
Lois Alexander
Email Addresses: ben****@yahoo.com
Address History: 96105 Palm Bluff Drive, Fernandina Beach, FL 32034;
739 Cortez Avenue, Belleair Bluffs, FL 33770;
Clearwater Beach, FL 33767;
Fort Pierce, FL 34950;
Largo, FL 33770
Address History: 7425 Ruby Drive Sw Apt E15, Lakewood, WA 98498;
4101 Weatherstone Way, Anderson, SC 29621;
Tacoma, WA 98408
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