Address History: 4017 Weatherstone Way, Anderson, SC 29621;
327 North Ross Street Apartment 113, Auburn, AL 36830;
Birmingham, AL 35242;
Fultondale, AL 35068;
Alpharetta, GA 30022
Aliases (AKA): Ashley B Bodie,
Ashley B Thompson
Email Addresses: ash****@gmail.com,
jbo****@bellsouth.net
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: 4010 Weatherstone Way, Anderson, SC 29621;
5612 Ramblewood Road, Texarkana, AR 71854;
Shreveport, LA 71118;
Bel Air, MD 21014;
Frederick, MD 21701
Aliases (AKA): David M Mwiseman
Email Addresses: dwi****@upci.org,
lit****@aol.com,
wis****@ttigroup.com
Address History: 4001 Weatherstone Way, Anderson, SC 29621;
391 Heard Drive, Dawsonville, GA 30534;
Simpsonville, SC 29680
Address History: 110 Raspberry Lane, Anderson, SC 29621;
4001 Weatherstone Way, Anderson, SC 29621;
Greenville, SC 29607;
Simpsonville, SC 29680;
Woodruff, SC 29388
Address History: 209 Weddington Lane, Simpsonville, SC 29681;
3973 W 141st Street, Savage, MN 55378;
Anderson, SC 29621;
Columbia, SC 29212
Aliases (AKA): Craig Thompson,
William Craig Thompson
Relatives & Associates: Catherine Dihian
Alfred Thompson
Brian Thompson
Caroline Thompson
Cather Thompson
Address History: 4104 Weatherstone Way, Anderson, SC 29621
Phone Numbers: (864) 226-9184
Address History: 1119 Thornehill Drive, Anderson, SC 29621;
18 Country Paradise Estate C, Greenville, NC 27834
Phone Numbers: (864) 231-9256
Address History: 616 Byp 29 Highway North, Anderson, SC 29621;
2221 Josie Avenue, Long Beach, CA 90815
Aliases (AKA): Cindy Oakley Holmes,
Cynthia Oakley Holmes
Email Addresses: cin****@academykids.com
Aliases (AKA): Lucy H Cathey
Email Addresses: lhc****@comcast.net,
lhc****@msn.com,
lhc****@pacbell.net
Address History: 1420 Firetower Road, Williamston, SC 29697;
3758 Pine Apt Ranch, Augusta, GA 30907;
Statesboro, GA 30458;
Winston Salem, NC 27101;
Anderson, SC 29621
Aliases (AKA): Mary J Tillirson
Relatives & Associates: Bryan Tillirson
Jean Tillirson
Kelly Tillirson
Mary Tillirson
Michael Tillirson
Phone Numbers: (864) 260-0019
Address History: 4003 Weatherstone Way, Anderson, SC 29621;
907 Comanche Trail, West Monroe, LA 71291;
Allentown, PA 18103;
Ambler, PA 19002;
Philadelphia, PA 19107
Address History: 4019 Weatherstone Way, Anderson, SC 29621;
114 Creekshire Crescent, Newport News, VA 23603
Email Addresses: cth****@carol.net,
cth****@peoplepc.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
Phone Numbers: (301) 846-9431
(636) 294-0118
Address History: 207 Williamsburg Road, Anderson, SC 29621;
405 Concord Road, Anderson, SC 29621;
Baytown, TX 77521;
Brownsville, TX 78526;
Laredo, TX 78041
Aliases (AKA): Ruben Murillo,
Rubin J Murillo
Address History: 960 Longwood Bluffs Circle, Murrells Inlet, SC 29576;
103 Edisto Road, Anderson, SC 29621
Aliases (AKA): Diane Simpson,
Dianne J Simpson,
Johnny Simpson
Address History: 4202 Weatherstone Way, Anderson, SC 29621;
10 Carter Hall Drive, Anderson, SC 29621
Aliases (AKA): H Dean Hall,
Herbert D Hall
Address History: 201 Edgebrook Drive Apt 116, Anderson, SC 29621;
6943 Camden Road, Downers Grove, IL 60516
Aliases (AKA): H Greer
Email Addresses: hpg****@carol.net,
hpg****@tampabay.rr.com
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: 1340 Herold Avenue, Des Moines, IA 50315;
11060 Jay Street, Broomfield, CO 80020;
Urbandale, IA 50322;
Anderson, SC 29621
Aliases (AKA): Daniel Neil Fleming
Relatives & Associates: Duane Blankenship
Daniel Fleming
Debra Fleming
Sue Fleming
Benjamin Flemming
Email Addresses: dan****@netzero.net,
dan****@yahoo.com
Address History: 2440 Thornfield Drive, Lenoir, NC 28645;
3312 Mallard Lake Place, Alpharetta, GA 30022;
Lavonia, GA 30553;
Lilburn, GA 30047;
Conover, NC 28613
Aliases (AKA): James F Hanvey,
Jim F Hanvey,
Jimmy F Hanvey,
Jimmy Hanvey,
Jimmy S Hanvey
Email Addresses: han****@networkusi.com,
jim****@netzero.net,
jim****@aol.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: 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
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