Address History: 1081 Po Box, Laurens, SC 29360;
411 Meeting Street Apartment 4106, Charleston, SC 29403;
Clinton, SC 29325
Aliases (AKA): A Caldwell,
Alphonso Harold Caldwell,
A Cladwell
Relatives & Associates: Alphonso Caldwell
Alphonso Caldwell
April Caldwell
Brandon Caldwell
Brittnee Caldwell
Address History: 245 Po Box, Laurens, SC 29360;
234 Chestnut Ridge Road, Laurens, SC 29360
Phone Numbers: (864) 682-5466
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: 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: 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
Aliases (AKA): S E Ferrell,
Susan Ferrell,
E Ferrell Susan
Relatives & Associates: Jennifer Ferrell
Mabel Ferrell
Millicent Ferrell
Norman Ferrell
Norman Ferrell
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: 1255 Po Box, Laurens, SC 29360;
24 Chestnut Ridge Road, Laurens, SC 29360;
Mauldin, SC 29662
Aliases (AKA): Phylisa S Jones,
Phylisha Jones
Address History: 594 Chestnut Ridge Road, Laurens, SC 29360;
573 Po Box, Clinton, SC 29325
Email Addresses: rod****@frontiernet.net
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: 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: 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: 4056 Farmer Mark Road # 56, Bryan, OH 43506;
10587 Haller Street, Defiance, OH 43512;
Farmer, OH 43520;
Laurens, SC 29360
Aliases (AKA): Kay Thomason
Address History: 444 Meadowpark Lane, Duncan, SC 29334;
137 Powder Springs Drive, Duncan, SC 29334;
Laurens, SC 29360;
Moore, SC 29369
Relatives & Associates: Dennis Mitchell
James Mitchell
Tommy Mitchell
Veronica Mitchell
William Mitchell
Phone Numbers: (864) 949-3652
(864) 969-6160
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: 24 Chestnut Ridge Road, Laurens, SC 29360;
12610 Earnest Avenue, Orlando, FL 32837;
Greenville, SC 29615;
Greer, SC 29650;
Piedmont, SC 29673
Aliases (AKA): Anita Chandler,
Anita K Holland,
Anita H Zoltowski
Relatives & Associates: Angela Chandler
Crystal Chandler
Dean Chandler
Victoria Clardy
James Gregory
Email Addresses: ani****@hotmail.com
Address History: 122 Bold Bidder Court, Georgetown, KY 40324;
1 P/O Box, Kent, CT 06757;
Morris, CT 06763;
Saint Ann, MO 63074;
Laurens, SC 29360
Aliases (AKA): Amy E Geiser,
Amy Van Horne,
Amy Van,
Amy J Van Horne,
Amy Vanhorne
Address History: 16010 Mill Canyon Court, Cypress, TX 77429;
8085 Cove # Ci, Atlanta, GA 30319;
Charlotte, NC 28204;
Wilson, NC 27893;
Clemson, SC 29631
Aliases (AKA): Dennis Michell,
Dennis James Mitchell
Address History: 4800 Huck Road, Lowell, OH 45744;
116 Po Box, Lowell, OH 45744;
Waterford, OH 45786;
Laurens, SC 29360
Aliases (AKA): M Huck
Email Addresses: meg****@cs.com
Address History: 7232 Oasis Drive, Castle Rock, CO 80108;
192 Sweetbay Drive, Alabaster, AL 35114;
Birmingham, AL 35244;
Maylene, AL 35114;
Canton, MI 48187
Aliases (AKA): S Butzine,
Steve Butzine,
Steven C Butzine
Email Addresses: sbu****@yahoo.com,
sbu****@yahoo.com
Address History: 5839 La Pinata Boulevard Apt B-2, Lake Worth, FL 33463;
5839 La Pinata Boulevard Apt B-2, Greenacres, FL 33463;
Laurens, SC 29360
Aliases (AKA): S P Lavalle
Phone Numbers: (561) 964-6828
Address History: 4945 Brookhaven Drive, Watkinsville, GA 30677;
850 Chestnut Ridge Road, Laurens, SC 29360;
Ware Shoals, SC 29692
Email Addresses: jli****@banksouth.com,
jli****@palmettobank.com
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