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: 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: 732 Union Street, Gaffney, SC 29340;
566 Point Lookout Road, Cross Hill, SC 29332;
Laurens, SC 29360
Email Addresses: jen****@hotmail.com,
jen****@mediaone.net,
jen****@mediaone.net
Address History: 428 Luray Way, Rock Hill, SC 29730;
1339 Saint John Place, Fort Collins, CO 80525;
Bradenton, FL 34212;
Clearwater, FL 33762;
Lakewood Ranch, FL 34202
Aliases (AKA): Joanna Salis,
J Swafford,
Joanna Swafford,
J M Swofford,
Joanna S Swofford
Aliases (AKA): Jane Gray G Thomason
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: 245 Po Box, Laurens, SC 29360;
234 Chestnut Ridge Road, Laurens, SC 29360
Phone Numbers: (864) 682-5466
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: 968 Cheek Road, Gray Court, SC 29645;
6153 Highway 14, Gray Court, SC 29645;
Laurens, SC 29360
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: 343 Chestnut Ridge Road, Laurens, SC 29360
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
Phone Numbers: (740) 896-2128
(740) 984-4877
(864) 682-3095
Address History: 105 Hope Trace Way, Irmo, SC 29063;
216 Gleneagle Circle, Irmo, SC 29063;
Laurens, SC 29360;
Mullins, SC 29574;
Corpus Christi, TX 78410
Aliases (AKA): Tim Hawkins
Email Addresses: kin****@pacbell.net
Aliases (AKA): Rob Thomason,
Robin M Thomason
Relatives & Associates: Patricia Bennett
Mary Pthomason
Amy Thomason
Carrie Thomason
Kim Thomason
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: 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
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: 594 Chestnut Ridge Road, Laurens, SC 29360;
573 Po Box, Clinton, SC 29325
Email Addresses: rod****@frontiernet.net
Phone Numbers: (864) 682-2548
(864) 861-3371
Address History: 894 Chestnut Ridge Road, Laurens, SC 29360;
594 Chestnut Ridge Road, Laurens, SC 29360
Aliases (AKA): Leslie Ellis
Phone Numbers: (864) 325-9068
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: 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: 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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