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
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): Mack Thomason George,
G M Thomason,
George M Thomason,
Mack Thomason
Address History: 88 Chestnut Ridge Road, Laurens, SC 29360;
88 Chestnut Hill # 682, Laurens, SC 29360
Phone Numbers: (864) 682-2974
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): Kay Thomason
Aliases (AKA): Leslie Boyd,
Leslie D Ellis
Email Addresses: esf****@aol.com,
esf****@earthlink.com,
les****@aol.com,
les****@bellsouth.net,
les****@latinmail.com
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
Aliases (AKA): Jane Gray G Thomason
Relatives & Associates: Mack George
Janet Thomason
Kay Thomason
Matthew Thomason
Kay Thomasson
Aliases (AKA): S E Ferrell,
Susan Ferrell,
E Ferrell Susan
Relatives & Associates: Jennifer Ferrell
Mabel Ferrell
Millicent Ferrell
Norman Ferrell
Norman Ferrell
Address History: 1411 Sweetwater Road, Greenwood, SC 29646;
3 Rr, Greenwood, SC 29646;
Laurens, SC 29360
Aliases (AKA): M B Crouch,
Myrtis B Crouch
Phone Numbers: (864) 227-8882
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;
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: 515 Academy Street, Laurens, SC 29360;
719 Farmhurst Drive Unit 24, Charlotte, NC 28217;
Clinton, SC 29325;
Rock Hill, SC 29732
Aliases (AKA): Tara L Adams,
T Dean,
Tara Adams Dean,
Tara Lynn A Dean
Address History: 1039 Cascade Loop, Little River, SC 29566;
1288 Fern Circle, Broomfield, CO 80020;
Centennial, CO 80015;
Denver, CO 80214;
Lakewood, CO 80226
Aliases (AKA): Tim C Smith,
Tim Jay Smith,
Timothy Jay Smith,
Timothy J Smith
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: 245 Po Box, Laurens, SC 29360;
234 Chestnut Ridge Road, Laurens, SC 29360
Phone Numbers: (864) 682-5466
Address History: 234 Chestnut Ridge Road, Laurens, SC 29360;
7920 Dearborn Drive, Prairie Village, KS 66208;
Lexington, KY 40517;
Louisville, KY 40299;
Waddy, KY 40076
Aliases (AKA): M Ott
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: 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: 4945 Brookhaven Drive, Watkinsville, GA 30677;
217 Edgewood Circle, Clinton, SC 29325;
Laurens, SC 29360
Aliases (AKA): Traci B Lindley
Address History: 395 Po Box, Valley, AL 36854;
234 Chestnut Ridge Road, Laurens, SC 29360
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