Address History: 36 Shellstone Drive, Fountain Inn, SC 29644;
2546 West Adirondack Avenue, Flagstaff, AZ 86001;
Winston Salem, NC 27103;
Greer, SC 29652;
Johns Island, SC 29455
Aliases (AKA): T Leavitt,
Tim Leavitt,
Tim S Leavitt,
Timothy D Leavitt,
Timothy S Leavitt
Relatives & Associates: Shelley Leavitt
Email Addresses: tle****@gmail.com
Address History: 507 Scarlet Oak Drive, Fountain Inn, SC 29644;
33 Shellstone Drive, Fountain Inn, SC 29644;
Mauldin, SC 29662;
Simpsonville, SC 29680
Relatives & Associates: Janet Callahan
Aaron Campbell
Candace Campbell
Jason Campbell
Jeanette Campbell
Address History: 506 Fairview Street, Fountain Inn, SC 29644;
111 Shellstone Drive, Fountain Inn, SC 29644
Aliases (AKA): Nicholas Mc Craw
Address History: 40 Shellstone Drive, Fountain Inn, SC 29644;
608 Box Street, Athens, AL 35611;
Sarver, PA 16055;
Florence, SC 29506;
Greenville, SC 29613
Aliases (AKA): Jonathan Edward Thackston
Relatives & Associates: Shelley Leavitt
Tammy Matas
Bonnie Thackston
David Thackston
Edward Thackston
Email Addresses: jet****@aol.com
Address History: 40 Shellstone Drive, Fountain Inn, SC 29644;
949 Jones Mill Road, Fountain Inn, SC 29644
Aliases (AKA): Erick Chapman
Address History: 36 Shellstone Drive, Fountain Inn, SC 29644
Aliases (AKA): Timothy S Leavitt
Phone Numbers: (864) 862-3137
Address History: 116 Homes Pond Lane, Taylors, SC 29687;
6802 East Moreland Street, Scottsdale, AZ 85257;
Arden, NC 28704;
Belton, SC 29627;
Fountain Inn, SC 29644
Aliases (AKA): Dustin W Hipps
Email Addresses: dhi****@go.com,
onl****@hotmail.com
Address History: 216 Clearridge Way, Greer, SC 29651;
8715 Belle Rive Boulevard Apt 1506, Jacksonville, FL 32256;
Fountain Inn, SC 29644;
Greenville, SC 29615
Phone Numbers: (864) 834-1249
Address History: 48 Shellstone Drive, Fountain Inn, SC 29644;
1328 P/O Box, Laurens, SC 29360
Aliases (AKA): Rita C Mcintyre
Address History: 110 Shellstone Drive, Fountain Inn, SC 29644;
1329 Riverside Drive, Painesville, OH 44077;
Simpsonville, SC 29680;
Gauley Bridge, WV 25085
Aliases (AKA): D Morris
Email Addresses: dam****@hotmail.com
Address History: 2213 Cypress Street, Cayce, SC 29033;
2381 Shamrock Road, Skaneateles, NY 13152;
Columbia, SC 29223;
Fountain Inn, SC 29644;
Greenville, SC 29605
Aliases (AKA): Daniel F Hoalligan
Relatives & Associates: Stacey Crosby
Anastasia Halligan
Daniel Halligan
Daniel Halligan
James Halligan
Email Addresses: dan****@hotmail.com
Address History: 40 Shellstone Drive, Fountain Inn, SC 29644;
24708 Po Box, West Palm Beach, FL 33416;
Greenville, SC 29611
Aliases (AKA): Edward Thackstonjr
Phone Numbers: (864) 862-3188
Address History: 693 Hilchot Drive, Summerville, SC 29486;
3518 Williamsburg Lane Nw, Washington, DC 20008;
Tallahassee, FL 32304;
Newnan, GA 30265;
Columbia, SC 29203
Aliases (AKA): Ayana M Goodman,
Ayanna Goodman,
Sereniti Goodman
Email Addresses: aya****@yahoo.com,
bri****@yahoo.com,
hav****@yahoo.com,
swa****@gmail.com
Address History: 159 Woodland Drive, Leesburg, FL 34788;
333 Oxford Street, Rochester, NY 14607;
Skaneateles, NY 13152;
Fountain Inn, SC 29644;
Greenville, SC 29609
Relatives & Associates: Stacey Crosby
Anastasia Halligan
Daniel Halligan
Daniel Halligan
James Halligan
Address History: 714 Batesville Road, Greer, SC 29651;
410 Terrace Road, Schenectady, NY 12306;
Fountain Inn, SC 29644;
Greenville, SC 29605;
Mauldin, SC 29662
Address History: 491 Chapman Road Lot 28, Fountain Inn, SC 29644;
111 Shellstone Drive, Fountain Inn, SC 29644;
Gray Court, SC 29645
Aliases (AKA): Courtney Mccraw,
Courtney Winters
Address History: 406 Bramford Way, Simpsonville, SC 29680;
121 Shellstone Drive, Fountain Inn, SC 29644;
Greenville, SC 29605
Aliases (AKA): Kenneth P Call,
Kenneth P Mc,
Kenneth P Mc Call,
K Mccall,
Ken P Mccall
Email Addresses: ken****@charter.net
Address History: 120 Shellstone Drive, Fountain Inn, SC 29644;
321 E Celestial Drive, Greer, SC 29651
Phone Numbers: (864) 862-3878
Address History: 2219 Bandit Trail, Dayton, OH 45434;
911 Shell Drive Apt 232, Spring Lake, NC 28390;
Waynesville, OH 45068;
Elgin, SC 29045;
Fountain Inn, SC 29644
Aliases (AKA): Kenneth Winters
Relatives & Associates: Kevin Knvnick
Courtney Mccraw
Kenneth Winters
Kristie Winters
Marylynn Winters
Address History: 1810 John Shehan Road, Tryon, NC 28782;
1820 John Shehan Road, Tryon, NC 28782;
Fountain Inn, SC 29644
Relatives & Associates: Lynn Cabral
Phone Numbers: (828) 894-0155
Address History: 26 Joseph Avenue, Wolcott, CT 06716;
79 Ridge Road Unit 2, Naugatuck, CT 06770;
Fountain Inn, SC 29644
Aliases (AKA): Christoph J Myers,
Christopher J Myers
Address History: 7625 Holliswood Court Apt 337, Charlotte, NC 28217;
37153 Mcminn Avenue, Dade City, FL 33525;
Canton, MI 48188;
Clinton Township, MI 48038;
Detroit, MI 48221
Aliases (AKA): Tracy E Lamarca,
Tracey G Taylor,
Tracy G Taylor,
Tracy Taylor
Email Addresses: rod****@sanden.com,
san****@comcast.net
Address History: 2865 Fox Bridge Court, Gainesville, GA 30504;
2234 N Leila Street, Visalia, CA 93291;
Albany, NY 12205;
Bronx, NY 10465;
Schenectady, NY 12307
Aliases (AKA): Linda Paterson,
L Peterson,
Linda Zeller
Address History: 865 Westport Drive, Rockledge, FL 32955;
110 Shellstone Drive, Fountain Inn, SC 29644;
Simpsonville, SC 29680
Address History: 2133 Cornerstone Drive, Winterville, NC 28590;
546 Po Box, Fountain Inn, SC 29644;
Greenville, SC 29611;
Simpsonville, SC 29681
Aliases (AKA): J Babb,
Joe A Babb,
Joseph Babb
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