Address History: 210 Woodruff Street, Woodruff, SC 29388;
106 3rd Street, Fountain Inn, SC 29644;
Gray Court, SC 29645;
Greenville, SC 29611
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: 183 Po Box, Fountain Inn, SC 29644;
255 Po Box, Fountain Inn, SC 29644;
Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): Daniel Lee Thackston,
Daniel L Thackston,
Danny L Thackston
Relatives & Associates: Lois Stephens
Daniel Thackston
Danny Thackston
Harold Thackston
Kayla Thackston
Email Addresses: dan****@yahoo.com,
dst****@hotmail.com
Address History: 215 Ridge Way, Simpsonville, SC 29680;
129 Brady Drive, Anderson, SC 29626;
Fountain Inn, SC 29644;
Greenville, SC 29602;
Pelzer, SC 29669
Aliases (AKA): Scott Landrum
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: 34 Shellstone Drive, Fountain Inn, SC 29644;
504 Wagon Trail, Simpsonville, SC 29681
Aliases (AKA): T Thackston,
Tracey L Thackston,
Tracy Thackston
Relatives & Associates: Jerry Dantzler
Susie Dantzler
Thomas Dantzler
Thomas Dantzler
David Thackston
Phone Numbers: (864) 862-2068
(864) 862-6594
(864) 963-3383
Email Addresses: tda****@flash.net
Address History: 500 Wenwood Road Apt 1121, Greenville, SC 29607;
813 Colleg Avenue, Clemson, SC 29631;
Fountain Inn, SC 29644;
Lewisville, TX 75077;
Wichita Falls, TX 76302
Aliases (AKA): Tina Barker
Address History: 37 Shellstone Drive, Fountain Inn, SC 29644;
912 Southampton Drive Nw, Concord, NC 28027;
Akron, OH 44312;
Simpsonville, SC 29681
Address History: 3 Linnet Drive, Greenville, SC 29609;
801 Mcclatchy Way Apartment 17, Sacramento, CA 95818;
Lambertville, MI 48144;
Ottawa Lake, MI 49267;
Temperance, MI 48182
Aliases (AKA): Stephen Brockmeyer
Relatives & Associates: Monica Brockenmeyer
David Brockmeyer
Diane Brockmeyer
Richard Brockmeyer
Robert Brockmeyer
Email Addresses: ate****@insightbb.com
Address History: 18 Buck Trail, Fountain Inn, SC 29644;
200 Shady Pines Court, Fountain Inn, SC 29644;
Greenville, SC 29607
Aliases (AKA): A Campbell
Relatives & Associates: Andrea Bish
Candace Campbell
Donna Campbell
Jason Campbell
Jeanette Campbell
Phone Numbers: (864) 676-1864
Address History: 980 Jones Mill Road #, Fountain Inn, SC 29644;
40 Shellstone Drive, Fountain Inn, SC 29644
Aliases (AKA): Edward Thackson,
E Shell S Thackston,
Edward S Thackston
Relatives & Associates: Shelley Leavitt
Tammy Matas
Bonnie Thackston
David Thackston
Edward Thackston
Address History: 110 Shellstone Drive, Fountain Inn, SC 29644;
1329 Riverside Drive, Painesville, OH 44077;
Simpsonville, SC 29680;
Gauley Bridge, WV 25085
Aliases (AKA): R Morris
Address History: 349 Worthington Circle, Spartanburg, SC 29303;
6523 Clavell Lane Apartment I, Charlotte, NC 28210;
Sylva, NC 28779;
Ringwood, NJ 07456;
Fountain Inn, SC 29644
Email Addresses: jma****@attbi.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;
Taylors, SC 29687
Aliases (AKA): Russell Tollinson
Phone Numbers: (864) 834-1249
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
Relatives & Associates: Betty Morris
Brian Morris
Elizabeth Morris
Jennifer Morris
Robert Morris
Email Addresses: dam****@hotmail.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: 13191 Kellam Court Apt 96, San Diego, CA 92130;
165 Christopher Street Apt 3p, New York, NY 10014;
Scarsdale, NY 10583;
Painesville, OH 44077;
Fountain Inn, SC 29644
Aliases (AKA): Liz Morris
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: 8985 Sw 94th Lane Unit E, Ocala, FL 34481;
2838 English Avenue, Columbia, SC 29204;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): L Jeanette,
L Jeanette Macdonald,
Lola J Macdonald
Relatives & Associates: Elizabeth Duke
David Macdonal
Louise Macdonald
Ross Macdonald
Thomas Macdonald
Address History: 37 Laurel Park Drive, Cleveland, GA 30528;
280 Po Box, Chaptico, MD 20621;
Fountain Inn, SC 29644;
Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): M Anderson
Address History: 3405 Scenic Highway, Gadsden, AL 35904;
4007 Clairmont South Avenue, Birmingham, AL 35222;
Helena, AL 35080;
Montgomery, AL 36117;
Shelby, AL 35143
Aliases (AKA): Vicky L Bentley,
Victoria L Bentley,
Victoria Bently,
Victoria Denise Fast,
Victoria Denise Fastley
Relatives & Associates: Jessica Bentley
Jessicaspring Bentley
Harvey Fast
Joseph Mariner
Irene Thrash
Address History: 37 Laurel Park Drive, Cleveland, GA 30528;
33 Shellstone Drive, Fountain Inn, SC 29644;
Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): R Anderson
Relatives & Associates: Caleb Anderson
Faye Anderson
James Anderson
Matthew Anderson
Michelle Anderson
Address History: 3101 Brick Lane, Decatur, GA 30033;
1682 London Town Lane, Montgomery, AL 36117;
Atlanta, GA 30350;
Avondale Estates, GA 30002;
Louisville, KY 40245
Aliases (AKA): Jessica Bentley
Relatives & Associates: Dionysia Bentley
Harvey Bentley
Samantha Bentley
Victoria Bentley
John Vazquez
Email Addresses: jbe****@wallingis.com,
jes****@yahoo.com,
jsm****@thedeltagroup.com
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