Address History: 1100 Cheek Road, Gray Court, SC 29645;
3915 Delta Fair Boulevard Apartment D10, Antioch, CA 94509;
Pittsburg, CA 94565;
Buffalo, NY 14225;
Depew, NY 14043
Aliases (AKA): Michelle Mahaffey
Email Addresses: mlw****@yahoo.com
Address History: 100 Jewel Lane, Clinton, SC 29325;
181 Cypress Street, Clinton, SC 29325;
Inman, SC 29349;
Kinards, SC 29355
Aliases (AKA): Sherrie A Bryson,
Sherry A Bryson
Address History: 3 Line Road, Kinards, SC 29355
Address History: 239 Lee Street, Laurens, SC 29360;
90 Palmetto Street, Clinton, SC 29325;
Greenville, SC 29611;
Greer, SC 29651;
Kinards, SC 29355
Aliases (AKA): Rachel Fairweather
Address History: 209 Bill Neel Road, Newberry, SC 29108;
9 Brierfield Way, Fountain Inn, SC 29644;
Kinards, SC 29355;
Simpsonville, SC 29681
Aliases (AKA): William Neal,
Ross Neel,
William R Neel
Address History: 1830 Young Road, Clinton, SC 29325;
203 Florence Street, Clinton, SC 29325;
Gray Court, SC 29645;
Kinards, SC 29355;
Laurens, SC 29360
Aliases (AKA): Beth Neel,
Mary E Neel,
Beth Nell,
Mary E Oliver
Address History: 33772 76 E Highway, Kinards, SC 29355;
4501 Bible Church Road, Boiling Springs, SC 29316;
Clinton, SC 29325;
Laurens, SC 29360
Address History: 29 Line Road, Kinards, SC 29355;
102 Jackson Street, Clinton, SC 29325;
Cross Anchor, SC 29331;
Enoree, SC 29335;
Laurens, SC 29360
Aliases (AKA): Teresa Cannon,
Renee Weisner,
Teresa R Weisner
Address History: 33772 76 E Highway, Kinards, SC 29355;
392 Po Box, Clinton, SC 29325
Aliases (AKA): Alicia Wells
Address History: 811 44th Avenue N, Myrtle Beach, SC 29577;
909 Line Road, Kinards, SC 29355;
Newberry, SC 29108;
Ninety Six, SC 29666
Aliases (AKA): Tom Puckett
Aliases (AKA): Connie Knight Cannon,
Connie K Ware
Email Addresses: cca****@twcny.rr.com,
con****@kraft.org,
con****@kraft.com
Address History: 811 44th Avenue N # 200d, Myrtle Beach, SC 29577;
603 Cherokee Street, Abbeville, SC 29620;
Elgin, SC 29045;
Greenwood, SC 29646;
Kinards, SC 29355
Aliases (AKA): Thomas A Puckett,
Tom Puckett
Relatives & Associates: Misty Jordan
Liisa Kennedy
Brandy Puckett
Elizabeth Puckett
Jerry Puckett
Address History: 407 Lanham Street, Greenwood, SC 29649;
141 Brentwood Drive, Greenwood, SC 29646;
Kinards, SC 29355
Aliases (AKA): Nancy D Wolfe
Email Addresses: gai****@cornbeltfs.com,
nan****@hspower.com,
nan****@nctv.com
Address History: 200 Ashe Drive Apt V4, Greenville, SC 29617;
14 Blynman Avenue, Gloucester, MA 01930;
Clinton, SC 29325;
Fountain Inn, SC 29644;
Kinards, SC 29355
Aliases (AKA): Cynthia Cheeks,
Cynthia D Cheeks,
Cynthia D Mckinney,
Cynthia Rainey,
Cynthia A Spurgeon
Email Addresses: cch****@latinmail.com
Address History: 909 Line Road, Kinards, SC 29355;
1198 Line Road, Kinards, SC 29355;
Laurens, SC 29360;
Newberry, SC 29108;
Williamston, SC 29697
Aliases (AKA): Alan Neel,
John Alan Neel
Relatives & Associates: Beverly Melson
Beth Neel
George Neel
James Neel
John Neel
Address History: 3217 Woodland Drive, Newberry, SC 29108;
28529 Highway 76, Kinards, SC 29355;
Prosperity, SC 29127;
Reevesville, SC 29471
Aliases (AKA): W G Dukes,
William G Dukes
Address History: 209 Bill Neel Road, Newberry, SC 29108;
9 Brierfield Way, Fountain Inn, SC 29644;
Kinards, SC 29355
Relatives & Associates: Beverly Melson
Beth Neel
George Neel
James Neel
John Neel
Phone Numbers: (803) 276-7623
(803) 321-9767
(803) 597-5269
(803) 600-5422
(864) 276-7623
Email Addresses: rne****@ameritrade.com
Address History: 29 Line Road, Kinards, SC 29355;
11 P/O Box, Kinards, SC 29355
Aliases (AKA): Festus Shealy Cannon
Address History: 3217 Woodland Drive, Newberry, SC 29108;
82 Crouch Drive, Kinards, SC 29355;
Prosperity, SC 29127;
Saint George, SC 29477
Aliases (AKA): Carol E Dukes
Phone Numbers: (803) 276-6830
(803) 599-1212
(864) 276-6830
Relatives & Associates: Tod Cannen
Connie Cannon
Festus Cannon
Tammy Cannon
Renee Weisner
Address History: 6104 Turnabout Lane Apt 10, Columbia, MD 21044;
10392 Faulkner Ridge Circle # 49, Columbia, MD 21044;
Clinton, SC 29325;
Gray Court, SC 29645;
Greenville, SC 29611
Aliases (AKA): Michael A Cheeks,
Mike Cheeks
Phone Numbers: (864) 236-1892
Email Addresses: mic****@msn.com,
mic****@msn.com
Address History: 8605 Alexa Road, Clinton, MD 20735;
1585 Ephesus Road, Alexander City, AL 35010;
Fort Stewart, GA 31315;
Hinesville, GA 31313;
Marion, IN 46952
Aliases (AKA): Levina Duberry Brown,
Levina Duberry Newman,
Levina D Newman
Email Addresses: lev****@gmail.com
Address History: 1110 S High Street Apt 1, Columbia, TN 38401;
805 Susan Lane, Gastonia, NC 28056;
Kinards, SC 29355;
Prosperity, SC 29127;
Franklin, TN 37064
Aliases (AKA): Leslie Ann Plyler,
Leslie A Rose
Address History: 703 Harmon Road, Kings Mountain, NC 28086;
113 Ridge Circle, Gastonia, NC 28052;
Shelby, NC 28150;
Stanley, NC 28164;
Kinards, SC 29355
Aliases (AKA): Pat Martin
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