Address History: 207 Riverview Street, Georgetown, SC 29440;
5015 Community Circle Apartment 105, Charlotte, NC 28215
Aliases (AKA): Pondrell Grimmage
Email Addresses: dg4****@aol.com,
mal****@epix.net,
mal****@bellsouth.net,
mal****@epix.net,
mal****@msn.com
Address History: 2665 Old Creek Road, Scranton, SC 29591;
3005 Mink Point Boulevard, Beaufort, SC 29902;
Georgetown, SC 29440;
North Charleston, SC 29418
Aliases (AKA): H Elmore,
Hugh Elmore,
M Elmore,
Mattison H Elmore,
Mattison H Elmore Rd
Address History: 49 Roberts Road, Georgetown, SC 29440;
1612 Saint Peters Church Road, Chapin, SC 29036;
Columbia, SC 29209;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Brandy D Cheek,
Brandy D Thomas
Address History: 115 Haig Court, Georgetown, SC 29440;
2118 Shade Valley Road Apt A, Charlotte, NC 28205;
Gastonia, NC 28054;
Jacksonville, NC 28540;
Myrtle Beach, SC 29577
Aliases (AKA): Bill Tice
Address History: 277 Po Box, Georgetown, SC 29442;
214 Andrew Drive, Georgetown, SC 29440;
Myrtle Beach, SC 29577
Aliases (AKA): William Holmes,
Williams Holmes,
Willie J Holmes
Address History: 526 Idlewood Lane, Elgin, SC 29045;
87944 P/O Box, Fayetteville, NC 28304;
Hope Mills, NC 28348;
Bamberg, SC 29003;
Blythewood, SC 29016
Aliases (AKA): Philip L Pope,
Phillip Pope
Email Addresses: aeg****@aol.com,
pri****@yahoo.com
Address History: 206 Ashley Oaks Drive, Lexington, SC 29072;
3351 Peachtree Corners Circle Apt I, Norcross, GA 30092;
Georgetown, SC 29440;
West Columbia, SC 29170
Aliases (AKA): Cindy Dolan,
Cynthia L Dolan,
Cynthia Lynn Nelson
Email Addresses: ccd****@aol.com,
ccd****@bellsouth.net
Address History: 12 Sparrow Nest Point, Saint Helena Island, SC 29920;
107 Hit Road, Mobile, AL 36695;
Rome, GA 30165;
Bangor, ME 04401;
Hampstead, NC 28443
Aliases (AKA): Theresa L Hogan,
Theresa Hogan,
T Oberg,
Teri Oberg,
Terri L Oberg
Email Addresses: the****@rocketmail.com
Address History: 49 Roberts Road, Georgetown, SC 29440;
1490 Battery Reynolds Court, Charleston, SC 29412;
Columbia, SC 29209;
Conway, SC 29528;
Gilbert, SC 29054
Aliases (AKA): Bradley Vernoncheek
Email Addresses: cal****@hotmail.com,
cfo****@yahoo.com,
riv****@msn.com,
riv****@msn.com,
riv****@yahoo.com
Address History: 115 Haig Court, Georgetown, SC 29440;
514 N Sheila Court, Jacksonville, NC 28540;
Myrtle Beach, SC 29577;
Sumter, SC 29154
Relatives & Associates: Kimberly Burke
Teri Sanchez
Billy Tice
Lisa Tice
Mark Tice
Phone Numbers: (843) 546-6997
Relatives & Associates: Calvin Foxwell
Calvin Foxwell
Chris Foxwell
Jeff Foxwell
Leonette Foxwell
Phone Numbers: (843) 546-2925
Relatives & Associates: Betty Foxwell
Calvin Foxwell
Chris Foxwell
Jeff Foxwell
Leonette Foxwell
Address History: 12 Sparrow Nest Point, Saint Helena Island, SC 29920;
238 Mays Bridge Road Sw, Rome, GA 30165;
Hampstead, NC 28443;
Raleigh, NC 27615;
Georgetown, SC 29440
Aliases (AKA): Brant Oberg,
Brant Nels Oberg,
Brant N Sue,
Brant Nels Sue
Email Addresses: bod****@gmail.com,
bot****@aol.com,
bot****@bright.net,
bra****@ipaper.com,
bra****@ecoutlook.com
Address History: 99 Haig Court, Georgetown, SC 29440;
5674 Burck Drive Nw, Concord, NC 28027;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29577
Aliases (AKA): Alex Suda
Phone Numbers: (704) 262-3374
Email Addresses: tea****@hotmail.com
Address History: 54 Haig Court, Georgetown, SC 29440;
17315 Avenue 315, Visalia, CA 93292;
Belmont, NC 28012;
Cramerton, NC 28032;
Kernersville, NC 27284
Aliases (AKA): Peggy S Garner,
Peggy Sanders Phillips
Email Addresses: peg****@excite.com
Address History: 86 Latimer Street, Hazlehurst, GA 31539;
157 Los Padres Drive, Oceanside, CA 92058;
Lyons, GA 30436;
Waycross, GA 31503;
Georgetown, SC 29440
Aliases (AKA): W C Knox
Address History: 14029 Rose Lodge Place, Chantilly, VA 20151;
31 Haig Court, Georgetown, SC 29440;
Myrtle Beach, SC 29588
Address History: 4021 Kingsgate Place Apt A, Charlotte, NC 28211;
1715 Boggy Oak Lane, Orlando, FL 32824;
Silver Spring, MD 20903;
Nassau, NY 12123;
Georgetown, SC 29440
Aliases (AKA): A Balfe,
Alice Theresa Balfe,
Alicia M Balfe
Relatives & Associates: Edward Balfe
Email Addresses: ali****@yahoo.com
Address History: 109 Arbor Cove Circle, West Monroe, LA 71291;
12510 Cane Creek Court, Jacksonville, FL 32225;
Corriganville, MD 21524;
Cumberland, MD 21502;
Frederick, MD 21703
Aliases (AKA): Donald Hammel,
Don E Hansel,
Donald Hansel,
Rick D Hansel,
Rick Hansel
Email Addresses: dve****@aol.com
Address History: 12916 Hadley Court, Fort Myers, FL 33913;
322 Berwick Lane, West Haven, CT 06516;
Freehold, NJ 07728;
Matawan, NJ 07747;
Georgetown, SC 29440
Aliases (AKA): Melissa L Klarich
Relatives & Associates: Mark Clarich
Ronald Peitkewicz
Bradley Pietkewicz
Marie Pietkewicz
Ronald Pietkewicz
Email Addresses: mkl****@iwon.com,
mkl****@sbcglobal.net,
was****@bellsouth.net
Address History: 130 Pinehurst Lane, Newton, NC 28658;
3401 N Lakeview Drive, Tampa, FL 33618;
Georgetown, SC 29440;
Greenville, SC 29607
Address History: 400 N Davidson Street Apt 107, Charlotte, NC 28202;
5015 Community Circle Apt 105, Charlotte, NC 28215;
Georgetown, SC 29440
Aliases (AKA): Pondrell Cuttino,
Pondrell Grimage,
Dontonio Dontonio Grimmage,
Drell Grimmage,
Pondrell D Grimmage
Relatives & Associates: Bertha Crimmage
Betty Cuttino
Danielle Cuttino
Donell Cuttino
Dontonio Cuttino
Address History: 1199 Richmond Road, Mahwah, NJ 07430;
15 Forest Hill Road, Mahwah, NJ 07430;
Ramsey, NJ 07446;
Georgetown, SC 29440
Aliases (AKA): Mary Banasiak
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