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: 90 Haig Court, Georgetown, SC 29440;
1221 Harbor House Drive, Manning, SC 29102;
Sumter, SC 29153
Aliases (AKA): Martella L Haley
Email Addresses: mar****@gmail.com
Address History: 70 Haig Court, Georgetown, SC 29440
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: 822 Mary Anna Court, Myrtle Beach, SC 29577;
54 Haig Court, Georgetown, SC 29440;
Pawleys Island, SC 29585
Aliases (AKA): Candace Kennedy,
Candace Kennedy Johnson,
Candace Kennedy-Johnson
Phone Numbers: (843) 293-3515
Address History: 205 Po Box, Georgetown, SC 29442;
112 Belle Isle Villas, Georgetown, SC 29440;
Manning, SC 29102;
Myrtle Beach, SC 29575;
Pawleys Island, SC 29585
Aliases (AKA): Mathew L Mims,
Matt Larry Mims,
Matthew G Mims,
Matthew Mims,
Matthew Larry Mims
Email Addresses: gmi****@gmail.com,
mat****@aol.com,
mat****@att.net,
mat****@earthlink.com,
mat****@gmail.com
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: 90 Haig Court, Georgetown, SC 29440;
805 Nw 8th Street, Boynton Beach, FL 33426;
Asheboro, NC 27205;
High Point, NC 27265;
Jamestown, NC 27282
Address History: 70 Haig Court, Georgetown, SC 29440;
1069 Wedgefield Road, Georgetown, SC 29440;
Mauldin, SC 29662
Address History: 1546 Main Street Unit 303, Columbia, SC 29201;
1438 Greenridge Road, Jacksonville, FL 32207;
Abbeville, SC 29620;
Carlisle, SC 29031;
Cayce, SC 29033
Aliases (AKA): Margaret Jeter,
Margaret A Jeter,
P Jeter,
Peggy Jeter
Email Addresses: mar****@insightbb.com
Address History: 120 Haig Court, Georgetown, SC 29440;
2279 Eagle Glen Parkways Ste 112, Corona, CA 92883;
Hemet, CA 92545;
Menifee, CA 92584;
Sun City, CA 92587
Aliases (AKA): Courtney N George,
Kourtney George,
Kourtney M Geroge,
Kourtney Mary Johnson,
Kourtney M Johnson
Address History: 2225 Salem Drive E, Beaufort, SC 29902;
38 Haig Court, Georgetown, SC 29440;
North Charleston, SC 29419
Address History: 5 Ivy Green Court, Irmo, SC 29063;
55 Nautilus Drive, Waynesville, NC 28786;
Georgetown, SC 29440;
Moncks Corner, SC 29461
Aliases (AKA): M Barrett
Relatives & Associates: Hosea Barrett
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: 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: 99 Haig Court, Georgetown, SC 29440
Phone Numbers: (864) 402-9902
Aliases (AKA): Pondrell Grimmage
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: 2028 Helen Drive, Gastonia, NC 28054;
18 E Line Drive, Belmont, NC 28012;
Charlotte, NC 28209;
Jacksonville, NC 28540;
Georgetown, SC 29440
Aliases (AKA): Bill Tice
Phone Numbers: (843) 546-6997
Email Addresses: hil****@adelphia.com
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: 3340 Euclid Heights Boulevard, Cleveland, OH 44118;
12510 Cane Creek Court, Jacksonville, FL 32225;
Cumberland, MD 21502;
Hagerstown, MD 21742;
Georgetown, SC 29440
Phone Numbers: (843) 527-1628
Address History: 1928 Nigel Court, Charlotte, NC 28213;
8500 University Station Circle Apt 1514, Charlotte, NC 28269;
Brooklyn, NY 11212;
Springfield Gardens, NY 11413;
Georgetown, SC 29440
Aliases (AKA): M Elmore,
Michael Elmore,
Michael H Elmore
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: 206 Amberwood Drive E, Vidalia, GA 30474;
1950 Spectrum Circle Se # Ci, Marietta, GA 30067;
Georgetown, SC 29440
Phone Numbers: (843) 546-6804
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