Address History: 284 Canterwood Road, Irmo, SC 29063;
4813 Sunpoint Circle Apt 413, Indianapolis, IN 46237;
Minneapolis, MN 55408;
Saint Paul, MN 55113;
Madison, WI 53715
Relatives & Associates: Tammie Donaldson
Address History: 2382 N Lake Drive, Columbia, SC 29212;
1514 10th Avenue, Albany, GA 31707;
Leesburg, GA 31763;
Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): Vince Holland,
W M Holland,
William Dale Holland
Address History: 109 Shell Cracker Court, Irmo, SC 29063;
2700 Feather Trl Ranch, Columbia, SC 29206
Relatives & Associates: Robert Robert
Phone Numbers: (803) 407-9724
Address History: 919 Villarosa Drive, Myrtle Beach, SC 29572;
121 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Nancy J Wiliams
Address History: 235 Antrim Avenue, Moore, SC 29369;
2324 Mountain Oaks Lane, Birmingham, AL 35226;
Atlanta, GA 30341;
Ballentine, SC 29002;
Columbia, SC 29209
Aliases (AKA): Meredith Heffner,
Meredith L Moody
Email Addresses: mer****@sealedair.com
Address History: 205 Woodlake Drive, Spartanburg, SC 29301;
508 Lowell Avenue, Greenwood, SC 29646;
Irmo, SC 29063
Address History: 284 Canterwood Road, Irmo, SC 29063;
709 E 103rd Street, Los Angeles, CA 90002;
Homewood, IL 60430;
Boston, MA 02163;
Fayette, MS 39069
Aliases (AKA): Tammie Turner Donaldson,
T Donelson,
Tammie F Donelson,
T Turner,
Tammie Faye Turner
Address History: 291 Po Box, Ballentine, SC 29002;
291 P/O Box, Ballentine, SC 29002;
Columbia, SC 29210;
Irmo, SC 29063;
Myrtle Beach, SC 29575
Aliases (AKA): M Ray,
Melina H Ray,
Melinda H Ray
Email Addresses: mel****@the-med-shop.com,
mhr****@gmail.com
Aliases (AKA): Robert Summers Robert,
Robert R Summers,
Roert R Summers
Relatives & Associates: Vera Summers
Phone Numbers: (803) 407-9724
Address History: 117 Shell Cracker Court, Irmo, SC 29063
Address History: 4 Governors Hill, Columbia, SC 29201;
500 Harbison Boulevard, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Laura B Derrick
Email Addresses: lau****@att.net
Address History: 113 Riverstone Way, Greer, SC 29651;
802 Dengar Avenue, Haines City, FL 33844;
Naples, FL 34109;
Charlotte, NC 28209;
Ballentine, SC 29002
Aliases (AKA): Melissa R Long,
Melissa R Ray
Email Addresses: jam****@yahoo.com,
kri****@gmail.com,
tho****@gmail.com
Aliases (AKA): D A Dowdy,
Debora Dowdy,
D Huggings,
D Huggins,
Debra A Huggins
Address History: 919 Villarosa Drive, Myrtle Beach, SC 29572;
747 Linden Avenue, Johnstown, PA 15902;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): John Gilmore Williams
Address History: 291 Po Box, Ballentine, SC 29002;
105 Shell Cracker Court, Irmo, SC 29063
Relatives & Associates: Steven Gray
Don Ray
Lucas Ray
Maredelle Ray
Melinda Ray
Phone Numbers: (803) 732-6250
(803) 814-0345
(843) 238-5096
Address History: 117 Shell Cracker Court, Irmo, SC 29063;
116 P/O Box, Ballentine, SC 29002;
Columbia, SC 29209;
West Columbia, SC 29169
Aliases (AKA): Albert Heffner
Email Addresses: ted****@560theteam.com
Address History: 340 Lester Frick Road, Chapin, SC 29036;
431 E Boundary Street, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Stella Wessinger
Relatives & Associates: Barbara Wessinger
Carl Wessinger
Cecil Wessinger
Danny Wessinger
Danny Wessinger
Address History: 124 Tail Feather Way, Chapin, SC 29036;
3827 Hickory Nut Ridge Drive, Florence, SC 29501;
Irmo, SC 29063
Aliases (AKA): Nancy E Huggins,
E Huggins Nancy
Address History: 735 Donna Drive, Hermitage, PA 16148;
235 Donna Drive, Hermitage, PA 16148;
Irmo, SC 29063
Address History: 105 Farmingdale Drive, Douglassville, PA 19518;
24 P/O Box, Mohnton, PA 19540;
Reading, PA 19606;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: aho****@earthlink.net,
mho****@worldnet.att.net
Address History: 206 Aurora Drive, Asheville, NC 28805;
802 Dengar Avenue, Haines City, FL 33844;
Naples, FL 34109;
Columbia, SC 29212;
Elgin, SC 29045
Address History: 3400 Gussie Street, Punta Gorda, FL 33950;
105 Copper Brook Lane, Pooler, GA 31322;
Savannah, GA 31419;
Statesboro, GA 30458;
Tybee Island, GA 31328
Aliases (AKA): Andrea Conley
Email Addresses: jam****@live.com
Address History: 3609 Lily Orchard Way, Apex, NC 27539;
3008 Euclid Avenue, Concord, CA 94519;
Davis, CA 95618;
El Macero, CA 95618;
Cary, NC 27511
Aliases (AKA): Kara Anne Goeres,
K Hoffert,
Kara Anne Hoffert
Email Addresses: abi****@yahoo.com,
kah****@aol.com
Address History: 105 Farmingdale Drive, Douglassville, PA 19518;
24 P/O Box, Mohnton, PA 19540;
Reading, PA 19606;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Alfred Hoffert
Relatives & Associates: Kara Hoffert
Kurt Hoffert
Mary Hoffert
Marie Hofferth
Phone Numbers: (610) 582-1964
(610) 689-0500
(803) 749-2932
Email Addresses: aho****@aol.com,
aho****@earthlink.net,
arh****@aol.com
Address History: 1544 Hill Top Road, Columbia, IL 62236;
1502 Hill Top Road, Columbia, IL 62236;
Randallstown, MD 21133;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Cathy Ann Rau,
Catherine C Ray,
Cathy A Ray,
Cathy Ann St Ray,
Cathy Ann Stray
Email Addresses: can****@yahoo.com,
cat****@healthscopebenefits.com,
jap****@yahoo.com,
pig****@yahoo.com,
ray****@gmail.com
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