Address History: 338 T L Sanders Lane, Leesville, SC 29070;
908 N Caraway Road Lot 9, Jonesboro, AR 72401;
Columbia, SC 29202;
Gaston, SC 29053;
Little Mountain, SC 29075
Aliases (AKA): Melissa M Beasley,
Melissa K Beasley,
Melissa Kay Martin,
Melissa Martin,
Melissa K Martin
Email Addresses: cre****@gmail.com,
mbe****@flash.net,
mel****@sbcglobal.net,
mel****@yahoo.com,
ray****@nationalworks.com
Address History: 905 Cherry Lane, Elgin, SC 29045;
297 P/O Box, Brooklet, GA 30415;
Garfield, GA 30425;
Portal, GA 30450;
Statesboro, GA 30459
Aliases (AKA): Billy J Grooms,
Jr William Grooms,
Viola Alice Grooms,
Violoa Grooms,
William Edward Grooms
Address History: 40 Breckenridge Drive, Lugoff, SC 29078;
104 Key Lane, Statesboro, GA 30458;
Columbia, SC 29210;
Elgin, SC 29045;
Gaston, SC 29053
Aliases (AKA): Sheila Gantt,
S Williams,
Sheila W Williams
Phone Numbers: (803) 408-0778
Email Addresses: sga****@lexrich5.org
Address History: 1017 Smokey Joe Road, Lancaster, SC 29720;
990 Hammond Drive Suite 1150, Atlanta, GA 30328;
Heath Springs, SC 29058;
Kershaw, SC 29067;
Lugoff, SC 29078
Aliases (AKA): Jerry Threath,
Jerry Roger Threatt
Relatives & Associates: James Walters
Phone Numbers: (803) 438-5045
Phone Numbers: (803) 420-6205
Aliases (AKA): Ricky Davis
Address History: 408 E Ridge Road, Lugoff, SC 29078;
25 Aberdeen Avenue, Aberdeen, MD 21001;
Edgewood, MD 21040;
Columbia, SC 29203;
Hilton Head Island, SC 29926
Aliases (AKA): Brandie R Dalton,
Brandy Dalton
Email Addresses: bra****@gateway.net
Address History: 307 Palmetto Avenue, North Augusta, SC 29841;
3354 Milledgeville Road, Augusta, GA 30909;
Camden, SC 29020;
Lugoff, SC 29078
Aliases (AKA): Rachel Elizabeth Belote,
Rachel Elizabeth Homan
Email Addresses: ang****@gmail.com,
deb****@gmail.com,
fwh****@infoave.net,
fwh****@netscape.net,
laf****@aol.com
Aliases (AKA): James Walters
Relatives & Associates: Mary Walters
Address History: 400 E Ridge Road, Lugoff, SC 29078;
1100 Ne 9th Avenue, Fort Lauderdale, FL 33304;
Marrero, LA 70072;
Biloxi, MS 39531;
Charlotte, NC 28277
Aliases (AKA): Nickolas Watkins,
Nicolas Watkins
Relatives & Associates: Sheila Gantt
Ethen Lwatkins
Angela Watkins
Christopher Watkins
Daphyne Watkins
Aliases (AKA): Nancy A Collins,
Nancy C Goff Rd
Address History: 200 Woodberry Road Lot 7, West Columbia, SC 29170;
439 Pheasant Court, Wilmington, NC 28403;
Columbia, SC 29223;
Lugoff, SC 29078;
Myrtle Beach, SC 29587
Aliases (AKA): Dwayne R Luther
Address History: 420 E Ridge Road, Lugoff, SC 29078
Aliases (AKA): Larry Lee
Relatives & Associates: Larry Lee
Address History: 2225 1 S Highway Apt 101, Elgin, SC 29045;
2225 Highway 1 S Apt 101, Elgin, SC 29045;
Lugoff, SC 29078
Aliases (AKA): Peggy Luther
Address History: 400 E Ridge Road, Lugoff, SC 29078
Relatives & Associates: Ethen Lwatkins
Angela Watkins
Christopher Watkins
Ethan Watkins
Ethen Watkins
Address History: 182 Blackbird Road, Wagener, SC 29164;
56 Rr 3 #, Beverly, OH 45715;
Stockport, OH 43787;
Lugoff, SC 29078;
Swansea, SC 29160
Aliases (AKA): Doug Schaad
Address History: 117 Linde Lane, Lugoff, SC 29078;
850 Hermitage Pond Road, Camden, SC 29020;
Elgin, SC 29045;
North, SC 29112;
Salley, SC 29137
Email Addresses: del****@sbcglobal.net
Aliases (AKA): A F Croft,
Alice Martha Croft
Address History: 400 Paschal Road, Elgin, SC 29045;
6307 Woodcrest Drive, Dunkirk, MD 20754;
Eden, MD 21822;
Princess Anne, MD 21853;
Salisbury, MD 21803
Aliases (AKA): Jefferey Mongomery,
Geoffrey M Montgomer,
Geoffrey Montgomery,
Jefferey Montgomery
Email Addresses: geo****@gmail.com,
geo****@yahoo.com
Address History: 10648 E Highway 92, Hereford, AZ 85615;
28003 E Us Highway 50, Lees Summit, MO 64086;
Elgin, SC 29045;
Lugoff, SC 29078;
Nashville, TN 37214
Aliases (AKA): Lisa Buseck,
Lisa M Buseck Sword,
Lisa M Buseck-Sword,
Lisa M Busecksword,
Lisa M Sword
Email Addresses: boo****@aol.com,
bus****@gmail.com,
bus****@yahoo.com,
cbu****@yahoo.com,
lbu****@gmail.com
Address History: 766 Cedar Point Drive, Cincinnati, OH 45230;
2112 Salvador Street Apt 56, Cincinnati, OH 45230;
Dayton, OH 45407;
Loveland, OH 45140;
Port Clinton, OH 43452
Aliases (AKA): Jeff A Bowling,
Jeffery A Bowling,
Jeffrey A Bowling,
Jeffery Stankorb,
Jeffrey Stankorb
Phone Numbers: (513) 429-5411
Email Addresses: mic****@gmail.com
Address History: 714 Canns Neck Lane, Great Cacapon, WV 25422;
44850 Seeley Drive, La Quinta, CA 92253;
Torrington, CT 06790;
New Castle, DE 19720;
Conowingo, MD 21918
Aliases (AKA): C J Piance,
Chris Piance,
Christoph Piance,
Christophe Piance
Address History: 518 Military Road, Frederick, MD 21702;
3354 Milledgeville Road, Augusta, GA 30909;
Camden, SC 29020;
Columbia, SC 29206;
Elgin, SC 29045
Aliases (AKA): Don Belote,
Don H Bolote,
Don H Lotte
Relatives & Associates: Allen Belote
Allen Belote
Caleb Belote
Deborah Belote
Deborah Belote
Address History: 220 Westledge Drive, Torrington, CT 06790;
44850 Seeley Drive, La Quinta, CA 92253;
Blythewood, SC 29016;
Lugoff, SC 29078
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