Address History: 4787 Pleasant Grove Road, Walterboro, SC 29488;
6870 103rd Street Apartment 613, Jacksonville, FL 32210;
Middleburg, FL 32068;
Orange Park, FL 32073;
Arden, NC 28704
Aliases (AKA): Mark Anthony Simmons
Relatives & Associates: Zelda Bardunias
Heidi Bergland
Virginia Hodge
Sheri Shavers
Anthony Simmones
Address History: 1900 Box Turtle Court, Goose Creek, SC 29445;
1467 Spring Grove Road, Bonneau, SC 29431;
Ladson, SC 29456;
Summerville, SC 29483
Aliases (AKA): Richard Flood
Address History: 1457 Spring Grove Road, Bonneau, SC 29431;
231 Bowhunter Lane, Moncks Corner, SC 29461
Aliases (AKA): Morgan Mccall
Address History: 431 Rocky Road, Bonneau, SC 29431;
337 Po Box, Eastaboga, AL 36260;
Weaver, AL 36277;
Altamonte Springs, FL 32714;
Saint Stephen, SC 29479
Email Addresses: saw****@yahoo.com,
saw****@yahoo.com
Address History: 900 Longridge Farm Lane, Moncks Corner, SC 29461;
100 Professional Center Drive, Brunswick, GA 31525;
Newnan, GA 30263;
Bonneau, SC 29431;
Cross, SC 29436
Aliases (AKA): Burbage H Smoak,
Burgage H Smoak
Relatives & Associates: Nancy Hurst
Email Addresses: bsm****@netzero.net
Aliases (AKA): Pat P Mitchum
Phone Numbers: (843) 825-6272
Address History: 562 Po Box, Bonneau, SC 29431;
1768 Bethera Road, Bonneau, SC 29431
Aliases (AKA): Joshua David Craven
Address History: 1287 Spring Grove Road, Bonneau, SC 29431
Email Addresses: sam****@comcast.net
Address History: 400 Rhett Street Apt 412, Greenville, SC 29601;
1135 Spring Grove Road, Bonneau, SC 29431;
Cross, SC 29436;
Moncks Corner, SC 29461;
Summerville, SC 29483
Aliases (AKA): Jason P Schumacher,
Jason Schumacher
Relatives & Associates: Morgan Barnett
Aaron Schumacher
Charles Schumacher
Keith Schumacher
Keith Schumacher
Email Addresses: aar****@hotmail.com,
jas****@arcdrilling.com,
ksc****@infoave.net,
rob****@dell.com,
rob****@hotmail.com
Address History: 9297 Kingstree Highway, Greeleyville, SC 29056;
400 Black Oak Road, Bonneau, SC 29431;
North Charleston, SC 29420
Aliases (AKA): Ronnie Hill
Phone Numbers: (803) 473-6751
Address History: 212 Mini Farm Road, Bonneau, SC 29431;
184 P/O Box B, Dudley, NC 28333
Aliases (AKA): Charmaine P Andrew
Relatives & Associates: James Andrews
Email Addresses: cat****@adelphia.com,
cat****@hotmail.com,
cat****@prodigy.net,
cat****@yahoo.com
Address History: 606 Po Box, Bonneau, SC 29431;
1236 Spring Grove Road, Bonneau, SC 29431;
Ladson, SC 29456;
Moncks Corner, SC 29461
Aliases (AKA): Tammy Ward,
Tammy L Ward
Address History: 659 Lakeside Drive, Moncks Corner, SC 29461;
501 P/O Box, Bonneau, SC 29431
Aliases (AKA): Ashley D Mcdonalds
Aliases (AKA): E S Hagan
Email Addresses: fha****@att.net
Address History: 1375 Spring Grove Road, Bonneau, SC 29431;
319 Julia Circle, Bonneau, SC 29431;
Columbia, SC 29201;
Saint Stephen, SC 29479;
West Columbia, SC 29170
Aliases (AKA): Alanna F Humbert,
Faith Humbert,
A F Williams,
Alana P Williams,
Faith F Williams
Relatives & Associates: Barbara Humbert
Brandon Humbert
Jackie Humbert
Jackie Humbert
Jeffrey Humbert
Email Addresses: hot****@aol.com
Address History: 1179 Spring Grove Road, Bonneau, SC 29431;
1211 Lem Road, Cordesville, SC 29434;
Lexington, SC 29072;
Moncks Corner, SC 29461;
Summerville, SC 29483
Aliases (AKA): Frederick R Heider,
R Heider,
Russell Heider,
Frederick R Neider
Relatives & Associates: Annette Heider
Frederick Heider
Frederick Heider
Tonya Heider
Valerie Heider
Address History: 2014 Po Box, Moncks Corner, SC 29461;
11709 W 76th Street Apt 9, Overland Park, KS 66214;
Bonneau, SC 29431;
Charleston, SC 29407;
Goose Creek, SC 29445
Aliases (AKA): Lynn W Cassity,
Lynn Duman,
Lynn M Dumas,
Lynn Flodd,
L Flood
Email Addresses: lyn****@gmail.com
Aliases (AKA): C Crawford
Address History: 415 Glenmore Drive, Moncks Corner, SC 29461;
1226 Spring Grove Road, Bonneau, SC 29431;
Goose Creek, SC 29445;
North Charleston, SC 29420
Relatives & Associates: Helen Mitchum
Michael Mitchum
Patrick Mitchum
Email Addresses: mit****@yahoo.com
Address History: 1005 Spring Grove Road, Bonneau, SC 29431;
206 Mcbeth Drive, Bonneau, SC 29431;
Goose Creek, SC 29445;
Hanahan, SC 29410;
Hopkins, SC 29061
Aliases (AKA): Luis R House
Email Addresses: hou****@hotmail.com
Address History: 1135 Spring Grove Road, Bonneau, SC 29431;
82 E Shore S # S, Grand Isle, VT 05458;
South Hero, VT 05486
Aliases (AKA): Roberta R Johnsion
Address History: 601 Needlerush Court, Sneads Ferry, NC 28460;
2760 Indian Springs Road, Seven Springs, NC 28578;
Waxhaw, NC 28173;
Bonneau, SC 29431;
Clover, SC 29710
Aliases (AKA): Michelle R Golden,
Michelle M Robinson
Address History: 12206 Deer Wood Trail, Pinehurst, TX 77362;
639 Robinson Place, Shreveport, LA 71104;
Bonneau, SC 29431;
Cypress, TX 77429;
Houston, TX 77002
Aliases (AKA): Louis L House,
Louis R House,
M Luis House
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