Address History: 350 Kimberton Drive, Gilbert, SC 29054;
601 N Black Horse Pike Apt I8, Williamstown, NJ 08094
Aliases (AKA): Mineshkumar Patel
Address History: 402 Stonyhurst Drive, Irmo, SC 29063;
6012 Yorkshire Drive, Columbia, SC 29209;
Gilbert, SC 29054;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Scott H Amick
Address History: 803 Sweet William Road, Spartanburg, SC 29301;
112 Bridgepoint Drive, Duncan, SC 29334;
Gilbert, SC 29054
Aliases (AKA): Michael Carigan,
Mike J Carigan
Address History: 108 James R Sease Court B, Gilbert, SC 29054;
24575 Woodside Lane, Beachwood, OH 44122;
Gaston, SC 29053;
Irmo, SC 29063;
Lexington, SC 29073
Email Addresses: jpo****@charlestonaluminum.com
Address History: 124 Silvercreek Drive, Lexington, SC 29072;
1261 Pennsylvania Street Apt 1, Denver, CO 80203;
Aiken, SC 29801;
Batesburg, SC 29006;
Chapin, SC 29036
Aliases (AKA): Taurus Watson
Email Addresses: jam****@hotmail.com,
mon****@yahoo.com
Address History: 2002 Greene Street Apt 406, Columbia, SC 29205;
4017 Percival Road Apt 3632, Columbia, SC 29229;
Gilbert, SC 29054;
West Columbia, SC 29169
Address History: 106 James R Sease Court A, Gilbert, SC 29054
Address History: 149 Drooping Leaf Drive, Lexington, SC 29072;
1039 Oriole Circle, Brighton, CO 80601;
Denver, CO 80218;
Louisville, CO 80027;
Superior, CO 80027
Aliases (AKA): Sandra Shealy
Email Addresses: san****@echostar.com,
ssh****@msn.com
Address History: 400 Disher Drive, Leesville, SC 29070;
264 Old Golf Course Road, Batesburg, SC 29006;
Cayce, SC 29033;
Gilbert, SC 29054;
Lexington, SC 29072
Aliases (AKA): Jason William Davis
Email Addresses: big****@gmail.com,
dav****@ymail.com,
dyl****@yahoo.com,
jaa****@bellsouth.net,
jaa****@carolina.rr.com
Address History: 212 Brookstone Way, Irmo, SC 29063;
3170 Skinner Mill Road Apt E6, Augusta, GA 30909;
Anderson, SC 29625;
Bamberg, SC 29003;
Bennettsville, SC 29512
Aliases (AKA): Richard A Billesbach,
Rick Kilgus,
Richard A Lester
Relatives & Associates: Jeff Billesbach
Krystal Billesbach
Carl Kilgus
Kimberly Kilgus
Michael Kilgus
Address History: 12538 North Road, North, SC 29112;
215 Endoline Drive Apt B, Leesburg, GA 31763;
Ticonderoga, NY 12883;
Beech Island, SC 29842;
Gilbert, SC 29054
Email Addresses: pre****@compuserve.com,
pre****@hotmail.com
Address History: 551 Brodie Road, Leesville, SC 29070;
300 Greengate Circle Apartment A, Aiken, SC 29803;
Gilbert, SC 29054;
Graniteville, SC 29829;
Lexington, SC 29072
Address History: 113 Mews Way, Lexington, SC 29072;
103 James R Sease Court A, Gilbert, SC 29054;
Summerton, SC 29148
Phone Numbers: (803) 478-3141
Address History: 105 James R Sease Court, Gilbert, SC 29054;
625 Austin Mccartha Drive, Gilbert, SC 29054
Aliases (AKA): Richard Nolasco
Address History: 402 Stonyhurst Drive, Irmo, SC 29063;
6012 Yorkshire Drive, Columbia, SC 29209;
Gilbert, SC 29054
Relatives & Associates: Alexandra Amick
Dieter Amick
Hugh Amick
Hugh Amick
Mason Amick
Email Addresses: noc****@aol.com,
por****@aol.com
Address History: 6341 Wagener Avenue, Wagener, SC 29164;
103 James R Sease Court A, Gilbert, SC 29054;
Leesville, SC 29070;
Pelion, SC 29123;
Salley, SC 29137
Aliases (AKA): Morgan L Waller
Address History: 3726 Kaiser Avenue, Columbia, SC 29204;
1906 State Street Apartment A, Cayce, SC 29033;
Gilbert, SC 29054;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Emily Folk
Phone Numbers: (803) 873-3804
Address History: 190 Blackwell Road, Inman, SC 29349;
425 Archibald Road, Chesnee, SC 29323;
Florence, SC 29501;
Gilbert, SC 29054;
Leesville, SC 29070
Aliases (AKA): C Brett Harvey,
Chris Brett Harvey,
Christopher B Harvey,
Christopher Brett Harvey
Email Addresses: har****@gmail.com
Address History: 550 Maud Lane, Seneca, SC 29678;
4116 South Brook Street, Louisville, KY 40214;
Jacksonville, NC 28546;
Camillus, NY 13031;
Anderson, SC 29625
Aliases (AKA): Garry Kallum,
Gary W Kellum
Email Addresses: gar****@juno.com,
gar****@aol.com,
gar****@att.net,
gar****@att.net,
kel****@bellsouth.net
Address History: 5410 Bluff Road, Columbia, SC 29209;
5317 Bluff Road, Columbia, SC 29209;
Gilbert, SC 29054
Phone Numbers: (803) 776-8604
Address History: 915 Callowhill Road, Perkasie, PA 18944;
2805 Pennsylvania Avenue, Woodbury, NJ 08096;
Gilbert, SC 29054;
Mc Cormick, SC 29835
Aliases (AKA): Virgina Watson,
Virginia Irginia Watson
Address History: 664 East Street, Wrentham, MA 02093;
570 East Street, Wrentham, MA 02093;
Gilbert, SC 29054;
Leesville, SC 29070;
Monetta, SC 29105
Aliases (AKA): Antoni Federico,
Antonio Federico,
Anthony Frederico
Relatives & Associates: Ida Caramanica
Adele Fedenco
Adele Federico
Anthony Federico
Anthony Federico
Address History: 167 Houghton Drive, Winchester, TN 37398;
2727 Ray Way, Birmingham, AL 35235;
Clanton, AL 35046;
Cullman, AL 35055;
Madison, AL 35758
Aliases (AKA): Lori A Adams,
Lori Calvert,
Lori Amanda Giles,
Lorie Giles,
Lori A Johnson
Email Addresses: loi****@earthlink.net,
lor****@yahoo.com
Address History: 2850 Sw 16th Street, Fort Lauderdale, FL 33312;
1045 Branding Iron Drive, Colorado Springs, CO 80915;
Woodland Park, CO 80863;
Belleview, FL 34420;
Davie, FL 33314
Aliases (AKA): Steve C Hardy,
Steven Hardy
Email Addresses: har****@yahoo.com
Address History: 105 Hackberry Lane, Alabaster, AL 35114;
738 6th Avenue Sw, Alabaster, AL 35007;
Birmingham, AL 35235;
Clanton, AL 35046;
Hartselle, AL 35640
Aliases (AKA): Mark A Giles
Email Addresses: mar****@attbi.com,
mar****@msn.com,
mar****@verizon.net
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