Address History: 202 River Club Road, Lexington, SC 29072;
313 Paradise Circle, Belmont, NC 28012;
Cramerton, NC 28032;
Anderson, SC 29624;
Columbia, SC 29210
Aliases (AKA): M Banks,
Melanie T Banks
Relatives & Associates: Brenton Jeffcoat
Brenton Jeffcoat
Charlotte Jeffcoat
Jessica Jeffcoat
Sharon Jeffcoat
Phone Numbers: (704) 341-9431
Address History: 202 River Club Road, Lexington, SC 29072;
354 White Street, Springfield, MA 01108;
Huntersville, NC 28078;
Jefferson, NC 28640;
Mount Gilead, NC 27306
Aliases (AKA): M Thompson,
Matt Thompson,
Matthew Baxter Thompson
Address History: 222 River Club Road, Lexington, SC 29072;
300 Karlaney Avenue, Cayce, SC 29033;
Columbia, SC 29205;
Gilbert, SC 29054
Aliases (AKA): Kim Jeffcoat,
Kimberly Jeffcoat,
Kimberly A Shealy
Relatives & Associates: Brian Jeffcoat
Johnny Jeffcoat
Mary Jeffcoat
Michael Jeffcoat
Michael Jeffcoat
Email Addresses: kim****@yahoo.com
Address History: 283 Ashmore Lane, Lexington, SC 29072;
531 Greenbrier Avenue, Kissimmee, FL 34747;
Palm Coast, FL 32137;
Charlotte, NC 28210;
Charleston, SC 29412
Aliases (AKA): Julie G Ginn
Address History: 906 Battenkill Court, Lexington, SC 29072;
2320 Cartwright Place, Charlotte, NC 28208;
Columbia, SC 29201
Aliases (AKA): Sharon Jeffcoat
Email Addresses: sje****@gmail.com
Address History: 541 River Camp Drive, Lexington, SC 29072;
6392 P/O Box, Clemson, SC 29632;
Columbia, SC 29210;
Dillon, SC 29536;
West Columbia, SC 29169
Aliases (AKA): Zach Cox,
Zachary Cox
Email Addresses: zac****@cnsg.com,
zac****@yahoo.com
Address History: 170 Glade Spring Drive, Lexington, SC 29072;
63 Magnolia Dunes Circle, Saint Augustine, FL 32080;
Augusta, GA 30909
Relatives & Associates: Terry Morosky
Address History: 541 River Camp Drive, Lexington, SC 29072;
438 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29205;
Prosperity, SC 29127;
West Columbia, SC 29169
Aliases (AKA): Kim Cox,
Kimberly M Cox
Phone Numbers: (803) 490-1407
Address History: 906 Battenkill Court, Lexington, SC 29072;
100 Bank Of America Corporate Center North Tryon # 2900, Charlotte, NC 28202;
Columbia, SC 29201
Aliases (AKA): B Jeffcoat,
Brent Jeffcoat
Relatives & Associates: Brenton Jeffcoat
Carolyn Jeffcoat
Charlotte Jeffcoat
Jessica Jeffcoat
Julie Jeffcoat
Address History: 202 Browning Lane, Columbia, SC 29212;
43 Robbins Lane Apt D, Rocky Hill, CT 06067;
Washington, DC 20008;
Davie, FL 33324;
Chicago, IL 60618
Aliases (AKA): Ashley Banks
Email Addresses: aeb****@gmail.com,
ash****@marriott.com,
ban****@hotmail.com,
lis****@yahoo.com
Address History: 1769 Standing Rock Circle, Winter Garden, FL 34787;
1261 S Lake Wilson Road # Old, Davenport, FL 33896;
Kissimmee, FL 34747;
Palm Coast, FL 32137;
Reunion, FL 34747
Aliases (AKA): Robert Finn,
Edward Ginn,
Iv Edward Ginn,
Robert Robert Ginn,
Robert Ginn
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