Address History: 11 Club Ridge Court, Elgin, SC 29045;
1806 Glencoe Street, Wheaton, IL 60187;
Columbia, SC 29223;
Clarksville, TN 37040;
Charlottesville, VA 22901
Aliases (AKA): R Harding,
Rich Harding,
Richard K Narding
Aliases (AKA): Loretta Sercy,
Loretta G Sercy
Email Addresses: lor****@gmail.com,
lse****@adelphia.com,
lse****@aol.com
Address History: 27 Club Ridge Court, Elgin, SC 29045;
401 Orchard Grove Lane, Elgin, SC 29045;
Woodway, TX 76712
Phone Numbers: (803) 788-4258
Address History: 5706 Springs Avenue, Myrtle Beach, SC 29577;
1 Old Kings Road, Palm Coast, FL 32137;
Ocean Isle Beach, NC 28469;
Beaufort, SC 29901;
Charleston, SC 29492
Aliases (AKA): Dan J Ingsbury,
Dan Kingsberry,
Dan L Kingsbury,
Daniel Kingsbury,
Daniel J Mckibbin
Relatives & Associates: Debra Carlson
Kim Kingsburg
Blair Kingsbury
Blake Kingsbury
Brownye Kingsbury
Email Addresses: dan****@stjamesplantation.com,
dan****@gmail.com
Address History: 116 Clayborn Drive, Lexington, SC 29072;
18913 Heritage Hills Drive, Brookeville, MD 20833;
Olney, MD 20832;
Elgin, SC 29045;
Hamilton, VA 20159
Aliases (AKA): Roy A Mawosl
Address History: 32 Braddock Point, Columbia, SC 29209;
650 N Atlantic Avenue # 70, Cocoa Beach, FL 32931;
Bellevue, KY 41073;
Las Vegas, NV 89134;
Binghamton, NY 13905
Aliases (AKA): Paul Peter Okoniewski
Relatives & Associates: Diane Okoniewski
Joseph Okoniewski
Laura Okoniewski
Mary Okoniewski
Paul Okoniewski
Email Addresses: pau****@erols.com
Address History: 2208 Forrest Street, Cayce, SC 29033;
780 Tralee Drive, Fayetteville, GA 30215;
Blythewood, SC 29016;
Columbia, SC 29223;
Elgin, SC 29045
Address History: 7 Club Ridge Court, Elgin, SC 29045;
300 Burkemont Avenue, Morganton, NC 28655;
Rocky Mount, NC 27804;
Columbia, SC 29229
Aliases (AKA): Debra L Smith
Email Addresses: deb****@att.net,
deb****@hotmail.com,
deb****@msn.com,
deb****@yahoo.com
Address History: 23 Club Ridge Court, Elgin, SC 29045;
609 Cypress Pointe Street, Alpharetta, GA 30022;
Atlanta, GA 30350;
Cumming, GA 30041;
Columbia, SC 29223
Address History: 1226 Rapids Park Way, Lexington, SC 29072;
109 Columbia Club West Drive West, Blythewood, SC 29016;
Columbia, SC 29229;
Elgin, SC 29045
Aliases (AKA): T Lassiter,
Ted Lassiter,
Ted A Lassiter
Address History: 1063 Arbor Stroll Way, Lexington, SC 29072;
3609 Robin Circle, Birmingham, AL 35242;
Alpharetta, GA 30009;
Columbia, SC 29223;
Elgin, SC 29045
Phone Numbers: (803) 736-4403
Email Addresses: pem****@yahoo.com
Address History: 102 The Trace, Belton, SC 29627;
209 N Clinton Street, Meredosia, IL 62665;
Columbia, SC 29229;
Elgin, SC 29045
Phone Numbers: (217) 754-3963
Address History: 1063 Arbor Stroll Way, Lexington, SC 29072;
2570 Brook Run, Alpharetta, GA 30009;
Louisville, KY 40245;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Brad Pemberton
Relatives & Associates: Bonnie Pemberton
Hayley Pemberton
Lindsay Pemberton
Michael Pemberton
Paul Pemberton
Email Addresses: bpe****@aol.com
Address History: 1 Beaver Ridge Court, Elgin, SC 29045;
35 George Street, Attleboro, MA 02703;
Norton, MA 02766;
Plainville, MA 02762;
Minot, ME 04258
Aliases (AKA): Howard E Jr,
Howard Rioux,
Howard E Rioux Jr,
Howard Rooux
Email Addresses: sri****@tuomey.com
Address History: 214 Columbia Club Drive E, Blythewood, SC 29016;
214 Columbia Club East Drive East, Blythewood, SC 29016;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Christine Bridges,
Teena M Bridges
Relatives & Associates: Doug Bridges
Phone Numbers: (803) 788-2870
Aliases (AKA): James T Powers
Phone Numbers: (864) 682-9648
Address History: 23 W Tombee Lane, Columbia, SC 29209;
1905 White Plains Road, Chapel Hill, NC 27517;
Durham, NC 27704;
Camden, SC 29020;
Elgin, SC 29045
Aliases (AKA): Jessica Farber,
Jessica Lynn Farber
Address History: 17001 Little Falls Drive, Amarillo, TX 79118;
3269 Palmyra Road, Albany, GA 31707;
Leesburg, GA 31763;
Pineville, LA 71360;
Waxhaw, NC 28173
Aliases (AKA): R Cook,
Richard Cook,
Ricky Holland Cook
Email Addresses: rco****@agxplore.com,
rco****@chemnut.com,
ric****@gmail.com,
uap****@iwon.com
Address History: 2114 Crystal Lake Drive, Lawrenceville, GA 30044;
1468 Briarwood Northeast Road Unit 1309, Atlanta, GA 30319;
Springfield Gardens, NY 11413;
Monroeville, PA 15146;
Columbia, SC 29229
Aliases (AKA): D Roberts Franklin,
Darian Vonn Franklin,
Darian Franklin
Relatives & Associates: Arlenn Franklin
Charlotte Franklin
Chester Franklin
Dana Franklin
Dane Franklin
Email Addresses: dar****@altavista.com,
fra****@yahoo.com
Address History: 17001 Little Falls Drive, Amarillo, TX 79118;
3269 Palmyra Road, Albany, GA 31707;
Leesburg, GA 31763;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Dj Cook
Address History: 122 Fairmont Place, Hillsborough, NC 27278;
7310 Butterscotch Road, Eden Prairie, MN 55346;
Minneapolis, MN 55439;
Chapel Hill, NC 27514;
Durham, NC 27707
Aliases (AKA): Nan Daley Daley,
N Vinar,
Nana D Vinar
Address History: 4722 Sylvan Avenue, Pittsburgh, PA 15207;
901 Falls Creek Lane, Charlotte, NC 28209;
Duquesne, PA 15110;
Monroeville, PA 15146;
Elgin, SC 29045
Aliases (AKA): Duane W Hampton
Email Addresses: dua****@verizon.net
Address History: 10621 Mcafee Road, Soddy Daisy, TN 37379;
5 Club Ridge Court, Elgin, SC 29045;
Chattanooga, TN 37405;
Hixson, TN 37343
Aliases (AKA): Gary Correll
Aliases (AKA): Eddie Correll,
Edward H Correll
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