Address History: 203 Timber Run Drive, Georgetown, SC 29440;
3210 Allison Marie Court, Tallahassee, FL 32304;
Columbia, SC 29221;
Irmo, SC 29063;
Chattanooga, TN 37405
Aliases (AKA): Michael Winna,
Michael D Winns,
Micheal D Winns
Email Addresses: mic****@yahoo.com,
mic****@gmail.com,
mwi****@sbcglobal.net
Phone Numbers: (843) 527-3017
Address History: 141 Timber Run Drive, Georgetown, SC 29440;
1513 Quietude Road, Timmonsville, SC 29161
Phone Numbers: (843) 346-9765
Address History: 252 Timber Run Drive, Georgetown, SC 29440;
1673 Calhoun Drive, Georgetown, SC 29440
Aliases (AKA): Jamie L Adams
Address History: 179 Timber Run Drive, Georgetown, SC 29440;
1731 Hiland Avenue, Conway, SC 29527;
Cordova, SC 29039;
Orangeburg, SC 29115;
Summerville, SC 29483
Aliases (AKA): Brittany S Busby,
Brittany S Myers,
Brittany Myers
Email Addresses: bmy****@yahoo.com,
bmy****@gmail.com,
bri****@gmail.com,
jam****@yahoo.com,
leo****@aol.com
Address History: 115 Timber Run Drive, Georgetown, SC 29440;
614 Kirby Addition Road, Princeton, WV 24739
Relatives & Associates: Sherri Kessler
Archie Maynard
Charla Maynard
Charles Maynard
Charles Maynard
Address History: 313 Foxridge Drive, Myrtle Beach, SC 29588;
34 Timber Run Drive, Georgetown, SC 29440;
Murrells Inlet, SC 29576
Aliases (AKA): Eric Michael Dittenhafer
Relatives & Associates: Pamela Dittenhafer
Phone Numbers: (843) 457-1379
Address History: 219 Timber Run Drive, Georgetown, SC 29440;
83781 Po Box, Columbia, SC 29225;
Jarratt, VA 23867
Aliases (AKA): Carrie S Johnson,
D S Johnson
Address History: 95 Timber Run Drive, Georgetown, SC 29440;
142 Crystal Ridge Circle, Byron, GA 31008;
Abington, MA 02351;
Brockton, MA 02302;
Carver, MA 02330
Aliases (AKA): G Mattos,
Greg D Mattos,
Gregory D Mattos
Email Addresses: gre****@benjaminmoore.com,
gre****@hotmail.com
Aliases (AKA): Crystal C Cox,
Robert L Cox
Address History: 33 Timber Run Drive, Georgetown, SC 29440;
12 Circle Drive E, East Patchogue, NY 11772;
Oswego, NY 13126;
Patchogue, NY 11772
Aliases (AKA): K Carradine,
Karyn M Fazio,
Karyn M Sazio,
Karyn M Storan
Address History: 251 Timber Run Drive, Georgetown, SC 29440;
244 Po Box, Craley, PA 17312;
Dover, PA 17315;
Hallam, PA 17406;
Hellam, PA 17406
Aliases (AKA): Kellie B Lane,
Kellie B Perry
Address History: 252 Timber Run Drive, Georgetown, SC 29440;
77 Ellery Street, Brentwood, NY 11717;
Centereach, NY 11720;
Holtsville, NY 11742;
Huntington, NY 11743
Aliases (AKA): Z Konopka,
Zack Konopka,
Zackarry P Konopka
Relatives & Associates: Phoebe Chau
Patricia Dowling
Sandra Giacoia
Chellestyn Konopka
Jerome Konopka
Email Addresses: ses****@aol.com,
zko****@juno.com
Address History: 193 Timber Run Drive, Georgetown, SC 29440;
323 Sharon Avenue Nw, Lenoir, NC 28645;
Chesapeake, VA 23320;
Henrico, VA 23233;
Louisa, VA 23093
Aliases (AKA): Jeanne M Mullis,
Jeannine M Mullis
Email Addresses: vu_****@msn.com
Address History: 115 Timber Run Drive, Georgetown, SC 29440;
614 Kirby Addition Road, Oakvale, WV 24739;
Princeton, WV 24739
Aliases (AKA): Nina Maynard
Relatives & Associates: Sherri Kessler
Archie Maynard
Charla Maynard
Charles Maynard
Charles Maynard
Phone Numbers: (304) 384-3594
(304) 425-3413
(304) 487-1803
Address History: 7720 Hunting Swamp Road, Conway, SC 29527;
484 S 2nd Street, Defuniak Springs, FL 32435;
Green Cove Springs, FL 32043;
Jacksonville, FL 32246;
Knightdale, NC 27545
Aliases (AKA): Jeff Driggers,
Jeffery Driggers
Address History: 34 Timber Run Drive, Georgetown, SC 29440
Phone Numbers: (843) 650-3227
Address History: 73 Timber Run Drive, Georgetown, SC 29440;
91 Scott Road, Chillicothe, OH 45601;
Frankfort, OH 45628
Address History: 116 Timber Run Drive, Georgetown, SC 29440;
2370 Newmark Drive, Deltona, FL 32738;
Rumford, ME 04276;
Derry, NH 03038
Aliases (AKA): Steven A Owens
Address History: 179 Timber Run Drive, Georgetown, SC 29440;
9188 Security Lane, Conway, SC 29527;
Cordova, SC 29039;
Orangeburg, SC 29115
Email Addresses: bmy****@gmail.com,
rud****@gmail.com
Address History: 84 Timber Run Drive, Georgetown, SC 29440;
500 14th Street Se, Decatur, AL 35601;
Brighton, CO 80602;
Denver, CO 80241;
Littleton, CO 80162
Aliases (AKA): C Honchell,
Charlene Charlene Honchell,
Ira Honchell,
Ira Oneal
Email Addresses: cho****@worldnet.att.net,
meh****@aol.com
Address History: 163 Timber Run Drive, Georgetown, SC 29440;
308 Ashley Road, Newark, DE 19711;
Aberdeen, MD 21001;
Charlestown, MD 21914;
Elkton, MD 21921
Aliases (AKA): Shirley Smith,
Shirley A Stowell
Relatives & Associates: Shirley Collins
Email Addresses: bos****@netzero.net
Address History: 2113 Sherri Lane, Wisconsin Rapids, WI 54494;
1210 S 5th Street, Pekin, IL 61554;
Georgetown, SC 29440;
Kaukauna, WI 54130;
Little Chute, WI 54140
Aliases (AKA): Jeffery Dicks
Address History: 351 Po Box, Lewiston, ME 04243;
99 Northern Avenue # 6, Auburn, ME 04210;
Mexico, ME 04257;
Rumford, ME 04276;
Sabattus, ME 04280
Aliases (AKA): Arthur Owens Junior,
Arthur Allen Owen-S Junior,
Allen Owens,
Arthur A Owens,
Arthur A Owens Junior
Phone Numbers: (207) 782-4301
Address History: 867 Po Box, Bradley, WV 25818;
5460 Rockne Avenue, Whittier, CA 90601;
Georgetown, SC 29440;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29588
Aliases (AKA): M Harrison
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