Address History: 2007 Shady Grove Road, Irmo, SC 29063;
119 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29202
Aliases (AKA): Linda Ross
Email Addresses: lin****@vallen.com,
lro****@hagemeyerna.com
Address History: 205 Milmont Shores Road, Chapin, SC 29036;
116 Genessee Valley Road, Columbia, SC 29223
Email Addresses: rhe****@aol.com
Address History: 412 Lexington Avenue, Chapin, SC 29036;
6720 Date Palm Avenue S, Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Washington Court House, OH 43160;
Charleston, SC 29414
Address History: 308 Milmont Shores Road, Chapin, SC 29036
Address History: 302 Watkins Point Road, Batesburg, SC 29006;
4637 Chrystan Road, Montgomery, AL 36109;
Chapin, SC 29036;
Charleston, SC 29412;
Lexington, SC 29072
Aliases (AKA): Frank Tyler Tyler
Email Addresses: fra****@bellatlantic.net,
tyl****@cmhservices.net
Address History: 137 Deer Tract Drive, Little Mountain, SC 29075;
300 Milmont Shores Road, Chapin, SC 29036;
Little Mtn, SC 29075
Aliases (AKA): W F Lee
Address History: 239 John Kinard Circle, Chapin, SC 29036;
304 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Heidi M Harris,
Heidi Ward
Email Addresses: con****@yahoo.com,
con****@yahoo.com,
con****@yahoo.com,
con****@bright.net,
con****@hotmail.com
Address History: 4893 Stillbreeze Court, Columbus, OH 43230;
5851 Rings Road, Dublin, OH 43016;
Chapin, SC 29036;
Columbia, SC 29201;
Greenville, SC 29615
Email Addresses: gro****@prodigy.net
Address History: 400 Farm Lake Road, Boiling Springs, SC 29316;
111 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 307 Milmont Shores Road, Chapin, SC 29036;
38 Fitzhugh Avenue, Westminster, MD 21157;
Durham, NC 27701;
Freehold, NJ 07728;
Lansdale, PA 19446
Aliases (AKA): Edward Henkler
Email Addresses: ed.****@1978.usna.com,
ed.****@gmail.com,
edw****@aol.com,
ed_****@merck.com,
ehe****@aol.com
Address History: 201 Milmont Shores Road, Chapin, SC 29036
Email Addresses: cm1****@scstatehouse.net
Address History: 2856 Bachman Chapel Road, Prosperity, SC 29127;
130 Milmont Shores Road, Chapin, SC 29036;
Fort Lawn, SC 29714;
Newberry, SC 29108
Aliases (AKA): Jr William Lominick,
William B Lominick
Phone Numbers: (864) 276-4212
Address History: 1000 Wisteria Circle, Waverly Hall, GA 31831;
1810 Ga Highway 33 S, Moultrie, GA 31788;
Brevard, NC 28712;
Etowah, NC 28729;
Mount Gilead, NC 27306
Aliases (AKA): T D Kelley,
Terry B Kelley
Address History: 566 N Church Street, Charlotte, NC 28202;
1409 Chapin Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Gloria Clifford
Margaret Clifford
Stephen Clifford
Renee Haynes
Britt Holstein
Phone Numbers: (704) 372-9878
Address History: 15766 Shantung Avenue, Chino Hills, CA 91709;
16010 Crosswind Avenue, Chino, CA 91708;
Downey, CA 90241;
Savannah, GA 31405;
Chapin, SC 29036
Aliases (AKA): Scott Christopher Heinzelman
Email Addresses: sco****@yahoo.com
Address History: 612 Water View Drive, Cranberry Twp, PA 16066;
257 Clearbrook Court, Cranberry Twp, PA 16066;
Chapin, SC 29036
Address History: 1104 Enclave Circle, Somerset, NJ 08873;
21199 Clubside Drive Apartment C, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Bridgewater, NJ 08807;
Flemington, NJ 08822
Email Addresses: cre****@rydexfunds.com
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