Address History: 436 Berkeley Road, Leesville, SC 29070;
8940 Highway 85 N, Laurel Hill, FL 32567;
Augusta, GA 30909;
Gilbert, SC 29054;
Houston, TX 77082
Aliases (AKA): M James,
Mary Ellen James,
Mary Ellen Mello
Email Addresses: bro****@pbtcomm.net,
cul****@burohappold.com,
cul****@concentric.net,
cul****@latinmail.com,
sca****@msn.com
Address History: 1155 Windy Wood Road, Lexington, SC 29073;
146 Main Street, Gilbert, SC 29054;
Pelion, SC 29123
Aliases (AKA): Zachary Geohagan
Email Addresses: geo****@gmail.com,
lin****@gmail.com,
mud****@yahoo.com,
onl****@gmail.com
Address History: 7738 Denny Highway, Saluda, SC 29138;
740 Main Street, Gilbert, SC 29054;
Little Mountain, SC 29075;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): A Hess,
Andra G Hess
Address History: 409 Main Street, Gilbert, SC 29054;
229 Main Street, Gilbert, SC 29054;
Hilton Head Island, SC 29938;
Irmo, SC 29063
Phone Numbers: (803) 892-5620
Email Addresses: da6****@netscape.net
Address History: 2453 Nazareth Road, Lexington, SC 29073;
3207 Alpine Road, Augusta, GA 30909;
Columbia, SC 29205;
Gilbert, SC 29054;
Leesville, SC 29070
Aliases (AKA): George Makuta Rd
Relatives & Associates: Mary James
Cynthia Makuta
Jennifer Makuta
Email Addresses: coo****@gmail.com,
gil****@yahoo.com,
gma****@sc.rr.com,
gma****@yahoo.com,
mon****@monroecounty.gov
Address History: 5089 Mount Pilgrim Church Road, Prosperity, SC 29127;
112 Menlo Drive #105, Columbia, SC 29210;
Gilbert, SC 29054;
Little Mountain, SC 29075;
Winnsboro, SC 29180
Aliases (AKA): Deborah Ann Busher
Address History: 172 Muddy Springs Road, Lexington, SC 29073;
304 Bouknight Road, Gilbert, SC 29054;
Smyrna, SC 29743
Aliases (AKA): Michael S Eckman,
Shane Eckman
Phone Numbers: (803) 996-5979
Address History: 301 Main Street, Gilbert, SC 29054;
125 Caroline Drive, Cross, SC 29436;
Moncks Corner, SC 29461;
Pineville, SC 29468;
Ridgeville, SC 29472
Aliases (AKA): Terry E Jones,
Terry Jones,
Terry D Veronee
Email Addresses: tdj****@yahoo.com
Address History: 1556 Dog Leg Road, Leesville, SC 29070;
2161 Lasalle Avenue, Gretna, LA 70056;
Lynn, NC 28750;
Tryon, NC 28782;
Gilbert, SC 29054
Aliases (AKA): Joshua Lee Walker
Address History: 2830 Main Street, Gilbert, SC 29054
Phone Numbers: (803) 392-3824
Address History: 120 Pebble Creek Drive, West Columbia, SC 29170;
181 S Joliet Circle Apt 208, Aurora, CO 80012;
Caro, MI 48723;
Charlotte, NC 28209;
Albuquerque, NM 87114
Aliases (AKA): Bill F Gorski,
William Gorski,
William F Goski,
William Grosky
Email Addresses: bil****@gorskilawoffice.com,
mic****@gorskilawoffice.com,
msk****@yahoo.com,
wfg****@axs.net,
wfg****@gmail.com
Address History: 692 Po Box, Alviso, CA 95002;
2025 Venus Drive, Ceres, CA 95307;
Modesto, CA 95351;
Mountain View, CA 94043;
Sacramento, CA 95838
Aliases (AKA): Lucia Armenta
Email Addresses: lan****@aim.com,
lka****@yahoo.com
Address History: 1409 Windmill Road, Leesville, SC 29070;
840 Main Street, Gilbert, SC 29054;
Lexington, SC 29073
Relatives & Associates: Deandra Myers
Address History: 1100 Fox Young Road, Wagener, SC 29164;
2516 Ambrosia Drive, Middleburg, FL 32068;
Orange Park, FL 32065;
Concord, NH 03301;
Franklin, NH 03235
Aliases (AKA): Mary Walker
Email Addresses: mew****@comcast.net,
mew****@hotmail.com,
mew****@comcast.net
Address History: 759 Perry Taylor Road, Leesville, SC 29070;
1759 Southwest Biltmore Street, Port Saint Lucie, FL 34984;
Cartersville, GA 30120;
Ellabell, GA 31308;
Euharlee, GA 30120
Aliases (AKA): Brandi Fleischer,
Brandi M Fleischer,
Brandi Holland,
Brandi Nicole Holland
Relatives & Associates: Brandi Carney
Glenna Fleischer
Kenneth Fleischer
Martha Fleischer
Rodney Fleischer
Email Addresses: bfl****@aol.com,
bra****@gmail.com,
bra****@hotmail.com
Address History: 108 Crimson Court, Lexington, SC 29072;
3970 Martindale Boulevard, Columbus, OH 43214;
Kinsman, OH 44428;
Warren, OH 44484;
Gilbert, SC 29054
Address History: 605 Crout Pond Way, Gilbert, SC 29054;
7830 S Race Street, Centennial, CO 80122;
Littleton, CO 80122;
Lexington, SC 29072;
Prosperity, SC 29127
Phone Numbers: (435) 259-5916
Address History: 965 James Dunbar Road, Pelion, SC 29123;
1705 Cobb Street, Columbia, SC 29204;
Gilbert, SC 29054;
Lexington, SC 29073;
Walterboro, SC 29488
Aliases (AKA): Gene Richard Pierson
Relatives & Associates: Shari Pierson
Address History: 465 Turkey Farm Road, Blythewood, SC 29016;
442 13th Garden, Dover Afb, DE 19902;
Lake Charles, LA 70605;
Sulphur, LA 70665;
Beaver, PA 15009
Aliases (AKA): Alicia D Busher,
Alicia D Fulmer,
Alicia Fulmer,
Alicia D Jordan,
Alicia Jorden
Address History: 239 Glenkirk Lane, Lexington, SC 29072;
718 Granby Crossing, Cayce, SC 29033;
Columbia, SC 29210;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): D Pace
Address History: 12251 Eagles Point Lane, Ashland, VA 23005;
86209 Hampton Bays Drive, Fernandina Beach, FL 32034;
Yulee, FL 32041;
Mchenry, IL 60050;
Brainerd, MN 56401
Email Addresses: lme****@aol.com,
lme****@rbicorp.com,
luc****@aol.com
Address History: 1106 E Elm Street, New Albany, IN 47150;
224 Se 16th Place Apt 4, Cape Coral, FL 33990;
Hialeah, FL 33018;
Jeffersonville, IN 47130;
Louisville, KY 40202
Phone Numbers: (812) 944-3012
Address History: 1361 Po Box, Matthews, NC 28106;
7845 Colony Road Suite C4, Charlotte, NC 28226;
Zanesville, OH 43701;
Batesburg, SC 29006;
Cayce, SC 29033
Aliases (AKA): Natasha Greer,
Natasha L Wood,
Tasha Renee Wood
Address History: 4978 Zacks Mill Road, Angier, NC 27501;
2244 Winkler Avenue Apt 207, Fort Myers, FL 33901;
Immokalee, FL 34143;
Atlantic Beach, NC 28512;
Logan, OH 43138
Aliases (AKA): Harold G Chaffin,
Harry Harry Chaffin
Relatives & Associates: Jacquelyn Anderson
Susan Bulock
Harry Chaffin
Jacquita Chaffin
Kenneth Chaffin
Email Addresses: har****@yahoo.com
Address History: 2720 South Boulevard Apt 415, Charlotte, NC 28209;
10800 Point South Drive Apt I, Charlotte, NC 28273;
Gilbert, SC 29054;
Leesville, SC 29070;
Summerville, SC 29485
Aliases (AKA): Andrew Markatine
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