Address History: 446 Club View Drive, Elgin, SC 29045;
205 Club Ridge Road, Elgin, SC 29045;
Sumter, SC 29150;
Alexandria, VA 22304;
Arlington, VA 22213
Aliases (AKA): Sharon E Hbarekman,
Sharon Henderson
Relatives & Associates: Michael Barekman
Verl Barekman
Danielle Henderson
Gilbert Henderson
Jordan Henderson
Email Addresses: bar****@gmail.com,
sha****@js.pentagon.mil
Address History: 131 Club Ridge Road, Elgin, SC 29045;
215 Brookwood Forest Drive, Blythewood, SC 29016;
Columbia, SC 29206;
Alexandria, VA 22309;
Stafford, VA 22556
Aliases (AKA): T Gilleylen,
Tom Gilleylen
Relatives & Associates: Barbara Gilleylen
Aliases (AKA): Harold Pickrel Pickrel,
Harold Pickrel,
Harold Vernon Pickrel,
Harold V Prickrel,
Harold Pickrel Rd
Relatives & Associates: Kathy Beaudoin
Melissa Holden
Susan Mcmillan
Stanley Pickeral
Harold Pickrel
Email Addresses: har****@cbre.com,
har****@washingtonmutual.com,
hpi****@cbrichardellis.com,
mpi****@gmail.com
Address History: 209 Club Ridge Road, Elgin, SC 29045
Phone Numbers: (803) 754-2150
Address History: 117 Club Ridge Road, Elgin, SC 29045;
1462 Chessington Circle, Lake Mary, FL 32746;
Alpharetta, GA 30004;
Blythewood, SC 29016;
Columbia, SC 29229
Aliases (AKA): J Suszynski,
Joesph F Suszynski,
Joseph F Suszynski
Relatives & Associates: Tricia Alveshere
Victoria Moffitt
Barbara Suszynski
Holli Suszynski
Joseph Suszynski
Address History: 498 Maple Hollow Lane, Chapin, SC 29036;
217 Ashford Parkway, Atlanta, GA 30338;
Mcdonough, GA 30253;
Stockbridge, GA 30281;
Columbia, SC 29209
Aliases (AKA): Bryan Jones,
Ferris B Jones
Relatives & Associates: Patricia Bagley
Email Addresses: rus****@hotmail.com
Address History: 3146 Grace Hill Road, Columbia, SC 29204;
5329 Po Box, Columbia, SC 29250;
Elgin, SC 29045;
Houston, TX 77037;
Spring, TX 77379
Aliases (AKA): E E Smith,
Ed Smith
Address History: 213 Club Ridge Road, Elgin, SC 29045;
111 Po Box, Apo, AP 96218;
Miami Gardens, FL 33056;
Atlanta, GA 30301;
Augusta, GA 30905
Aliases (AKA): Cynthia Loud,
Cynthia L Loyd
Relatives & Associates: Monica Devaugh
Gregory Devaughn
Rachel Devaughn
Regina Devaughn
Sheikh Devaughn
Address History: 141 Club Ridge Road, Elgin, SC 29045;
204 Columbia Club Drive E, Blythewood, SC 29016;
Columbia, SC 29210
Aliases (AKA): Wallace D Sheridan Rd
Relatives & Associates: Doris Holland
Gene Holland
Gene Holland
Jane Mcneill
Email Addresses: jea****@yahoo.com
Address History: 204 Club Ridge Road, Elgin, SC 29045;
109 Birch Trail, Glastonbury, CT 06033;
South Windsor, CT 06074;
Suffield, CT 06078;
Apopka, FL 32712
Aliases (AKA): Kirk E Whitney
Address History: 124 Club Ridge Road, Elgin, SC 29045;
13091 North 102nd Place, Scottsdale, AZ 85260;
Danbury, CT 06810;
North Palm Beach, FL 33408;
West Palm Beach, FL 33407
Aliases (AKA): Robert A Soule
Email Addresses: ras****@hotmail.com
Address History: 385 Spears Creek Church Road Apt 224, Elgin, SC 29045;
3334 Sw 64th Avenue, Miami, FL 33155;
Columbia, SC 29223;
Mount Pleasant, SC 29466;
Alexandria, VA 22308
Email Addresses: mar****@earthlink.net
Address History: 14 Beaver Dam Court, Columbia, SC 29223;
2502 N Harrison Street, Davenport, IA 52803;
Charlotte, NC 28205;
Elgin, SC 29045;
Lamar, SC 29069
Aliases (AKA): Brian E Mozingo,
Bryan Bryan Mozingo,
Ellie B Mozingo
Relatives & Associates: Katherine Etheredge
Bryan Mozingo
Eddie Mozingo
Gerald Mozingo
Grace Mozingo
Address History: 200 Club Ridge Road, Elgin, SC 29045;
1825 E Buckeye Road, Phoenix, AZ 85034;
Lutz, FL 33558;
Tampa, FL 33609;
Charlotte, NC 28226
Aliases (AKA): Dale Ward,
David A Ward,
David Albert Ward
Email Addresses: adi****@hotmail.com,
big****@aol.com,
big****@aol.com,
ble****@gmail.com,
daw****@gmail.com
Address History: 385 Spears Creek Church Road Apt 224, Elgin, SC 29045;
204 Club Ridge Road, Elgin, SC 29045
Relatives & Associates: Elizabeth Agostini
James Agostini
Lindsay Agostini
Phone Numbers: (803) 419-9664
(803) 741-0134
(843) 971-1458
Address History: 124 Club Ridge Road, Elgin, SC 29045;
6904 Trail Creek Court, Clarksville, MD 21029;
Columbia, MD 21044;
Charlotte, NC 28277;
Columbia, SC 29205
Aliases (AKA): Marian F Soule
Phone Numbers: (803) 233-2740
(864) 244-6042
Address History: 120 Club Ridge Road, Elgin, SC 29045;
524 Lackawanna Avenue, Moosic, PA 18507;
Scranton, PA 18503
Aliases (AKA): Barbara Laparte,
Barabara E Laporte,
Barbara Buycom Laporte
Email Addresses: bar****@aol.com
Address History: 904 Butler Springs Road, Greenville, SC 29615;
414 Ford Street, Muscle Shoals, AL 35661;
Avondale, AZ 85323;
Lake Worth, FL 33461;
Starkville, MS 39759
Aliases (AKA): D Fels
Address History: 1873 Pine Beach Road, Brainerd, MN 56401;
2628 North Fairmount Street, Davenport, IA 52804;
West Des Moines, IA 50266;
Baxter, MN 56425;
Elgin, SC 29045
Aliases (AKA): Chris Foley,
Christoph J Foley,
Christophe M Foley,
Christopher Foley
Email Addresses: cfo****@aol.com,
cfo****@chrisfoleygolf.com,
chr****@hotmail.com
Address History: 916 E Park Avenue, Charlotte, NC 28203;
2502 N Harrison Street Apt A1, Davenport, IA 52803;
Matthews, NC 28105;
Buffalo, NY 14280;
Columbia, SC 29223
Email Addresses: asi****@aol.com,
asi****@gateway.net,
asi****@gmail.com,
asi****@msn.com,
asi****@webtv.net
Address History: 121 River Bend Drive Apt 16102, Georgetown, TX 78628;
2983 Brightwater Road, Butler, AL 36904;
Sanford, FL 32771;
Alpharetta, GA 30005;
Augusta, GA 30909
Aliases (AKA): R Clark Alle,
R Briggs,
Ronnie Sonnier
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