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
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: 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: 141 Timber Run Drive, Georgetown, SC 29440;
21 Gokey Road, Champlain, NY 12919;
Myrtle Beach, SC 29588
Aliases (AKA): Jessica Turner
Email Addresses: mar****@yahoo.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: 84 Timber Run Drive, Georgetown, SC 29440;
500 14th Street Se, Decatur, AL 35601;
Brighton, CO 80602;
Littleton, CO 80162;
Thornton, CO 80602
Address History: 163 Timber Run Drive, Georgetown, SC 29440;
3410 Applewood Terrace N # B, Pinellas Park, FL 33781;
Myrtle Beach, SC 29588
Aliases (AKA): Beverly A Claybaker
Relatives & Associates: Shannon Brown
Address History: 252 Timber Run Drive, Georgetown, SC 29440;
5903 Haag Road, Lansing, MI 48911;
Murrells Inlet, SC 29576;
Pawleys Island, SC 29585;
Austin, TX 78759
Aliases (AKA): Jennifer M Bonham
Address History: 246 Timber Run Drive, Georgetown, SC 29440;
33 Boston Terrace Unit 12, Bridgeport, CT 06610;
Norwalk, CT 06854
Aliases (AKA): Trudie Goss,
Trudy G Verner
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: 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: 73 Timber Run Drive, Georgetown, SC 29440;
91 Scott Road, Chillicothe, OH 45601;
Frankfort, OH 45628
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): Leon Mullins
Aliases (AKA): Crystal C Cox,
Robert L Cox
Address History: 224 Timber Run Drive, Georgetown, SC 29440;
481 Exodus Drive, Georgetown, SC 29440;
Antioch, TN 37013;
La Vergne, TN 37086;
Nashville, TN 37207
Aliases (AKA): Betty Mc Glothen,
Betty Mcglothen,
Betty J Williams
Address History: 251 Timber Run Drive, Georgetown, SC 29440;
8944 Maple Grove Road, Abbottstown, PA 17301;
East Petersburg, PA 17520;
Mount Joy, PA 17552;
York, PA 17402
Aliases (AKA): Joshua Lipman
Phone Numbers: (717) 940-1579
Email Addresses: jli****@bellsouth.net
Address History: 60 Timber Run Drive, Georgetown, SC 29440;
2301 Po Box, Lompoc, CA 93438;
Arvada, CO 80001;
Denver, CO 80222
Aliases (AKA): Jerry Pierce Jr
Address History: 84 Timber Run Drive, Georgetown, SC 29440;
5650 Dover Street, Arvada, CO 80002;
Brighton, CO 80602;
Denver, CO 80221;
Thornton, CO 80602
Aliases (AKA): C A Tiller,
Chris Alan Tiller,
Christopher A Tiller,
Christopher Alan Tiller
Address History: 224 Timber Run Drive, Georgetown, SC 29440;
481 Exodus Drive, Georgetown, SC 29440;
La Vergne, TN 37086;
Madison, TN 37115;
Nashville, TN 37210
Aliases (AKA): Y Williams
Phone Numbers: (615) 213-2170
(615) 280-2129
Address History: 219 Timber Run Drive, Georgetown, SC 29440;
5229 Union Chapel Road Lot 7, Lumberton, NC 28360
Aliases (AKA): Raymond Ruffin Ruffin
Email Addresses: gus****@gmail.com,
mlr****@aol.com
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: 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: 389 Old School Road, Wytheville, VA 24382;
19684 P/O Box, Charlotte, NC 28219;
Fort Mill, SC 29715;
Georgetown, SC 29440;
Rock Hill, SC 29730
Aliases (AKA): Lisa Firebaugh
Email Addresses: lf0****@gmail.com
Address History: 867 Po Box, Bradley, WV 25818;
98 Timber Run Drive, Georgetown, SC 29440;
Myrtle Beach, SC 29575;
Stafford, VA 22554;
Beckley, WV 25801
Aliases (AKA): Lillian Daily
Phone Numbers: (843) 236-2460
Address History: 91 Scott Road, Chillicothe, OH 45601;
67 Madison Drive, Newark, DE 19711;
Georgetown, SC 29440
Aliases (AKA): Teresa Lawhorn,
Theresa Lawhorn
Email Addresses: tal****@yahoo.com
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