Address History: 3192 Windhaven Lane, Fort Mill, SC 29708;
3832 Tanglewood Drive, Ashland, KY 41102;
Raleigh, NC 27613;
Moorestown, NJ 08057;
Isle Of Palms, SC 29451
Aliases (AKA): Patricia Jarvais Benney,
P Geary,
Patricia M Geary,
Patricia J Hauswald,
Patricia Jarvais Hauswald
Email Addresses: pha****@aol.com
Address History: 4 Hunters Point Drive, Lugoff, SC 29078
Phone Numbers: (803) 438-8641
Address History: 23 Hunters Point Drive, Lugoff, SC 29078;
111 Southern Pine Road, Columbia, SC 29229
Aliases (AKA): David Fuller
Address History: 384 Lakeview Circle, Lugoff, SC 29078;
10305 Sawtimber Court, Huntersville, NC 28078;
Camden, SC 29020;
Columbia, SC 29201
Aliases (AKA): L E Watkins,
Lin E Watkins,
Linwood Earl Watkins
Email Addresses: lin****@hotmail.com,
lin****@hotmail.com,
lin****@mediaone.net
Address History: 21 Arthur Hills Court, Hilton Head Island, SC 29928;
1755 Central Park Road Unit 7312, Charleston, SC 29412;
Lugoff, SC 29078
Aliases (AKA): Mitchell D D Rabon
Address History: 11 Hunters Point Drive, Lugoff, SC 29078;
1805 Palm Street, Paragould, AR 72450;
Phoenix, AZ 85006;
Glendale, CA 91206;
San Francisco, CA 94133
Aliases (AKA): A Capps,
Audrey Lea Capps,
Audrey Capps,
Audrey L Kile,
Audrey L Shiveley
Email Addresses: aca****@white-wilson.com
Address History: 20 Hunters Point Drive, Lugoff, SC 29078;
8901 North 6th Street, Fresno, CA 93720;
Bishopville, SC 29010
Aliases (AKA): Margaret J Baskin,
Susan Baskin,
Susan J Baskin
Email Addresses: nba****@sc.rr.com
Address History: 317 Yarrow Way, Greenville, SC 29607;
120 Turnstone Way, Columbia, SC 29229;
Elgin, SC 29045;
Lugoff, SC 29078
Address History: 13 Hunters Point Drive, Lugoff, SC 29078;
1302 Woodhill Trail, Augusta, GA 30909;
Central, SC 29630;
Clemson, SC 29631;
Murphy, TX 75094
Phone Numbers: (972) 429-9793
Address History: 17 Hunters Point Drive, Lugoff, SC 29078
Phone Numbers: (803) 438-4873
Address History: 6 Hunters Point Drive, Lugoff, SC 29078;
1907 Dixon Lane, Camden, SC 29020;
Chester, VA 23831
Aliases (AKA): Stewart M Ellington
Email Addresses: ste****@hotmail.com
Address History: 117 Mills Lane, Fort Mill, SC 29708;
78 Ashley Hall Plantation Road, Charleston, SC 29407;
Lugoff, SC 29078;
Mount Pleasant, SC 29466
Aliases (AKA): Kristen M Skipper
Email Addresses: lil****@aol.com
Relatives & Associates: Paul Adams
Phone Numbers: (803) 432-8234
Address History: 23 Hunters Point Drive, Lugoff, SC 29078;
1301 Nottingham Road Apt B215, Jamesville, NY 13078;
Syracuse, NY 13214
Address History: 11 Hunters Point Drive, Lugoff, SC 29078;
211 Barbee Boulevard, Oak Island, NC 28465;
Columbus, OH 43220;
Galloway, OH 43119;
Kershaw, SC 29067
Aliases (AKA): Marcus Hathaway,
Mark Hathaway
Email Addresses: mha****@sc.rr.com
Address History: 12 Hunters Point Drive, Lugoff, SC 29078;
5267 Mather Street # B, Eielson Afb, AK 99702;
North Pole, AK 99705;
Fort Walton Beach, FL 32548;
Shalimar, FL 32579
Aliases (AKA): Shannon P Durand,
S Harris,
Shannon Pauline Harris,
Shannon P Huffman,
Shannon Huffman
Relatives & Associates: Leigh Durand
Shannon Fitzgerald
Charles Harris
Shannon Harris
Beatriz Huffman
Email Addresses: shn****@yahoo.com
Address History: 21 Hunters Point Drive, Lugoff, SC 29078;
301 Deer Run Road, Elgin, SC 29045;
Hartsville, SC 29550;
Irmo, SC 29063
Aliases (AKA): Daniel L Newsome,
Daniel Newsome
Aliases (AKA): Grace D Brinson
Address History: 6017 Se Walkers Cay Court, Stuart, FL 34997;
19255 Franjo Road, Cutler Bay, FL 33157;
Homestead, FL 33030;
Miami, FL 33189;
Elizabethtown, PA 17022
Aliases (AKA): Michael William Blew,
Michael Blew
Email Addresses: blu****@bellsouth.net,
blu****@gmail.com,
blu****@yahoo.com,
mic****@att.net,
mic****@nexteraenergy.com
Address History: 4486 Wood Forest Drive, Peachtree Corners, GA 30092;
700 Fourth Street Apt J88, Athens, GA 30601;
Atlanta, GA 30319;
Norcross, GA 30071;
Pittsburgh, PA 15217
Aliases (AKA): Vivek K Gupta,
Vivek Patel
Email Addresses: viv****@attbi.com
Address History: 2339 S State Road 135 Unit 307, Greenwood, IN 46143;
1507 Dedham Drive, Sun City Center, FL 33573;
Cleveland, OH 44103;
Lugoff, SC 29078
Aliases (AKA): Robert M Smith
Address History: 301 Ridgewood Road, Austin, TX 78746;
4 Hunters Point Drive, Lugoff, SC 29078;
Kerrville, TX 78028
Aliases (AKA): Elsie Minisie
Address History: 27669 Kosar Crossing, Athens, AL 35613;
14611 Eva Circle, Athens, AL 35613;
Florence, AL 35630;
Owens Cross Roads, AL 35763;
Lugoff, SC 29078
Phone Numbers: (256) 723-7917
Address History: 211 Barbee Boulevard, Oak Island, NC 28465;
4520 Hickory Grove Drive Nw, Acworth, GA 30102;
Columbus, OH 43230;
Kershaw, SC 29067;
Lugoff, SC 29078
Aliases (AKA): Thomas Hathawa,
Thomas S Hathaway
Email Addresses: bob****@aol.com
Address History: 11134 Bailey Park Nature Drive, Cornelius, NC 28031;
10305 Sawtimber Court, Huntersville, NC 28078;
Camden, SC 29020;
Lugoff, SC 29078
Aliases (AKA): Barbara Watkins
Phone Numbers: (803) 438-1935
(803) 438-3285
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