Address History: 113 Montrose Drive, Lexington, SC 29072;
145 Mexicali Avenue, Kissimmee, FL 34743;
Palm Bay, FL 32907;
Blythewood, SC 29016;
Columbia, SC 29210
Aliases (AKA): M Raines,
Michael Raines
Address History: 450 Bronze Drive, Lexington, SC 29072;
169 Fresh Spring Way, Lexington, SC 29072;
Seneca, SC 29672
Address History: 149 Fresh Spring Way, Lexington, SC 29072;
1945 Cathedral Road, Huntingdon Valley, PA 19006;
Willow Grove, PA 19090
Aliases (AKA): Zachary W Haney,
Zachary Haney,
Zack W Haney
Address History: 340 Grey Oaks Court, Lexington, SC 29072;
1877 P/O Box, Glen Burnie, MD 21060;
Belmont, NC 28012;
Charlotte, NC 28273;
Clover, SC 29710
Aliases (AKA): Diana Sharpe,
Dianna Sharpe,
Diana M Smith
Email Addresses: bsm****@windermeregroup.com,
dia****@aol.com,
taz****@netzero.com
Address History: 117 Hallman Mill Road, Leesville, SC 29070;
1405 Plum Street, Immokalee, FL 34142;
Wimauma, FL 33598;
Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Sammy Dowling,
Samuel K Dowling,
Samuel Kenneth Dowling
Email Addresses: cur****@gmail.com,
kod****@draac.com,
sam****@gmail.com,
sou****@yahoo.com
Address History: 136 Indian Trace Court, Gilbert, SC 29054;
462 Meadowfield Road, Gaston, SC 29053;
Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): Eva K Roof,
Eva K Weil
Address History: 316 Saluda Springs Road, Lexington, SC 29072;
134 Chardonnay Lane, Aiken, SC 29803;
Irmo, SC 29063;
Trenton, SC 29847
Aliases (AKA): C Staggs,
Cliff Staggs,
Clifford Darren Staggs
Relatives & Associates: Mary Staggs
Address History: 110 E Circle Drive, Lexington, SC 29072;
6355 La Costa Road, Colorado Springs, CO 80927;
Lake Mary, FL 32746;
Columbia, SC 29209
Aliases (AKA): Patrice Hess,
Trish Hess,
Patricia H Keels,
Trish Keels
Address History: 172 Kingship Drive, Chapin, SC 29036;
40126 Po Box, Overland Park, KS 66204;
Berkeley Heights, NJ 07922;
Flemington, NJ 08822;
Monroe Township, NJ 08831
Aliases (AKA): Michael Anthony Botta,
Michael A Motta,
Michael Anthony Motta,
Micheal A Motta,
Mike Motta
Address History: 219 Cottontail Lane, Batesburg, SC 29006;
4755 Pond Branch Road, Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): P Wise,
Paul Wise
Email Addresses: wis****@aol.com,
wis****@peoplepc.com
Address History: 125 Fresh Spring Way, Lexington, SC 29072;
2704 91-204 Kaioli St #, Ewa Beach, HI 96706;
Honolulu, HI 96818;
Pearl City, HI 96782;
Oklahoma City, OK 73145
Aliases (AKA): James Coleman Hensley,
James Hensley
Address History: 117 Torreyglen Drive, Lexington, SC 29072;
235 Camp Street, Bristol, CT 06010;
East Hampton, CT 06424;
New Britain, CT 06053;
Rocky Hill, CT 06067
Aliases (AKA): Di Beam,
Dickson Beam
Email Addresses: dic****@charter.net
Address History: 211 White Torpedo Way, Lexington, SC 29072;
1000 W Atlantic Avenue Apt 6, Clementon, NJ 08021;
Jersey City, NJ 07306;
Laurel Springs, NJ 08021;
North Arlington, NJ 07031
Aliases (AKA): Melissa L Reilly,
Melissa Toth
Address History: 100 Hagen Court, Lexington, SC 29072;
46298 Greenridge Drive, Northville, MI 48167;
Cayce, SC 29033;
Columbia, SC 29201;
Conway, SC 29527
Aliases (AKA): Nick J Leventis
Email Addresses: cle****@ptd.net,
kle****@yahoo.com,
nle****@aol.com,
nle****@gmail.com
Address History: 125 Fresh Spring Way, Lexington, SC 29072;
2704 91-204 Kaioli St #, Ewa Beach, HI 96706;
Honolulu, HI 96818;
Pearl City, HI 96782;
Oklahoma City, OK 73130
Relatives & Associates: Cole Hensley
James Hensley
Kenneth Hensley
Mary Hensley
Melisa Hensley
Phone Numbers: (405) 769-9275
(803) 490-0774
(803) 892-2819
(940) 569-4713
Address History: 520 Rawl Road, Lexington, SC 29072;
6304 Crosshall Place, Waxhaw, NC 28173;
Blythewood, SC 29016;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Patricia Harmon
Email Addresses: agu****@aol.com,
agu****@charter.net,
agu****@visible.com,
bet****@compuzone.net,
plh****@sc.rr.com
Address History: 1136 Daffodil Lane, Lexington, SC 29072;
97 Nonnewaug Road, Bethlehem, CT 06751;
Terryville, CT 06786;
Waterbury, CT 06710;
Watertown, CT 06795
Aliases (AKA): Louis C Codiana
Relatives & Associates: Brittany Codianna
Carmen Codianna
Denise Codianna
Lisa Codianna
Louis Codianna
Email Addresses: frg****@ameritech.net,
frg****@aol.com,
lco****@angelfire.com,
lco****@yahoo.com
Address History: 12122 Chapel Hill Road, El Paso, TX 79928;
16 Vining Way, Richmond Hill, GA 31324;
Fort Leavenworth, KS 66027;
Fort Riley, KS 66442;
Manhattan, KS 66502
Aliases (AKA): Brittany L Goodwin,
Brittany L Risher
Address History: 419 Daniel Drive, Melbourne, FL 32904;
10022 Salina Street, Fort Myers, FL 33905;
Russellville, KY 42276;
Roswell, NM 88201;
Elgin, SC 29045
Aliases (AKA): Seretta Grace Maxwell,
Seretta M Taylor,
Sertta M Taylor
Relatives & Associates: Charles Maxwell
Charles Maxwell
Charles Maxwell
Sherry Maxwell
Angela Taylor
Email Addresses: jki****@brwncald.com,
not****@geocities.com,
ser****@yahoo.com
Address History: 1710 Annabellas Drive, Panama City Beach, FL 32407;
1117 Paton Lane, Lynn Haven, FL 32444;
Panama City, FL 32409;
Corbin, KY 40701;
Lily, KY 40740
Aliases (AKA): Jimmy Hederick,
Jimmy Hedrick,
Thomas J Hedrick
Email Addresses: loc****@yahoo.com
Address History: 505 Florence Street Apt 102, Raleigh, NC 27603;
1302 Hopkins Terrace Ne, Atlanta, GA 30324;
Duluth, GA 30096;
Lexington, SC 29072
Address History: 2434 Harpoon Drive, Stafford, VA 22554;
946 Dogwood Lane S, Oceanside, CA 92058;
Jacksonville, NC 28546;
Kent, OH 44240;
Beaufort, SC 29902
Aliases (AKA): Amanda Renee Babson,
Mandy Babson,
Amanda R Lowther,
Amanda Lowther,
Mandy Lowther
Email Addresses: alo****@aol.com,
alo****@yahoo.com,
man****@yahoo.com,
mlo****@aol.com
Address History: 2061 Carriage Way, Chapel Hill, NC 27599;
3011 Jones Ferry Road, Chapel Hill, NC 27516;
Durham, NC 27713;
Columbia, SC 29209;
Lexington, SC 29072
Aliases (AKA): Camille Newman
Email Addresses: cam****@ameritrade.com,
mil****@angelfire.com,
mil****@hotmail.com
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