Address History: 322 Forest Grove Lane, Columbia, SC 29210;
200 Clay Ridge Road, Columbia, SC 29223;
Lexington, SC 29073;
Myrtle Beach, SC 29577;
North Charleston, SC 29406
Aliases (AKA): David Warren Peake,
D Peek,
David Warren Peek
Address History: 188 Rocky Meadow Drive, Gilbert, SC 29054;
118 Camlin Court, Columbia, SC 29229;
Lexington, SC 29072
Relatives & Associates: Mallory Corbett
Andree Harmalik
Kathleen Harmalik
Nicole Harmalik
Thomas Harmalik
Email Addresses: bus****@yahoo.com,
pat****@aol.com,
pha****@afm-acm.com
Address History: 312 N Salem Avenue, Sumter, SC 29150;
200 Clay Ridge Road, Columbia, SC 29223;
Little River, SC 29566;
Surfside Beach, SC 29587
Aliases (AKA): David Peek
Email Addresses: pee****@aol.com,
pee****@mail.com
Address History: 110 Clay Ridge Road, Columbia, SC 29223;
206 Chowning Place, Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Mandy Bradshaw,
Mandy Whetstone
Relatives & Associates: Betty Bradshaw
Debbie Bradshaw
Jennifer Bradshaw
Jeremy Bradshaw
Robert Bradshaw
Address History: 204 Clay Ridge Road, Columbia, SC 29223;
1051 Southern Drive Unit 1906, Columbia, SC 29201;
Elgin, SC 29045;
El Paso, TX 79906
Relatives & Associates: Abdul Habibullah
Bibi Habibullah
Bibi Habibullah
Zahir Habibullah
Abdool Habiullah
Address History: 313 Hay Hill Court, Elgin, SC 29045;
2221 Lejeune Boulevard, Jacksonville, NC 28546;
Wilmington, NC 28412;
Columbia, SC 29223
Email Addresses: gsc****@cape-fear.net
Address History: 2232 Clemson Road Apt 1010, Columbia, SC 29229;
4135 Birchwood Drive, Boca Raton, FL 33487;
Spring Hill, FL 34608;
Lake Orion, MI 48362;
Hopkins, SC 29061
Aliases (AKA): Freda M Crawford
Relatives & Associates: Daryl Crawford
Kristi Crawford
Richard Crawford
Richard Crawford
Thomas Crawford
Email Addresses: fre****@msn.com
Address History: 815 Tookie Doo Lane, Elgin, SC 29045;
5143 Dietz Drive # C, Fort Polk, LA 71459;
Leesville, LA 71459;
Waxhaw, NC 28173;
Cayce, SC 29033
Aliases (AKA): Krystyne A Bibby,
Krystyne A Bigham,
Krystyne Anne Bigham,
K Newton,
Krystyne A Newton
Email Addresses: kry****@hotmail.com
Address History: 202 Clay Ridge Road, Columbia, SC 29223;
913 Paces Run Court, Columbia, SC 29223;
Elgin, SC 29045
Relatives & Associates: Glen Hamill
Denise Peterson
Frederick Peterson
Frederick Peterson
John Peterson
Email Addresses: fre****@netzero.com
Relatives & Associates: Larissa Hill
Address History: 112 Clay Ridge Road, Columbia, SC 29223;
1001 Po Box, Lincolnton, GA 30817;
Hendersonville, NC 28739;
Rutherfordton, NC 28139;
Salisbury, NC 28145
Aliases (AKA): T Corbett,
Tom K Corbett
Email Addresses: t.c****@forestcityhondanc.com
Address History: 992 Woodcreek Farms Road, Elgin, SC 29045;
2973 Foxhall Circle, Augusta, GA 30907;
Verona, PA 15147;
Columbia, SC 29223
Aliases (AKA): Larissa Hill Hill,
Larissa Hill Walker,
Larissa Walker
Address History: 108 Clay Ridge Road, Columbia, SC 29223;
104 Elizabeth Darby Lane, Columbia, SC 29205
Relatives & Associates: Denise Blackwell
Dennis Blackwell
Dennis Blackwell
Pamela Blackwell
Phyliss Blackwell
Aliases (AKA): Brenton T Murphy
Address History: 326 Anden Hall Drive, Columbia, SC 29229;
4212 Mariner Lane, Bonita Springs, FL 34134;
Fayetteville, NC 28314;
Dallas, TX 75254;
Frisco, TX 75034
Aliases (AKA): Dave Jennings,
David W Jennings
Relatives & Associates: Chapin Ewing
Barbara Jennings
Christopher Jennings
Christopher Jennings
Juanita Jennings
Address History: 6615 Brookfield Road, Columbia, SC 29206;
863 P/O Box, Griffin, GA 30224;
Meansville, GA 30256;
Zebulon, GA 30295
Aliases (AKA): Stephanie Bingham,
Stephanie F Fite
Email Addresses: fit****@bellsouth.net,
smu****@aol.com,
ste****@worldnet.att.net
Address History: 203 Clay Ridge Road, Columbia, SC 29223;
2420 Meadow Ridge Drive, Colorado Springs, CO 80920
Aliases (AKA): Dorothy D Pierce
Address History: 6516 Crab Apple Drive, Canal Winchester, OH 43110;
5955 Providence Road Apartment 7, Charlotte, NC 28226;
Columbia, SC 29223
Phone Numbers: (803) 206-2587
Address History: 563 Se 27th Way, Boynton Beach, FL 33435;
5050 Greenwich Preserve Court, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Naples, FL 34119;
Belle Mead, NJ 08502
Aliases (AKA): Lindsay A Wolfe,
Lindsey Wolfe
Email Addresses: lwo****@hammondschool.org,
wol****@yahoo.com
Address History: 2907 Brettungar Drive, Jacksonville, FL 32246;
8680 Baymeadows Road # 2120, Jacksonville, FL 32256;
Mineral Ridge, OH 44440;
Pittsburgh, PA 15223;
Cayce, SC 29033
Aliases (AKA): Bethany Glowacki,
Beth A Kinser,
Bethany Kinser,
Bethany Libbon Libbon
Email Addresses: bli****@rocketmail.com
Address History: 1408 17th Street Nw, Canton, OH 44703;
1833 Market Avenue N Apt 103, Canton, OH 44714;
Greentown, OH 44630;
Columbia, SC 29223
Address History: 4327 Centennial Court, Gurnee, IL 60031;
533 15th Street # 1, Augusta, GA 30901;
Lawrenceville, GA 30044;
Chicago, IL 60625;
Joliet, IL 60432
Aliases (AKA): Thuy K Chau,
Thuy Khanh Do,
Thuy Khanh
Address History: 3071 Williams Road Apt 532, Columbus, GA 31909;
2991 Wind Chase Court, Anchorage, AK 99507;
Montgomery, AL 36117;
Fortson, GA 31808;
Fayetteville, NC 28314
Aliases (AKA): Melissa Cox,
Melissa Layne Layne,
Melissa Cox Layne
Email Addresses: mel****@gmail.com
Address History: 14612 Spaldwick Lane, Midlothian, VA 23112;
232 Brunswick Avenue W, Supply, NC 28462;
Anderson, SC 29621;
Chesnee, SC 29323;
Columbia, SC 29223
Aliases (AKA): Jessica Craft Clark,
Jessica C Clark,
Jessica Lorraine Craft
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