Address History: 110 Meadow Lane, Moncks Corner, SC 29461;
920591 Po Box, Norcross, GA 30010;
Peachtree Corners, GA 30010;
Charlotte, NC 28277;
Waxhaw, NC 28173
Aliases (AKA): Gregory Holseberg
Relatives & Associates: Robert Holsberg
Hunter Holseberg
Suzanne Holseberg
Timothy Holseberg
Teri Mooty
Email Addresses: gho****@hotmail.com,
gho****@netscape.net,
gho****@hotmail.com,
gre****@yahoo.com
Address History: 753 Po Box, Chapin, SC 29036;
4319 Pinewood Circle, Beaufort, SC 29906;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Ken Williams
Relatives & Associates: Barrie Black
Jeannette Williams
Karen Williams
Kristi Williams
Kyle Williams
Email Addresses: kma****@yahoo.com
Address History: 4800 Forest Ridge Lane, Columbia, SC 29206;
3809 Alston Road, Columbia, SC 29205;
Saint Helena Island, SC 29920;
Summerton, SC 29148;
West Columbia, SC 29169
Aliases (AKA): W Hernandez,
Walter Hernandez,
W S J Shuber,
Shell W Suber,
W Shell Suber
Relatives & Associates: Nancy Alcorn
Jennifer Claps
Jonathan Hernandez
Joshua Hernandez
Lisa Hernandez
Email Addresses: bac****@yahoo.com,
cam****@gmail.com,
col****@felkelgroup.com,
jen****@gmail.com,
law****@gmail.com
Aliases (AKA): Konstantinos G Kokolis
Address History: 330 Heatherstone Road, Columbia, SC 29212;
157 Dutchman Shores Circle, Chapin, SC 29036
Aliases (AKA): Sara Ballentine
Relatives & Associates: Bradley Ballentine
Erin Ballentine
Gwyndolyn Ballentine
David Montgomery
Laura Montgomery
Phone Numbers: (803) 345-5917
Address History: 305 Keisler Road, Gilbert, SC 29054;
100 Copper Ridge Road, Columbia, SC 29212;
Greer, SC 29651;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Jeffery Weaver,
Jeffrey H Weaver,
Jeffrey Weaver
Email Addresses: dfs****@aol.com,
dfs****@comcast.net,
dfs****@hotmail.com,
dfs****@aol.com,
dfs****@worldnet.att.net
Address History: 132 Copper Ridge Road, Columbia, SC 29212;
8925 Sw 49th Street, Cooper City, FL 33328;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): Brad Creviston,
Bradley Dean Creviston,
Bradley Creviston
Relatives & Associates: Danya Ball
Christy Creviston
Curtis Creviston
Helen Creviston
Heston Creviston
Email Addresses: bra****@hotmail.com
Address History: 233 Country Lake Drive, Lexington, SC 29072;
4300 Hemmingway Drive, Kalamazoo, MI 49009;
Anderson, SC 29625;
Columbia, SC 29212;
Spartanburg, SC 29301
Aliases (AKA): Michele W Trewhella,
Michelle Trewhella
Relatives & Associates: Chesley Trewhella
Michele Trewhella
Michelle Trewhella
Paul Trewhella
Stephen Trewhella
Email Addresses: mic****@yahoo.com
Address History: 168 Megan Lane, Lexington, SC 29073;
137 Copper Ridge Road, Columbia, SC 29212;
Gaston, SC 29053;
West Columbia, SC 29170
Address History: 101 Copper Ridge Road, Columbia, SC 29212;
107 Paces Brook Avenue, Columbia, SC 29212
Relatives & Associates: Candice Abrams
Address History: 148 Copper Ridge Road, Columbia, SC 29212;
15033 Braddock Road, Jacksonville, FL 32219;
Yulee, FL 32097;
Cayce, SC 29033
Aliases (AKA): Don Smith
Address History: 100 Copper Ridge Road, Columbia, SC 29212;
5401 Rock Chalk Drive Apt 21103, Lawrence, KS 66049;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: aly****@pacbell.net,
aly****@gmail.com
Phone Numbers: (803) 407-9907
(803) 764-0150
Address History: 120 Copper Ridge Road, Columbia, SC 29212;
105 Lago Vista Boulevard, Casselberry, FL 32707;
Lake Worth, FL 33467;
Orlando, FL 32817;
Oviedo, FL 32765
Aliases (AKA): Stacey Marie Braddock,
Stacey Uhlman
Address History: 148 Copper Ridge Road, Columbia, SC 29212;
1350 Finley Street, Cayce, SC 29033;
Irmo, SC 29063
Aliases (AKA): L Smith
Phone Numbers: (803) 400-2315
(803) 781-7451
(803) 787-4411
(803) 851-5294
(803) 957-4501
Address History: 101 Copper Ridge Road, Columbia, SC 29212;
5202 Presidents Court, Frederick, MD 21703;
Cayce, SC 29033;
Irmo, SC 29063;
Jenkinsville, SC 29065
Aliases (AKA): Carla Abrams,
Venessa Abrams,
Carla Hollins
Address History: 109 Copper Ridge Road, Columbia, SC 29212
Phone Numbers: (803) 732-2417
Address History: 107 Bickleigh Road, Irmo, SC 29063;
116 Knotts Landing Drive, Woodstock, GA 30188;
Columbia, SC 29212;
Lexington, SC 29072
Phone Numbers: (803) 356-0916
Address History: 148 Copper Ridge Road, Columbia, SC 29212
Phone Numbers: (803) 400-2315
(803) 851-5294
(803) 957-4501
Address History: 1801 Po Box, Columbia, SC 29202;
3178 Silver Lake Northeast Drive, Atlanta, GA 30319;
Cleveland, SC 29635;
Greenville, SC 29609;
Irmo, SC 29063
Aliases (AKA): Scott Farmer
Address History: 233 Country Lake Drive, Lexington, SC 29072;
4300 Hemmingway Drive, Kalamazoo, MI 49009;
Anderson, SC 29625;
Columbia, SC 29212;
Spartanburg, SC 29301
Relatives & Associates: Rhonda Duncan
Chesley Trewhella
Katherine Trewhella
Kathryn Trewhella
Michele Trewhella
Email Addresses: pau****@duboseweb.com,
pau****@visibilitysource.com
Aliases (AKA): Eleanor Ippolitto
Email Addresses: bel****@gmail.com,
ipp****@alltel.net,
ipp****@ameritrade.com
Address History: 177 Banbury Road, Columbia, SC 29210;
1316 Essex Circle, Ridgecrest, CA 93555;
Jacksonville, FL 32221;
Orange Park, FL 32073
Aliases (AKA): John Voshell
Address History: 221 Copper Ridge Road, Columbia, SC 29212;
411 Coldstream Drive, Columbia, SC 29212;
Lexington, SC 29072
Relatives & Associates: Edward Zellars
Phone Numbers: (803) 781-8773
Address History: 175 Sandlapper Way Unit 11b, Lexington, SC 29072;
42 Monroe Street, Douglas, MA 01516;
Westborough, MA 01581;
Columbia, SC 29212
Aliases (AKA): P Uhlman
Email Addresses: den****@gmail.com
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