Address History: 189 Summers Trace Drive, Blythewood, SC 29016;
108 Canting Way, Lexington, SC 29072;
Alexandria, VA 22309;
Glen Allen, VA 23060;
Henrico, VA 23228
Aliases (AKA): D Hardy,
Donald Dennis Hardy
Aliases (AKA): Karen B Flynn,
Lauren Flynn
Phone Numbers: (803) 356-9223
Address History: 112 Canting Way, Lexington, SC 29072
Phone Numbers: (803) 356-9298
Address History: 103 Canting Way, Lexington, SC 29072
Address History: 1690 Sparkleberry Lane, Johns Island, SC 29455;
135 Beechwoods Drive, Lexington, SC 29072
Aliases (AKA): Raymond B Carr
Email Addresses: car****@ev.net,
car****@ev1.net,
car****@gptruck.com,
rob****@hotmail.com
Address History: 107 Harmon Creek Court, Lexington, SC 29072;
7550 Bethel Road, Gainesville, GA 30506;
Bishopville, SC 29010;
Columbia, SC 29212;
Gilbert, SC 29054
Aliases (AKA): Rich Flythe,
Richard T Flythe,
Richard Turner Flythe,
Turner Flythe,
Richard T Flythe Rd
Email Addresses: dij****@dell.com,
rfl****@aol.com,
rfl****@aol.com
Phone Numbers: (803) 399-8101
Address History: 306 Brooklet Court, Lexington, SC 29072;
43 Dale Road, Manchester, CT 06040;
Willimantic, CT 06226;
Columbia, SC 29210;
Elgin, SC 29045
Aliases (AKA): Mike Guliano
Address History: 451 Spring Hill Road, Lexington, SC 29072;
240 Muirfield Court E, Blythewood, SC 29016;
Columbia, SC 29204;
Saint Matthews, SC 29135;
West Columbia, SC 29170
Aliases (AKA): Glen Rucker,
Glen Ray Rucker,
Glenn Ray Rucker,
Ray Rucker,
Glenn Ray Rucker Junior
Email Addresses: car****@windstream.net
Address History: 633 Calming Dusk Way, Elgin, SC 29045;
109 East Main Street, Newburg, PA 17240;
Pittsburgh, PA 15226;
Columbia, SC 29210;
Duncan, SC 29334
Aliases (AKA): Jackie Cook
Address History: 132 E Circle Drive, Lexington, SC 29072;
649 Barr Road, Lexington, SC 29072;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29577
Aliases (AKA): James Ora Briggers,
James O Driggers,
James Ora Driggers
Address History: 105 Canting Way, Lexington, SC 29072;
555 Brookshire Drive, Columbia, SC 29210;
Gilbert, SC 29054;
Leesville, SC 29070
Aliases (AKA): Jr Thad Bruner,
Thad Bruner
Address History: 124 Canting Way, Lexington, SC 29072
Relatives & Associates: Albert Cleveland
Alex Cleveland
Alexander Cleveland
Earleas Cleveland
Jackie Cleveland
Address History: 306 Brooklet Court, Lexington, SC 29072;
32 Buckingham Street, Manchester, CT 06042;
Willimantic, CT 06226;
Columbia, SC 29210
Aliases (AKA): Melissa Guliano
Phone Numbers: (352) 728-4742
(803) 808-9726
Aliases (AKA): Martha L Flynn
Phone Numbers: (803) 259-7801
(803) 259-8555
(803) 259-8800
(803) 447-1506
(803) 799-7358
Address History: 3420 Sunnyside Court, Naperville, IL 60564;
2072 Mallard Lane, Hanover Park, IL 60133;
Urbana, IL 61801;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Neepa S Metha,
Neepa Shah
Address History: 3420 Sunnyside Court, Naperville, IL 60564;
200 Berryhill Road Apt 307, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072;
Mckinney, TX 75072
Aliases (AKA): A Mehta,
Amit J Mehta
Address History: 1603 Anna Street Apt 9, Schererville, IN 46375;
1620 Anna Street Apt 5, Schererville, IN 46375;
Greensboro, NC 27455;
New Bern, NC 28562;
Lexington, SC 29072
Aliases (AKA): David Holmgreen
Relatives & Associates: Lori Beatty
Claire Holmgreen
Jacob Holmgreen
Robert Holmgreen
Shirley Holmgreen
Email Addresses: dav****@safety-kleen.com,
dav****@tradebeusa.com,
dho****@sc.rr.com
Address History: 5479 Crosswinds Lane, Pulaski, VA 24301;
4017 Sunnyside Avenue, Brookfield, IL 60513;
Chicago, IL 60638;
Durand, MI 48429;
Hopkins, SC 29061
Aliases (AKA): Richard Kos
Email Addresses: kos****@aol.com,
ric****@aol.com,
ric****@bellsouth.net
Address History: 2055 Duanesburg Road, Duanesburg, NY 12056;
221 Kelley Lane, Millinocket, ME 04462;
Saratoga Springs, NY 12866;
Schenectady, NY 12308;
Goose Creek, SC 29445
Email Addresses: cij****@hotmail.com
Address History: 3417 Acacia Avenue, Shepherdsville, KY 40165;
379 Elm Street Nw # 2, Atlanta, GA 30314;
Grayville, IL 62844;
Morganfield, KY 42437;
Laurens, SC 29360
Aliases (AKA): Jerry King,
Jerry L Ricketes,
Jerry L Ricketts,
Jerry Lee Ricketts,
Jerry Ritchie
Address History: 2881 Greenville Road, Union, WV 24983;
7020 164th Street W, Rosemount, MN 55068;
Lexington, SC 29072;
Alexandria, VA 22314;
Christiansburg, VA 24073
Aliases (AKA): P C Thomas
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