Address History: 133 Chinquapin Circle, Columbia, SC 29212;
288 Dick Harmony Road, Rich Square, NC 27869;
Roanoke Rapids, NC 27870
Address History: 8507 Burnt Umber Drive, Charlotte, NC 28215;
3501 E Independence Boulevard, Charlotte, NC 28205;
Columbia, SC 29212;
Lexington, SC 29072;
Taylors, SC 29687
Address History: 904 Rollingwood Trail, Columbia, SC 29210;
1051 Kalihiwai Place, Honolulu, HI 96825;
Fort Campbell, KY 42223;
Cary, NC 27513;
Knightdale, NC 27545
Aliases (AKA): Paul Gerald Levalley
Relatives & Associates: Geraldine Levalley
Gladys Levalley
James Levalley
James Levalley
Jessica Lholmes
Address History: 1201 Main Street Ste 1600, Columbia, SC 29201;
762 Lynn Circle Sw, Atlanta, GA 30311;
Irmo, SC 29063
Phone Numbers: (803) 781-6804
Address History: 487 Town Center Place Suite 2, Columbia, SC 29229;
17740 West Husker Lane, Marana, AZ 85653;
Tucson, AZ 85747;
Land O Lakes, FL 34639;
Saint Petersburg, FL 33716
Aliases (AKA): Wilma Jean Monroe
Address History: 104 Whitwood Circle, Columbia, SC 29212;
130 Shady Meadow Circle, Cary, NC 27513;
Fayetteville, NC 28314;
Knightdale, NC 27545;
Rich Square, NC 27869
Aliases (AKA): Jessica Leigh Holmes,
Jessica Leigh Lholmes
Address History: 904 Rollingwood Trail, Columbia, SC 29210;
1549 N Falkland Lane Apt 228, Silver Spring, MD 20910;
Roanoke Rapids, NC 27870;
Hamburg, NY 14075
Relatives & Associates: Jeremy Holmes
Marcus Holmes
Jessica Lholmes
Phone Numbers: (803) 407-4745
Address History: 349 Gleneagle Circle, Irmo, SC 29063;
3229 Julia Court, Lakeland, FL 33810;
Lock Haven, PA 17745;
Mifflinburg, PA 17844;
Aiken, SC 29803
Aliases (AKA): C Rex Bagwell,
Carles Rex Bagwell,
Charles Rex Bagwell
Relatives & Associates: Alyssa Bagwell
Bonnie Bagwell
Christopher Bagwell
James Bagwell
James Bagwell
Email Addresses: crb****@sc.rr.com
Address History: 1315 Center Lake Drive, Mount Pleasant, SC 29464;
7915 N Chautauqua Boulevard, Portland, OR 97217;
Charleston, SC 29401;
Columbia, SC 29212;
Florence, SC 29501
Address History: 134 Point South Lane, Lexington, SC 29073;
133 Chinquapin Circle, Columbia, SC 29212
Aliases (AKA): Joseph Perrin,
Jr Joe Perrin
Email Addresses: jos****@alltel.net,
jos****@alltel.net,
jos****@bright.net,
jos****@hotmail.com,
jos****@yahoo.com
Address History: 18 Kindlin Way, Taylors, SC 29687;
18201 Von Karman Avenue, Irvine, CA 92612;
Columbia, SC 29212;
Greer, SC 29650;
Irmo, SC 29063
Relatives & Associates: Alyssa Bagwell
Bonnie Bagwell
C Bagwell
Christopher Bagwell
Katelyn Bagwell
Email Addresses: cre****@yahoo.com
Address History: 501 Maynard Avenue, Florence, SC 29505;
63 Fruitwood Terrace, Buffalo, NY 14221;
Columbia, SC 29212
Aliases (AKA): Darlene H Yarian
Relatives & Associates: Caleb Yarian
Daniel Yarian
David Yarian
Jacob Yarian
Jacob Yarian
Email Addresses: j.y****@att.net
Address History: 501 Maynard Avenue, Florence, SC 29505;
10349 Central Avenue, Indianapolis, IN 46280;
Buffalo, NY 14221;
Wellsboro, PA 16901;
Columbia, SC 29212
Aliases (AKA): James R Yarian
Email Addresses: cya****@hotmail.com
Address History: 300 Clearview Drive, Hopkins, SC 29061;
2235 Ashley Crossing Drive Apartment 2j, Charleston, SC 29414;
Columbia, SC 29212
Relatives & Associates: Bonnie Bagwell
C Bagwell
Katelyn Bagwell
Mary Bagwell
Micah Bagwell
Phone Numbers: (803) 407-0890
(803) 732-7118
Address History: 501 Maynard Avenue, Florence, SC 29505;
330 Concord Street Apt 4a, Charleston, SC 29401;
Columbia, SC 29212;
Mount Pleasant, SC 29464;
Alexandria, VA 22311
Relatives & Associates: Melissa Ellis
Caleb Yarian
Daniel Yarian
Darlene Yarian
David Yarian
Phone Numbers: (843) 416-8870
(843) 669-2055
Address History: 13 East Drive, Chapin, SC 29036;
250 Berryhill Road, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Kerry Wayne Lackey
Email Addresses: ila****@lycos.com
Address History: 10490 Hobbie Acres Drive, Redding, CA 96003;
8637 Lady Jane Way, Orangevale, CA 95662;
Rancho Cordova, CA 95670;
Shasta Lake, CA 96089;
Vacaville, CA 95687
Aliases (AKA): Alice I Moss
Email Addresses: ali****@gmail.com
Address History: 2284 Runnymead Ridge Southeast, Marietta, GA 30067;
843 Artwood Northeast Road, Atlanta, GA 30307;
Lawrenceville, GA 30043;
Columbia, SC 29212
Aliases (AKA): Allison S Mcabee,
Allison Suzanne Mcabee
Address History: 111 Greenland Court, Clarksville, TN 37042;
3317 Coconut Grove Road, Land O Lakes, FL 34639;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33716;
Waldorf, MD 20603
Aliases (AKA): Cynthia Ann Rosario,
Cynthia Ann Taylor
Address History: 3703 Bobbin Brook Way, Tallahassee, FL 32312;
613 Boxwood Road, Prattville, AL 36067;
Fort Denaud, FL 33935;
Plantation, FL 33325;
Columbia, SC 29212
Email Addresses: dan****@nc.rr.com
Address History: 762 Lynn Circle Southwest, Atlanta, GA 30311;
4159 Butternut Place, Atlanta, GA 30349;
Bartlett, IL 60103;
Buffalo Grove, IL 60089;
Columbia, SC 29212
Aliases (AKA): Andretta M Lenance,
Andretta M Nelson,
Andretta Michelle Nelson
Email Addresses: ajn****@aol.com
Address History: 3091 Rebecca Drive Sw, Atlanta, GA 30311;
129 Cottsford Drive Sw, Atlanta, GA 30331;
Smyrna, GA 30080;
Columbia, SC 29212
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