Address History: 2617 Boyer Street, Beaufort, SC 29902;
131 Salter Path Road Unit 25, Atlantic Beach, NC 28512;
New Bern, NC 28560;
Trent Woods, NC 28562;
Blythewood, SC 29016
Aliases (AKA): D Downey,
Debbie B Downey,
Deborah Downey,
Deborah Bullard Downey,
Deborah Vonville
Email Addresses: deb****@cox.net
Address History: 291738 Po Box, Columbia, SC 29229;
563 Montgomery Street, Jersey City, NJ 07302
Aliases (AKA): Marah Grant
Address History: 590 Compass Rose Way, Irmo, SC 29063;
1032 North Wood Avenue Apartment 4, Florence, AL 35630;
Fayetteville, GA 30214;
Newnan, GA 30265;
Blythewood, SC 29016
Aliases (AKA): Laura Branham,
Laura L Shanks
Relatives & Associates: Blake Branham
Christophe Branham
Dorothy Branham
Fletcher Branham
Fletcher Branham
Email Addresses: lbr****@lycos.com,
ron****@netscape.net
Phone Numbers: (803) 740-2550
Address History: 238 Berkeley Ridge Drive, Columbia, SC 29229
Address History: 149 James Road, Roebuck, SC 29376;
223 West Thomas Street, Hammond, LA 70401;
Mandeville, LA 70448;
Ponchatoula, LA 70454;
Columbia, SC 29229
Aliases (AKA): W C Henson,
Whitney K Henson,
Whitney Kenson,
Whitney Kay Trexler,
Whitney Kaye Trexler
Email Addresses: abi****@gmail.com,
der****@gmail.com,
ede****@gmail.com,
ede****@yahoo.com,
ede****@yhoo.com
Address History: 185 Berkeley Ridge Drive, Columbia, SC 29229;
2109 Miracle Avenue, Granite City, IL 62040;
Florissant, MO 63033;
Blythewood, SC 29016
Aliases (AKA): Peggy Hass
Email Addresses: peg****@hotmail.com
Address History: 213 Berkeley Ridge Drive, Columbia, SC 29229
Aliases (AKA): Ricardo De La Paz
Relatives & Associates: Ricardo Paz
Phone Numbers: (803) 736-5782
Address History: 214 Berkeley Ridge Drive, Columbia, SC 29229;
1307 Windjammer Place, Valrico, FL 33594;
Bluffton, SC 29910;
Elgin, SC 29045;
Port Royal, SC 29935
Aliases (AKA): Kathleen Monk,
Kathie Perez,
Kathleen Muriel Perez
Address History: 110 Berkeley Ridge Drive, Columbia, SC 29229;
4031 San Ernesto Avenue Apt 4, Anchorage, AK 99508;
Chugiak, AK 99567
Aliases (AKA): Kenyada Tyler
Phone Numbers: (907) 222-3681
Address History: 105 Berkeley Ridge Drive, Columbia, SC 29229;
20450 Nw 32nd Avenue, Miami Gardens, FL 33056
Aliases (AKA): Silvanus Clarke
Email Addresses: fit****@yahoo.com,
sil****@gmail.com
Address History: 626 Cypress Glen Lane, Clover, SC 29710;
320 Abington Lane, Athens, GA 30606;
Charlotte, NC 28273;
Columbia, SC 29229;
Fort Mill, SC 29708
Aliases (AKA): Anthnoy Phillip Anstey,
Anthony P Anstey,
Anthony Anstey,
T Anstey,
Tony P Anstey
Email Addresses: kim****@yahoo.com,
mic****@hotmail.com,
net****@msn.com
Address History: 201 Berkeley Ridge Drive, Columbia, SC 29229;
340464 Po Box, Columbus, OH 43234;
Mount Vernon, OH 43050;
Harpers Ferry, WV 25425
Aliases (AKA): Lisa Capps,
Lisa J Mccloskey
Relatives & Associates: Lisa Capps
Caroline Mccloskey
David Mccloskey
Joseph Mccloskey
Kat Mccloskey
Address History: 1709 Batten Drive, Charleston, SC 29414;
5 Ripplemoor Lane, Charleston, SC 29414;
Columbia, SC 29229
Aliases (AKA): Christina Burn
Address History: 145 Berkeley Ridge Drive, Columbia, SC 29229;
4214 Bethel Church Road, Columbia, SC 29206;
Cottageville, SC 29435
Aliases (AKA): Y Farmer
Address History: 222 Berkeley Ridge Drive, Columbia, SC 29229;
2044 S Byrne Road, Toledo, OH 43614;
Orangeburg, SC 29115
Aliases (AKA): James A Bauer
Address History: 627 Fountain Lake Road, Columbia, SC 29209;
4786 Greene Avenue, Merchantville, NJ 08109;
New Brunswick, NJ 08901;
Pennsauken, NJ 08109;
Bensalem, PA 19020
Relatives & Associates: Ryan Fletcher
Cassandra Holland
Charles Holland
Charles Holland
Portia Holland
Aliases (AKA): Timothy Sheehan,
Timothy T Sheehan
Email Addresses: bba****@aol.com,
tim****@cox.net
Address History: 241 Berkeley Ridge Drive, Columbia, SC 29229
Phone Numbers: (803) 708-1022
Address History: 245 Berkeley Ridge Drive, Columbia, SC 29229;
416 Tea Rose Lane N, Stockbridge, GA 30281;
New York, NY 10038;
Lawton, OK 73501;
Gilbert, SC 29054
Aliases (AKA): Jennifer Leslie Buckner,
Jennifer L Leaphart,
Jennifer Leaphart,
Jennifer Leslie Leaphart
Email Addresses: jac****@yahoo.com,
jbu****@charter.net,
jen****@aol.com,
jen****@yahoo.com,
jen****@rr.com
Address History: 237 Berkeley Ridge Drive, Columbia, SC 29229;
2240 Northwest 80th Terrace, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Thomson, GA 30824;
Evansville, IN 47712
Aliases (AKA): Nicholas Benedetto,
Nicolas Benedetto,
Nicholas C De Benedetto,
Nicolas De Benedetto,
Nicholas Debenedetto
Relatives & Associates: Anne Benedetto
Robert Benedetto
Linda Bradford
Jessica Debenedetto
Scott Debenedetto
Address History: 214 Berkeley Ridge Drive, Columbia, SC 29229;
2805 5th Street Se # 2s, Moultrie, GA 31768;
Buffalo Grove, IL 60089;
Wheaton, IL 60189;
Farmington, MI 48335
Aliases (AKA): A Monk,
Art Harrison Monk,
Arthur H Monk,
Art Mont
Email Addresses: ami****@gmail.com,
art****@excite.com,
art****@bellsouth.com,
art****@hotmail.com,
art****@yahoo.com
Address History: 194 Berkeley Ridge Drive, Columbia, SC 29229;
4786 Greene Avenue, Merchantville, NJ 08109;
Philadelphia, PA 19144
Aliases (AKA): C Holland
Relatives & Associates: Ryan Fletcher
Brian Holland
Cassandra Holland
Charles Holland
Derrick Holland
Address History: 572 Anson Drive, Columbia, SC 29229;
137 Box Warrior Prep Center, Apo, AE 09021;
Sarasota, FL 34233;
Seffner, FL 33584;
Camp H M Smith, HI 96861
Relatives & Associates: Roger Jacobs
Address History: 108 Terry Avenue, Summerville, SC 29485;
1604 Woodhill Trail, Augusta, GA 30909;
Evans, GA 30809;
Hinesville, GA 31313;
Charleston, SC 29407
Aliases (AKA): Vivian Pinckney,
Vivian L Pinckney
Email Addresses: maz****@netzero.net,
pip****@mail.com,
viv****@gmail.com
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