Address History: 9601 S Chelsea Road, Columbia, SC 29223;
466 Lombard Street B, Orange Park, FL 32073;
Elgin, SC 29045;
Richmond, VA 23224
Aliases (AKA): Evering Hallii
Address History: 8 Po Box, Elgin, SC 29045;
800 Broward Road Apt K101, Jacksonville, FL 32218;
Lawrenceville, GA 30046;
Salem, MO 65560;
Columbia, SC 29206
Aliases (AKA): Derrick D Valentin,
Derrick D Valentine
Aliases (AKA): Vanessa Berends
Email Addresses: bea****@aol.com,
bea****@gmail.com,
vbe****@yahoo.com,
vbe****@yahoo.com
Address History: 1335 Ridge Road, Greenville, SC 29607;
200 Line Road, Elgin, SC 29045;
Mauldin, SC 29662
Address History: 950 Forestbrook Road Apartment F3, Myrtle Beach, SC 29579;
169 Brien Street, Houma, LA 70364;
Columbia, SC 29223;
Elgin, SC 29045;
Hopkins, SC 29061
Aliases (AKA): Gary Weatherhead
Email Addresses: gaw****@yahoo.com
Address History: 122 Nature Lane, Elgin, SC 29045;
5224 Georgia Road, Birmingham, AL 35212;
Ridgeway, SC 29130
Aliases (AKA): Ruth Branham
Email Addresses: rbr****@onebox.com,
rut****@aol.com
Phone Numbers: (803) 788-3776
Address History: 116 Line Road, Elgin, SC 29045;
665 Westchester Avenue Apartment 21f, Bronx, NY 10455;
Lancaster, SC 29720
Aliases (AKA): Robert Mungo,
Robert Gene Mungo
Email Addresses: mun****@virtual.net,
mun****@virtual1.com,
mun****@virtual1.net,
rmu****@earthlink.net,
rob****@yahoo.com
Address History: 1335 Ridge Road, Greenville, SC 29607;
200 Line Road, Elgin, SC 29045;
Mauldin, SC 29662
Relatives & Associates: Wanda Huff
Linda Jackson
Beverly Smith
Vickie Thomas
Amos Valentine
Phone Numbers: (864) 236-1754
(864) 248-0390
Address History: 2057 Wilkinson Drive, Columbia, SC 29229;
329 Euclid Avenue, Daytona Beach, FL 32118;
Orange Park, FL 32073;
Orlando, FL 32822;
Howard, KS 67349
Aliases (AKA): Evering E Hall Ii,
Evering Hallii
Email Addresses: eve****@yahoo.com,
mel****@gmail.com
Address History: 110 Breezewood Court, Elloree, SC 29047;
510 Cliff Avenue, New Kensington, PA 15068;
Pittsburgh, PA 15235;
Cameron, SC 29030;
Elgin, SC 29045
Aliases (AKA): Lynn Lynn Beach,
M L Beach,
Marian Lynn Beach,
Mary Beach
Address History: 116 Windwood Drive, Elgin, SC 29045;
155 Paoakalani Avenue Apartment 903, Honolulu, HI 96815;
Baltimore, MD 21215;
Pikesville, MD 21208;
Columbia, SC 29203
Aliases (AKA): S Truesdale,
Sylvia Truesdale,
Sylvia F Truesdale
Relatives & Associates: Cassandra Calaway
Clarence Truesdale
Dollie Truesdale
James Truesdale
Latonya Truesdale
Address History: 1112 Po Box, Elgin, SC 29045;
204 Charleswood Drive, Columbia, SC 29223
Aliases (AKA): Mike H Haltiwanger
Relatives & Associates: Donna Haltiwanger
Eric Haltiwanger
Howard Haltiwanger
Janice Haltiwanger
Jeff Haltiwanger
Address History: 821 Setter Lane, Hopkins, SC 29061;
1219 Perry Avenue, Augusta, GA 30901;
Stockbridge, GA 30281;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Lamonte Reed
Email Addresses: lam****@yahoo.com,
rap****@ameritrade.com
Address History: 1112 Po Box, Elgin, SC 29045;
418 Greengarden Drive, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Donna Haltiwange,
D Haltiwanger
Relatives & Associates: Eric Haltiwanger
Howard Haltiwanger
Howard Haltiwanger
Janice Haltiwanger
Roland Haltiwanger
Email Addresses: dha****@gmail.com
Address History: 225 Curtiswood Drive, Sumter, SC 29150;
8233 Old Flowers Road, Bellvue, CO 80512;
Cayce, SC 29033;
Columbia, SC 29201;
Elgin, SC 29045
Aliases (AKA): Becky Tuten,
Rebecca Lynn Tuten,
Becky Valentine,
Rebecca Lynn Valentine,
Rebecca L Valentine
Email Addresses: reb****@newhopetreatment.com
Address History: 663 Po Box, Elgin, SC 29045;
2060 Heath Pond Road, Elgin, SC 29045;
Ridgeway, SC 29130
Aliases (AKA): Benny Justice
Aliases (AKA): Norma K Justice,
Jean N Reed,
Norma Jean Reed
Email Addresses: dav****@aol.com,
dav****@att.com,
sqg****@hotmail.com
Aliases (AKA): David J Reed
Relatives & Associates: Susan Hebert
Barbara Jurgensmeyer
Michael Reed
Norma Reed
Phone Numbers: (803) 422-4193
(803) 788-3776
Email Addresses: dav****@aol.com,
lam****@ameritrade.com,
lam****@yahoo.com,
rap****@ameritrade.com,
rap****@ameritrade.com
Address History: 1103 W 6 Road, Giltner, NE 68841;
3704 Elmwood Court, Hephzibah, GA 30815;
Hinesville, GA 31313;
Las Cruces, NM 88005;
Columbia, SC 29209
Aliases (AKA): Mary J Eastman,
Mary Eastmen
Relatives & Associates: Derrick Balantine
Joan Bushhousen
Beverly Eastman
Derreck Eastman
Eileen Eastman
Address History: 2786 Subol Court, San Diego, CA 92154;
243 Douglas Drive Apt 284, Oceanside, CA 92058;
Elgin, SC 29045
Aliases (AKA): Travell Valentine
Relatives & Associates: Derrick Balantine
Rebecca Tuten
Amos Valentine
Marquel Valentine
Mary Valentine
Phone Numbers: (619) 271-5877
Email Addresses: tra****@yahoo.com
Address History: 415 E Muriel Street, Orlando, FL 32806;
8014 Winpine Court, Orlando, FL 32819;
Charlotte, NC 28205;
Elgin, SC 29045
Aliases (AKA): Elizabeth Truell
Phone Numbers: (803) 419-9420
Email Addresses: mtr****@cs.com
Address History: 4 Thornton Road, Holbrook, MA 02343;
971 Centre Street, Brockton, MA 02302;
Lynn, MA 01905;
Saint Louis, MO 63102;
Columbia, SC 29223
Aliases (AKA): A Kanash Michael
Email Addresses: joh****@yahoo.com,
mka****@sbcglobal.net
Address History: 72 Old South Road, South Berwick, ME 03908;
33 Jones Court, Norwich, CT 06360;
Preston, CT 06365;
Elgin, SC 29045
Aliases (AKA): Lena C Nichols
Email Addresses: 3ni****@gmail.com,
len****@erols.com,
len****@gmail.com
Address History: 2786 Subol Court, San Diego, CA 92154;
1660 Thompson Avenue, Chula Vista, CA 91913;
Oceanside, CA 92058;
Las Cruces, NM 88005;
Columbia, SC 29209
Aliases (AKA): Mutya G Limbo,
Mutya G Lvalentine,
Mutya L Valentine,
Mutya G Valentine
Email Addresses: mut****@yaho.com,
mut****@yaho0.com,
mut****@yahoo.com,
mut****@yaho.com,
mut****@yaho0.com
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