Address History: 4123 Mineral Springs Road, Lexington, SC 29073;
508 2nd Street, Indian Rocks Beach, FL 33785;
Jacksonville, FL 32224;
Winter Haven, FL 33880;
Charlotte, NC 28209
Aliases (AKA): Diane Brady,
D Ronald M Shull,
Diane Shull,
Diane Shull Brady,
Diane Shull-Brady
Address History: 4123 Mineral Springs Road, Lexington, SC 29073;
110 J Rufus Road # J, Lexington, SC 29073
Phone Numbers: (803) 517-3569
Address History: 145 Judiths Path, West Columbia, SC 29170;
345 Tufton Court, Cayce, SC 29033;
Lexington, SC 29073
Address History: 179 J Rufus Road, Lexington, SC 29073;
228 Continental Drive, West Columbia, SC 29170
Aliases (AKA): Magen R Waters,
Megan Waters
Address History: 125 J Rufus Road, Lexington, SC 29073;
225 Kemsing Road, Columbia, SC 29212;
West Columbia, SC 29169
Aliases (AKA): Claude K Harmon,
Claude K Senior
Email Addresses: ckh****@yahoo.com,
ckn****@yahoo.com
Address History: 138 J Rufus Road, Lexington, SC 29073;
4801 Sunset Boulevard Lot 15, Lexington, SC 29072
Relatives & Associates: Herbert Velasquez
Email Addresses: jab****@hotmail.com
Address History: 114 J Rufus Road, Lexington, SC 29073;
501 Nc Highway 54 W # N 6, Chapel Hill, NC 27516;
Brooklyn, NY 11233;
Oneida, NY 13421;
Columbia, SC 29205
Aliases (AKA): Ann Miles,
Carol Miles,
Carrie Miles,
Karen Miles
Email Addresses: sch****@gmail.com
Address History: 3922 Augusta Rd Trailer A, West Columbia, SC 29170;
1710 Fairhaven Drive, Columbia, SC 29210;
Lexington, SC 29073;
Pelion, SC 29123
Aliases (AKA): Jeffery L Shumper,
Jeff Shumpert,
Jeffer Shumpert,
Jeffery L Shumpert,
Jeffrey L Shumpert
Relatives & Associates: Patti Callahan
Allison Shumpert
Gregg Shumpert
Jenna Shumpert
Joshua Shumpert
Email Addresses: bea****@clynx.com,
jef****@altavista.com,
jef****@gmail.com,
jls****@gmail.com,
shu****@gmail.com
Address History: 534 Fourteen Mile Lane, Lexington, SC 29072;
178 South Killarney Lane Apartment 4, Richmond, KY 40475;
Durham, NC 27713;
Hamilton, OH 45013;
Columbia, SC 29212
Aliases (AKA): Katherine English,
Katherine Marie Pollard,
Katherine M Pollard,
Katie Pollard
Aliases (AKA): Alexey Velasquez
Address History: 114 J Rufus Road, Lexington, SC 29073
Address History: 261 Green Street, West Columbia, SC 29172;
584 Hamlet Drive, Port Orange, FL 32127;
Osage City, KS 66523;
Joplin, MO 64804;
Clemmons, NC 27012
Aliases (AKA): Donnie M Smith
Phone Numbers: (785) 528-3285
Address History: 225 Newfield Drive, West Columbia, SC 29169;
912 North Connelly Street Apartment 2, Clovis, NM 88101;
Charleston, SC 29412;
Lexington, SC 29073;
Walterboro, SC 29488
Aliases (AKA): Rachel Hickman,
Rachel Smith,
Rachel M Smith,
Rachel Walling
Relatives & Associates: Brenda Altman
Genore Altman
Kathy Barnes
Belinda Hickman
Christopher Hickman
Address History: 104 Misty Green Court, Lexington, SC 29072;
1624 Main Street, Columbia, SC 29201;
Edisto Island, SC 29438;
Hilton Head Island, SC 29928;
West Columbia, SC 29169
Aliases (AKA): Lisa R Albert,
Lisa A Gissendanner
Relatives & Associates: Bill Gissendanner
Debra Gissendanner
Marjorie Gissendanner
W Gissendanner
Wilmot Gissendanner
Address History: 208 Cinnamon Lane, Lexington, SC 29073;
150 Massachusetts Avenue # 1995, Boston, MA 02115;
Passaic, NJ 07055;
Columbia, SC 29206;
West Columbia, SC 29169
Address History: 168 J Rufus Road, Lexington, SC 29073;
154 Heartwood Drive, Lexington, SC 29073;
Walterboro, SC 29488;
West Columbia, SC 29169
Aliases (AKA): Chris Hickman,
Christopher D Hickman,
Darlene Hickman,
Belinda Smith,
Belinda D Smithhickman
Address History: 138 J Rufus Road, Lexington, SC 29073;
2217 Windsor Drive, Cayce, SC 29033;
West Columbia, SC 29169
Aliases (AKA): Herbert Cojulun
Relatives & Associates: Oneida Velasquez
Address History: 114 J Rufus Road, Lexington, SC 29073
Address History: 1705 High Street, Edgewater, FL 32132;
159 Magnolia Street, Atlantic Beach, FL 32233;
Indian Rocks Beach, FL 33785;
Jacksonville, FL 32207;
New Smyrna Beach, FL 32168
Aliases (AKA): Andrew Veal Brady,
Andy Brady
Email Addresses: dnd****@webtv.net,
dnd****@webtv.net,
dre****@webtv.net
Address History: 3406 Killala Court, Arlington, TX 76014;
148 Northwest 10th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Malabar, FL 32950;
Melbourne, FL 32935
Aliases (AKA): Sarah Lainie Dorobiala,
Sara L Orr,
Sarah Lainie Orr,
Sarah Orr Dorobiala
Email Addresses: dar****@yahoo.com,
mas****@gmail.com,
orr****@hotmail.com,
orr****@hotmail.com,
sar****@cs.com
Address History: 2914 Jackson Street, Augusta, GA 30906;
1709 Burgundy Court Apt A, Augusta, GA 30909;
Hephzibah, GA 30815;
Waynesboro, GA 30830;
Lexington, SC 29073
Aliases (AKA): Anthony C Mcgruffin
Email Addresses: dir****@hotmail.com,
jay****@yahoo.com,
mal****@gmail.com,
mal****@gmail.com
Address History: 530 1st Street Apt 8, Brooklyn, NY 11215;
3811 Mariposa Drive Apt B, Honolulu, HI 96816;
New York, NY 10003;
Lexington, SC 29073
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