Address History: 125 Riding Ridge Road, Ridgeway, SC 29130;
1308 Lorick Road, Blythewood, SC 29016;
Columbia, SC 29203
Address History: 204 Applehill Way, Simpsonville, SC 29681;
4839 Glickman Avenue, Temple City, CA 91780;
West Palm Beach, FL 33405;
Jasper, IN 47546;
Chesterfield, MI 48047
Aliases (AKA): Diane Marie Bartney,
D M Kreitz,
Diane Marie Kreitz,
Diane M Kreitz,
Dianne Kreitz
Email Addresses: dia****@palmettogba.com,
dia****@gmail.com,
dkr****@comcast.net,
dmk****@sc.rr.com,
dmk****@gmail.com
Address History: 1242 Po Box, Camden, SC 29021;
1238 Belton Shade Village Road, Camden, SC 29020;
Columbia, SC 29223;
Lugoff, SC 29078;
Ridgeway, SC 29130
Aliases (AKA): T W Forman,
Timothy W Forman
Email Addresses: tfo****@cs.com
Address History: 11606 Longtown Road, Ridgeway, SC 29130;
1023 Blue Ridge Terrace, Columbia, SC 29203;
Winnsboro, SC 29180
Phone Numbers: (803) 337-8199
Address History: 411 Autumn Glen Road, Columbia, SC 29229;
8153 Cedar Glen Drive, Charlotte, NC 28212;
Ridgeway, SC 29130
Aliases (AKA): M Ivery,
Munchie L Ivery,
Munchie Lee Ivory
Address History: 457 Riding Ridge Road, Ridgeway, SC 29130
Phone Numbers: (803) 337-3509
Address History: 2465 Pierce Lane A, Elgin, SC 29045;
1600 Renfro Road, Bakersfield, CA 93314;
Lugoff, SC 29078;
Ridgeway, SC 29130
Aliases (AKA): Cynthia J Peak,
Jimmy Wayne Peak Junior,
Jimmy Wayne Peak-E Junior,
Cynthia J Peake,
Jimmy Wayne Peake
Email Addresses: ash****@gmail.com,
cho****@gmail.com,
cyn****@att.net,
cyn****@gmail.com,
cyn****@gmail.com
Address History: 125 Riding Ridge Road, Ridgeway, SC 29130;
1308 Lorick Road, Blythewood, SC 29016;
Columbia, SC 29203;
West Columbia, SC 29169
Aliases (AKA): Kathy M Johnson,
Cathy Jones,
Kathy Jones
Address History: 692 Riding Ridge Road, Ridgeway, SC 29130;
6187 Hunt Road, Blanchester, OH 45107;
Fayetteville, OH 45118;
Goshen, OH 45122;
Loveland, OH 45140
Aliases (AKA): J Burnett,
John Burnett
Email Addresses: bur****@adelphia.net,
jbu****@truvista.net,
ska****@hotmail.com
Address History: 692 Riding Ridge Road, Ridgeway, SC 29130
Address History: 98 N Chateau Drive, Columbia, SC 29223;
2925 Baldwin Street, Columbus, GA 31906;
Blythewood, SC 29016;
Ridgeway, SC 29130
Aliases (AKA): Nancy Aumanzor,
Nanci Dayana Dominguez,
Nancy Dominguez,
Geovanni Soto Umanzor,
Geovanni S Umanzor
Address History: 514 Richland Street Apt 3, Columbia, SC 29201;
2924 Wurtele Avenue, Louisville, KY 40216;
Kansas City, MO 64124;
Ridgeway, SC 29130
Aliases (AKA): Deanita Ojoseph,
Deanita Ormand,
Deanita Y Ormond,
Deanita Ormondjoseph
Email Addresses: djo****@ecchc.org
Address History: 100 Elmwood Boulevard N, Elgin, SC 29045;
4581 Broadwater Trail, Duluth, GA 30096;
Camden, SC 29020;
Columbia, SC 29210;
Ridgeway, SC 29130
Aliases (AKA): D M Scott,
Melissa C Scott
Email Addresses: red****@yahoo.com
Address History: 295 Riding Ridge Road, Ridgeway, SC 29130;
423 N Ardmore Avenue Apt 6, Los Angeles, CA 90004;
Blythewood, SC 29016
Address History: 8044 Brookmont Lane, Columbia, SC 29203;
301 Village Drive Apt 17b, Jacksonville, NC 28546;
Blythewood, SC 29016;
Ridgeway, SC 29130
Aliases (AKA): Samantha Abbison
Email Addresses: sam****@aol.com
Aliases (AKA): Richard L Fernandez
Relatives & Associates: Yadira Bass
Email Addresses: lov****@gmail.com,
ter****@yahoo.com,
veg****@yahoo.com
Address History: 457 Riding Ridge Road, Ridgeway, SC 29130;
827 Milling Avenue, Luling, LA 70070;
Metairie, LA 70001;
Winnsboro, SC 29180
Aliases (AKA): Carlos M Belton
Phone Numbers: (985) 413-2302
Address History: 7127 Old Ebenezer Road, Latta, SC 29565;
826 City Pond Road, Winder, GA 30680;
Saint Peters, MO 63376;
Hartsville, SC 29550;
Ridgeway, SC 29130
Aliases (AKA): Jamie Wilkes,
Jimmy Wiltes
Email Addresses: ply****@bellsouth.com
Address History: 2211 Screaming Eagle Road, Lugoff, SC 29078;
811 Polo Road Apt 1422, Columbia, SC 29223;
Elgin, SC 29045;
Ridgeway, SC 29130
Aliases (AKA): Ashlenn G Peake,
Ashlenn Sloan
Email Addresses: ash****@gmail.com,
ash****@gmail.com,
asl****@gmail.com,
bea****@yahoo.com
Address History: 320 Riding Ridge Road, Ridgeway, SC 29130;
1150 Piney Grove Road, Augusta, GA 30906;
Covington, GA 30014;
Lagrange, GA 30240;
Chattanooga, TN 37421
Aliases (AKA): H Staples,
Hughes D Staples
Relatives & Associates: Suzanne Connell
Pamela Edwards
Catheri Staples
Catherine Staples
Celeste Staples
Address History: 220 Riding Ridge Road, Ridgeway, SC 29130;
65 Roundtree Road, Blythewood, SC 29016;
Winnsboro, SC 29180
Address History: 1581 Qualls Road, Ridgeway, SC 29130;
795 P/O Box, Elgin, SC 29045
Aliases (AKA): Thomas O Mclemore,
Tommy Mclemore
Phone Numbers: (803) 338-1108
Address History: 1662 Pinewood Road, Sumter, SC 29154;
14920 Lighthouse Road Apt 8203, Naples, FL 34119;
Blythewood, SC 29016;
Columbia, SC 29206;
Ridgeway, SC 29130
Address History: 1335 S Natchez Road, Republic, MO 65738;
18 13th Street, Sioux City, IA 51103;
Pikesville, MD 21208;
Springfield, MO 65803;
South Sioux City, NE 68776
Aliases (AKA): Armon Nathaniel Bryant
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