Address History: 201 Laurel Court, Honea Path, SC 29654;
720 Breazeale Street, Belton, SC 29627;
Elgin, SC 29045;
Liberty, SC 29657
Aliases (AKA): Samuel D Burns
Email Addresses: sam****@yahoo.com,
sam****@yahoo.com,
sbu****@charter.net
Address History: 5 Box Turtle Court, Columbia, SC 29229;
2714 Greenhouse Parkways, Alpharetta, GA 30022;
Anderson, SC 29621;
Blythewood, SC 29016;
Elgin, SC 29045
Aliases (AKA): Taricka D Jones,
Tarika W Jones,
Tarika D Jones,
Taricka D Taylor,
Tarika Taylor
Address History: 28 Rolling River Drive, Bluffton, SC 29910;
129 Cherokee Ridge Drive, Elgin, SC 29045;
North Augusta, SC 29860
Relatives & Associates: Steve Martinez
Phone Numbers: (803) 279-9099
Address History: 28 Rolling River Drive, Bluffton, SC 29910;
367 Clifton Road, Ailey, GA 30410;
Brooklet, GA 30415;
Savannah, GA 31406;
Statesboro, GA 30461
Aliases (AKA): S Martinez,
Steven Martinez
Address History: 126 Cherokee Ridge Drive, Elgin, SC 29045;
1201 Sayre Lane, Elgin, SC 29045;
Fort Mill, SC 29715;
Rock Hill, SC 29732;
Saint George, SC 29477
Aliases (AKA): Showntis T Scott
Address History: 145 Cherokee Ridge Drive, Elgin, SC 29045;
8811 W County Road 400 N, Gaston, IN 47342;
Muncie, IN 47304;
New Era, MI 49446;
Rothbury, MI 49452
Aliases (AKA): Kimberly Dawn Bartling,
Kim Burns,
Kimberly D Burns,
Kimberly Burns
Email Addresses: kim****@amwayglobal.com,
kim****@crosswinds.net,
kim****@gmail.com
Address History: 145 Cherokee Ridge Drive, Elgin, SC 29045
Phone Numbers: (765) 759-4726
Address History: 125 Cherokee Ridge Drive, Elgin, SC 29045;
3 Split Rail Lane, East Setauket, NY 11733;
Blythewood, SC 29016;
Columbia, SC 29203;
Gilbert, SC 29054
Aliases (AKA): Paula Quinn,
Paula B Shepherd
Email Addresses: pau****@mail.com,
pbq****@bellsouth.net
Address History: 109 Cherokee Ridge Drive, Elgin, SC 29045;
86 1st Street, Dalton, MA 01226;
Hinsdale, MA 01235;
Westerville, OH 43081;
Lock Haven, PA 17745
Aliases (AKA): Herbert James Sprague
Email Addresses: msg****@msn.com
Address History: 109 Cherokee Ridge Drive, Elgin, SC 29045;
109 Shore Drive # 279, Hinsdale, MA 01235;
Westerville, OH 43081;
Lebanon, TN 37090;
Mount Jackson, VA 22842
Aliases (AKA): Marion Spague,
Mary Spague,
M Sprague
Phone Numbers: (540) 856-2714
(803) 714-7184
Address History: 1312 Kennedy Road, Lugoff, SC 29078;
1522 Friendly Woods Road, Blythewood, SC 29016;
Columbia, SC 29203;
Elgin, SC 29045
Aliases (AKA): Tammy D Clar,
Tammy A Dinkins,
Tammy A Dinkins Clar
Address History: 618 Riverdale Court, Chapin, SC 29036;
183 Tanners Mill Road, Chapin, SC 29036;
Columbia, SC 29201;
Elgin, SC 29045;
Winnsboro, SC 29180
Aliases (AKA): Katherine B Wolfe
Address History: 735 Thunder Road, Batesburg, SC 29006;
1 Chief Road, Albrightsville, PA 18210;
Hatfield, PA 19440;
Skippack, PA 19474;
Columbia, SC 29229
Address History: 144 Cherokee Ridge Drive, Elgin, SC 29045;
136 Apache Road, Harrellsville, NC 27942;
Oak City, NC 27857;
Emporia, VA 23847
Phone Numbers: (252) 798-1921
Address History: 618 Riverdale Court, Chapin, SC 29036;
183 Tanners Mill Road, Chapin, SC 29036;
Charleston, SC 29409;
Columbia, SC 29203;
Elgin, SC 29045
Aliases (AKA): J R Wolfe,
John R Wolfe,
John Wolfe,
Randall Wolfe,
Randy Wolfe
Email Addresses: rwo****@palmettounited.com,
rwo****@gmail.com
Address History: 137 Cherokee Ridge Drive, Elgin, SC 29045;
1611 Box 23702 92nd Mp Court, Apo, AE 09034;
Fort Irwin, CA 92310;
Columbia, SC 29229
Aliases (AKA): Dwight J Dallmanjr
Relatives & Associates: Anke Dallman
Dwight Dallman
Address History: 120 Cherokee Ridge Drive, Elgin, SC 29045;
7020 Arnold Avenue Unit A, Elmendorf Afb, AK 99506;
Jber, AK 99506;
Little Rock, AR 72212;
Atlanta, GA 30324
Aliases (AKA): Brian Tate,
Bryan J Tate,
Bryan Tate
Email Addresses: bry****@yahoo.com,
its****@olc-architects.com,
its****@ole.com,
its****@satx.rr.com,
its****@yahoo.com
Address History: 144 Cherokee Ridge Drive, Elgin, SC 29045;
4622 Pepper Mill Street, Moorpark, CA 93021;
Simi Valley, CA 93065
Aliases (AKA): Stephanie Shirley
Relatives & Associates: Jean Cummings
Jennifer Cummings
Mayra Cummings
Timothy Cummings
William Cummings
Address History: 2214 Canterbury Lane, Monroe, NC 28112;
126 Cherokee Ridge Drive, Elgin, SC 29045;
Fort Mill, SC 29715;
Myrtle Beach, SC 29577;
Rock Hill, SC 29730
Email Addresses: che****@yahoo.com,
guy****@sc.rr.com,
guy****@yahoo.com
Address History: 136 Apache Road, Harrellsville, NC 27942;
793 P/O Box, Ahoskie, NC 27910;
Castle Hayne, NC 28429;
Oak City, NC 27857;
Elgin, SC 29045
Aliases (AKA): Darlene Bennett
Address History: 11601 Sedona Drive, Daphne, AL 36526;
9604 Camberwell Drive, Daphne, AL 36526;
Bethany Beach, DE 19930;
Milford, DE 19963;
Edgewater, MD 21037
Aliases (AKA): Lilnda J Rice,
Linda Rice
Address History: 85 Country Woods Drive, Hillsville, VA 24343;
793 P/O Box, Ahoskie, NC 27910;
Burgaw, NC 28425;
Castle Hayne, NC 28429;
Harrellsville, NC 27942
Aliases (AKA): Jerry Todd Bennett,
Todd Bennett
Relatives & Associates: Darlene Bennett
Darlene Bennett
Thomas Bennett
Elsie Drummond
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