Address History: 7445 Two Notch Road, Batesburg, SC 29006;
39 Hightower Lane, Aiken, SC 29805;
Ridge Spring, SC 29129
Address History: 1708 Keys Pond Road, Ridge Spring, SC 29129;
6851 W 2nd Court, Hialeah, FL 33014;
Miami, FL 33175;
Aiken, SC 29801
Aliases (AKA): Alejandro Jorge Leguizamon,
Alex J Leguizamon
Relatives & Associates: Wendy Hernandez
Aniella Leguizamon
David Leguizamon
Joely Leguizamon
Roberto Leguizamon
Address History: 1012 Keys Pond Road, Ridge Spring, SC 29129
Email Addresses: cli****@aol.com
Address History: 502 Outback Drive, Prosperity, SC 29127;
8330 Atlantic Boulevard, Jacksonville, FL 32211;
Ridge Spring, SC 29129
Aliases (AKA): Vinest J Matte
Email Addresses: dol****@comcast.net,
vin****@yahoo.com
Address History: 3504 Gamble Road, Aiken, SC 29801;
2610 Discovery Road, Bullhead City, AZ 86442;
Ridge Spring, SC 29129
Phone Numbers: (803) 648-5251
Email Addresses: daw****@mindspring.com
Address History: 1680 Keys Pond Road, Ridge Spring, SC 29129;
7112 Altama Road, Jacksonville, FL 32216;
Savannah, GA 31406;
Coldwater, MS 38618;
Toledo, OH 43606
Aliases (AKA): Linda Louise Boling,
Linda Boling
Email Addresses: bol****@gmail.com
Address History: 40 Schley Street, Warrenville, SC 29851;
59 W Cotton Court Unit A, Pagosa Springs, CO 81147;
Leesburg, FL 34748;
Miami, FL 33162;
Augusta, GA 30904
Aliases (AKA): Karen Beighey
Email Addresses: bei****@att.net,
kbe****@att.net,
kbe****@yahoo.com,
kbe****@att.net,
lem****@gmail.com
Address History: 798 Big Branch Road, Wagener, SC 29164;
702 Mackay Court, Raeford, NC 28376;
North Augusta, SC 29841;
Ridge Spring, SC 29129
Address History: 312 Cool Embers Lane, Boiling Springs, SC 29316;
2410 7th Court Sw, Vero Beach, FL 32962;
Clyde, NC 28721;
Campobello, SC 29322;
Chesnee, SC 29323
Aliases (AKA): Latrelle Chapman,
Lillie Chapman,
Lillie Latrelle Singh,
Lillie Singh
Address History: 216 Midland Drive, Graniteville, SC 29829;
664 Aldrich Northeast Street, Aiken, SC 29801;
Ridge Spring, SC 29129
Aliases (AKA): Chandra D Reed
Email Addresses: cha****@yahoo.com
Address History: 1379 Trojan Road, Monetta, SC 29105;
112 Plain Street, Batesburg, SC 29006;
Ridge Spring, SC 29129
Aliases (AKA): D Mathis Aubrey,
Dewayne A Mathis,
Dwayne Mathis
Email Addresses: mis****@yahoo.com
Address History: 312 Main Street, Graniteville, SC 29829;
427 Blue Ridge Drive, Augusta, GA 30907;
Evans, GA 30809;
Folkston, GA 31537;
Oregon City, OR 97045
Aliases (AKA): Tina M Cavender,
Christine M Johnson,
T M Johnson,
Tina A Johnson,
Tina Nettles
Relatives & Associates: Jimmy Cavender
Jimmy Cavender
Justin Cavender
Voncile Cavender
Charles Johnson
Aliases (AKA): Christophe H Garvin
Aliases (AKA): Nathaniel Hooper
Address History: 2550 Greenleaf Road, Clover, SC 29710;
101 Maxwell Drive, Clover, SC 29710;
Conway, SC 29526;
Hemingway, SC 29554;
Murrells Inlet, SC 29576
Aliases (AKA): Wendy Brakefied,
Wendy Brakefield,
Wendy Jones Griffin,
Wendy Hernandez,
Wendy Jonesbrakefield
Relatives & Associates: Keisha Atwood
Angela Brakefield
Brian Brakefield
Hunter Brakefield
Jennifer Brakefield
Email Addresses: car****@gmail.com,
dia****@gmail.com,
fan****@gmail.com,
her****@sc.rr.com,
her****@aol.com
Address History: 1680 Keys Pond Road, Ridge Spring, SC 29129;
7112 Altama Road, Jacksonville, FL 32216;
Miami, FL 33166;
Orange Park, FL 32067;
Savannah, GA 31406
Aliases (AKA): Vernon Boling
Phone Numbers: (740) 513-9076
Address History: 1295 Keys Pond Road, Ridge Spring, SC 29129
Relatives & Associates: Humberto Martinex
Address History: 1976 Keys Pond Road, Ridge Spring, SC 29129;
1400 Banana Road Lot 23, Lakeland, FL 33810;
Simpsonville, KY 40067;
Aiken, SC 29801;
Windsor, SC 29856
Aliases (AKA): Danielle Danielle Smith,
Elizabeth Danielle Smith,
Elizabeth D Varnadoe,
Elizabeth Danielle Varnadoe
Phone Numbers: (803) 642-6882
Email Addresses: eva****@aattbi.com,
eva****@yahoo.com,
pew****@aol.com,
wil****@yahoo.com
Address History: 1020 Keys Pond Road, Ridge Spring, SC 29129
Address History: 1527 Keys Pond Road, Ridge Spring, SC 29129;
16 Block Plant Drive, Johnston, SC 29832;
Mc Cormick, SC 29835
Address History: 1438 Keys Pond Road, Ridge Spring, SC 29129;
428 Howard Street, Batesburg, SC 29006;
Columbia, SC 29212;
Monetta, SC 29105;
Orangeburg, SC 29115
Aliases (AKA): Patricia A Jones,
Patriciaa Jones
Email Addresses: jon****@gmail.com,
pat****@gmail.com
Address History: 213 Tocoa Circle, Helena, AL 35080;
727 80th Place S, Birmingham, AL 35206;
Fultondale, AL 35068;
Pelham, AL 35124;
Lumberton, NC 28358
Aliases (AKA): Tim Fanning,
Timmy Hunt
Phone Numbers: (417) 257-7410
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