Address History: 612 Trader Mill Road, Columbia, SC 29223;
116 Glen Knoll Drive, Columbia, SC 29229;
Elgin, SC 29045
Address History: 2435 Fair Avenue, Newberry, SC 29108;
1142 Chain Gang Road, Eastover, SC 29044;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Lois Broach
Address History: 137 Bow String Road, Elgin, SC 29045;
716 Zimalcrest Drive Apt 2610, Columbia, SC 29210
Phone Numbers: (407) 740-7587
Address History: 112 Bow String Road, Elgin, SC 29045;
7225 Firelane Road Apt B31, Columbia, SC 29223
Aliases (AKA): Zach Wilson
Relatives & Associates: Lois Denson
Phone Numbers: (803) 708-8089
Aliases (AKA): Carlene B Samat
Email Addresses: csa****@aol.com
Address History: 41982 Po Box, Charleston, SC 29423;
41982 P/O Box, Charleston, SC 29423;
Columbia, SC 29203;
Elgin, SC 29045;
Florence, SC 29505
Aliases (AKA): Marie Andrews,
Ann Illingworth
Relatives & Associates: Angus Andrews
Morris Andrews
Ashley Illingworth
Geraldine Illingworth
Jenny Illingworth
Address History: 169 Goose Down Lane A, Elgin, SC 29045;
3720 Burton Place, Anderson, IN 46013;
Elwood, IN 46036;
Indianapolis, IN 46227;
Columbia, SC 29223
Address History: 3827 Cape Landing Drive Apt A, Myrtle Beach, SC 29588;
33 Deer Park Avenue, Babylon, NY 11702;
North Babylon, NY 11703;
Charleston, SC 29403;
Elgin, SC 29045
Aliases (AKA): Mary J. Maher
Email Addresses: mar****@ameritrade.com
Address History: 212 Big John Road, Elgin, SC 29045;
801 Oakwood Street Apt 7b, Bennettsville, SC 29512;
Blenheim, SC 29516;
Blythewood, SC 29016;
Clio, SC 29525
Aliases (AKA): Sandra F Barnhardt,
Sandra F Todd,
Sandra F Woodard
Relatives & Associates: Bob Barnhardt
Charles Barnhardt
Robert Barnhardt
Robert Barnhardt
Kathryn Elkins
Email Addresses: chi****@yahoo.com
Address History: 500 Gills Creek Parkway Apartment 1315, Columbia, SC 29209;
500 Gills Creek Parkways Apt 1315, Columbia, SC 29209;
Elgin, SC 29045;
Lugoff, SC 29078;
West Columbia, SC 29170
Aliases (AKA): Tequana Elena Richardson
Relatives & Associates: Alicia Babcock
Belinda Babcock
Latasha Hall
Almarie Richardson
Caterina Richardson
Email Addresses: c.r****@yahoo.com,
chu****@yahoo.com
Address History: 2766 Emanuel Church Road, West Columbia, SC 29170;
1240 Heins Road, Blythewood, SC 29016;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): A Samat,
Abdelwaha M Samat,
Abdelwahab Samat,
Ali A Samat
Relatives & Associates: Aishah Samat
Ali Samat
Carleen Samat
Muhammad Samat
Address History: 156 Bow String Road, Elgin, SC 29045;
7602 Hunt Club Road Apt L102, Columbia, SC 29223
Aliases (AKA): J G Plummer
Phone Numbers: (803) 788-7970
Address History: 112 Bow String Road, Elgin, SC 29045
Address History: 106 Long Ridge Drive, Columbia, SC 29229;
422 Meadowview Lane, Mont Clare, PA 19453;
Elgin, SC 29045
Aliases (AKA): Anne M Wagner
Email Addresses: ann****@sbcglobal.net
Address History: 457 Kingshead Court, Irmo, SC 29063;
13254 E Kansas Drive Apt M198, Aurora, CO 80012;
Canon City, CO 81212;
Colorado Springs, CO 80902;
Lamar, CO 81052
Aliases (AKA): Sharon F Prior
Email Addresses: dia****@comcast.net,
sha****@gmail.com
Address History: 160 Bow String Road, Elgin, SC 29045
Address History: 308 Valley Springs Road, Columbia, SC 29223;
26 Greenhaven Place, Jacksonville, AR 72076;
Dudley, NC 28333;
Elgin, SC 29045
Aliases (AKA): Gloria Jean Brunson,
Gloria Brunson
Email Addresses: gbr****@ameritrade.com,
gbr****@colacoll.edu,
glo****@bellsouth.net,
glo****@yahoo.com,
jdb****@yahoo.com
Address History: 15 Spires Court, Saint Matthews, SC 29135;
1402 Ranch Drive, Augusta, GA 30909;
Beech Island, SC 29842;
Blythewood, SC 29016;
Columbia, SC 29203
Aliases (AKA): Kathy L Hudgins
Email Addresses: khu****@sbcglobal.net
Address History: 802 Ridge Trail Drive, Columbia, SC 29229;
1628 Hard Scrabble Road, Columbia, SC 29203;
Eastover, SC 29044;
Elgin, SC 29045;
Lugoff, SC 29078
Aliases (AKA): Daryl L Crim
Relatives & Associates: Patti Haughton
Address History: 12030 Old Needville Fairchild Road, Needville, TX 77461;
12980 East 13th Place, Aurora, CO 80011;
Dearing, GA 30808;
Pineville, LA 71360;
Columbia, SC 29201
Aliases (AKA): Tonya Maddox
Email Addresses: noo****@compuserve.com,
noo****@usa.net,
ony****@aol.com,
ony****@bellatlantic.net,
van****@bresnan.net
Address History: 2368 Travis Loop Apt A, Holloman Air Force Base, NM 88330;
403 Apple Drive, Crestview, FL 32536;
Eglin Afb, FL 32542;
Dryden, NY 13053;
Freeville, NY 13068
Aliases (AKA): Pat L Griffin,
Patrick L Griffin Junior
Email Addresses: rip****@yahoo.com,
rob****@ymail.com,
skr****@aol.com
Address History: 104 Hywood Road, Casar, NC 28020;
6305 Casar Road Unit 2, Casar, NC 28020;
Hickory, NC 28603;
Lawndale, NC 28090;
Elgin, SC 29045
Email Addresses: ncd****@aol.com
Address History: 280 River Road Apt 109b, Piscataway, NJ 08854;
8228 N 19th Avenue Apt 521, Phoenix, AZ 85021;
Ramona, CA 92065;
Gainesville, GA 30501;
Jackson, NJ 08527
Aliases (AKA): Loretta Montley,
Loretta Laura Motley
Relatives & Associates: Kirsten Blanford
Elroy Campbell
Charles Motley
Crystal Motley
Davidson Motley
Address History: 1980 Ebenezer Coxburg Road, Lexington, MS 39095;
2254 Edison Avenue Apt 201, Fort Myers, FL 33901;
Louise, MS 39097;
Tchula, MS 39169;
Elgin, SC 29045
Aliases (AKA): Terry Dean
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