Address History: 1567 Springvale Road, Lugoff, SC 29078;
27666 Monroe Avenue, Menifee, CA 92585;
Sun City, CA 92585
Aliases (AKA): Moises Briseno Sanchez
Address History: 2037 Springvale Road, Lugoff, SC 29078
Address History: 1825 Springvale Road, Lugoff, SC 29078;
85 Driftwood Avenue, Elgin, SC 29045;
Lancaster, SC 29720
Aliases (AKA): Heather A Granger,
Heather A Huey
Address History: 1467 Springvale Road, Lugoff, SC 29078;
35 Division Street, Bridgeport, CT 06606;
Bronx, NY 10458
Aliases (AKA): Jeff W Fregiste
Relatives & Associates: Jeff Fregisie
Address History: 2065 Springvale Road, Lugoff, SC 29078;
138 Woodfield Drive, Forest City, NC 28043;
Steubenville, OH 43952;
Camden, SC 29020;
Columbia, SC 29209
Aliases (AKA): Brent Miller
Email Addresses: bme****@att.net
Address History: 2123 Springvale Road, Lugoff, SC 29078;
2 Rr Box # 140, Dover Plains, NY 12522;
Ridgeway, SC 29130;
Rion, SC 29132;
Winnsboro, SC 29719
Aliases (AKA): Virginia M Gallo,
Virginia M Gehrmann,
V Oswald,
Virginia M Oswald
Relatives & Associates: Karen Belton
Address History: 1825 Springvale Road, Lugoff, SC 29078;
10682 Two Notch Road Apt 13209, Elgin, SC 29045;
Great Falls, SC 29055
Aliases (AKA): Jamie Granger
Phone Numbers: (803) 482-2515
Email Addresses: gra****@yahoo.com
Address History: 1467 Springvale Road, Lugoff, SC 29078;
8715 Parkland Circle Apt 301, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Relatives & Associates: Daisy Bloome
Jacquelin Overton
Jacqueline Overton
Jacqueline Overton
Theresa Overton
Address History: 1723 Springvale Road, Lugoff, SC 29078;
474 S Columbus Avenue, Mount Vernon, NY 10553;
Camden, SC 29020
Aliases (AKA): Hannah H Roberts,
Hannah Murphy Roberts,
Hannah M Roberts
Email Addresses: hro****@mailcity.com
Address History: 1856 Springvale Road, Lugoff, SC 29078
Aliases (AKA): Martina Ross
Phone Numbers: (803) 438-1647
Address History: 2013 Springvale Road, Lugoff, SC 29078;
155 Crofts Mill Road, Camden, SC 29020;
Georgetown, SC 29440;
Murrells Inlet, SC 29576;
Pawleys Island, SC 29585
Address History: 2055 Springvale Road, Lugoff, SC 29078;
1028 Po Box, Elgin, SC 29045
Aliases (AKA): Robert N Twitty
Address History: 1880 Springvale Road, Lugoff, SC 29078;
369 Holiday Road, Lancaster, SC 29720;
Rembert, SC 29128
Aliases (AKA): Charmik Dinkins,
Charmika Gibson
Relatives & Associates: Desiree Dinkins
Enrico Dinkins
Ethel Dinkins
Gloria Dinkins
Jacqueline Dinkins
Aliases (AKA): Linda D Walker
Phone Numbers: (803) 438-7857
Address History: 1876 Springvale Road, Lugoff, SC 29078;
1149 Putnam Avenue Apt 5a, Brooklyn, NY 11221;
Eastover, SC 29044;
Elgin, SC 29045
Aliases (AKA): Sherice Keitt,
Sherice Wilson
Address History: 1855 Springvale Road, Lugoff, SC 29078;
10 Lanvale Street, Port Wentworth, GA 31407;
Savannah, GA 31405;
Aberdeen Proving Ground, MD 21005;
Gunpowder, MD 21010
Aliases (AKA): Reggie Kennedy
Email Addresses: rlv****@yahoo.com
Aliases (AKA): Mitchell Mathis
Relatives & Associates: Barbara Mathis
Christopher Mathis
E Mathis
Edward Mathis
June Mathis
Address History: 2147 Springvale Road, Lugoff, SC 29078;
384 Barnard Southeast Avenue, Aiken, SC 29801;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): T Fry,
Teresa Fry,
Teresa H Fry,
Teresa Holland Fry,
Teresa C Holland
Email Addresses: tho****@hotmail.com
Address History: 2021 Springvale Road, Lugoff, SC 29078;
2116 Flint Hill Road, Camden, SC 29020;
Columbia, SC 29229;
Eastover, SC 29044;
Elgin, SC 29045
Address History: 2152 Springvale Road, Lugoff, SC 29078;
216 Alton Place, Columbia, SC 29210;
Ridgeway, SC 29130
Aliases (AKA): Brittany Hollan
Relatives & Associates: Kimberly Anderson
Teresa Caputo
Brittney Holland
Diana Holland
Shane Holland
Email Addresses: bri****@msn.com,
coa****@yahoo.com
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