Address History: 663 Po Box, Elgin, SC 29045;
2060 Heath Pond Road, Elgin, SC 29045;
Ridgeway, SC 29130
Aliases (AKA): Benny Justice
Address History: 1335 Ridge Road, Greenville, SC 29607;
200 Line Road, Elgin, SC 29045;
Mauldin, SC 29662
Aliases (AKA): Vanessa Berends
Email Addresses: bea****@aol.com,
bea****@gmail.com,
vbe****@yahoo.com,
vbe****@yahoo.com
Address History: 116 Windwood Drive, Elgin, SC 29045;
155 Paoakalani Avenue Apartment 903, Honolulu, HI 96815;
Baltimore, MD 21215;
Pikesville, MD 21208;
Columbia, SC 29203
Aliases (AKA): S Truesdale,
Sylvia Truesdale,
Sylvia F Truesdale
Relatives & Associates: Cassandra Calaway
Clarence Truesdale
Dollie Truesdale
James Truesdale
Latonya Truesdale
Address History: 8 Po Box, Elgin, SC 29045;
800 Broward Road Apt K101, Jacksonville, FL 32218;
Lawrenceville, GA 30046;
Salem, MO 65560;
Columbia, SC 29206
Aliases (AKA): Derrick D Valentin,
Derrick D Valentine
Address History: 409 Kingsley View Road, Blythewood, SC 29016;
75 Lincolnshire Lane, Phenix City, AL 36870;
Kissimmee, FL 34741;
Hormigueros, PR 00660;
Mayaguez, PR 00681
Aliases (AKA): Damaris L Troche
Address History: 950 Forestbrook Road Apartment F3, Myrtle Beach, SC 29579;
169 Brien Street, Houma, LA 70364;
Columbia, SC 29223;
Elgin, SC 29045;
Hopkins, SC 29061
Aliases (AKA): Gary Weatherhead
Email Addresses: gaw****@yahoo.com
Phone Numbers: (803) 788-3776
Address History: 1112 Po Box, Elgin, SC 29045;
204 Charleswood Drive, Columbia, SC 29223
Aliases (AKA): Mike H Haltiwanger
Relatives & Associates: Donna Haltiwanger
Eric Haltiwanger
Howard Haltiwanger
Janice Haltiwanger
Jeff Haltiwanger
Address History: 116 Line Road, Elgin, SC 29045;
213 Dove Ridge Road, Columbia, SC 29223;
Leesville, SC 29070;
Lexington, SC 29071;
West Columbia, SC 29169
Aliases (AKA): Deborah Ann Mungo,
D Truell,
Debby Ann Truell,
Deborah A Truell
Relatives & Associates: Cathy Bradford
Robert Mungo
Christopher Truell
Dorothy Truell
Elizabeth Truell
Email Addresses: dat****@cs.com,
deb****@quintiles.com,
deb****@address.com,
dtr****@cs.com,
mar****@yahoo.com
Address History: 225 Curtiswood Drive, Sumter, SC 29150;
8233 Old Flowers Road, Bellvue, CO 80512;
Cayce, SC 29033;
Columbia, SC 29201;
Elgin, SC 29045
Aliases (AKA): Becky Tuten,
Rebecca Lynn Tuten,
Becky Valentine,
Rebecca Lynn Valentine,
Rebecca L Valentine
Email Addresses: reb****@newhopetreatment.com
Address History: 1335 Ridge Road, Greenville, SC 29607;
200 Line Road, Elgin, SC 29045;
Mauldin, SC 29662
Phone Numbers: (864) 236-1754
(864) 248-0390
Address History: 821 Setter Lane, Hopkins, SC 29061;
1219 Perry Avenue, Augusta, GA 30901;
Stockbridge, GA 30281;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Lamonte Reed
Email Addresses: lam****@yahoo.com,
rap****@ameritrade.com
Address History: 1112 Po Box, Elgin, SC 29045;
418 Greengarden Drive, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Donna Haltiwange,
D Haltiwanger
Relatives & Associates: Eric Haltiwanger
Howard Haltiwanger
Howard Haltiwanger
Janice Haltiwanger
Roland Haltiwanger
Email Addresses: dha****@gmail.com
Address History: 122 Nature Lane, Elgin, SC 29045;
5224 Georgia Road, Birmingham, AL 35212;
Ridgeway, SC 29130
Aliases (AKA): Ruth Branham
Email Addresses: rbr****@onebox.com,
rut****@aol.com
Address History: 2840 August Drive, Sumter, SC 29154;
213 Dove Ridge Road, Columbia, SC 29223;
Elgin, SC 29045;
West Columbia, SC 29169
Aliases (AKA): Chris M Truell,
Christophe Truell,
Christopher N Truell
Relatives & Associates: Cathy Bradford
Deborah Mungo
Elizabeth Truell
Joshua Truell
Michael Turell
Email Addresses: chr****@gmail.com,
chr****@yahoo.com,
dat****@cs.com,
dtr****@cs.com,
war****@cs.com
Aliases (AKA): David J Reed
Email Addresses: dav****@aol.com,
lam****@ameritrade.com,
lam****@yahoo.com,
rap****@ameritrade.com,
rap****@ameritrade.com
Address History: 488 Po Box, Elgin, SC 29045;
1101 Hallbrook Drive Apt F4, Columbia, SC 29209
Relatives & Associates: Derrick Balantine
Rebecca Tuten
Amos Valentine
Lannis Valentine
Mary Valentine
Address History: 2057 Wilkinson Drive, Columbia, SC 29229;
329 Euclid Avenue, Daytona Beach, FL 32118;
Orange Park, FL 32073;
Orlando, FL 32822;
Howard, KS 67349
Aliases (AKA): Evering E Hall Ii,
Evering Hallii
Email Addresses: eve****@yahoo.com,
mel****@gmail.com
Address History: 9601 S Chelsea Road, Columbia, SC 29223;
466 Lombard Street B, Orange Park, FL 32073;
Elgin, SC 29045;
Richmond, VA 23224
Aliases (AKA): Evering Hallii
Address History: 6011 Rollingreen Drive, Winston Salem, NC 27103;
9650 Plantation Road, Olive Branch, MS 38654;
Kernersville, NC 27284;
Lewisville, NC 27023;
Newport, NC 28570
Aliases (AKA): Michelle F Justice
Address History: 72 Old South Road, South Berwick, ME 03908;
33 Jones Court, Norwich, CT 06360;
Preston, CT 06365;
Elgin, SC 29045
Aliases (AKA): Lena C Nichols
Email Addresses: 3ni****@gmail.com,
len****@erols.com,
len****@gmail.com
Address History: 415 E Muriel Street, Orlando, FL 32806;
8014 Winpine Court, Orlando, FL 32819;
Charlotte, NC 28205;
Elgin, SC 29045
Aliases (AKA): Elizabeth Truell
Phone Numbers: (803) 419-9420
Email Addresses: mtr****@cs.com
Address History: 2786 Subol Court, San Diego, CA 92154;
243 Douglas Drive Apt 284, Oceanside, CA 92058;
Elgin, SC 29045
Aliases (AKA): Travell Valentine
Relatives & Associates: Derrick Balantine
Rebecca Tuten
Amos Valentine
Marquel Valentine
Mary Valentine
Phone Numbers: (619) 271-5877
Email Addresses: tra****@yahoo.com
Address History: 1103 W 6 Road, Giltner, NE 68841;
3704 Elmwood Court, Hephzibah, GA 30815;
Hinesville, GA 31313;
Las Cruces, NM 88005;
Columbia, SC 29209
Aliases (AKA): Mary J Eastman,
Mary Eastmen
Relatives & Associates: Derrick Balantine
Joan Bushhousen
Beverly Eastman
Derreck Eastman
Eileen Eastman
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