Address History: 120 Lee Ridge Drive, Columbia, SC 29229;
113 Brittany Park Road, Columbia, SC 29229
Aliases (AKA): Debbie Lee Sweatman
Address History: 212 Tilting Rock Drive, Hopkins, SC 29061;
2412 Atlas Road # 11, Columbia, SC 29209
Aliases (AKA): Cynthia L Grant
Address History: 401 Cartgate Circle, Blythewood, SC 29016;
1802 Lorick Road, Blythewood, SC 29016;
Columbia, SC 29229;
West Columbia, SC 29169;
Charlottesville, VA 22903
Aliases (AKA): John D Boyd,
John Lever
Email Addresses: jle****@godcs.com,
joh****@thebenefitcompany.com,
joh****@thelevers.org,
s_a****@yahoo.com
Address History: 6 Ulverston Way, Blythewood, SC 29016;
3232 Northwoods Lake Court, Duluth, GA 30096;
Norcross, GA 30093;
Savannah, GA 31419;
Stone Mountain, GA 30088
Aliases (AKA): Michael S Connolly
Relatives & Associates: Alice Connolly
Jack Connolly
Kristopher Connolly
Patricia Connolly
Rene Connolly
Address History: 471 Po Box, Elloree, SC 29047;
6600 Catalina Court, Columbia, SC 29223
Aliases (AKA): Irvin Keneley,
Irvin Kenely
Phone Numbers: (803) 708-5149
Address History: 6 Ulverston Way, Blythewood, SC 29016;
104 Morgan Avenue, Bay Minette, AL 36507;
Savannah, GA 31419;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Rene H K Connolly,
Rene H Connolly,
Renee Connolly,
Renee H Connolly,
Katherine R Hutson
Relatives & Associates: Kristopher Connolly
Michael Connolly
Robert Connolly
Janet Hutson
Janet Hutson
Email Addresses: ren****@gwm.sc.edu,
ren****@mailbox.sc.edu
Address History: 129 Lee Ridge Drive, Columbia, SC 29229;
1612 Cider Lane, Augusta, GA 30906;
Hephzibah, GA 30815
Aliases (AKA): B Crawford
Phone Numbers: (706) 736-7956
Address History: 333 Cmr 448 Box, Apo, AA 34006;
245 Nelson Street, Fort Huachuca, AZ 85613;
Newbury Park, CA 91320;
Oak Grove, KY 42262;
Columbia, SC 29229
Aliases (AKA): Monica F Duvernay,
Monica F Grayshock
Email Addresses: gra****@hotmail.com,
joe****@gmail.com,
mex****@yahoo.com,
mgd****@aol.com,
mgd****@hotmail.com
Address History: 200 Lee Ridge Drive, Columbia, SC 29229
Address History: 646 Roseridge Drive, Blythewood, SC 29016;
3247 Bevin Street, Camp Lejeune, NC 28547;
Havelock, NC 28532;
Midway Park, NC 28544;
Beaufort, SC 29906
Aliases (AKA): Henry Goodwn
Address History: 121 Thomaston Drive, Columbia, SC 29229;
129 Ann Street Apt 303, Auburn, AL 36832;
Columbus, GA 31904;
Greenville, SC 29617
Aliases (AKA): Tavorice Prowell
Email Addresses: tp2****@msn.com
Address History: 125 Sand Hills Court, Gaston, SC 29053;
2928 Alpine Road, Columbia, SC 29223;
Saint Matthews, SC 29135
Aliases (AKA): Jose Munoz
Phone Numbers: (803) 874-4183
Address History: 740 Stonebury Circle, Blythewood, SC 29016;
10670 Emperor Street, Boca Raton, FL 33428;
Columbia, SC 29229;
Lexington, SC 29072
Address History: 44 Bailey Court, Columbia, SC 29206;
832 Success Court, East Saint Louis, IL 62203;
Fort Campbell, KY 42223;
Glendale, KY 42740;
Oak Grove, KY 42262
Aliases (AKA): Demarco Trevon Macklin,
Demarris Trevon Macklin
Email Addresses: dem****@cox.net,
dem****@gmail.com,
dem****@gmail.com,
dem****@goarmy.com,
gib****@yahoo.com
Address History: 34 Fairway Oaks Lane, Isle Of Palms, SC 29451;
207 High School Avenue, Georgetown, DE 19947;
Rehoboth Beach, DE 19971;
Winston Salem, NC 27106;
Blythewood, SC 29016
Aliases (AKA): C Shuman,
Chris Shuman,
Christophe S Shuman,
Christopher Shuman
Address History: 122 Lee Ridge Drive, Columbia, SC 29229
Aliases (AKA): Crystal Bookhart,
Crystal Y Foulks,
Crystal Palmer
Email Addresses: bos****@gmail.com
Address History: 123 Lee Ridge Drive, Columbia, SC 29229;
3807 Turtle Run Boulevard, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Florence, SC 29501;
Hampton, VA 23666
Aliases (AKA): Sylvia Harris,
Sylvia White
Phone Numbers: (803) 708-8263
Address History: 1705 Blacksmith Drive, Hartsville, SC 29550;
120 Lee Ridge Drive, Columbia, SC 29229;
West Columbia, SC 29170
Address History: 204 Lee Ridge Drive, Columbia, SC 29229;
6332 Jackson Avenue Apt 1, Fort Riley, KS 66442;
Hopkins, SC 29061;
Petersburg, VA 23803
Address History: 120 Lee Ridge Drive, Columbia, SC 29229
Aliases (AKA): Danielle M Gonzalez,
Danielle Herlihy
Address History: 740 Stonebury Circle, Blythewood, SC 29016;
9416 Boca River Circle, Boca Raton, FL 33434;
Columbia, SC 29229;
Lexington, SC 29072
Relatives & Associates: Patrice Adikes
Teresa Turchiareli
Andrea Turchiarelli
Ceasar Turchiarelli
Daniel Turchiarelli
Aliases (AKA): Ashely T Hinson
Address History: 504 Plano Drive, Durham, NC 27703;
7135 Biltmore Way, Lithonia, GA 30058;
Charlotte, NC 28227;
Greensboro, NC 27409;
Raleigh, NC 27604
Aliases (AKA): Christophe Durant,
Michael Durant
Email Addresses: dur****@hotmail.com
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