Address History: 132 Copper Ridge Road, Columbia, SC 29212;
22 Clusters Court, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072;
Murrells Inlet, SC 29576
Aliases (AKA): Kimberly A Poindexter,
K Smoak,
Kim Smoak,
Kimberly Smoak,
Kimberly P Smoak
Relatives & Associates: William Clements
Susan Donnan
Ricky Lsmoak
Carolyn Poindexter
James Poindexter
Email Addresses: kim****@yahoo.com,
kim****@alltel.net,
kim****@aol.com,
kim****@yahoo.com
Address History: 149 Copper Ridge Road, Columbia, SC 29212;
873 Kaywood Drive, Fayetteville, NC 28311;
Fort Bragg, NC 28307;
Fort Sill, OK 73503;
Lawton, OK 73505
Aliases (AKA): James Anthony Gravis
Address History: 101 Copper Ridge Road, Columbia, SC 29212;
107 Paces Brook Avenue, Columbia, SC 29212
Relatives & Associates: Candice Abrams
Address History: 133 Copper Ridge Road, Columbia, SC 29212;
474 Lakehurst Drive Southwest, Port Saint Lucie, FL 34988;
Irmo, SC 29063
Aliases (AKA): Allison Colleen Lowney
Email Addresses: alo****@cs.com,
bla****@adelphia.net,
bla****@roadrunner.com,
fai****@tds.net,
fai****@hotmail.com
Address History: 124 Copper Ridge Road, Columbia, SC 29212
Address History: 141 Copper Ridge Road, Columbia, SC 29212;
6920 Ariel Drive, Jacksonville, FL 32277;
West Columbia, SC 29169
Aliases (AKA): Susan Vel
Email Addresses: dje****@hotmail.com
Address History: 152 Copper Ridge Road, Columbia, SC 29212;
212 Po Box, Sylacauga, AL 35150;
Cincinnati, OH 45241;
Philadelphia, PA 19132;
Sumter, SC 29154
Aliases (AKA): James A Richardson,
Jim Richardson
Relatives & Associates: Michelle Brown
Martina Mitchel
Ruby Morgan
Angela Richardson
Betty Richardson
Address History: 140 Copper Ridge Road, Columbia, SC 29212;
2951 Po Box, Burlington, NC 27216;
East Bend, NC 27018
Email Addresses: dav****@onebox.com,
dav****@yadtel.net,
dbr****@go.com
Address History: 905 King Avenue Apt A, Florence, SC 29501;
166 Graham Circle, Adairsville, GA 30103;
Dallas, GA 30132;
Douglas, GA 31533;
Galesburg, IL 61401
Aliases (AKA): E White,
Timothy E White
Email Addresses: ken****@cchat.com
Address History: 136 Saint James Avenue, West Columbia, SC 29172;
1418 Boa Place # F2, Hillside, NJ 07205;
Columbia, SC 29201;
Hopkins, SC 29061
Aliases (AKA): Al Huda M Sims,
Al-Huda Sims,
Alh Sims,
Alhuda H Sims,
Alhuda Huda Sims
Aliases (AKA): Eleanor Ippolitto
Email Addresses: bel****@gmail.com,
ipp****@alltel.net,
ipp****@ameritrade.com
Address History: 124 Copper Ridge Road, Columbia, SC 29212
Aliases (AKA): Ashley Smith
Address History: 128 Copper Ridge Road, Columbia, SC 29212;
1659 Andover Boulevard, Mobile, AL 36609;
Irmo, SC 29063
Aliases (AKA): C Baskin,
Caroline Baslain
Address History: 205 Copper Ridge Road, Columbia, SC 29212
Phone Numbers: (803) 605-0689
Address History: 2644 Doubletree Court, Charleston, SC 29414;
1546 W Bahia Court, Gilbert, AZ 85233;
Acworth, GA 30101;
Charlotte, NC 28212;
Durham, NC 27705
Email Addresses: cut****@hoymail.com,
cut****@yahoo.com,
cut****@aol.com,
cut****@concentric.net,
cut****@hotmail.com
Address History: 133 Copper Ridge Road, Columbia, SC 29212;
4 Oak Park Drive, Madisonville, LA 70447;
Mandeville, LA 70471;
Houston, TX 77079
Aliases (AKA): Douglas P Sieverding
Relatives & Associates: Charles Sieverding
Douglas Sieverding
James Sieverding
Kristin Sieverding
Matt Sieverding
Phone Numbers: (803) 407-3912
Address History: 3421 Kay Street Apt G4, Columbia, SC 29210;
225 Hillside Avenue, Hillside, NJ 07205;
West Columbia, SC 29172
Aliases (AKA): Tywanna Hair
Email Addresses: tyw****@yahoo.com
Address History: 109 Copper Ridge Road, Columbia, SC 29212
Phone Numbers: (803) 732-2417
Address History: 209 Copper Ridge Road, Columbia, SC 29212;
139 Highland Forest Drive, Aiken, SC 29803;
Lugoff, SC 29078
Email Addresses: bat****@dupont.com,
rob****@usa.dupont.com
Address History: 139 Hampton Crest Trail, Columbia, SC 29209;
42 Badger Circle, Florissant, CO 80816;
Topeka, KS 66606;
Blythewood, SC 29016;
Kingstree, SC 29556
Aliases (AKA): Stacey C Myers,
Stacy L Myers
Address History: 269 Foxport Drive, Chapin, SC 29036;
350 Holly Bickley Road, Chapin, SC 29036;
Columbia, SC 29212;
Peak, SC 29122
Aliases (AKA): Sarah Quill,
Sarah Silkwood
Relatives & Associates: Jane Milliken
Janelle Pietrobono
Colleen Quillen
Kerry Quillen
Christopher Silkwood
Email Addresses: aco****@gmail.com,
dff****@att.net,
dff****@excite.com,
dff****@hoymail.com,
dff****@sc.rr.com
Address History: 314 Glenn Avenue, Columbia, SC 29203;
307 Lyles Street, Cayce, SC 29033;
West Columbia, SC 29170
Aliases (AKA): Clifford A Grogan
Relatives & Associates: Lucile Grogan
Phone Numbers: (803) 252-6988
Address History: 4800 Forest Ridge Lane, Columbia, SC 29206;
1920 Audubon Avenue, Columbia, SC 29223;
Gaston, SC 29053;
West Columbia, SC 29172;
Vancouver, WA 98682
Aliases (AKA): Tanya P Hernandez,
Tanya R Platt,
Tonya Platt,
Renee Platt Hernandez
Address History: 121 Copper Ridge Road, Columbia, SC 29212;
3501 Deerfield Northwest Lane, Kennesaw, GA 30144;
Kernersville, NC 27285;
Charleston, WV 25375;
Huntington, WV 25703
Aliases (AKA): Nadra Elizabeth Ankeny,
Nadra E Ankery
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