Address History: 207 Abners Trail Road, Greer, SC 29651;
4870 W Mcelroy Drive, Tucson, AZ 85745;
Fort Walton Beach, FL 32548;
Orlando, FL 32819;
Pooler, GA 31322
Aliases (AKA): Daivd E Wilcox,
David E Wilcox,
David Wilcox
Email Addresses: cre****@yahoo.com,
dav****@aol.com
Address History: 310 White Magnolia Avenue, Darlington, SC 29532;
353 E Thomas Road Unit C501, Phoenix, AZ 85012;
Buffalo, NY 14211;
Columbia, SC 29229;
Elgin, SC 29045
Aliases (AKA): Cassandra Reaves
Relatives & Associates: Mary Brunson
Tommy Clemmons
Charlene Clemons
Charlie Clemons
Charlie Clemons
Email Addresses: cas****@yahoo.com,
san****@yahoo.com
Address History: 2217 Longtown Road E, Blythewood, SC 29016;
402 Holiday Lane, Cromwell, IN 46732;
Huntington, IN 46750;
Ligonier, IN 46767;
Columbia, SC 29229
Aliases (AKA): James Griffith
Relatives & Associates: Michell Cochran
Amy Griffith
Cameron Griffith
Edward Griffith
Harold Griffith
Email Addresses: jam****@optonline.net,
jog****@yahoo.com
Address History: 210 Berkeley Ridge Drive, Columbia, SC 29229;
4720 S Woodlawn Avenue Apt D, Chicago, IL 60615;
Country Club Hills, IL 60478;
Charlotte, NC 28277;
Jersey City, NJ 07305
Email Addresses: sar****@earthlink.net
Address History: 207 Abners Trail Road, Greer, SC 29651;
256 W Pine Avenue, Crestview, FL 32536;
Destin, FL 32540;
Fort Walton Beach, FL 32548;
Orlando, FL 32819
Email Addresses: luv****@aol.com,
luv****@gateway.net
Address History: 524 N Donar Drive, Columbia, SC 29229;
1425 Quinnipiac Avenue Unit 312, New Haven, CT 06513;
Alpharetta, GA 30022;
Clarkston, GA 30021;
Norcross, GA 30093
Aliases (AKA): Tosha Evette Beatty,
T Martin,
Tosha Martin,
Tosha Evette Martin,
Tosha Mc Caleb
Email Addresses: tos****@gmail.com
Address History: 222 Castlebury Drive, Columbia, SC 29229;
1 Abbeyhill Court, Columbia, SC 29229;
Florence, SC 29505;
Goose Creek, SC 29445;
Greenville, SC 29615
Aliases (AKA): Brian R Myers,
Richard B Myers
Address History: 13 Crescent Lake Court, Blythewood, SC 29016;
1600 Aster Drive Apartment 64, Antioch, CA 94509;
Carmichael, CA 95608;
Concord, CA 94520;
Fernandina Beach, FL 32034
Aliases (AKA): David Aholton,
David Holten,
David Holton
Email Addresses: dav****@worldnet.att.net
Address History: 168 Berkeley Ridge Drive, Columbia, SC 29229;
54 Fox Trail Drive, Columbia, SC 29223
Aliases (AKA): Rohon Smyle
Phone Numbers: (803) 238-8804
Email Addresses: roh****@gmail.com
Address History: 185 Berkeley Ridge Drive, Columbia, SC 29229;
14327 Winchester Drive, Mojave, CA 93501
Phone Numbers: (661) 824-2544
Address History: 190 Berkeley Ridge Drive, Columbia, SC 29229
Address History: 180 Berkeley Ridge Drive, Columbia, SC 29229;
25899 W 12 Mile Road Ste 140, Southfield, MI 48034;
Fords, NJ 08863;
Sayreville, NJ 08872;
Dayton, OH 45440
Aliases (AKA): Maria G Pasala,
Mariagnana Pasala
Relatives & Associates: Madhuri Govindu
Address History: 109 Berkeley Ridge Drive, Columbia, SC 29229;
812 E Corrington Avenue, Peoria, IL 61603;
New Bern, NC 28562
Aliases (AKA): Danielle R Diaz,
Danielle Stanley
Email Addresses: ddi****@scsinternational.com,
d_s****@yahoo.com
Address History: 421 Elders Pond Circle, Columbia, SC 29229;
256 Box Hhc 1 35 Arcade Unit, Apo, AE 09034;
Macon, GA 31217;
Manhattan, KS 66502;
Akron, OH 44321
Aliases (AKA): Teresa L Gigon,
Teresa S Rigon,
Teresa Rigon
Phone Numbers: (803) 888-7606
Address History: 218 Berkeley Ridge Drive, Columbia, SC 29229;
21 Wood Fern Way, Andover, CT 06232;
Ashford, CT 06278;
Coventry, CT 06238;
Belleville, IL 62221
Address History: 105 Berkeley Ridge Drive, Columbia, SC 29229;
618 Beach 67th Street, Arverne, NY 11692;
Far Rockaway, NY 11691;
Blythewood, SC 29016;
Carrollton, TX 75006
Address History: 102 Magnolia Point Drive, Columbia, SC 29212;
6783 Burnside Loop Apt 4, Fort Riley, KS 66442
Relatives & Associates: Delphinia Ashley
Address History: 245 Berkeley Ridge Drive, Columbia, SC 29229;
413 Whitehurst Way, Columbia, SC 29229;
Lexington, SC 29073
Aliases (AKA): Tellas O Leaphart
Email Addresses: jac****@yahoo.com,
jbu****@charter.net,
jen****@aol.com,
jen****@yahoo.com,
jen****@yahoo.com
Address History: 117 Berkeley Ridge Drive, Columbia, SC 29229;
7218 Aloalo Street # C, Honolulu, HI 96818;
Wahiawa, HI 96786
Aliases (AKA): Tully Arjemi,
Anthula Arjemiguadalupe,
Anthula Artemi,
Tully A Maragakis
Relatives & Associates: Eduardo Arjemi
Jenaro Arjemi
Anthula Arjemiguadalupe
Wilfred Fonseca
Nilsa Huertas
Address History: 114 Berkeley Ridge Drive, Columbia, SC 29229;
1837 Barbara Drive Apartment 4c, Columbia, SC 29223;
Hopkins, SC 29061;
Chattanooga, TN 37410
Aliases (AKA): Jimmy L Singleton
Relatives & Associates: Stacie Evans
Jerica Singleton
Jimmy Singleton
Joann Singleton
Jovonne Singleton
Email Addresses: ann****@yahoo.com,
imm****@cs.com,
jim****@yahoo.com,
jsi****@verizon.net,
mr.****@yahoo.com
Address History: 177 Berkeley Ridge Drive, Columbia, SC 29229;
550 Hudson Avenue, Cayce, SC 29033;
Irmo, SC 29063
Aliases (AKA): Lydia R Ancrum
Relatives & Associates: Michael Ancrum
Jacqueline Richard
Christoph Richardson
Jacqueline Richardson
Sam Richardson
Email Addresses: clr****@hotmail.com
Address History: 201 Berkeley Ridge Drive, Columbia, SC 29229
Address History: 223 Ashton Hill Drive, Columbia, SC 29229;
145 Berkeley Ridge Drive, Columbia, SC 29229;
Fort Mill, SC 29708;
Sumter, SC 29154;
Wedgefield, SC 29168
Aliases (AKA): Kim Anstey,
Kimberly Anstey,
Kimberly Antsey
Email Addresses: kim****@yahoo.com
Address History: 173 Berkeley Ridge Drive, Columbia, SC 29229
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