Address History: 123 Flutter Drive, Lexington, SC 29072;
106 Heathfield Court, Cayce, SC 29033;
Clinton, SC 29325;
North Charleston, SC 29418;
West Columbia, SC 29169
Aliases (AKA): Charlie Assey
Email Addresses: cas****@csuniv.edu
Address History: 204 Flutter Drive, Lexington, SC 29072;
22039 Us Highway, Camp Hill, AL 36850;
Opelika, AL 36804;
Phenix City, AL 36867;
Copperas Cove, TX 76522
Address History: 148 Flutter Drive, Lexington, SC 29072
Address History: 117 Flutter Drive, Lexington, SC 29072
Relatives & Associates: Jianhong Wang
Address History: 1310 Lake Greenwood Drive, North Augusta, SC 29841;
6461 Old State Road, Holly Hill, SC 29059;
Lexington, SC 29072;
Orangeburg, SC 29118;
Warrenville, SC 29851
Aliases (AKA): Lewis M Metts
Email Addresses: cem****@sc.rr.com,
lew****@hotmail.com,
lew****@yahoo.com,
mon****@yahoo.com
Address History: 105 Royal Creek Drive, Lexington, SC 29072;
11556 Almazon Street, San Diego, CA 92129
Relatives & Associates: Clara Woodley
Email Addresses: cpi****@hotmail.com
Address History: 192 Bonhomme Circle, Lexington, SC 29072;
5938 Thomas Court # G, Columbia, SC 29206;
Conway, SC 29527;
Myrtle Beach, SC 29579;
West Columbia, SC 29169
Aliases (AKA): Melanie T Espinoza,
Melanie T Lucius
Phone Numbers: (803) 957-2099
Address History: 225 Flutter Drive, Lexington, SC 29072;
8850 Dorchester Road Apartment 337, North Charleston, SC 29420;
Oak Ridge, TN 37830;
Ooltewah, TN 37363
Aliases (AKA): Benjamen Fuller
Email Addresses: ben****@growfinancial.org,
dav****@aol.com
Address History: 246 Flutter Drive, Lexington, SC 29072;
108 Wander Way, Lexington, SC 29072;
West Columbia, SC 29169;
The Colony, TX 75056
Address History: 836 Harborside Lane, Columbia, SC 29229;
76 Ridgeport Road, Clover, SC 29710;
Lexington, SC 29072;
York, SC 29745;
Lascassas, TN 37085
Aliases (AKA): Chad R Kelley,
Chad R Kelly
Email Addresses: fre****@bellsouth.net,
fre****@dell.com
Address History: 148 Flutter Drive, Lexington, SC 29072;
137 Longridge Loop, Aiken, SC 29803;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Jenny Arant,
Jenny Henke,
Virgina Arant Henke,
Virginia Arant Henke
Phone Numbers: (803) 892-4310
(803) 932-4520
(803) 951-3600
Address History: 320 Lanham Spring Way, Lexington, SC 29072;
215 Spencer Place Apartment 528, Cayce, SC 29033;
Dalzell, SC 29040;
Sumter, SC 29154
Aliases (AKA): David Solomon
Address History: 106 Flutter Drive, Lexington, SC 29072;
1000 Whaley Street Apt 4066, Columbia, SC 29201;
Summerville, SC 29483
Email Addresses: imf****@aol.com
Address History: 920 Sandpiper Lane, Columbia, SC 29203;
7911 Arlington Avenue Apartment 158, Riverside, CA 92503;
Conyers, GA 30094;
East Orange, NJ 07017;
Fords, NJ 08863
Email Addresses: asa****@hotmail.com,
aye****@ameritech.net
Address History: 234 Flutter Drive, Lexington, SC 29072;
27574 Gateway Drive E Apt 301, Farmington, MI 48334;
Farmington Hills, MI 48334;
New York, NY 10016;
Florence, SC 29501
Relatives & Associates: Poonkulali Suresh
Phone Numbers: (843) 629-1664
Address History: 118 Flutter Drive, Lexington, SC 29072;
253 Shadow Dale Drive, Gaston, SC 29053;
West Columbia, SC 29170
Phone Numbers: (803) 605-3850
Address History: 204 Flutter Drive, Lexington, SC 29072;
108 Hill Springs Court, Lexington, SC 29073;
West Columbia, SC 29170;
Copperas Cove, TX 76522;
North Dinwiddie, VA 23803
Aliases (AKA): Lauren A Brook,
Lauren Brooks
Address History: 207 Flutter Drive, Lexington, SC 29072;
534 Calmont Drive, Swansea, SC 29160;
West Columbia, SC 29169
Phone Numbers: (803) 568-5013
Aliases (AKA): David Gleaton
Email Addresses: dav****@hotmail.com,
dgl****@alltel.net,
dgl****@hotmail.com,
dgl****@sc.rr.com
Address History: 10620 Haynes Forest Drive, Alpharetta, GA 30022;
165 Bedford Drive, Athens, GA 30606;
Winterville, GA 30683;
Lexington, SC 29072
Aliases (AKA): Bettina Mattos,
Bettina Von Ammon,
Bettina Vonammon
Address History: 10620 Haynes Forest Drive, Alpharetta, GA 30022;
104 Jefferson Circle, Atlanta, GA 30328;
Roswell, GA 30076;
Lexington, SC 29072
Aliases (AKA): Norma V Ammon,
Norma W Bonammon,
Norma W Vanammon,
Norma Von Ammon
Address History: 12619 Messenger Row, Huntersville, NC 28078;
1412 Rensselaer Avenue, Jacksonville, FL 32205;
Atlanta, GA 30308;
Cumming, GA 30041;
Griffin, GA 30223
Aliases (AKA): Alisha Fligg
Address History: 164 Hillridge Drive, Leesburg, GA 31763;
6363 Flat Rock Road Apt 157, Columbus, GA 31907;
Dawson, GA 39842;
Macon, GA 31220;
Valdosta, GA 31601
Aliases (AKA): Scott Daniel Holt
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