Address History: 58 Kelsney Ridge Drive, Elgin, SC 29045;
1055 Aylesford Place Apartment D, Columbia, SC 29210
Aliases (AKA): Jermaine Diggs
Address History: 95 Kelsney Ridge Drive, Elgin, SC 29045
Phone Numbers: (808) 626-1992
Address History: 148 Kelsney Ridge Drive, Elgin, SC 29045;
148 Grand Lagoon Shores Drive, Panama City, FL 32408;
Wahiawa, HI 96786;
Decatur, IL 62526;
Fort Campbell, KY 42223
Address History: 161 Grand Arbor Drive, Blythewood, SC 29016;
648 Penstock Path, Hampton, GA 30228;
Andrews Air Force Base, MD 20762;
Clinton, MD 20735;
Fort Washington, MD 20744
Aliases (AKA): F Lebron,
Felix Lebron-Mangual,
Felix Lebronmangual,
Felix A Mangual
Address History: 118 Kelsney Ridge Drive, Elgin, SC 29045;
220 Fennell Court, San Diego, CA 92114;
Indianapolis, IN 46214;
Baltimore, MD 21223;
Catonsville, MD 21228
Aliases (AKA): Tamika A Exom,
Tamika Anthoinette Exom,
Tamika Anthoinette Hawkins,
Tamika A Wilson,
Tamika Anthoinette Wilson
Email Addresses: bla****@yahoo.com,
len****@gmail.com,
tam****@gmail.com,
tam****@hotmail.com,
tam****@gmail.com
Address History: 79 Kelsney Ridge Drive, Elgin, SC 29045;
6702 Ridge Boulevard Apt 2h, Brooklyn, NY 11220;
Elmhurst, NY 11373
Relatives & Associates: Peter Morrill
Address History: 119 Kelsney Ridge Drive, Elgin, SC 29045;
235 Fairchild Drive Apt 11, Mountain View, CA 94043;
Brooklyn, NY 11229;
Jamaica, NY 11432;
Coraopolis, PA 15108
Address History: 422 Plantation Pointe Drive, Elgin, SC 29045;
407 Grand Avenue Apartment 9, Saint Paul, MN 55102;
Wyoming, MN 55092;
Centuria, WI 54824
Email Addresses: cor****@hotmail.com,
fen****@hotmail.com,
jam****@bellsouth.net,
jdp****@usfamily.net,
jpr****@industrialcustom.com
Address History: 111 Kelsney Ridge Drive, Elgin, SC 29045;
330 Canyon Oak Loop, Richmond Hill, GA 31324;
Savannah, GA 31405;
Henderson, NV 89044
Relatives & Associates: Darren Thomas
Address History: 94 Kelsney Ridge Drive, Elgin, SC 29045;
290938 Po Box, Columbia, SC 29229
Address History: 1709 Ardmore Road, Columbia, SC 29223;
250 Crossbow Drive Apt L32, Columbia, SC 29212;
Elgin, SC 29045;
Gadsden, SC 29052;
Gaston, SC 29053
Aliases (AKA): Curtis Haguenin,
Curtis A Huguenin
Address History: 619 Pinckney Court, Cross, SC 29436;
119 P/O Box, Grady, AL 36036;
Ramer, AL 36069;
Columbus, GA 31907;
Gainesville, GA 30504
Aliases (AKA): Esaias Matthew Jackson,
Esias M Jackson
Relatives & Associates: Annie Jackson
Chandra Jackson
Evangeline Jackson
Leah Jackson
Tashara Jackson
Phone Numbers: (803) 419-3042
Address History: 109 Maple Court, Lugoff, SC 29078;
2441 Gilpin Avenue, Colorado Springs, CO 80910;
Columbia, SC 29205;
Elgin, SC 29045;
Bluff City, TN 37618
Address History: 596 Stingray Lane, Hartsville, SC 29550;
206 Aldbourne Drive, Bristol, CT 06010;
Burlington, CT 06013;
Plainville, CT 06062;
Rocky Hill, CT 06067
Aliases (AKA): Steven Cricco
Address History: 66 Kelsney Ridge Drive, Elgin, SC 29045;
16 W 61st Street, Chicago, IL 60621;
Columbia, SC 29223
Aliases (AKA): Mark E Lewis
Email Addresses: lew****@centurytel.net,
lew****@hotmail.com,
scb****@aol.com
Address History: 90 Kelsney Ridge Drive, Elgin, SC 29045;
1460 Oakcrest Drive Apt 1813, Columbia, SC 29223;
Marion, SC 29571
Aliases (AKA): Tandekah Benjamin
Relatives & Associates: Gacoby Benjamin
Lee Benjamin
Lillie Ellerbe
Terrashima Ellerbe
Tiffanie Ellerbe
Address History: 315 Summit Drive, Greenville, SC 29609;
75 Laurel Street, Lee, MA 01238;
Columbia, SC 29212;
Elgin, SC 29045;
Taylors, SC 29687
Aliases (AKA): M Donovan,
Matt Donovan
Relatives & Associates: Michael Dononvan
Jennifer Donovan
Mary Donovan
Terry Donovan
Vincent Donovan
Address History: 233 Colgate Avenue, Pemberton, NJ 08068;
1185 Monroe Street Apt 137, Salinas, CA 93906;
Junction City, KS 66441;
North Bergen, NJ 07047;
Elgin, SC 29045
Aliases (AKA): S Hernandez
Phone Numbers: (480) 821-1329
Address History: 1002 Po Box, Beckley, WV 25802;
49 Kelsney Ridge Drive, Elgin, SC 29045;
Sprague, WV 25802
Aliases (AKA): Barbara A Foster,
Barbara Ann Foster,
Barbara A Smith
Email Addresses: bfo****@netscape.net,
bfo****@yahoo.com,
bfo****@ymail.com,
der****@yahoo.com
Address History: 233 Colgate Avenue, Pemberton, NJ 08068;
1633 John F Kennedy Boulevard Apartment 1, Jersey City, NJ 07305;
Union City, NJ 07087;
Elgin, SC 29045
Address History: 11113 Astoria Drive, Charlotte, NC 28262;
1014 Wilder Avenue, Dothan, AL 36303;
Panama City, FL 32408;
Lexington, KY 40503;
Columbia, SC 29223
Aliases (AKA): Nicole Mcclendon,
Nicole C Peru
Email Addresses: mod****@att.net,
mod****@charter.net,
mod****@hotmail.com,
mod****@att.net,
mod****@hotmail.com
Address History: 7103 Sauk Circle, Mequon, WI 53092;
13575 Feather Sound Circle E Apt 1112, Clearwater, FL 33762;
Elgin, SC 29045
Phone Numbers: (803) 699-5575
Address History: 115 Marion Drive, Winchester, VA 22603;
1331 Sherwood Drive, West Chester, PA 19380;
Elgin, SC 29045;
Ninety Six, SC 29666;
Chester, VA 23831
Aliases (AKA): Jodi G Grajcar,
Jodie Grajcar,
Jodi G Zeis,
Jody Zeis
Address History: 2005 E Highland View Circle Apt B, Salt Lake City, UT 84109;
4619 Oak Bluff Court, Beaufort, SC 29906;
Elgin, SC 29045;
Lugoff, SC 29078;
Winnsboro, SC 29180
Aliases (AKA): C Root,
Catherine M Root
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