Address History: 252 Flutter Drive, Lexington, SC 29072;
232 Mossborough Drive, Lexington, SC 29073;
Summerville, SC 29485;
West Columbia, SC 29172
Email Addresses: a95****@aol.com,
jam****@cs.com,
jsp****@carolinainternational.com
Address History: 581 Malachite Lane, Chapin, SC 29036;
2502 Preston Street, Columbia, SC 29205;
Easley, SC 29642;
Lexington, SC 29072
Aliases (AKA): Deidre Smallwood,
Deidre Colleen Webb
Email Addresses: dei****@gmail.com
Phone Numbers: (803) 407-9070
Address History: 228 Flutter Drive, Lexington, SC 29072;
33 Horizon Drive, Council Bluffs, IA 51503;
Treynor, IA 51575
Relatives & Associates: Emily Wenzinger
Address History: 226 Montrose Drive, Lexington, SC 29072;
207 Flutter Drive, Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Ashley Koutrakos
Phone Numbers: (803) 791-3855
Address History: 189 Waterstone Drive, Lexington, SC 29072;
2928 Aintree Drive, Columbia, SC 29223;
Newberry, SC 29108;
West Columbia, SC 29169
Aliases (AKA): Cecila M Leon,
Cecilia M Leon
Email Addresses: cec****@2itb.com,
lat****@msn.com,
lat****@yahoo.com,
lat****@comcast.net,
lat****@msn.com
Address History: 461 Edisto Lake Road, Wagener, SC 29164;
4591 Cameron Road, Cameron, SC 29030;
Cordova, SC 29039;
Lexington, SC 29073;
Orangeburg, SC 29115
Aliases (AKA): James Gleadon,
Jimmy B Gleaton
Address History: 239 Flutter Drive, Lexington, SC 29072;
18 Berryhill Road Apt 30b, Columbia, SC 29210;
Gadsden, SC 29052;
West Columbia, SC 29170
Aliases (AKA): Evelyn Byrd
Address History: 139 Center Drive, Lexington, SC 29072;
40 Argyle Road Apartment C2, Brooklyn, NY 11218;
Columbia, SC 29209;
Edgefield, SC 29824;
Johnston, SC 29832
Aliases (AKA): Alison R Holley,
Alison Ramsey
Address History: 234 Flutter Drive, Lexington, SC 29072;
1223 Brittany Drive Apt B, Florence, SC 29501
Relatives & Associates: Kumaran Suresh
Phone Numbers: (843) 629-1664
Address History: 143 Flutter Drive, Lexington, SC 29072;
1579 Shelter Cove Drive, Fleming Island, FL 32003;
Jacksonville, FL 32256;
Germantown, TN 38138;
Memphis, TN 38132
Aliases (AKA): John C Chinault
Address History: 234 Flutter Drive, Lexington, SC 29072
Aliases (AKA): Sathesh Suresh,
Satheshkuma Suresh
Phone Numbers: (843) 629-1664
Address History: 320 Lanham Spring Way, Lexington, SC 29072;
60 Fort Sullivan Circle, Dalzell, SC 29040;
Sumter, SC 29154
Aliases (AKA): Deidre Paiva,
Dee A Solomon,
Deidre A Solomon,
Deidre Solomon
Address History: 142 Cloverleaf Street, Summerville, SC 29483;
2519 Sw County Road 534, Mayo, FL 32066;
Wellborn, FL 32094;
Lexington, SC 29072
Aliases (AKA): Jonathan D Reich
Phone Numbers: (843) 285-8560
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: 207 Flutter Drive, Lexington, SC 29072;
534 Calmont Drive, Swansea, SC 29160;
West Columbia, SC 29169
Phone Numbers: (803) 568-5013
Address History: 336 Post Oak Way, Columbia, SC 29212;
9200 Sw 3rd Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Melbourne, FL 32940
Aliases (AKA): Caroline A Anth,
Caroline A Anth Cruz,
Caroline Cruz
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: 118 Flutter Drive, Lexington, SC 29072;
253 Shadow Dale Drive, Gaston, SC 29053;
Leesville, SC 29070
Aliases (AKA): Johnny Konczak
Email Addresses: joh****@aol.com,
joh****@epals.com,
joh****@worldnet.att.net,
joh****@epals.com
Address History: 1208 Bush River Road Apt P9, Columbia, SC 29210;
130 Flutter Drive, Lexington, SC 29072
Aliases (AKA): Sali Al Chikh
Address History: 222 Flutter Drive, Lexington, SC 29072;
415 Babbland Drive, Paducah, KY 42003;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Marsha L Penrod,
Marsha Penrod
Email Addresses: mar****@hotmail.com
Aliases (AKA): Jeremy Carter
Address History: 3100 Shadowy Retreat Drive, Matthews, NC 28104;
9611 Aventide Lane, Charlotte, NC 28215;
Lexington, SC 29072
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: 1438 W Nicolet Street, Banning, CA 92220;
4343 E Soliere Avenue Apt 1102, Flagstaff, AZ 86004;
Beaumont, CA 92223;
Yucaipa, CA 92399;
Lexington, SC 29072
Phone Numbers: (951) 845-7465
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