Address History: 213 Oak Haven Drive, Lexington, SC 29072;
84 Beaufain Street, Charleston, SC 29401;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Melanie L Dewar,
M L Smythe
Address History: 205 Clay Ridge Road, Columbia, SC 29223;
2100 Legrand Road Lot 32, Columbia, SC 29223;
Sumter, SC 29150
Address History: 1310 Oakcrest Drive Apartment 1017, Columbia, SC 29292;
5140 Conroy Road Unit 818, Orlando, FL 32811
Email Addresses: chr****@ameritrade.com
Aliases (AKA): Joelle D Knightner,
Joielle Dorian Knightner
Email Addresses: kni****@gmail.com
Address History: 208 Clay Ridge Road, Columbia, SC 29223;
4336 N Kearny Drive, Prescott Valley, AZ 86314;
Hemet, CA 92543;
Kuna, ID 83634;
Claremont, NH 03743
Aliases (AKA): D Kelly
Address History: 108 Clay Ridge Road, Columbia, SC 29223;
104 Elizabeth Darby Lane, Columbia, SC 29205
Relatives & Associates: Denise Blackwell
Dennis Blackwell
Dennis Blackwell
Pamela Blackwell
Phyliss Blackwell
Address History: 326 Anden Hall Drive, Columbia, SC 29229;
4212 Mariner Lane, Bonita Springs, FL 34134;
Fayetteville, NC 28314;
Dallas, TX 75254;
Frisco, TX 75034
Aliases (AKA): Dave Jennings,
David W Jennings
Relatives & Associates: Chapin Ewing
Barbara Jennings
Christopher Jennings
Christopher Jennings
Juanita Jennings
Address History: 815 Tookie Doo Lane, Elgin, SC 29045;
5143 Dietz Drive # C, Fort Polk, LA 71459;
Leesville, LA 71459;
Waxhaw, NC 28173;
Cayce, SC 29033
Aliases (AKA): Krystyne A Bibby,
Krystyne A Bigham,
Krystyne Anne Bigham,
K Newton,
Krystyne A Newton
Email Addresses: kry****@hotmail.com
Address History: 112 Clay Ridge Road, Columbia, SC 29223
Phone Numbers: (803) 419-2169
Address History: 5393 Copeland Road, Heath Springs, SC 29058;
759 Orinda Drive, Bishop, CA 93514;
Canoga Park, CA 91304;
Castaic, CA 91384;
Chatsworth, CA 91311
Aliases (AKA): H S Smith
Phone Numbers: (803) 865-5917
Address History: 551 2nd Street, Chester, SC 29706;
112 Park Drive, Chester, SC 29706;
Columbia, SC 29206;
Rock Hill, SC 29730
Relatives & Associates: Greta Boulware
James Boulware
James Boulware
Jerico Boulware
Tertia Boulware
Email Addresses: car****@aol.com
Address History: 106 Satterfield Road, Easley, SC 29642;
653 Dairy Drive, Smyrna, DE 19977;
Wilmington, DE 19804;
Beaufort, SC 29906;
Columbia, SC 29205
Aliases (AKA): Stephanie Ann Banks,
Stephanie Benjamin,
Stephanie L Boykin,
Stephanie B Boykin,
Stephanie Boykin
Address History: 104 Clay Ridge Road, Columbia, SC 29223;
2286 Gold Star Highway B, Mystic, CT 06355;
Pawcatuck, CT 06379;
West Mystic, CT 06388;
Cedar Rapids, IA 52404
Aliases (AKA): Loralee Andrews
Email Addresses: sa_****@yahoo.com
Address History: 447 Links Crossing Drive, Blythewood, SC 29016;
6025 Storehouse Road, Charlotte, NC 28227;
Columbia, SC 29223
Aliases (AKA): Thomas Harmalik
Email Addresses: tha****@rcn.com
Address History: 220 Aiken Hunt Circle, Columbia, SC 29223;
14980 E Falcons Lea Drive, Fort Lauderdale, FL 33331;
Hollywood, FL 33024;
Macclenny, FL 32063;
Olustee, FL 32072
Aliases (AKA): Sharon Denise Mobley,
Denise H Petersom,
Denice Denice Peterson,
Sharon Denise Peterson,
Sharon H Peterson
Email Addresses: den****@mail.com,
dpe****@yahoo.com
Address History: 113 Clay Ridge Road, Columbia, SC 29223;
177 Webster Street Apartment 304, Monterey, CA 93940;
Jacksonville, NC 28546;
Sneads Ferry, NC 28460;
West Columbia, SC 29169
Aliases (AKA): Amy J Narvaiz,
Amy Narviaz,
Amy Wallace,
Amy J Wallace
Relatives & Associates: Esther Cervantes
Bettye Donaldson
Charles Donaldson
Charles Donaldson
Daluphia Donaldson
Address History: 385 Spears Creek Church Road Apt 224, Elgin, SC 29045;
3334 Sw 64th Avenue, Miami, FL 33155;
Columbia, SC 29223;
Mount Pleasant, SC 29466;
Alexandria, VA 22308
Email Addresses: mar****@earthlink.net
Address History: 2532 Saluda Road, Rock Hill, SC 29730;
300 84th Avenue Ne, Saint Petersburg, FL 33702;
Annapolis, MD 21403;
Conover, NC 28613;
Columbia, SC 29206
Address History: 204 Clay Ridge Road, Columbia, SC 29223;
1051 Southern Drive Unit 1906, Columbia, SC 29201;
Elgin, SC 29045;
El Paso, TX 79906
Relatives & Associates: Abdul Habibullah
Bibi Habibullah
Bibi Habibullah
Zahir Habibullah
Abdool Habiullah
Address History: 110 Clay Ridge Road, Columbia, SC 29223;
206 Chowning Place, Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Mandy Bradshaw,
Mandy Whetstone
Relatives & Associates: Betty Bradshaw
Debbie Bradshaw
Jennifer Bradshaw
Jeremy Bradshaw
Robert Bradshaw
Address History: 211 Clay Ridge Road, Columbia, SC 29223;
9156 Jordan Avenue, Chatsworth, CA 91311;
Los Angeles, CA 90025;
Mission Hills, CA 91345
Relatives & Associates: Georgina Barajas
Stepanie Copelan
Elizabeth Estrada
Mina Medina
Guadalupe Raigoza
Address History: 2086 Arch Rock Drive, Sevierville, TN 37876;
130 1st Street Apt 1, Jupiter, FL 33458;
Blythewood, SC 29016;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Cliff Crabtree,
Clifford Crabtree
Email Addresses: cli****@yahoo.com,
cli****@worldnet.att.net
Address History: 55 Po Box, Usk, WA 99180;
1428 3rd Street, Calistoga, CA 94515;
Dudley, NC 28333;
Port Orford, OR 97465;
Columbia, SC 29229
Aliases (AKA): John Peterson
Address History: 3352 Waterstone Drive, Springdale, AR 72764;
1418 College Avenue, Conway, AR 72034;
Dumas, AR 71639;
Fayetteville, AR 72703;
Heber Springs, AR 72543
Aliases (AKA): B Bennett,
Bill Bennett,
Brad Bennett,
William Bradley Bennett
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