Address History: 413 Mount Elon Church Road, Hopkins, SC 29061;
1710 Willow Haven Lane Apt 2f, Charlotte, NC 28262;
Columbia, SC 29209;
Lugoff, SC 29078
Aliases (AKA): Heather Keith,
Heather Ray
Email Addresses: hea****@gmail.com
Address History: 252 Sessions Road, Elgin, SC 29045;
1410 Briarcroft Lane, Lugoff, SC 29078;
Ridgeway, SC 29130
Aliases (AKA): Kimberlee N Mckinney
Address History: 1340 Longcreek Drive Apt 1219, Columbia, SC 29210;
110 Veranda Ridge Drive, Lugoff, SC 29078;
Rock Hill, SC 29732
Address History: 125 Veranda Ridge Drive, Lugoff, SC 29078;
416 Allyn Street, Akron, OH 44304;
Canton, OH 44707;
Columbia, SC 29223
Aliases (AKA): Lamont Jermaine Kimbe,
Lamont Jermaine Kimble,
Lamont Kimble,
Lamont J Kimble
Email Addresses: gen****@yahoo.com
Address History: 216 Veranda Ridge Drive, Lugoff, SC 29078;
322 Beverly Hills Drive, Youngstown, OH 44505;
Camden, SC 29020
Aliases (AKA): Rebecca Double,
Becca House
Aliases (AKA): Carrie A Mclendon,
Carrie Rabon
Address History: 2225 1 S Highway, Elgin, SC 29045;
2225 Highway 1 S, Elgin, SC 29045;
Lugoff, SC 29078
Aliases (AKA): Shaun Baccomo
Relatives & Associates: Anita A Baccomo
Cosmo Baccomo
Kelly Baccomo
Scott Baccomo
Kimberlee Mc Kinney
Phone Numbers: (803) 586-2602
Address History: 106 Veranda Ridge Drive, Lugoff, SC 29078;
14214 Colonial Grand Boulevard Apt 2202, Orlando, FL 32837;
St Thomas, VI 00801
Aliases (AKA): Albertina Bryan,
Albertina A Harris
Phone Numbers: (340) 998-2257
Email Addresses: kin****@hotmail.com
Phone Numbers: (803) 432-1558
Address History: 106 Veranda Ridge Drive, Lugoff, SC 29078;
11957 Po Box, St Thomas, VI 00801
Address History: 212 Veranda Ridge Drive, Lugoff, SC 29078;
139 Psc 813 Box, Fpo, AE 09620;
Camden, SC 29020
Relatives & Associates: Jessica Truesdale
Charles Wardlaw
Billy Williams
Jeanette Williams
John Williams
Address History: 114 Veranda Ridge Drive, Lugoff, SC 29078;
525 Cabbage Patch Road, Clinton, NC 28328;
Pikeville, NC 27863;
Rose Hill, NC 28458;
Cincinnati, OH 45213
Aliases (AKA): Chris Springs,
Christophe Springs,
Christopher G Springs,
Kristie Renee Springs
Address History: 109 Veranda Ridge Drive, Lugoff, SC 29078;
409 King Street, Camden, SC 29020;
Orangeburg, SC 29115
Aliases (AKA): Keyn Swinton
Email Addresses: ksw****@scsu.edu,
ksw****@scsu.edu,
swi****@gmail.com
Address History: 3168 Hunter Road, Kershaw, SC 29067;
10 Cedar Tree Court Apt K, Cockeysville, MD 21030;
Huntingtown, MD 20639;
Lusby, MD 20657;
Saint Leonard, MD 20685
Aliases (AKA): Tracie Fisher,
Tracie L Padilla
Address History: 105 Veranda Ridge Drive, Lugoff, SC 29078;
3737 Audrey Street, Charlotte, NC 28215;
San Antonio, TX 78240
Email Addresses: tah****@worldnet.att.net,
tmo****@nycap.rr.com,
tyh****@yahoo.com
Address History: 751 Jacobs Mill Pond Road Apt 518, Elgin, SC 29045;
4459 Horseshoe Court, Decatur, GA 30034;
Ewing, NJ 08638;
Trenton, NJ 08638;
Charleston, SC 29412
Aliases (AKA): J Champion,
Jay C Champion,
Jay L Champion,
Jaycee Champion,
Jaycee Chapiom
Relatives & Associates: Shirley Blake
Alvarne Champion
Brenda Champion
Chanique Champion
Chantque Champion
Email Addresses: bdz****@hotmail.com,
cam****@gmail.com,
jay****@aol.com,
jay****@gmail.com,
jch****@hibbertgroup.com
Address History: 285 E Emerald Lake Drive, Sumter, SC 29153;
106 Adams Avenue, Biloxi, MS 39531;
Charlotte, NC 28209;
Coward, SC 29530;
Florence, SC 29506
Aliases (AKA): Earl Springs
Address History: 109 Veranda Ridge Drive, Lugoff, SC 29078;
1297 Britain Drive, Lawrenceville, GA 30044;
Columbia, SC 29203
Aliases (AKA): Ron Swinton
Relatives & Associates: Catherine Swinton
Ronald Swinton
Ryan Swinton
Address History: 1260 Aladdin Road, Spring Hill, FL 34609;
823 Twin Lakes Drive # 0003-G, Coral Springs, FL 33071;
Davenport, FL 33897;
Fort Lauderdale, FL 33322;
Hialeah, FL 33014
Aliases (AKA): Melissa F Celik,
Melisa Freda Mintz,
Melisa Mintz,
Melissa F Mintz
Email Addresses: cel****@gmail.com,
iri****@yahoo.com,
mel****@aol.com,
mel****@gmail.com,
mmi****@sc.rr.com
Address History: 4326 Bomeadows Drive, Murfreesboro, TN 37128;
209 Chaucer Drive, Columbia, SC 29229;
Eastover, SC 29044;
Lugoff, SC 29078
Aliases (AKA): Shauna Salley
Relatives & Associates: Glenn Muskovin
Josh Muskovin
Kathryn Muskovin
Kathryn Muskovin
Nikki Muskovin
Email Addresses: jmu****@hotmail.com
Address History: 4326 Bomeadows Drive, Murfreesboro, TN 37128;
209 Chaucer Drive Apartment C, Columbia, SC 29229;
Eastover, SC 29044;
Lugoff, SC 29078
Phone Numbers: (803) 572-0409
(803) 699-3845
(803) 708-3323
(803) 728-0513
(803) 736-1778
Address History: 58 Fenway Lane, Hanscom Afb, MA 01731;
4988 John Chapman Parkways, Las Vegas, NV 89115;
Columbia, SC 29201;
Lugoff, SC 29078;
Shaw Afb, SC 29152
Aliases (AKA): Trent Thomas
Email Addresses: kev****@yahoo.com
Address History: 1140 10th Street, Martin, MI 49070;
235 Cutler Street, Allegan, MI 49010;
Kalamazoo, MI 49004;
Otsego, MI 49078;
Portage, MI 49002
Aliases (AKA): Toni Zacker Houseman,
Toni M Houseman,
Toni Z Houseman,
Toni M Klok,
Toni Marie Zacker
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