Address History: 1353 North Lake Drive, Lexington, SC 29072;
228 Hudson Circle, Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29505
Aliases (AKA): Brett Sims
Relatives & Associates: Kimberline Boykin
Kimberly Cotten
Kimberly Gurnell
Michelle Helms
Evonne Sims
Email Addresses: bre****@odellroyinc.com,
bsi****@lex-co.com,
bsi****@lex-co.com,
bsi****@lexco.com,
bsi****@aol.com
Address History: 124 Copper Ridge Road, Columbia, SC 29212;
7445 Monticello Road Apartment 124, Columbia, SC 29203;
Irmo, SC 29063;
West Columbia, SC 29169
Address History: 204 Copper Ridge Road, Columbia, SC 29212;
220 Prospect Street Apt A4b, East Orange, NJ 07017;
Hillside, NJ 07205;
Irvington, NJ 07111
Email Addresses: hen****@verizon.net
Address History: 204 Copper Ridge Road, Columbia, SC 29212;
954 Coventry Lane, Fairfield, CA 94533;
Belleville, MI 48111;
Milan, MI 48160;
Van Buren Twp, MI 48111
Aliases (AKA): Larry Boggs,
Larry Franklin Boggs
Email Addresses: jac****@insightbb.com
Address History: 133 Copper Ridge Road, Columbia, SC 29212;
5456 Nw Moorhen Trail Apt 201, Port Saint Lucie, FL 34986;
Neptune, NJ 07753;
Irmo, SC 29063
Address History: 203 Ridge Run, Honea Path, SC 29654;
4404 Seminary Place, New Orleans, LA 70126;
Indianola, MS 38751;
Columbia, SC 29212;
Laurens, SC 29360
Aliases (AKA): Don Smith,
Donald W Smith,
Donnie Smith
Address History: 210 Summit Townes Way, Columbia, SC 29229;
3601 W Hillsboro Boulevard Apt G204, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Tampa, FL 33602;
Fayetteville, NC 28303
Aliases (AKA): Staci L Graves,
Stacie Graves,
Graves Staci Smith,
Stacey Staci Smith,
Staci Smith
Address History: 141 Copper Ridge Road, Columbia, SC 29212;
6920 Ariel Drive, Jacksonville, FL 32277;
West Columbia, SC 29169
Aliases (AKA): Susan Vel
Email Addresses: dje****@hotmail.com
Address History: 547 Gunter Street, Batesburg, SC 29006;
8730 East Waterford Circle, Mesa, AZ 85212;
Lake Arrowhead, CA 92352;
Rancho Cucamonga, CA 91737;
Twin Peaks, CA 92391
Aliases (AKA): Christine H Wylie
Email Addresses: bas****@aol.com,
chr****@meritagehomes.com,
cwy****@aol.com
Address History: 105 Copper Ridge Road, Columbia, SC 29212;
1452 Monroe Circle, Corona, CA 92882;
Trabuco Canyon, CA 92679;
Carmel, IN 46082;
Noblesville, IN 46060
Aliases (AKA): Dominic Antho Francese
Relatives & Associates: Dominic Francese
Grisel Francese
Griselda Francese
Kimberly Francese
Victoria Francese
Address History: 204 Copper Ridge Road, Columbia, SC 29212;
229 Hillside Avenue, Hillside, NJ 07205;
Newark, NJ 07112
Aliases (AKA): Ella M Murphy
Address History: 121 Copper Ridge Road, Columbia, SC 29212
Relatives & Associates: James Maglio
Address History: 144 Copper Ridge Road, Columbia, SC 29212;
1520 Senate Street Apt 36, Columbia, SC 29201
Aliases (AKA): Lewis Wilham,
Lewis Wilhelm
Address History: 224 Copper Ridge Road, Columbia, SC 29212;
5054 Lake Drive, Hartsville, SC 29550;
Society Hill, SC 29593
Aliases (AKA): Timmy J Martin
Address History: 113 Copper Ridge Road, Columbia, SC 29212;
235 Caswyck Trace, Alpharetta, GA 30022;
Suwanee, GA 30024;
Albuquerque, NM 87113;
Irmo, SC 29063
Address History: 419 Riverwalk Way, Irmo, SC 29063;
30 Hudson Avenue, Albany, NY 12205;
Cohoes, NY 12047;
Watervliet, NY 12189;
Columbia, SC 29212
Address History: 408 Joseph Walker Drive, West Columbia, SC 29169;
616 Ansel Road Apt 4, Burlingame, CA 94010;
San Mateo, CA 94402;
Columbia, SC 29212
Address History: 110 Ironcrest Way, Columbia, SC 29212;
8 Kenneth Drive, Asbury Park, NJ 07712;
Fort Monmouth, NJ 07703;
Ocean, NJ 07712;
Irmo, SC 29063
Aliases (AKA): Gary Perkins,
Marilyn J Perkins,
Marilyn Jane Perkins
Relatives & Associates: Bobby Perkins
Christie Perkins
Christine Perkins
Marilyn Perkins
Teresa Perkins
Address History: 140 Copper Ridge Road, Columbia, SC 29212;
2951 Po Box, Burlington, NC 27216;
East Bend, NC 27018
Email Addresses: dav****@onebox.com,
dav****@yadtel.net,
dbr****@go.com
Address History: 205 Copper Ridge Road, Columbia, SC 29212
Address History: 3422 Bush River Road, Columbia, SC 29210;
432 Redbud Drive, Gadsden, AL 35901;
Dunedin, FL 34698;
Watertown, NY 13601
Aliases (AKA): Stephen Short
Email Addresses: bog****@yahoo.com,
mar****@insightbb.com
Address History: 330 Heatherstone Road, Columbia, SC 29212;
157 Dutchman Shores Circle, Chapin, SC 29036
Aliases (AKA): Sara Ballentine
Relatives & Associates: Bradley Ballentine
Erin Ballentine
Gwyndolyn Ballentine
David Montgomery
Laura Montgomery
Phone Numbers: (803) 345-5917
Address History: 225 Copper Ridge Road, Columbia, SC 29212;
349 Sturkie Lane, Gaston, SC 29053;
Swansea, SC 29160
Aliases (AKA): Kelly L Poteat
Address History: 140 Copper Ridge Road, Columbia, SC 29212;
6877 Faircloth Bridge Road, Stedman, NC 28391;
Supply, NC 28462;
Aliquippa, PA 15001
Aliases (AKA): Gwendolyn Eunice Kerstetter
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