Address History: 2309 Bee Ridge Road, Columbia, SC 29223;
746 Garden Walk Boulevard Apt H6, Atlanta, GA 30349;
Clarkston, GA 30021;
Kennesaw, GA 30152;
Marietta, GA 30067
Aliases (AKA): S Middleton,
Sawanda Spinks
Relatives & Associates: Jennifer Cook
Akeim Middleton
Ernestine Middleton
Etroy Middleton
Listervelt Middleton
Address History: 2220 Bee Ridge Road, Columbia, SC 29223;
4500 24th Avenue, Mount Rainier, MD 20712;
Silver Spring, MD 20902;
West Point, NY 10997
Aliases (AKA): B Taylor,
Benjamin Taylor
Address History: 2225 Bee Ridge Road, Columbia, SC 29223;
3141 Po Box, Columbia, SC 29230;
Hopkins, SC 29061
Phone Numbers: (803) 851-5422
Address History: 6457 Goldbranch Road, Columbia, SC 29206;
37 Allen Street, Cresskill, NJ 07626;
Brooklyn, NY 11215;
New York, NY 10002;
Poughkeepsie, NY 12603
Aliases (AKA): Monique D Hoffman,
Monique Tucker
Address History: 212562 Po Box, Columbia, SC 29221;
2121 Bee Ridge Road, Columbia, SC 29223;
Conway, SC 29528;
Greenville, SC 29607
Aliases (AKA): L Graham
Address History: 1601 Prescott Road Apt 7e, Columbia, SC 29203;
2200 Bee Ridge Road, Columbia, SC 29223
Relatives & Associates: Debra Glymph
Address History: 2209 Bee Ridge Road, Columbia, SC 29223;
51 N Turnberry Drive, Dover, DE 19904;
Florence, SC 29505;
Manning, SC 29102;
Myrtle Beach, SC 29577
Aliases (AKA): Heidi Drawdy,
Heidi K Killman,
Heidi K Rast
Address History: 113 Bakers Point Road, Columbia, SC 29223;
7 Rawson Farm Road, Mendon, MA 01756;
Northborough, MA 01532;
Hillsdale, MI 49242
Aliases (AKA): Cynthia Hoefeo
Phone Numbers: (803) 865-0468
Address History: 12 Quinine Hill, Columbia, SC 29204;
3313 Brookshire Boulevard, Charlotte, NC 28216;
Glade Valley, NC 28627;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Charles Tucker,
Charles Marion Tucker,
Charles E Tucker,
Charlie M Tucker,
Charlie D Tucker
Email Addresses: cha****@carolinashealthcare.org,
mud****@aol.com,
mud****@netscape.com
Address History: 131 Academy Way, Columbia, SC 29206;
2333 26th Street, Astoria, NY 11105;
Perry, OK 73077
Aliases (AKA): Jeanne M Carey,
Jeanne Carey,
Jeannie Carey,
Jeanne M Roberts
Email Addresses: jca****@nelsonmullins.com,
jea****@nelsonmullins.com,
jea****@prodigy.net,
jea****@yahoo.com,
jmc****@bellsouth.net
Address History: 215 Spring Valley Road, Columbia, SC 29223;
2225 Bee Ridge Road, Columbia, SC 29223
Aliases (AKA): Alston Mary
Email Addresses: als****@cs.com,
als****@cs.com
Address History: 12 Quinine Hill, Columbia, SC 29204;
649 Milledge Circle, Athens, GA 30606;
Cornelia, GA 30531
Relatives & Associates: Cedward Tucker
Charles Tucker
Elizabeth Tucker
Address History: 2217 Bee Ridge Road, Columbia, SC 29223;
346 P/O Box, Tremont, IL 61568;
Blythewood, SC 29016
Aliases (AKA): Christopher Freeman,
Shane Freeman
Email Addresses: cfr****@att.net
Address History: 2100 Bee Ridge Road, Columbia, SC 29223;
215 Greengate Drive, Columbia, SC 29223;
West Columbia, SC 29169
Aliases (AKA): Susan M Peeples
Address History: 2408 Bee Ridge Road, Columbia, SC 29223;
5994 Cmr 415 Box, Apo, AE 09114;
Fort Lauderdale, FL 33309;
Miami, FL 33172;
Pompano Beach, FL 33064
Aliases (AKA): Andre Andre Victor,
Mustapha A Victor
Email Addresses: mon****@yahoo.com,
mus****@aol.com,
mus****@earthlink.com,
mus****@gmail.com,
mus****@oal.com
Aliases (AKA): Markus W Rd,
Marcus W Roberts,
Mark Roberts,
Markus W Roberts Rd
Phone Numbers: (803) 788-0105
Address History: 1829 Senate Street Apt 11d, Columbia, SC 29201;
871 Sunlight Ridge Drive # D, Hendersonville, NC 28792
Aliases (AKA): W Olsen
Address History: 2321 Bee Ridge Road, Columbia, SC 29223;
454 Fountain Lake Road, Columbia, SC 29209;
Manning, SC 29102
Aliases (AKA): Roger J Hilton
Email Addresses: jam****@gmail.com,
jam****@yahoo.com,
rog****@scana.com,
rog****@hotmail.com,
rog****@netscape.com
Address History: 2116 Bee Ridge Road, Columbia, SC 29223;
20105 Henderson Road Unit A, Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): A G Kanellos,
Allen Kanellos
Relatives & Associates: Deborah Campbell
Jerry Campbellkane
Deana Ferguson
Frances Kanellos
George Kanellos
Email Addresses: aka****@aol.com
Aliases (AKA): E Studer,
Erica Studer
Email Addresses: hls****@edisto.cofc.edu
Address History: 2301 Bee Ridge Road, Columbia, SC 29223;
3187 Indian Crest Drive, Pelham, AL 35124;
Hollywood, FL 33026;
Bowie, MD 20721;
Camden, SC 29020
Aliases (AKA): Jack Renato De,
Jack Renato De Howitt,
Jack R Howitt
Relatives & Associates: Bridgett Brigitte
Amanda Campbell
Jack De Howitt
Audrey Dehowitt
Danielle Dehowitt
Address History: 2217 Bee Ridge Road, Columbia, SC 29223
Phone Numbers: (803) 788-0105
Address History: 2128 Bee Ridge Road, Columbia, SC 29223;
2000 P/O Box, Wingate, NC 28174
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