Address History: 312 E Liberty Street Apt A, Savannah, GA 31401;
6100 Waters Avenue Apt 42, Savannah, GA 31406;
Chapel Hill, NC 27517;
Durham, NC 27713;
Gastonia, NC 28054
Aliases (AKA): Matt Myron Kelly
Email Addresses: cyb****@yahoo.com,
cyb****@yahoo.com,
kel****@excite.com,
kel****@msn.com,
myr****@gmail.com
Address History: 565 Shirway Road, Lexington, SC 29073;
14 Haven Ridge Place, Columbia, SC 29212;
Gilbert, SC 29054;
Leesville, SC 29070;
Wagener, SC 29164
Aliases (AKA): Ii Byron Wright,
William B Wright,
William Byron Wright
Email Addresses: bwr****@yahoo.com
Address History: 6 Haven Ridge Place, Columbia, SC 29212
Address History: 10 Haven Ridge Place, Columbia, SC 29212;
12794 Meadow Hawk Drive, Fort Myers, FL 33912;
South Bend, IN 46637;
Chapin, SC 29036
Address History: 290832 Po Box, Columbia, SC 29229;
104 Sope Drive, Marietta, GA 30068;
Highland Park, MI 48203;
Southfield, MI 48076;
Utica, MI 48315
Aliases (AKA): C D Thomas,
C F Thomas
Email Addresses: msc****@aol.com
Address History: 260 Glen Arbor Loop, Irmo, SC 29063;
800 Alexander Road Apartment 336a, Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): Brittney Ballard,
Brittney Coleman
Address History: 1 Haven Ridge Place, Columbia, SC 29212;
1 Oak Street, Groton, CT 06340;
Trenton, NJ 08638;
New York, NY 10029;
Queens Village, NY 11427
Email Addresses: glo****@aol.com,
glo****@aoll.com,
glo****@msn.com,
glo****@sc.rr.com,
glr****@earthlink.net
Address History: 111 Kellfad Drive, Lexington, SC 29073;
6 Haven Ridge Place, Columbia, SC 29212;
West Columbia, SC 29169
Address History: 14 Haven Ridge Place, Columbia, SC 29212;
11 Maple Road # A, Enfield, CT 06082;
Somers, CT 06071;
Milan, MI 48160
Aliases (AKA): Michelle C Thompson,
Michelle W Thompson
Phone Numbers: (860) 763-2242
Address History: 10 Haven Ridge Place, Columbia, SC 29212;
1512 Adriatic Drive, Ocoee, FL 34761;
Saint Petersburg, FL 33705;
Sarasota, FL 34233;
Tampa, FL 33615
Aliases (AKA): C Davis,
Chris Davis,
Christopher Davis,
Christopher B Davis
Email Addresses: cda****@inbox.com,
rff****@cfl.rr.com
Address History: 2406 Tomahawk Road, Lamar, SC 29069;
9742 Nw 7th Circle # 34 Ci, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Riverview, FL 33569;
Tampa, FL 33615
Aliases (AKA): Patricia Amick Amick,
Patricia Howell,
Patricia Amick Rencoret,
Patricia Rencourt
Address History: 104 Caddy Court, Summerville, SC 29483;
14 Haven Ridge Place, Columbia, SC 29212;
Myrtle Beach, SC 29577
Relatives & Associates: Sandra Shelton
Address History: 318 Campbell Road, Ridgeville, SC 29472;
5101 Nw Highway 225a, Ocala, FL 34482;
Macon, GA 31210;
Rincon, GA 31326;
Savannah, GA 31401
Aliases (AKA): Diana F Kelly,
Diane F Kelly,
Dian Rouse,
Diana Fowler Rouse,
Diane Fowler Rouse
Address History: 2 Haven Ridge Place, Columbia, SC 29212;
311 N Oleander Avenue Apt 2, Daytona Beach, FL 32118;
Fort Lauderdale, FL 33319;
Miami, FL 33127;
Concord, NC 28027
Aliases (AKA): Windolyn Turner Suber,
Windolyn Jenesa Suber,
Windolyn Jenesa Turner Suber,
Windolyn Turner,
Windolyn Annjenett Turner
Email Addresses: ang****@gmail.com,
ble****@gmail.com,
gwe****@yahoo.com,
kli****@yahoo.com,
ltu****@yahoo.com
Address History: 504 Timbertrail Court, Columbia, SC 29212;
332 P/O Box, Callahan, FL 32011;
Jacksonville, FL 32207;
Kingsland, GA 31548;
Beaufort, SC 29906
Aliases (AKA): Wanda Simmons,
Wanda M Vance
Address History: 10 Haven Ridge Place, Columbia, SC 29212;
1512 Adriatic Drive, Ocoee, FL 34761;
Saint Petersburg, FL 33705;
Sarasota, FL 34233;
Tampa, FL 33615
Aliases (AKA): Tl Lynn Davis,
Traci Lynn Davis,
Trael Davis,
Davis Traci Frettoloso,
Traci Lyn Frettoloso
Relatives & Associates: Margaret Cranston
Ann Davis
Christopher Davis
Robert Frettoloso
Robin Frettoloso
Phone Numbers: (407) 445-0686
(941) 922-0183
Email Addresses: kam****@home.com
Address History: 2070 Essex Drive, Sumter, SC 29154;
239 Alice Drive, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: apr****@gmail.com,
apr****@yahoo.com,
aqu****@yahoo.com,
aqu****@yahoo.com
Address History: 7205 Olive Branch Way, Laurel, MD 20707;
8410 Upper Sky Way Unit 130, Laurel, MD 20723;
Columbia, SC 29210;
Laurens, SC 29360
Aliases (AKA): Damion Eric Sullivan,
Eric Sullivan
Email Addresses: esu****@msn.com,
esu****@aol.com,
esu****@collegeclub.com,
esu****@msn.com,
esu****@worldnet.att.net
Address History: 283 Landing Trail, Mount Gilead, NC 27306;
1490 Green Street Apt B1, Valdosta, GA 31601;
Fort Wayne, IN 46835;
Cockeysville, MD 21030;
Charlotte, NC 28262
Aliases (AKA): Christoph J Smith,
Christophe J Smith,
Christopher Jameson Smith
Address History: 277 Burger Branch Lane, Englewood, TN 37329;
1 Main Street, Clinton, IL 61727;
Louisville, KY 40291;
Columbia, SC 29212;
Athens, TN 37303
Address History: 1105 Lone Oak Avenue, Louisville, KY 40219;
516 Hartsock Loop Apt B, Fort Benning, GA 31905;
Fort Moore, GA 31995;
Wahiawa, HI 96786;
Evansville, IN 47715
Aliases (AKA): Marion Scott Fawbush,
Martin W Fawbush,
Marty Fawbush,
Marion Sawbush
Email Addresses: mar****@goarmy.com,
mar****@us.army,
mar****@us.army.mil
Address History: 13882 Hunter Oak Drive, Fort Myers, FL 33913;
6611 Lakeshore Lane, Fort Myers, FL 33912;
Lake Mary, FL 32746;
South Bend, IN 46614;
Chapin, SC 29036
Aliases (AKA): Rich Hering
Address History: 1214 Daylily Drive, Chesapeake, VA 23320;
11297 Belmont Oaks Drive, Jacksonville, FL 32220;
Columbia, SC 29212;
Summerville, SC 29483;
Virginia Beach, VA 23455
Aliases (AKA): Mike Willis
Address History: 1706 W Rim Rock Drive, Stockton, UT 84071;
6 Haven Ridge Place, Columbia, SC 29212;
Midvale, UT 84047;
Sandy, UT 84093
Aliases (AKA): Tiffany Crandall Crandall,
Tiffany C Smith
Relatives & Associates: Colette Boulden
Cherie Crandall
Jessica Crandall
Russell Crandall
Ryan Crandall
Address History: 4131 Nc Highway 14, Reidsville, NC 27320;
591 Hampton Road, Eden, NC 27288;
Bronx, NY 10462;
Bellefontaine, OH 43311;
Lucasville, OH 45648
Aliases (AKA): Melissa Burton Burton,
Melissa B Ragland,
Melissa Ragland
Email Addresses: mel****@yahoo.com,
mis****@hotmail.com,
nad****@bellsouth.net
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