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: 132 Kenwood Court, Irmo, SC 29063;
2418 Marchbanks Avenue Apartment 34e, Anderson, SC 29621;
Columbia, SC 29212
Aliases (AKA): Sally Lowery
Email Addresses: clo****@aol.com,
slo****@lex5.k12.sc.us,
slo****@lexrich5.org
Address History: 120 Copper Ridge Road, Columbia, SC 29212;
1733 Courtland Avenue, Cincinnati, OH 45212;
Midland, OH 45148;
Chapin, SC 29036
Aliases (AKA): Paul Werk
Address History: 233 Country Lake Drive, Lexington, SC 29072;
4300 Hemmingway Drive, Kalamazoo, MI 49009;
Anderson, SC 29625;
Columbia, SC 29212;
Spartanburg, SC 29301
Aliases (AKA): Michele W Trewhella,
Michelle Trewhella
Relatives & Associates: Chesley Trewhella
Michele Trewhella
Michelle Trewhella
Paul Trewhella
Stephen Trewhella
Email Addresses: mic****@yahoo.com
Address History: 1754 Mcswain Drive, West Columbia, SC 29169;
149 Arborgate Circle, Columbia, SC 29212
Aliases (AKA): R Bouknight,
Rich Bouknight,
Ricky Wayne Bouknight
Relatives & Associates: Ann Bouknight
Frances Bouknight
Gabrielle Bouknight
Karl Bouknight
Kaylin Bouknight
Email Addresses: ful****@yahoo.com,
rbo****@lex2.org
Address History: 136 Saint James Avenue, West Columbia, SC 29172;
1418 Boa Place # F2, Hillside, NJ 07205;
Columbia, SC 29201;
Hopkins, SC 29061
Aliases (AKA): Al Huda M Sims,
Al-Huda Sims,
Alh Sims,
Alhuda H Sims,
Alhuda Huda Sims
Address History: 216 Copper Ridge Road, Columbia, SC 29212;
219 Merrimont Drive, Blythewood, SC 29016;
West Columbia, SC 29170
Relatives & Associates: Frederick Jackson
Aliases (AKA): Gabriel J Mccleery
Address History: 269 Regatta Forest Drive, Columbia, SC 29212;
123 E Mohawk Street, Oswego, NY 13126;
Irmo, SC 29063
Aliases (AKA): Colleen M Castiglia,
Colleen M Quillen,
Collen C Quillen
Relatives & Associates: Donna Castiglia
Joseph Castiglia
Shirley Castiglia
Kerry Quillen
Sarah Quillen
Email Addresses: cqu****@aol.com
Address History: 233 Country Lake Drive, Lexington, SC 29072;
4300 Hemmingway Drive, Kalamazoo, MI 49009;
Anderson, SC 29625;
Columbia, SC 29212;
Spartanburg, SC 29301
Relatives & Associates: Rhonda Duncan
Chesley Trewhella
Katherine Trewhella
Kathryn Trewhella
Michele Trewhella
Email Addresses: pau****@duboseweb.com,
pau****@visibilitysource.com
Address History: 905 King Avenue Apt A, Florence, SC 29501;
166 Graham Circle, Adairsville, GA 30103;
Dallas, GA 30132;
Douglas, GA 31533;
Galesburg, IL 61401
Aliases (AKA): E White,
Timothy E White
Email Addresses: ken****@cchat.com
Address History: 279 Thornhill Road, Columbia, SC 29212;
307 E K Street, Erwin, NC 28339;
Irmo, SC 29063
Aliases (AKA): Nicholas Alexander Smith,
Nick Smith
Address History: 212 Copper Ridge Road, Columbia, SC 29212;
8169 Spearman Road, Browns Summit, NC 27214;
Chapel Hill, NC 27516;
Charlotte, NC 28208;
Greensboro, NC 27455
Aliases (AKA): Jeffrey William Brookshire
Email Addresses: jef****@aol.com,
jwb****@gmail.com,
ran****@gmail.com,
ran****@gmail.com
Address History: 1632 Buck Reynolds Road, Lamar, SC 29069;
200 Copper Ridge Road, Columbia, SC 29212
Aliases (AKA): Reginald James Reynolds
Email Addresses: reg****@bellsouth.net
Address History: 136 Copper Ridge Road, Columbia, SC 29212;
118 Rr 2 Box C, Bryceville, FL 32009;
Callahan, FL 32011;
Citrus Springs, FL 34434;
Dunnellon, FL 34434
Aliases (AKA): Serena Bembry Bembry,
Serina C Bembry,
Serina Bembry Crews,
S Wicker,
Serina Wicker
Aliases (AKA): Konstantinos G Kokolis
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: 367 Poindexter Lane, Lexington, SC 29072;
27 Weeden Avenue, Rumford, RI 02916;
Warwick, RI 02886;
Columbia, SC 29212
Aliases (AKA): Anthony Anthony Buzzetti,
E Anthony Buzzetti
Email Addresses: a.b****@anytimefitness.com,
abu****@aol.com,
ant****@anytimefitness.com,
kba****@aol.com,
lex****@anytimefitness.com
Address History: 258 Mountain Laurel Court, Lexington, SC 29072;
6294 Maritime Way, Ocean Isle Beach, NC 28469;
Blythewood, SC 29016;
Columbia, SC 29212;
Hartsville, SC 29550
Aliases (AKA): Janet H Norwood
Address History: 2644 Doubletree Court, Charleston, SC 29414;
1546 W Bahia Court, Gilbert, AZ 85233;
Acworth, GA 30101;
Charlotte, NC 28212;
Durham, NC 27705
Email Addresses: cut****@hoymail.com,
cut****@yahoo.com,
cut****@aol.com,
cut****@concentric.net,
cut****@hotmail.com
Address History: 137 Copper Ridge Road, Columbia, SC 29212;
145 Dove Street Apt 2, Albany, NY 12202;
Ballston Lake, NY 12019;
Ballston Spa, NY 12020;
Clifton Park, NY 12065
Aliases (AKA): G A Blackman,
George Blackman
Email Addresses: gbl****@yahoo.com
Address History: 149 Copper Ridge Road, Columbia, SC 29212
Address History: 144 Copper Ridge Road, Columbia, SC 29212
Phone Numbers: (803) 708-2686
Address History: 2301 Rembert Street, Columbia, SC 29201;
800583 Po Box, Toccoa Falls, GA 30598;
Lebanon, PA 17046;
Irmo, SC 29063
Aliases (AKA): Amanda R Partrich,
Amanda J Rodreguez
Email Addresses: ama****@juno.com,
mon****@yahoo.com,
nan****@gmail.com,
wal****@att.net
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
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