Address History: 201 Wells Point Drive, Irmo, SC 29063;
68 Heritage Village Lane, Columbia, SC 29212
Aliases (AKA): Jason Dix
Email Addresses: bjc****@comcast.net,
dfd****@hotmail.com,
jas****@mindspring.com
Address History: 543 Regatta Road, Columbia, SC 29212;
204 Treyburn Circle, Irmo, SC 29063;
Lexington, SC 29072
Address History: 6 Preston Hills Court, Columbia, SC 29210;
1637 Tall Pines Circle, Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Ken Pouncey,
Kendrick Pouncey,
O Kendrick Pouncey,
Orice K Pouncey
Address History: 88 Somerton Place, Columbia, SC 29209;
6145 Polo Club Drive, Cumming, GA 30040;
Hartwell, GA 30643;
Jasper, GA 30143;
Norcross, GA 30092
Aliases (AKA): Otrellise Faile,
Trellise B Faile,
Trellise Barden Faile
Email Addresses: tre****@hotmail.com
Address History: 112 Wells Point Drive, Irmo, SC 29063
Address History: 1411 Fox Hollow Way, North Myrtle Beach, SC 29582;
1209 Scotts Hill Road, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Deborah S Figueroa,
Debbie S Fitts,
Debbie S Graham,
Deborah Graham,
Debbie Sigueroa
Email Addresses: dfi****@usps.com
Address History: 1862 Peaceful Way, Mount Pleasant, SC 29464;
146 Oak Street, Allendale, SC 29810;
Barnwell, SC 29812;
Columbia, SC 29206;
Greenville, SC 29605
Aliases (AKA): Ross Mcmillan,
W R Mcmillan,
Wilber R Mcmillan,
Wilbur R Mcmillan,
Wilbur R Mcmillian
Relatives & Associates: Brantli Grubbs
Christophe Mc Millan
Andrew Mcmillan
Christopher Mcmillan
Cynthia Mcmillan
Aliases (AKA): C Macnett
Address History: 306 Lands End Drive, Chapin, SC 29036;
113 Sandy Lane, Cayce, SC 29033;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Tonja Levan Faile,
Tonja Pasakowich,
Tonja Levan Paskowich,
Tonja L Raines,
Tonja Rainespaskowi
Email Addresses: ton****@yahoo.com
Address History: 116 Kinder Road, Columbia, SC 29212;
2507 Green River Cove Road, Saluda, NC 28773;
Chapin, SC 29036;
Cheraw, SC 29520;
Gilbert, SC 29054
Aliases (AKA): Carroll L Moseley
Relatives & Associates: Gertrude Moseley
Address History: 805 Townsend Road, North Myrtle Beach, SC 29582;
3333 Nowell Avenue Apt 301, Juneau, AK 99801;
Blythewood, SC 29016;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Felix Jfigueroa
Relatives & Associates: Cheryl Culpepper
Emily Figuero
Angeles Figueroa
Debbie Figueroa
Robert Figueroa
Email Addresses: fel****@rsd.edu
Address History: 104 Wells Point Drive, Irmo, SC 29063;
1213 Gallatin Northwest Street, Washington, DC 20011;
Lilburn, GA 30047;
Chester, MD 21619;
Frederick, MD 21701
Aliases (AKA): Jennifer G Castro,
Jennifer G Chambers,
Jennifer Macnett
Email Addresses: cay****@adelphia.net,
jkc****@yahoo.com
Address History: 343 Ayers Road, Fort Mill, SC 29715;
1601 Bonnie Lane, Charlotte, NC 28213;
Ballentine, SC 29002;
Clemson, SC 29631;
Irmo, SC 29063
Aliases (AKA): Alexandra Vroon
Relatives & Associates: Brindley Faile
Catherine Faile
Catherine Faile
Harrison Faile
Otrellise Faile
Aliases (AKA): C Macnett,
Carol G Mcnett,
Carol G Micnett
Address History: 137 Wells Point Drive, Irmo, SC 29063;
15 Broughton Road, Charleston, SC 29407;
Columbia, SC 29204
Aliases (AKA): Linda Vereen Schiesser,
Linda V Schiesser,
Linda Vallotton
Relatives & Associates: Katelyn Schiesser
Robert Schiesser
Ellen Shealy
William Vallotton
Julia Vereen
Email Addresses: lsc****@scana.com
Address History: 116 Wells Point Drive, Irmo, SC 29063
Address History: 1107 Point View Road, Chapin, SC 29036;
231 Hiller Road, Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063;
Lake City, SC 29560
Aliases (AKA): Jan L Gimble,
Jan G Webster,
Janice G Webster
Phone Numbers: (803) 345-8843
Address History: 1540 Sw 56th Avenue, Fort Lauderdale, FL 33317;
66 Yerba Buena Road Unit A, San Francisco, CA 94130;
Miami, FL 33166;
Miami Springs, FL 33166;
Plantation, FL 33317
Aliases (AKA): Victoriano Gonzalez
Relatives & Associates: James Achenbach
Carolina Castillo
Albert Gonzalez
Alberto Gonzalez
Claire Gonzalez
Address History: 5639 Holiday Circle, Oakwood, GA 30566;
9439 San Jose Boulevard Apt 232, Jacksonville, FL 32257;
Flowery Branch, GA 30542;
Buffalo, MN 55313;
Melrose, MN 56352
Aliases (AKA): Jody A Wilcox
Email Addresses: bab****@yahoo.com,
jod****@gmail.com,
sho****@hotmail.com
Address History: 7511 Plank Road, Afton, VA 22920;
1050 Halyday Run Road, Oil City, PA 16301;
Pittsburgh, PA 15243;
Irmo, SC 29063
Address History: 2071 Holly Hill Drive, Decatur, GA 30032;
2632 Addison Lane, Alpharetta, GA 30005;
Atlanta, GA 30306;
Brookhaven, GA 30319;
Duluth, GA 30097
Aliases (AKA): Lindsey Torres
Address History: 7185 Midnightsun Lane, Columbus, GA 31909;
2616 P/O Box, Auburn, AL 36831;
Gulf Shores, AL 36542;
Alpharetta, GA 30009;
Atlanta, GA 30318
Aliases (AKA): Caroline Drescher,
Caroline Dawn Ippolito,
Carolyn Ippolito,
Caroline Lppolito,
Caroline D Lppolito
Relatives & Associates: Melissa Albergoth
Robert Drescher
Fred Ippolito
James Ippolito
Joan Ippolito
Email Addresses: car****@troutmansanders.com,
ipp****@mindspring.com
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