Email Addresses: ash****@azblue.com,
ash****@live.com,
hot****@aol.com
Address History: 356 Grandview Circle, Columbia, SC 29229;
16316 Moran Place Apartment A, Leesville, LA 71459;
Rosepine, LA 70659;
Fort Leonard Wood, MO 65473;
Clarksville, TN 37042
Aliases (AKA): Erica L Morris,
Erica L Turrentin,
Erica Turrentine,
Erica L Turrentine
Email Addresses: etu****@peoplepc.com
Address History: 1067 Leisure Pt Road, Prosperity, SC 29127;
202 Sand Farm Trail, Blythewood, SC 29016;
Charleston, SC 29422;
Columbia, SC 29229;
Ladson, SC 29456
Aliases (AKA): Frank Thoma Pope
Email Addresses: ftp****@aol.com,
ftp****@mail.com,
ftp****@aol.com,
kpo****@aol.com
Address History: 313 Ash Ridge Court, Columbia, SC 29229;
1922 Scaffold Way, Odenton, MD 21113;
Dallas, TX 75217
Aliases (AKA): V Spain,
Vernon W Spain
Relatives & Associates: Chiquita Coy
Janice Franklin
Preaundrea Franklin
Eddrenna Sawyer
Adrall Spain
Address History: 336 Ash Ridge Court, Columbia, SC 29229;
502 E Spruce Drive, Palatine, IL 60074;
Bishopville, SC 29010;
Clemson, SC 29632
Aliases (AKA): Terrence L Boone
Email Addresses: ter****@yahoo.com
Address History: 329 Ash Ridge Court, Columbia, SC 29229
Phone Numbers: (301) 737-3091
Aliases (AKA): Carl Weston
Email Addresses: car****@aol.com,
gen****@aol.com
Address History: 3 Tavern Court, Blythewood, SC 29016;
2408 Lantana Avenue, Jacksonville, FL 32209;
Charleston, SC 29406;
Columbia, SC 29229;
Hopkins, SC 29061
Aliases (AKA): Luvenia Baken,
Louvenia S Baker,
Lugenia C Baker,
Lurenia S Baker
Email Addresses: sym****@yahoo.com
Address History: 321 Ash Ridge Court, Columbia, SC 29229;
1518 Manley Road Apt A2, West Chester, PA 19382;
Camden, SC 29020
Email Addresses: ale****@rathrw.com,
mar****@candlegiftsonline.com
Address History: 313 Ash Ridge Court, Columbia, SC 29229
Address History: 341 Ash Ridge Court, Columbia, SC 29229
Relatives & Associates: Alex Entzminger
Brittany Entzminger
Gail Entzminger
Kevin Entzminger
Kevin Entzminger
Phone Numbers: (803) 462-6713
Address History: 1771 Fulmer Road, Blythewood, SC 29016;
149 School Road, Liverpool, NY 13088;
Columbia, SC 29229;
Newport News, VA 23605
Aliases (AKA): Zina D Wilson,
Zina Witherspoon
Email Addresses: jaz****@aol.com
Address History: 329 Ash Ridge Court, Columbia, SC 29229;
767 Northern Avenue, Clarkston, GA 30021;
Norcross, GA 30093;
Lexington Park, MD 20653;
Edisto Island, SC 29438
Aliases (AKA): Jesus Macias
Address History: 325 Ash Ridge Court, Columbia, SC 29229;
505 Eagle Pointe Drive, Columbia, SC 29229;
New Braunfels, TX 78130;
San Antonio, TX 78227;
Tacoma, WA 98401
Aliases (AKA): L Blackmon,
Leticia P Cardenas
Phone Numbers: (803) 419-5395
Address History: 1520 Indiana Avenue, Lynn Haven, FL 32444;
1596 Cmr 454 Box, Apo, AE 09250;
Salinas, CA 93906;
Panama City, FL 32402;
Sneads, FL 32460
Aliases (AKA): C Scott Blue,
Connie S Blue,
Connie A Scott,
Connie Scott Blue,
Connie Scott-Blue
Address History: 1426 E State Line Road, Baxter Springs, KS 66713;
115 W Village Lake Drive Apt 9, Fayetteville, AR 72703;
Galena, KS 66739;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): S Deringer,
Shea Deringer,
Shea L Mcafee
Address History: 7534 Sparkleberry Drive, Indian Trail, NC 28079;
600 S Crescent Avenue, Park Ridge, IL 60068;
Charlotte, NC 28270;
Columbia, SC 29229;
Simpsonville, SC 29680
Aliases (AKA): Stephen J Heckman
Relatives & Associates: Andrea Heckman
Christina Heckman
Jacqueline Heckman
Marianne Heckman
Philip Heckman
Address History: 3408 Windsor Lane, Thorndale, PA 19372;
164 Heritage Lane, Exton, PA 19341;
Norristown, PA 19403;
Palmyra, PA 17078;
Phoenixville, PA 19460
Aliases (AKA): Christopher M Boyle,
Chris M Yeingst,
Christopher M Yeingst,
Christophr Yeingst
Address History: 519 Neptune Court, Napa, CA 94558;
2154 Parrot Fish Drive, Holiday, FL 34691;
Venice, FL 34285;
Conyers, GA 30094;
Howell, MI 48855
Aliases (AKA): Jaime P Barnes,
James P Barnes
Email Addresses: bar****@hotmail.com
Address History: 3766 Lake Artesia Road, Faison, NC 28341;
3838 Faison Highway, Clinton, NC 28328;
Garland, NC 28441;
Columbia, SC 29229
Aliases (AKA): Frankie Britt,
Frank Pope,
Frankie L Pope
Address History: 1302 M Avenue, Plano, TX 75074;
422 E Rowan Street, Raleigh, NC 27609;
Columbia, SC 29229;
Dallas, TX 75243
Aliases (AKA): Joseph Damon,
Nick Damon Jr
Address History: 6038 27th Street N, Arlington, VA 22207;
1431 Heins Road, Blythewood, SC 29016;
Columbia, SC 29229;
Florence, SC 29506;
Irmo, SC 29063
Aliases (AKA): Emily R Hollis,
Emily H Markmann,
Emily Hollis Markmann
Email Addresses: emi****@vangent.com,
emi****@gmail.com,
emi****@clarabridge.com,
emi****@gmail.com
Address History: 6788 Bravura Court, Las Vegas, NV 89139;
620 Joel Drive, Fort Campbell, KY 42223;
Fort Knox, KY 40121;
Muldraugh, KY 40155;
Fort Washington, MD 20744
Aliases (AKA): G Perrotti,
Gwen Perrotti,
Gwendolyn L Perrotti,
Gwendolin L Williams,
Gwendolyn L Williams
Email Addresses: sar****@hotmail.com
Address History: 1520 Indiana Avenue, Lynn Haven, FL 32444;
1596 Cmr 454 Box, Apo, AE 09250;
Panama City, FL 32404;
Tallahassee, FL 32310;
Fort Benning, GA 31905
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