Address History: 921 Watts Hill Road, Lugoff, SC 29078;
727 Bruce Street, Columbia, SC 29223;
Herndon, VA 20170
Aliases (AKA): Barbara Gail Benson,
Barbara Moore
Email Addresses: ony****@frontiernet.net,
ony****@yahoo.com,
ony****@frontiernet.net,
ony****@hotmail.com,
ony****@prodigy.net
Address History: 1736 Dupont Drive, Columbia, SC 29223;
104 Baynard Court, Columbia, SC 29223;
Lugoff, SC 29078;
Winnsboro, SC 29180
Aliases (AKA): Patricia Caraballo,
Patricia Carballo,
Patricia A Rodriguez,
Patrica A Rodriquez
Address History: 81 Choctaw Circle, Elgin, SC 29045;
18162 King Road, Covington, LA 70435;
Camden, SC 29020;
Lugoff, SC 29078
Address History: 18 Riesling Court, Lugoff, SC 29078;
137 Roseberry Lane Apt 1420, Columbia, SC 29223
Aliases (AKA): Jose Ocasio Caraballo
Relatives & Associates: Hiram Caraballo
Cendy Deleon
Phone Numbers: (803) 465-1734
Email Addresses: agp****@comcast.net,
agp****@yahoo.com
Address History: 140 Southern Lake Court, Camden, SC 29020;
914 N Hampton Drive, Davenport, FL 33897;
Columbia, SC 29223;
Elgin, SC 29045;
Lugoff, SC 29078
Aliases (AKA): Kevin Patrick Kramer
Email Addresses: kev****@worldnet.att.net
Relatives & Associates: Hiram Caraballo
Patricia Caraballo
David Caravello
Cendy Deleon
Cendy Martinez
Phone Numbers: (803) 729-4203
Aliases (AKA): Albert Chapman
Email Addresses: ach****@optonline.net
Address History: 596 Railgate Loop, Lugoff, SC 29078;
501 12th Avenue, Paterson, NJ 07514;
Elgin, SC 29045
Relatives & Associates: Paula Bullard
Barbara Drummer
Kenneshia Drummer
Yushickia Drummer
Marilyn Jackson
Address History: 517 Railgate Loop, Lugoff, SC 29078;
134 Jones Circle, Bishopville, SC 29010;
Columbia, SC 29210;
Elgin, SC 29045
Aliases (AKA): W Dixon
Email Addresses: woo****@comcast.net,
woo****@gmail.com
Address History: 616 Railgate Loop, Lugoff, SC 29078;
1900 E Okmulgee Avenue, Muskogee, OK 74403;
Camden, SC 29020
Relatives & Associates: Cari Alexander
Frances Alexander
Millicent Alexander
Ronald Alexander
Hattie Hampton
Email Addresses: den****@yahoo.com
Address History: 887 Medfield Road, Lugoff, SC 29078;
1136 Leisure Drive, Chambersburg, PA 17202;
Columbia, SC 29229;
Elgin, SC 29045;
Gaston, SC 29053
Aliases (AKA): Lesa Bittner,
Lesa J Snyder
Address History: 628 Railgate Loop, Lugoff, SC 29078;
3138 Screaming Eagle Road Extension, Eastover, SC 29044
Aliases (AKA): Aprial Brown
Address History: 600 Railgate Loop, Lugoff, SC 29078;
201 W 132nd Street Apt 1, New York, NY 10027;
Camden, SC 29020;
Columbia, SC 29223
Relatives & Associates: Willie Mceachern
Address History: 285 Chickadee Lane, Lugoff, SC 29078;
2 Horseshoe Bend, Houston, AR 72070;
Ridgeway, SC 29130;
Winnsboro, SC 29180
Aliases (AKA): S Mock
Email Addresses: dav****@yahoo.com,
moc****@bellsouth.net,
ste****@att.net
Address History: 246 Hilton View Court, Chapin, SC 29036;
704 1/2 N Park Avenue, Shawnee, OK 74801;
Anderson, SC 29625;
Clemson, SC 29631;
Columbia, SC 29223
Aliases (AKA): Matthew Caldwel,
Hilary Hunter Caldwell,
Matt Hunter Caldwell,
Matthew Hunter Caldwell
Relatives & Associates: Amy Caldwell
Audrey Caldwell
Bruce Caldwell
Jason Caldwell
Katheryn Caldwell
Email Addresses: hca****@yahoo.com,
hfc****@g.clemson.edu,
mat****@linderco.com,
mat****@gmail.com,
mat****@sbcglobal.net
Address History: 525 Railgate Loop, Lugoff, SC 29078;
1301 Columbia College Drive, Columbia, SC 29203;
Ridgeway, SC 29130;
West Columbia, SC 29169
Address History: 566 Railgate Loop, Lugoff, SC 29078;
427 Cmr, Apo, AE 09630;
Apple Valley, CA 92307;
Fort Irwin, CA 92310;
Gardena, CA 90247
Aliases (AKA): Barbara Ann Wallace
Email Addresses: bwa****@sc.rr.com,
bwa****@hotmail.com,
ktv****@adelphia.com,
ktv****@cs.com,
ktv****@adelphia.com
Address History: 3 Ascot Point Circle Apt 104, Asheville, NC 28803;
19 Ascot Point Circle Apt 106, Asheville, NC 28803;
Flat Rock, NC 28731;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Darwin James Estes
Email Addresses: dar****@aol.com
Address History: 546 Railgate Loop, Lugoff, SC 29078;
75 Chestnut Hill Drive, Franklin, NC 28734;
Kinston, NC 28501;
Princeton, NJ 08543
Address History: 557 Railgate Loop, Lugoff, SC 29078;
407 P/O Box, Fields Landing, CA 95537;
Mckinleyville, CA 95519;
Dade City, FL 33523;
Orlando, FL 32808
Aliases (AKA): Vicki A Howard,
Vicki Howard
Email Addresses: vho****@handpicked.net
Aliases (AKA): Michel Le K Smith,
Michelle Smith
Address History: 582 Railgate Loop, Lugoff, SC 29078;
531 Spindrift Lane, Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Jala Lewis
Address History: 105 Foxhunt Road N, Columbia, SC 29223;
5328 Ransom Drive, Columbia, SC 29206;
Elgin, SC 29045;
Lugoff, SC 29078
Aliases (AKA): Michael Scroggins
Relatives & Associates: Kristie Currey
Alisha Fortner
Bill Scroggins
Bill Scroggins
Glenda Scroggins
Email Addresses: bil****@bellsouth.net
Address History: 517 Railgate Loop, Lugoff, SC 29078
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