Address History: 304 E Jackson Street, Lamar, SC 29069;
214 John Kinard Circle, Chapin, SC 29036;
Columbia, SC 29210;
Darlington, SC 29540;
Florence, SC 29501
Aliases (AKA): Danielle Gardner,
Danielle W Hill,
Danielle Miller,
Willow D Miller
Address History: 1507 Darnell Road, Columbia, SC 29212;
27013 W Burnett Road, Buckeye, AZ 85396;
Palm City, FL 34990;
Brandon, MS 39047;
Rocky Mount, NC 27804
Aliases (AKA): Dave Johnson,
David C Senior
Email Addresses: dav****@gmail.com,
fbi****@aol.com,
fbi****@aol.com,
fbi****@att.net,
joh****@gmail.com
Address History: 60 Carriage Street, Kingstree, SC 29556;
321 Mapleview Drive, Columbia, SC 29212;
Dalzell, SC 29040;
North Myrtle Beach, SC 29582;
Rembert, SC 29128
Relatives & Associates: Virginia Latham
Ashley Rutter
Darin Uptagrafft
Donna Uptagrafft
Doyle Uptagrafft
Aliases (AKA): Candace F Cockfield,
Candace M Fulmer
Relatives & Associates: Brice Cockfield
Cornelius Cockfield
Whitney Cockfield
Alanna Fulmer
Cynthia Fulmer
Address History: 1121 A J Amick Road, Irmo, SC 29063;
7645 Garners Ferry Road Apt 1001f, Columbia, SC 29209
Aliases (AKA): S Murdock,
Sherri W Murdock,
Sherri Murdock,
Sheri Waldrop
Email Addresses: she****@gmail.com
Address History: 5900 Millstone Lane # Aln R4, Pfafftown, NC 27040;
329 Mapleview Drive, Columbia, SC 29212;
Lexington, SC 29072
Address History: 334 Mapleview Drive, Columbia, SC 29212
Address History: 6101 Belterdale Avenue, Columbia, SC 29209;
593 Tryon Street, South Glastonbury, CT 06073;
Gaston, SC 29053;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Sarah B Mc,
Sarah B Mc Vey,
Sarah Britt Mcvey
Email Addresses: mcv****@gmail.com,
mcv****@gmail.com,
sar****@dell.com,
sar****@hotmail.com
Address History: 1198 Seaside Plantation Drive, Charleston, SC 29412;
2715 Maplewood Avenue, Winston Salem, NC 27103;
Columbia, SC 29212
Aliases (AKA): Sarah K Bolen
Address History: 322 Mapleview Drive, Columbia, SC 29212;
3920 Broad River Road, Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Paul Elroy Claspill
Relatives & Associates: Kenneth Claspill
Laura Claspill
Sharaolyn Claspill
Jeannie Dysart
Joann Witakowski
Address History: 60 Carriage Street, Kingstree, SC 29556;
321 Mapleview Drive, Columbia, SC 29212;
Dalzell, SC 29040;
North Myrtle Beach, SC 29582;
Rembert, SC 29128
Relatives & Associates: Virginia Latham
Ashley Rutter
Darin Uptagrafft
Donna Uptagrafft
Doyle Uptagrafft
Address History: 100 Ridgecreek Drive, Lexington, SC 29072;
4935 Lorin Court, Auburn, CA 95602;
Redding, CA 96003;
Sacramento, CA 95834;
Whittier, CA 90603
Aliases (AKA): Julia Ann Duval,
Julie A Klemm,
Julie Ann Klemm
Email Addresses: blo****@hotmail.com,
duv****@gmail.com
Address History: 329 Mapleview Drive, Columbia, SC 29212;
1762 P/O Box, Chester, CA 96020;
Crescent Mills, CA 95934;
Escondido, CA 92027;
Redding, CA 96002
Aliases (AKA): Jean Louise Steggall
Address History: 313 Mapleview Drive, Columbia, SC 29212;
2531 Windsor Drive, Cayce, SC 29033;
Lexington, SC 29073
Aliases (AKA): Wineyshka Dejesus Ruiz
Relatives & Associates: Briam Alicea
Eugene Davenport
Carlexis Dejesus
Raymond Dejesus Ruiz
Reinaldo Martinez
Phone Numbers: (803) 738-5573
Email Addresses: ira****@yahoo.com,
iwi****@yahoo.com,
mor****@hotmail.com
Address History: 112 S Village Road, Lexington, SC 29072;
521 W Turner Street, Allentown, PA 18102;
Rio Piedras, PR 00928;
San Juan, PR 00924;
Columbia, SC 29212
Aliases (AKA): Reinaldo M Martinez,
Reinaldo M Sanchez,
Reynaldo Sanchez
Relatives & Associates: Reinaldo Martinez
Phone Numbers: (803) 796-2314
Address History: 18 Winchester Drive, Sewell, NJ 08080;
1667 Po Box, Blackwood, NJ 08012;
Sicklerville, NJ 08081;
Voorhees, NJ 08043;
Cincinnati, OH 45242
Aliases (AKA): Robin Spadaro
Relatives & Associates: Susan Johnson
Patricia Mccaughlin
Kimberly Mclaughlin
Richard Mclaughlin
Richard Mclaughlin
Email Addresses: jsp****@aol.com
Address History: 18 Se Kirk Avenue, Pendleton, OR 97801;
12425 Alpha Lane, Redding, CA 96003;
Roodhouse, IL 62082;
La Grande, OR 97850;
Columbia, SC 29212
Aliases (AKA): Richard Henri Duval
Email Addresses: blo****@hotmail.com,
duv****@gmail.com
Address History: 807 E Chandler Avenue, Evansville, IN 47713;
3008 S Koldyke Drive, Marion, IN 46953;
Valparaiso, IN 46383;
Columbia, SC 29203
Aliases (AKA): April H Heflick
Phone Numbers: (803) 786-5576
Address History: 12818 S Date Street, Jenks, OK 74037;
3313 W Richmond Street, Broken Arrow, OK 74012;
Tulsa, OK 74107;
Columbia, SC 29212
Address History: 215 Grand Creek Court, League City, TX 77573;
5931 Waterford Bluff Lane Apt 1537, Raleigh, NC 27612;
Columbia, SC 29210;
Conway, SC 29528;
Greenville, SC 29615
Aliases (AKA): Jr Samuel Hardwick,
Mitch Hardwick,
Jr Samuel Hardwickjr
Email Addresses: mha****@gmail.com,
mit****@modspace.com,
mit****@hotmail.com
Address History: 16604 Josephine Street, Omaha, NE 68136;
258 Cherie Down Lane, Cape Canaveral, FL 32920;
Holtsville, NY 11742;
Columbia, SC 29212
Aliases (AKA): Andrea Rene Kraemer,
Andrea Maleki
Relatives & Associates: Allen Iovannisci
Andrew Iovannisci
Eleanor Iovannisci
Ellen Iovannisci
Thomas Iovannisci
Phone Numbers: (402) 991-6216
Email Addresses: and****@hotmail.com
Address History: 20903 Cedarpost Square Unit 200, Ashburn, VA 20147;
35 Psc 801 Box #, Fpo, AE 09733;
Bronx, NY 10453;
Columbia, SC 29212;
Reston, VA 20191
Aliases (AKA): Pamela E Lawson,
Pamela Lawson
Address History: 803 14th Avenue W, Ashland, WI 54806;
1970 Bluff Road, Columbia, SC 29201;
Milwaukee, WI 53201;
Oconomowoc, WI 53066
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