Address History: 69 Wild Rice Drive, Pawleys Island, SC 29585;
235 Brown Cove Road, Fulton, MS 38843;
Columbia, SC 29212;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Paula K Stephens
Email Addresses: man****@hotmail.com,
msp****@netscape.com,
msp****@aol.com,
msp****@worldnet.att.net
Address History: 11 Grape Vine Court, Greenville, SC 29607;
411 Finwood Court, Columbia, SC 29212;
Hopkins, SC 29061;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Barbara E Ballentine,
Barbara Revere,
Barbara E Whelchel
Relatives & Associates: Harold Ballentine
Harold Ballentine
Louise Ballentine
Kathy Buckley
Mallory Edge
Email Addresses: bar****@bellsouth.net
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
Aliases (AKA): Majorie Herman
Phone Numbers: (803) 772-6283
Aliases (AKA): Amy Dupont
Email Addresses: amy****@yahoo.com,
mba****@aol.com,
mol****@aol.com,
mol****@sc.rr.com,
mol****@webtv.com
Address History: 108 Etta Vaughn Lane, Rock Hill, SC 29730;
313 Mapleview Drive, Columbia, SC 29212;
Lexington, SC 29073
Relatives & Associates: Wineyshka Dejesus
Address History: 1213 Saddle Hill Road, Greenwood, SC 29646;
960 Detroit Avenue, Concord, CA 94518;
Columbia, SC 29206
Address History: 325 Mapleview Drive, Columbia, SC 29212;
15518 Interlake Avenue N, Seattle, WA 98133;
Shoreline, WA 98133
Aliases (AKA): Patricia A West,
Patricia L West,
Patty L West
Address History: 1592 Highway Church Road, Elgin, SC 29045;
351 Gardenia Drive, Evans, GA 30809;
Pooler, GA 31322;
Edmond, OK 73034;
Columbia, SC 29223
Aliases (AKA): Robert D Swafford,
Roger D Swafford
Email Addresses: amy****@gmail.com,
amy****@yahoo.com,
bre****@yahoo.com,
che****@hotmail.com,
csw****@yahoo.com
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: 1537 Shady Lane, Columbia, SC 29206;
1970 Bluff Road, Columbia, SC 29201;
Irmo, SC 29063;
Oconomowoc, WI 53066;
Okauchee, WI 53069
Aliases (AKA): Cindy Lyle,
Cynthia Marie Lyle,
Cynthia M Lyle
Address History: 457 Calcutta Drive, West Columbia, SC 29172;
810 Lafayette Avenue, Cayce, SC 29033;
Columbia, SC 29212;
Cordova, SC 29039;
Gaston, SC 29053
Aliases (AKA): Rebecca Garcia,
Rebecca Garcia Garcia,
Rebecca C Gartman
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): Kathy Reed
Email Addresses: doo****@mail.com,
drk****@aol.com
Address History: 188 Forest Loop, Pawleys Island, SC 29585;
417 Brandywine Drive, Columbia, SC 29212;
Greenville, SC 29615;
Lexington, SC 29072;
Mauldin, SC 29662
Aliases (AKA): M Onley,
Margaret Onley
Email Addresses: mon****@adelphia.net
Address History: 337 Amstar Road, Columbia, SC 29212;
4140 Carpenter Avenue Apt 3a, Bronx, NY 10466;
Rochester, NY 14609
Relatives & Associates: Negist Abraham
Address History: 1213 Saddle Hill Road, Greenwood, SC 29646;
23 Fishers Mill Drive, Columbia, SC 29206
Aliases (AKA): Julie Mclaughlin,
Julie L West
Address History: 1625 Autumn Run, Fort Wayne, IN 46845;
7229 Allenbrook Boulevard, Fort Wayne, IN 46835;
Columbia, SC 29210;
Lexington, SC 29072;
North Myrtle Beach, SC 29582
Aliases (AKA): Chip Richard Tippman,
Eugene Tippman
Address History: 12818 S Date Street, Jenks, OK 74037;
1229 P/O Box, Bristow, OK 74010;
Broken Arrow, OK 74011;
Kellyville, OK 74039;
Tulsa, OK 74146
Aliases (AKA): Michael M Garcia,
Michelle L Garcia
Address History: 605 Petit Berdot Drive, Kenner, LA 70065;
342 Rr 2 #, Coweta, OK 74429;
Oklahoma City, OK 73132;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Lisa Bauman,
Lisa L Rife
Address History: 4458 Manchester Road, Jacksonville, FL 32210;
12425 Alpha Lane, Redding, CA 96003;
Columbia, SC 29212
Aliases (AKA): Lauren Margaret Duval
Email Addresses: blo****@hotmail.com,
duv****@gmail.com
Address History: 1005 Swithland Court, Raleigh, NC 27614;
1 Security Benefit Place, Topeka, KS 66636;
Emerald Isle, NC 28594;
Columbia, SC 29212;
Austin, TX 78729
Aliases (AKA): E Shifman,
Elliott Shifman Shifman
Relatives & Associates: Cara Frank
Email Addresses: ell****@unifiedglobalsolutions.com
Address History: 605 Petit Berdot Drive, Kenner, LA 70065;
6700 W Wilshire Boulevard, Oklahoma City, OK 73132;
Columbia, SC 29212;
Irmo, SC 29063;
Athens, TN 37303
Aliases (AKA): Robert Bauman,
Scott Scott Bauman,
Scott Bauman
Phone Numbers: (803) 407-6532
(803) 840-7046
Address History: 8539 Hallet Street, Lenexa, KS 66215;
6527 W 84th Place, Los Angeles, CA 90045;
Playa Vista, CA 90094;
Poway, CA 92064;
Santa Monica, CA 90403
Address History: 3210 Joycee Drive, Mission, TX 78573;
5336 N Winchester Avenue, Chicago, IL 60640;
Cicero, IL 60804;
Lemont, IL 60439;
Greensboro, NC 27405
Aliases (AKA): Carlos De Anda,
Carlos De,
Carlos De Deanda,
Carlos Deandajr
Relatives & Associates: Bonnie Caster
Christine Deanda
Christopher Deanda
Sheri Deanda
Rosa Delarosa
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