Address History: 2488 Ivy Creek Ford, York, SC 29745;
1513 Lakeside Way, Newnan, GA 30265;
Columbia, SC 29229;
Ridgeland, SC 29936;
Rock Hill, SC 29730
Aliases (AKA): Deraigan Dixon-Gregoriou,
Deraigan D Gregoriou,
Deraigan Idixon-Gregoriou
Relatives & Associates: Theocharis Gregoriou
Address History: 711 Delverton Road, Columbia, SC 29203;
313 Ash Ridge Court, Columbia, SC 29229;
Orangeburg, SC 29118;
Saint Matthews, SC 29135
Email Addresses: bab****@yahoo.com,
jar****@yahoo.com
Address History: 310 Ash Ridge Court, Columbia, SC 29229;
336 Lockheed Road, Brick, NJ 08723;
Jersey City, NJ 07304;
Homeworth, OH 44634;
Minerva, OH 44657
Aliases (AKA): Turner Arthur Goforth,
Turner Gorforth
Relatives & Associates: Brenda Goforth
Email Addresses: ern****@nsdcar.com,
tag****@yahoo.com,
tur****@yahoo.com
Address History: 311 Bostwick Ridge, Columbia, SC 29229;
310 Ash Ridge Court, Columbia, SC 29229;
Huntington, WV 25701;
Hurricane, WV 25526;
Scott Depot, WV 25560
Phone Numbers: (304) 421-0130
Address History: 322 Tea Olive Place, Simpsonville, SC 29680;
8418 Moody Avenue, Burbank, IL 60459;
Chicago, IL 60656;
Park Ridge, IL 60068;
Centreville, MD 21617
Aliases (AKA): Joanne D Abed,
Joanne Heckman,
Jo A Laffey,
Joann E Laffey,
Joanne Laffey
Email Addresses: aud****@yahoo.fr
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: 341 Ash Ridge Court, Columbia, SC 29229;
209 Elm Drive B, Eglin Afb, FL 32542;
Valdosta, GA 31601;
Minot Afb, ND 58704
Aliases (AKA): Gail Rhodes Entzminger
Relatives & Associates: Alex Entzminger
Brittany Entzminger
Carrie Entzminger
Elaine Entzminger
Gregory Entzminger
Address History: 345 Ash Ridge Court, Columbia, SC 29229;
10452 Southwest 46th Street, Miami, FL 33165;
Wahiawa, HI 96786;
Fort Bragg, NC 28307
Aliases (AKA): Emily Caridad Arbois,
Emily Leyva,
Emily C Leyva
Email Addresses: ear****@verizon.net,
ear****@verizon.net
Address History: 112 Indigo Chase, Columbia, SC 29229;
225 Alcoma Boulevard Apt 108, Pittsburgh, PA 15235;
Verona, PA 15147;
Elgin, SC 29045;
Simpsonville, SC 29680
Aliases (AKA): Kevin Laffey
Relatives & Associates: Dawn Hinkle
Joanne Laffey
Rose Laffey
Email Addresses: ash****@azblue.com,
ash****@live.com,
hot****@aol.com
Address History: 325 Ash Ridge Court, Columbia, SC 29229
Relatives & Associates: Alex Entzminger
Elaine Entzminger
Gail Entzminger
Kevin Entzminger
Kevin Entzminger
Address History: 333 Ash Ridge Court, Columbia, SC 29229
Phone Numbers: (803) 736-3707
Address History: 428 Calabash Lane, Columbia, SC 29223;
310 Ash Ridge Court, Columbia, SC 29229;
Elgin, SC 29045
Relatives & Associates: Debra Burnettmorrison
Christina Hamilton
Darrel Morrison
David Morrison
David Morrison
Aliases (AKA): Tim Small
Address History: 14 Cely Lane, Beaufort, SC 29907;
96 Rr 1 Box, Buffalo, KS 66717;
Columbia, SC 29229;
Hampton, SC 29924;
Ridge Spring, SC 29129
Aliases (AKA): Don E Mcelveen,
Donald E Mcelveen,
Donald E Mcelveen Rd
Address History: 1426 E State Line Road, Baxter Springs, KS 66713;
115 W Village Lake Drive Apt 9, Fayetteville, AR 72703;
Galena, KS 66739;
Quapaw, OK 74363;
Chapin, SC 29036
Aliases (AKA): Dusty Deringer,
Thomas Deringer
Email Addresses: dus****@dustyderinger.com
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: 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: 82 Brandywine Lane, Gaylord, MI 49735;
152 North Pasture Place, Palmer, AK 99645;
Lake Wales, FL 33853;
Fort Benning, GA 31905;
Lenox, IA 50851
Aliases (AKA): Brandon R Corbin,
Brandon Corbin
Email Addresses: bra****@goarmy.com,
rhe****@gci.net
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: 1011 Utopia Lane, Forney, TX 75126;
313 Ash Ridge Court, Columbia, SC 29229;
Dallas, TX 75217
Aliases (AKA): Telisa Gail Jennings,
Telisa Gail Spain
Relatives & Associates: Mattie Jennings
Patrick Jennings
Theodore Jennings
Eddrenna Sawyer
Adrall Spain
Email Addresses: lis****@yahoo.com,
mzc****@angelfire.com,
mzc****@aol.com,
mzc****@att.net,
sha****@comcast.net
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