Address History: 4920 Hard Scrabble Road Apt 211, Columbia, SC 29229;
111 Carriage Oaks Drive, Columbia, SC 29229
Aliases (AKA): Jessica Geselle Durant
Email Addresses: dur****@yahoo.com
Address History: 313 High Grove Way, Columbia, SC 29210;
11108 North 19th Street, Tampa, FL 33612;
Blythewood, SC 29016;
Sumter, SC 29150
Aliases (AKA): Tammi Gregg,
Tammie J Gregg,
Tammy Gregg
Email Addresses: tam****@yahoo.com
Address History: 9900 Two Notch Road Apartment 57, Columbia, SC 29223;
3212 Laura Lane, Santa Cruz, CA 95065;
Severna Park, MD 21146;
Elgin, SC 29045;
Centreville, VA 20120
Aliases (AKA): Marilyn M Drucker
Email Addresses: mdr****@optonline.net
Address History: 526 Vineyards Crossing Drive, Columbia, SC 29229;
136 Deer Creek Drive, Hudson, NC 28638;
Morristown, TN 37813
Aliases (AKA): Stefan Michael,
Michael Walker,
Stefan Walker
Address History: 105 Castle Ridge Drive, Columbia, SC 29229;
1219 Lily Green Northwest Court Northwest, Concord, NC 28027
Email Addresses: ken****@hotmail.com
Address History: 1800 Killian Lakes Drive Apt 16208, Columbia, SC 29203;
210 Ashley Place Road, Columbia, SC 29229
Email Addresses: rei****@yahoo.com
Address History: 106 Castle Ridge Drive, Columbia, SC 29229;
309 Judy Lane, Auburndale, FL 33823;
Orlando, FL 32806;
Columbus, GA 31901;
Ridgeway, SC 29130
Aliases (AKA): Harrry Vazquez
Relatives & Associates: Jose Santiag
Harry Vasquezsantiago
Elba Vazquez
Fernando Vazquez
Julie Vazquez
Email Addresses: har****@brightpoint.com
Address History: 314 Castle Ridge Drive, Columbia, SC 29229;
504 Forest Circle Apt 609, Walterboro, SC 29488
Relatives & Associates: Andreaa Singleton
Address History: 114 Castle Ridge Drive, Columbia, SC 29229;
56 Youmans Drive, Beaufort, SC 29907;
Orangeburg, SC 29115;
Saint Helena Island, SC 29920
Aliases (AKA): Chanell Green
Address History: 204 Castle Ridge Drive, Columbia, SC 29229;
7709 Gerry Heights Apt 305, Fountain, CO 80817;
Charlotte, NC 28210;
Newark, NJ 07104
Address History: 612 Castle Ridge Drive, Columbia, SC 29229;
781 Se 4th Street, Hialeah, FL 33010;
Fredericksburg, VA 22406
Address History: 112 Castle Ridge Drive, Columbia, SC 29229;
4200 Bathurst Drive, Charlotte, NC 28227;
Newark, NJ 07105
Aliases (AKA): Carmen Perez
Relatives & Associates: Esmelin Delasantos
Madeleine Delossanto
Esmelin Delossantos
Crystal Favor
Greimen Los Santos
Phone Numbers: (704) 537-5842
Address History: 117 Castle Ridge Drive, Columbia, SC 29229;
908 Lumpkin Avenue, Tupelo, MS 38801;
Charleston, SC 29406;
Georgetown, SC 29440
Aliases (AKA): Darlene Holmes,
Darlene Johnson,
Darlene J Smith
Email Addresses: dar****@comcast.net,
dar****@uswest.net
Address History: 206 Castle Ridge Drive, Columbia, SC 29229;
404 S Clinton Street, East Orange, NJ 07018;
Elizabeth, NJ 07208;
Hillside, NJ 07205;
Newark, NJ 07114
Aliases (AKA): Larry B,
L Harris
Address History: 112 Castle Ridge Drive, Columbia, SC 29292
Email Addresses: mad****@gmail.com
Address History: 124 Sandy Lake Road, Columbia, SC 29229;
9610 Littleleaf Drive, Charlotte, NC 28215;
Orangeburg, SC 29115
Aliases (AKA): B Hook,
Bruce Hook
Email Addresses: b.h****@hookandassociates.net,
bho****@t-hook.com,
bho****@thook.com,
hoo****@aol.com
Address History: 306 Castle Ridge Drive, Columbia, SC 29229;
2 Elm Trail, Danbury, CT 06811;
Newark, NJ 07102;
Bronx, NY 10458;
Corning, NY 14830
Aliases (AKA): Gina Morton,
Gina Sheffield Morton,
Gina Sheffield-Morton,
Gina R Utley,
Gina R Utleysheffield
Phone Numbers: (718) 584-3557
Address History: 612 Castle Ridge Drive, Columbia, SC 29229;
781 Ne 4th Place, Hialeah, FL 33010;
El Paso, TX 79906;
Killeen, TX 76543
Aliases (AKA): Moraima Llanes,
Moriama A Llanes,
Moraima A Torres
Relatives & Associates: Wilma Jeffris
Maria Llanes
Maria Llanes
Walfrido Llanes
Walfrido Llanes
Phone Numbers: (803) 736-3186
Address History: 112 Castle Ridge Drive, Columbia, SC 29229
Phone Numbers: (803) 401-5615
Address History: 214 Castle Ridge Drive, Columbia, SC 29229
Address History: 212 Castle Ridge Drive, Columbia, SC 29229
Phone Numbers: (803) 736-3897
Address History: 107 Castle Ridge Drive, Columbia, SC 29229;
55773 Po Box, North Pole, AK 99705;
Atlanta, GA 30318;
Rochester, NY 14615;
Lexington, SC 29072
Aliases (AKA): M Burroughs
Relatives & Associates: Peggie Barner
Arie Burroughs
Ebony Burroughs
Irish Burroughs
Jeanine Burroughs
Address History: 616 Castle Ridge Drive, Columbia, SC 29229;
1137 Fort Congaree Trail Apt 1210, Cayce, SC 29033;
West Columbia, SC 29172
Address History: 404 Castle Ridge Drive, Columbia, SC 29229;
5383 Oro Quincy Highway, Oroville, CA 95966;
Middleburg, FL 32068;
Augusta, GA 30909;
Evans, GA 30809
Aliases (AKA): Dan Thuc Hernon
Email Addresses: dan****@aol.com
Address History: 615 Castle Ridge Drive, Columbia, SC 29229;
151 Finish Line Drive, Winnsboro, SC 29180
Aliases (AKA): Enzo M Bell
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