Address History: 301 Rickard Drive, Gilbert, SC 29054;
233 Pine Ridge Drive, Gilbert, SC 29054;
West Columbia, SC 29169
Aliases (AKA): Leroy Isarael,
Leroy Isareal
Address History: 619 79 E Highway, Bennettsville, SC 29512;
10 Pleasant View Road, Salem, CT 06420;
Columbia, SC 29210;
Gilbert, SC 29054
Email Addresses: lmt****@yahoo.com
Address History: 309 Rickard Drive, Gilbert, SC 29054;
1983 Clear Brooke Drive, Kannapolis, NC 28083;
Columbia, SC 29210;
Lexington, SC 29072;
West Columbia, SC 29172
Aliases (AKA): Yvonne C Carter
Relatives & Associates: Alphonzo Carter
Chasity Carter
Mary Carter
Yvonne Carter
Yvonne Carter
Aliases (AKA): Sallie James
Relatives & Associates: Bobbie Coleman
Alvin Etheredge
Frances Etheredge
Larry Etheredge
Sarah Etheredge
Address History: 2130 Broad Street, Leesville, SC 29070;
404 Foxfire Drive, Columbia, SC 29212;
Gaston, SC 29053;
Gilbert, SC 29054;
Hopkins, SC 29061
Aliases (AKA): Stanley J Haltiwanger,
Stanley Jm Haltiwanger
Relatives & Associates: Aleah Haltiwanger
Amber Haltiwanger
Ashley Haltiwanger
Clifford Haltiwanger
Neil Haltiwanger
Email Addresses: amb****@gmail.com,
anh****@gmail.com,
bal****@bellsouth.com,
msa****@yahoo.com,
pre****@yahoo.com
Address History: 200 Libby Lane Apt 2e, Lexington, SC 29072;
283 Po Box, Gilbert, SC 29054
Aliases (AKA): Augustus Singletary
Address History: 3128 Ulmer Road # 1, Columbia, SC 29209;
63 Foxcroft Road, Columbia, SC 29223;
Gilbert, SC 29054
Address History: 318 Rickard Drive, Gilbert, SC 29054;
13 P/O Box, Gilbert, SC 29054;
Winnsboro, SC 29180
Aliases (AKA): Debora W Haltewanger,
Deb Haltiwanger,
Deborah S Haltiwanger,
Debra Haltiwanger,
Debra W Haltiwanger
Relatives & Associates: Deandra Delly
Keith Delly
Nakedra Delly
Deborah Haltinwager
Crystal Haltiwanger
Address History: 308 Rickard Drive, Gilbert, SC 29054
Relatives & Associates: Janice Mayers
Aliases (AKA): Mammie H Black
Email Addresses: dab****@localnet.com
Address History: 166 Pinewood Drive Apt 6b, Batesburg, SC 29006;
301 Rickard Drive, Gilbert, SC 29054;
Leesville, SC 29070;
West Columbia, SC 29169
Address History: 5024 Bent Creek Drive, Lancaster, SC 29720;
280 Moores Landing Road, Hampstead, NC 28443;
High Point, NC 27265;
Wilmington, NC 28411;
Gilbert, SC 29054
Aliases (AKA): Larry C Montgomer
Relatives & Associates: Brook Montgomery
Candice Montgomery
Curtis Montgomery
Denise Montgomery
Judy Montgomery
Address History: 128 Naomi Drive, Gilbert, SC 29054;
112 Hayes Street, Gilbert, SC 29054;
Lexington, SC 29072
Address History: 2130 Broad Street, Leesville, SC 29070;
305 Old Shealy Road, Chapin, SC 29036;
Columbia, SC 29206;
Gaston, SC 29053;
Gilbert, SC 29054
Aliases (AKA): Stacey P Balthrope,
Stacey Patricia Balthrope,
S Dailey,
Stacey Dailey,
Stacey P Haliwanger
Relatives & Associates: Armondo Balthrope
John Dailey
Diana Haltiwangen
Heyward Haltiwangen
Aleah Haltiwanger
Email Addresses: bal****@bellsouth.com,
bal****@bellsouth.net,
bal****@bellsouth.nex,
jwd****@gmail.com,
pen****@webtv.net
Address History: 5024 Bent Creek Drive, Lancaster, SC 29720;
280 Moores Landing Road, Hampstead, NC 28443;
Wilmington, NC 28411;
Gilbert, SC 29054;
North, SC 29112
Phone Numbers: (910) 270-9518
Email Addresses: don****@adelphia.net
Address History: 234 Eagleview Drive, Lexington, SC 29073;
237 Haas Avenue Apt 221, San Leandro, CA 94577;
Columbia, SC 29209;
Gilbert, SC 29054;
West Columbia, SC 29169
Aliases (AKA): Dana Y Goodwin
Email Addresses: dba****@dakamericas.com,
dba****@eastman.com
Address History: 116 Naomi Drive, Gilbert, SC 29054;
112 Hayes Street # 21, Gilbert, SC 29054;
Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): Vera Israel
Address History: 304 Rickard Drive, Gilbert, SC 29054
Address History: 6208 Platt Springs Road, Lexington, SC 29073;
312 Rickard Drive, Gilbert, SC 29054;
West Columbia, SC 29170;
Memphis, TN 38133;
Chilhowie, VA 24319
Aliases (AKA): Shawn K Zenisek
Address History: 305 Rickard Drive, Gilbert, SC 29054
Address History: 3205 Burgundy Street Apt 4, Augusta, GA 30909;
1220 Little River Drive, Miami, FL 33147;
Reidsville, GA 30453;
Columbia, SC 29210;
Gilbert, SC 29054
Aliases (AKA): James Mcmillian
Relatives & Associates: Juanita Evans
Brenda Mclaughlin
Aaron Mcmillan
Craig Mcmillan
David Mcmillan
Address History: 117 Crows Nest Court, Athens, GA 30605;
243 Sleepy Creek Drive, Athens, GA 30606;
Winterville, GA 30683;
Charlotte, NC 28208;
Columbia, SC 29210
Aliases (AKA): Lisa M Katsos,
Lisa M Moore
Email Addresses: lis****@gmail.com,
lis****@vanguard.com
Address History: 515 S 60th Drive, Kansas City, KS 66111;
1710 Lake Ariana Boulevard, Auburndale, FL 33823;
Anamosa, IA 52205;
Cedar Rapids, IA 52405;
Center Point, IA 52213
Aliases (AKA): Torrey R Telsa,
Torey Tesla,
Torrey Tesla,
Torrey R Tesla
Email Addresses: rt.****@hotmail.com,
tda****@live.com,
tmc****@hotmail.com,
tmc****@nc.rr.com,
tmc****@hotmail.com
Address History: 224 Tabor Drive, Warner Robins, GA 31093;
212 Gail Drive, Bonaire, GA 31005;
Byron, GA 31008;
Juliette, GA 31046;
Knoxville, GA 31050
Aliases (AKA): Brandi Barnett,
Brandi Davidson
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