Address History: 129 Birdie Court, Santee, SC 29142;
12691 Dale Street, Garden Grove, CA 92841;
Hayward, CA 94545;
Oceanside, CA 92057;
San Jose, CA 95124
Aliases (AKA): H Vu Luong,
Hong Vu Luong,
V U Luong,
Vu H Luong,
Vu Quang Vo
Email Addresses: din****@gmail.com,
kat****@gmail.com,
mr4****@cs.com,
mra****@bellsouth.net,
nat****@yahoo.com
Relatives & Associates: Larissa Hill
Address History: 202 Clay Ridge Road, Columbia, SC 29223;
913 Paces Run Court, Columbia, SC 29223;
Elgin, SC 29045
Relatives & Associates: Glen Hamill
Denise Peterson
Frederick Peterson
Frederick Peterson
John Peterson
Email Addresses: fre****@netzero.com
Address History: 322 Forest Grove Lane, Columbia, SC 29210;
200 Clay Ridge Road, Columbia, SC 29223;
Lexington, SC 29073;
Myrtle Beach, SC 29577;
North Charleston, SC 29406
Aliases (AKA): David Warren Peake,
D Peek,
David Warren Peek
Address History: 5393 Copeland Road, Heath Springs, SC 29058;
759 Orinda Drive, Bishop, CA 93514;
Canoga Park, CA 91304;
Castaic, CA 91384;
Chatsworth, CA 91311
Aliases (AKA): H S Smith
Address History: 7602 Hunt Club Road Apt H201, Columbia, SC 29223;
113 Clay Ridge Road, Columbia, SC 29223
Aliases (AKA): E K Donaldson
Address History: 106 Clay Ridge Road, Columbia, SC 29223;
6232 Stemwood Drive, Colorado Springs, CO 80918;
Peyton, CO 80831;
Westminster, CO 80031;
Merritt Island, FL 32952
Aliases (AKA): Michael Finn
Address History: 207 Clay Ridge Road, Columbia, SC 29223;
402 Mountain Laurel Circle, Goose Creek, SC 29445
Aliases (AKA): Sarah Dukes
Address History: 815 Tookie Doo Lane, Elgin, SC 29045;
5143 Dietz Drive # C, Fort Polk, LA 71459;
Leesville, LA 71459;
Waxhaw, NC 28173;
Cayce, SC 29033
Aliases (AKA): Krystyne A Bibby,
Krystyne A Bigham,
Krystyne Anne Bigham,
K Newton,
Krystyne A Newton
Email Addresses: kry****@hotmail.com
Address History: 102 Clay Ridge Road, Columbia, SC 29223;
1591 Lane Avenue S, Jacksonville, FL 32210;
Lancaster, PA 17601
Aliases (AKA): Pil Yong Choe,
Pil Yong Kim,
Pil Yong Yi
Address History: 551 2nd Street, Chester, SC 29706;
112 Park Drive, Chester, SC 29706;
Columbia, SC 29206;
Rock Hill, SC 29730
Relatives & Associates: Greta Boulware
James Boulware
James Boulware
Jerico Boulware
Tertia Boulware
Email Addresses: car****@aol.com
Address History: 205 Clay Ridge Road, Columbia, SC 29223;
2100 Legrand Road Lot 32, Columbia, SC 29223;
Sumter, SC 29150
Address History: 433 Spruce Knob Lane, Blythewood, SC 29016;
1001 Treehouse Parkway, Norcross, GA 30093;
Greenville, MS 38701;
Greensboro, NC 27407;
Maple Shade, NJ 08052
Aliases (AKA): Malcolm Wall,
Malcolm C Walls,
Malcom Walls
Email Addresses: mwa****@biblical.edu
Address History: 209 Clay Ridge Road, Columbia, SC 29223;
551 Lavers Circle Apt 271, Delray Beach, FL 33444;
Statesboro, GA 30461;
Hattiesburg, MS 39402;
Purvis, MS 39475
Aliases (AKA): Leslie A Daniel,
Leslie A Daniels,
Leslie A Tefs,
Leslie Anderson Tefs
Email Addresses: les****@earthlink.net
Address History: 116 Clay Ridge Road, Columbia, SC 29223;
19901 Henderson Road Unit F, Cornelius, NC 28031;
Isle Of Palms, SC 29451;
Summerville, SC 29483
Aliases (AKA): B Hinson
Email Addresses: bet****@sbcglobal.net
Address History: 202 Clay Ridge Road, Columbia, SC 29223
Phone Numbers: (803) 569-6650
(803) 788-9038
(803) 865-9014
Address History: 1000 Lakewood Circle, Blythewood, SC 29016;
17580 P/O Box, Boone, NC 28608;
Cary, NC 27519;
Charlotte, NC 28217;
Conover, NC 28613
Aliases (AKA): Kristin Watkins
Relatives & Associates: Regina Haynes
Ruby Swafford
Brian Watkins
Christopher Watkins
Jonathan Watkins
Email Addresses: k.w****@travmedusa.com,
kri****@travmedusa.com,
krv****@aol.com,
krv****@comcast.net,
krv****@gmail.com
Address History: 112 Clay Ridge Road, Columbia, SC 29223;
2221 Lejeune Boulevard, Jacksonville, NC 28546;
Wilmington, NC 28412
Aliases (AKA): James Harold Scott
Address History: 2621 Forest Lawn Drive, Matthews, NC 28104;
9 Stilwell Avenue, Fort Leavenworth, KS 66027;
Nicholasville, KY 40356;
Wilmore, KY 40390;
Charlotte, NC 28214
Aliases (AKA): L Winchester,
Lesa K Winchester,
Lisa Winchester
Relatives & Associates: Calvin Kisiah
William Kisiah
Frank Owinchester
Sophie Schoenbrot
Benjamin Winchester
Address History: 5137 Polo Gate Boulevard, Charlotte, NC 28216;
241 New State Road Apt G, Manchester, CT 06042;
South Windsor, CT 06074;
Columbia, SC 29223
Address History: 3352 Waterstone Drive, Springdale, AR 72764;
2421 Jessica Drive, Conway, AR 72034;
Fayetteville, AR 72703;
Fort Smith, AR 72901;
Little Rock, AR 72205
Aliases (AKA): J Cole
Address History: 354 Cherokee Road, Northfork, WV 24868;
758 Cmr 426 Box, Apo, AE 09613;
Fayetteville, NC 28314;
Greensboro, NC 27410;
High Point, NC 27265
Aliases (AKA): Maceo Rogers Forte
Email Addresses: mfj****@hotmail.com,
mfj****@prodigy.net,
mfj****@yahoo.com
Address History: 13874 Cedar Valley Road, Salado, TX 76571;
4092 Denning Spring Drive Apt A, Fort Irwin, CA 92310;
Fort Leavenworth, KS 66027;
Fort Knox, KY 40121;
Springfield, MO 65802
Address History: 129 Promessa Lane, Apollo, PA 15613;
19104 E Baker Place, Aurora, CO 80013;
Bostic, NC 28018;
Eagle Nest, NM 87718;
Columbia, SC 29223
Aliases (AKA): Christian M Duke,
Christian A Dukes,
Christian Dukes,
Christine A Dukes,
Christopher Dukes
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