Address History: 3913 Overbrook Drive, Columbia, SC 29292;
3431 Covenant Road Apt R1, Columbia, SC 29204;
Lake City, SC 29560
Relatives & Associates: Arthur Hemingway
Jennifer Hemingway
Lucille Hemingway
Ashley Waymyers
Hattie Waymyers
Email Addresses: jro****@aol.com
Address History: 3840 Overbrook Drive Apt 28, Columbia, SC 29205
Phone Numbers: (803) 381-7754
Address History: 3845 Overbrook Drive Apt B, Columbia, SC 29205;
27 Chester Avenue, Chelsea, MA 02150;
Methuen, MA 01844;
Lexington, SC 29073
Relatives & Associates: Eugenia Barientos
Luis Barientos
Jose Barrentos
Hector Barrientos
Orfa Barrientos
Email Addresses: bab****@yahoo.com,
syb****@gmail.com
Address History: 3912 Overbrook Drive, Columbia, SC 29205;
3029 Wessinger Road, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Denice Cellier,
Denise Y Cellier,
Denise Y Thomas
Email Addresses: dce****@mindspring.com
Address History: 3840 Overbrook Drive Apt 20, Columbia, SC 29205
Phone Numbers: (803) 256-8100
Address History: 3913 Overbrook Drive Apt 1a, Columbia, SC 29205;
525 Alcott Drive Apt 6c, Columbia, SC 29203;
Gaffney, SC 29340;
Lexington, SC 29073
Aliases (AKA): Vera Murray,
Vera Surginer,
Vera O Thomas
Address History: 10 White Pond Boulevard, Beaufort, SC 29902;
216 Line Street, Batesburg, SC 29006;
Columbia, SC 29209;
Folly Beach, SC 29439;
Hilton Head Island, SC 29928
Aliases (AKA): Harry C Teens L Mathews,
H Matthews,
Harry Carroll Matthews
Email Addresses: eba****@hotmail.com,
har****@msn.com
Address History: 3840 Overbrook Drive Apt 37, Columbia, SC 29205;
1676 Barracks Drive, Gilbert, SC 29054;
Hopkins, SC 29061;
Joanna, SC 29351;
Lexington, SC 29073
Aliases (AKA): Robert D Yon
Email Addresses: par****@southlandsc.com
Address History: 3913 Overbrook Drive Apt H, Columbia, SC 29205
Address History: 3840 Overbrook Drive, Columbia, SC 29205
Phone Numbers: (803) 360-9908
Address History: 406 Morris Street, Greenville, SC 29609;
191 P/O Box, Bat Cave, NC 28710;
Hendersonville, NC 28792;
Bluffton, SC 29910;
Columbia, SC 29203
Aliases (AKA): Allen B Frazier
Email Addresses: all****@aol.com,
all****@att.net,
jae****@altavista.com
Address History: 3840 Overbrook Drive Apt 3, Columbia, SC 29205;
412 Russell Parks, Davis, CA 95616;
Vacaville, CA 95687;
Charlotte, NC 28212;
Camden, SC 29020
Aliases (AKA): S Moser,
S Tereshchenko,
Suwana Mary Tereshchenko
Relatives & Associates: Varunee Moser
Address History: 596 79th Terrace N Apt 202, Saint Petersburg, FL 33702;
3303 N Lakeview Drive # 3, Tampa, FL 33618;
Albuquerque, NM 87111;
Cayce, SC 29033;
Columbia, SC 29205
Aliases (AKA): Pamela D Nelms,
Pamela D Wingardnelms
Phone Numbers: (803) 749-0211
Email Addresses: ali****@hotmail.com
Address History: 3921 Overbrook Drive Apartment C, Columbia, SC 29205;
215 Greenlake Drive, Hopkins, SC 29061
Phone Numbers: (803) 479-0529
Address History: 6 Ironcrest Court, Columbia, SC 29212;
29 Oakland Terrace, Manchester, CT 06042;
Madison, GA 30650;
Fayetteville, NC 28314;
Gaston, SC 29053
Aliases (AKA): Curtis B Jackson
Email Addresses: ebb****@prodigy.net,
ern****@ymail.com,
jim****@carlton.com,
jim****@carltonei.com,
nac****@msn.com
Address History: 523 Lanesborough Drive, Columbia, SC 29210;
412 Newcastle Street, Beaufort, SC 29902;
Chapin, SC 29036;
Charleston, SC 29412;
Irmo, SC 29063
Aliases (AKA): Tam Hicks,
Tammt Y Hicks,
Tammy Y Hicks
Email Addresses: isl****@aol.com,
isl****@gmail.com,
isl****@hotmail.com,
tam****@bellsouth.net,
tam****@yahoo.com
Address History: 3913 Overbrook Drive, Columbia, SC 29205
Address History: 3840 Overbrook Drive Apt 26, Columbia, SC 29205
Address History: 400 Mallet Hill Road Apt F2, Columbia, SC 29223;
3819 Overbrook Drive, Columbia, SC 29205;
Florence, SC 29505
Aliases (AKA): Barbara B Hancock
Relatives & Associates: Christopher Hancock
Daphne Hancock
Hughey Hancock
Hughey Hancock
Jonathan Hancock
Address History: 332 Clearview Drive, Hopkins, SC 29061;
401 Burnside Drive Apt 107a, Columbia, SC 29209;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Jeannie Frazier,
Jeannie Harry
Email Addresses: jea****@aol.com,
jea****@juno.com
Phone Numbers: (803) 782-1005
Address History: 1824 Rolling Hills Road, Columbia, SC 29210;
1921 Mcalister Street, Columbia, SC 29204;
Eutawville, SC 29048
Address History: 2312 Old Field Road, Columbia, SC 29223;
6 P/O Box, Cambria Heights, NY 11411;
Jamaica, NY 11435
Aliases (AKA): Blanca Lopez,
Blanca M Valencia,
Blanca M Zalencia
Address History: 1241 Heyward Brockington Road, Columbia, SC 29203;
1413 Lorick Road, Blythewood, SC 29016;
Florence, SC 29501;
Ridgeway, SC 29130
Aliases (AKA): Melvin A Trapp
Email Addresses: 803****@doubleupmobile.com,
tem****@aol.com
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