Address History: 4113 Springhill Road, Columbia, SC 29204;
1201 Sw 52nd Street, Cape Coral, FL 33914;
Roswell, GA 30075;
New Orleans, LA 70118
Address History: 7771 Po Box, Columbia, SC 29202;
6640 Akers Mill Road Se Apt 1016, Atlanta, GA 30339;
Decatur, GA 30032
Aliases (AKA): Arturo Ovalles
Relatives & Associates: Martina Dualles
Arturo Ovalles
Arturo Ovalles
Jessica Ovalles
Leslie Ovalles
Address History: 6329 Grosse Point Drive, Columbia, SC 29206;
9800 Cedar Circle Drive Apt 106, Charlotte, NC 28210;
Charleston, SC 29414
Aliases (AKA): Vincent Clary,
V Cleary,
Vincent Cleary
Email Addresses: btc****@netscape.net
Aliases (AKA): Leroy C Canty,
Roy Canty
Address History: 253 Platinum Drive, Lexington, SC 29072;
800 Alexander Road Apartment 168, Cayce, SC 29033;
Columbia, SC 29209;
Florence, SC 29501;
West Columbia, SC 29169
Aliases (AKA): Edgar Michael Pinilla,
Michael Pinilla,
Mike Pinilla,
Edgar M Pinnilla
Address History: 4113 Springhill Road, Columbia, SC 29204
Address History: 4019 Sandwood Drive, Columbia, SC 29206;
551 River Road # 912, Columbia, SC 29212;
Gaffney, SC 29340;
Lyman, SC 29365
Aliases (AKA): Jennifer L Earley
Phone Numbers: (803) 743-0422
Address History: 505 N Trenholm Road, Columbia, SC 29206;
505 North Trenholm Road, Columbia, SC 29206;
West Columbia, SC 29169
Aliases (AKA): Carolyn Riddick
Phone Numbers: (803) 787-3759
Email Addresses: hor****@yahoo.com
Address History: 4027 Springhill Road, Columbia, SC 29204
Phone Numbers: (803) 787-8989
Address History: 4117 Springhill Road, Columbia, SC 29204
Phone Numbers: (803) 782-6782
Address History: 4390 Converse Street, Columbia, SC 29206;
507 Cartgate Circle, Blythewood, SC 29016
Phone Numbers: (803) 735-7695
Address History: 4042 Springhill Road, Columbia, SC 29204;
4615 Forest Drive Apt 511, Columbia, SC 29206;
Irmo, SC 29063;
Leesville, SC 29070
Phone Numbers: (803) 749-4262
Address History: 6634 Dare Circle, Columbia, SC 29206;
7300 20th Street, Vero Beach, FL 32966;
Sumter, SC 29150;
Chesapeake, VA 23321
Aliases (AKA): S Waites,
Susan E Waites
Relatives & Associates: Ruth Waites
Email Addresses: joy****@aol.com,
joy****@cs.com,
joy****@excite.com,
joy****@flash.net,
joy****@msn.com
Address History: 301 Saint Croix Court, Greer, SC 29651;
5820 Oak Bluff Lane, Wilmington, NC 28409;
Columbia, SC 29204;
Easley, SC 29641;
Greenville, SC 29605
Aliases (AKA): Jerome Wynn,
Jerry D Wynn
Relatives & Associates: Grace Wynn
Email Addresses: jer****@comcast.net,
jwy****@sauer-danfoss.com,
jwy****@bellsouth.net,
jwy****@bellsouth.net,
jwy****@aol.com
Address History: 4055 Springhill Road, Columbia, SC 29204;
380 Black Locust Lane, Camden, SC 29020;
Cayce, SC 29033;
Elgin, SC 29045;
West Columbia, SC 29169
Aliases (AKA): Justin Famum,
Justin Farnum
Email Addresses: dfa****@mindspring.com,
jus****@netzero.net
Address History: 4044 Springhill Road, Columbia, SC 29204;
616 Meadow Street Apt 3, Columbia, SC 29205
Relatives & Associates: William Graves
Email Addresses: hea****@sbcglobal.net
Address History: 845 Wickham Lane, Columbia, SC 29229;
3200 Bush River Road, Columbia, SC 29210;
Gaston, SC 29053;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Alexandria Laura Phillips
Email Addresses: ale****@juno.com,
pla****@gmail.com,
pla****@yahoo.com
Address History: 8755 Po Box, Canton, OH 44711;
4121 Springhill Road, Columbia, SC 29204;
Roanoke, VA 24016
Aliases (AKA): Ray Barrosse,
Raymon Barrosse
Phone Numbers: (540) 344-3804
Address History: 2508 Charter Oaks Drive, Mount Pleasant, SC 29466;
611 Naples Avenue, Cayce, SC 29033;
Charleston, SC 29406;
Columbia, SC 29229;
Greenville, SC 29607
Aliases (AKA): G Dawkins,
Greg M Dawkins,
Greg Dawkins
Relatives & Associates: William Cathey
Edwina Dawkins
Judith Dawkins
Michael Dawkins
Terrance Dawkins
Email Addresses: gre****@yahoo.com,
gre****@hotmail.com
Phone Numbers: (218) 894-2949
Address History: 141 Mcneely Road, Columbia, SC 29223;
2101 Yager Creek Drive Apt L, Charlotte, NC 28273;
Carlisle, PA 17015;
Harrisburg, PA 17113
Aliases (AKA): Lori Homolash
Address History: 4101 Springhill Road, Columbia, SC 29204;
2065 Blossom Street Apt 202, Columbia, SC 29205;
Lexington, SC 29072;
West Columbia, SC 29169
Address History: 309 Turkey Point Circle, Columbia, SC 29223;
4045 Springhill Road, Columbia, SC 29204
Aliases (AKA): L K Foy
Address History: 1901 Devonshire Drive Apt 5, Columbia, SC 29204;
2215 Gables Drive Ne, Atlanta, GA 30319;
Decatur, GA 30034;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Email Addresses: aad****@verizon.net,
uni****@yahoo.com
Address History: 4056 Springhill Road, Columbia, SC 29204;
1310 Oakcrest Drive, Columbia, SC 29223;
Mount Pleasant, SC 29464
Phone Numbers: (803) 790-6672
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