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: 101 Clay Ridge Road, Columbia, SC 29223;
1665 Bywood Drive, Columbia, SC 29223;
Lake City, SC 29560
Address History: 124 Sunderland Drive, Elgin, SC 29045;
1123 Copperline Drive, Garner, NC 27529;
Shallotte, NC 28470;
Columbia, SC 29223
Aliases (AKA): Ashleigh Nicole Rountree
Phone Numbers: (803) 348-3481
Address History: 213 Cadia Drive, Columbia, SC 29223;
1775 Camp Wahsega Road, Dahlonega, GA 30533;
Clarks Summit, PA 18411
Aliases (AKA): Elmer Wilson
Address History: 106 Clay Ridge Road, Columbia, SC 29223;
6232 Stemwood Drive, Colorado Springs, CO 80918;
Denver, CO 80220;
Peyton, CO 80831;
Westminster, CO 80031
Aliases (AKA): Karen Finn,
Karen J Thomich,
Karen J Tomich
Address History: 20 Sugar Maple Court, Elgin, SC 29045;
3 Derry Way Apt 9, Derry, NH 03038;
Columbia, SC 29223
Aliases (AKA): Jeff Dallaire,
Jeff Dallaore
Email Addresses: jda****@blackplanet.com
Address History: 102 Clay Ridge Road, Columbia, SC 29223
Address History: 385 Spears Creek Church Road Apt 224, Elgin, SC 29045;
3334 Sw 64th Avenue, Miami, FL 33155;
Columbia, SC 29223;
Mount Pleasant, SC 29466;
Alexandria, VA 22308
Email Addresses: mar****@earthlink.net
Address History: 109 Clay Ridge Road, Columbia, SC 29223
Address History: 6615 Brookfield Road, Columbia, SC 29206;
863 P/O Box, Griffin, GA 30224;
Meansville, GA 30256;
Zebulon, GA 30295
Aliases (AKA): Stephanie Bingham,
Stephanie F Fite
Email Addresses: fit****@bellsouth.net,
smu****@aol.com,
ste****@worldnet.att.net
Address History: 205 Clay Ridge Road, Columbia, SC 29223;
2100 Legrand Road Lot 32, Columbia, SC 29223;
Sumter, SC 29150
Address History: 312 N Salem Avenue, Sumter, SC 29150;
200 Clay Ridge Road, Columbia, SC 29223;
Little River, SC 29566;
Surfside Beach, SC 29587
Aliases (AKA): David Peek
Email Addresses: pee****@aol.com,
pee****@mail.com
Address History: 204 Clay Ridge Road, Columbia, SC 29223;
1051 Southern Drive Unit 1906, Columbia, SC 29201;
Elgin, SC 29045;
El Paso, TX 79906
Relatives & Associates: Abdul Habibullah
Bibi Habibullah
Bibi Habibullah
Zahir Habibullah
Abdool Habiullah
Relatives & Associates: Larissa Hill
Address History: 124 Braelin Court, Gaston, SC 29053;
105 Clay Ridge Road, Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Melanie Y Maddox,
M Younginer
Relatives & Associates: Christoph Maddox
Judy Mcgee
Edward Younginer
Edward Younginer
Justin Younginer
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: 155 Fieldcrest Court, Lexington, SC 29072;
3986 Leach Lake Way, Fort Irwin, CA 92310;
Hinesville, GA 31313;
Fort Leavenworth, KS 66027;
Leavenworth, KS 66048
Aliases (AKA): H Triplett,
Harlon Triplett,
Harlon J Triplettjr
Relatives & Associates: Mariann Fritts
Maryanne Macguinness
Michelle Tripleit
Carol Triplett
Carol Triplett
Email Addresses: cht****@aol.com,
har****@yahoo.com
Address History: 6516 Crab Apple Drive, Canal Winchester, OH 43110;
5955 Providence Road Apartment 7, Charlotte, NC 28226;
Columbia, SC 29223
Phone Numbers: (803) 206-2587
Address History: 340517 Po Box, Jbsa Ft Sam Houston, TX 78234;
4449 E 28th Street, Tucson, AZ 85711;
Fort Irwin, CA 92310;
Riverside, CA 92506;
Largo, FL 33778
Aliases (AKA): Brian Richard Crane,
Brian P Krane
Email Addresses: syl****@msn.com
Address History: 2537 N Oracle Road, Tucson, AZ 85705;
1130 Po Box, Patagonia, AZ 85624;
Vail, AZ 85641;
Columbia, SC 29223;
Murrells Inlet, SC 29576
Aliases (AKA): Dennis Lee Crabtree
Relatives & Associates: Amy Crabtree
Amy Crabtree
Barbara Crabtree
Christina Crabtree
Christine Crabtree
Email Addresses: d.c****@dlhandyman.com,
dcr****@hotmail.com,
dcr****@gmail.com,
dcr****@hotmail.com,
mar****@yahoo.com
Address History: 14612 Spaldwick Lane, Midlothian, VA 23112;
104 Clay Ridge Road, Columbia, SC 29223;
Sumter, SC 29150;
Richmond, VA 23235
Aliases (AKA): Wilson Clark
Phone Numbers: (803) 773-0126
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: 737 Iron Gate Road, Bel Air, MD 21014;
454 Hemlock Drive, Leadville, CO 80461;
Grovetown, GA 30813;
Fort Leavenworth, KS 66027;
Waynesville, MO 65583
Aliases (AKA): Laura N Bontea,
Laura Chrisinger
Relatives & Associates: Sirius Bontea
Donna Chrisinger
Gail Chrisinger
Lance Chrisinger
Lillian Chrisinger
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
Address History: 8100 Keechie Drive, Mckinney, TX 75070;
15927 Ward Street, Fountain Valley, CA 92708;
Twentynine Palms, CA 92278;
Westminster, CA 92683;
Greenbelt, MD 20770
Aliases (AKA): Daisy Thuy Do,
Paige Thuy Do,
Thuy T Do,
Trang Thuy Do,
Paige Trang Nguyen
Email Addresses: ala****@yahoo.com,
pai****@gmail.com,
tng****@cox.net
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