Address History: 104 Archdale Street, Summerville, SC 29486;
2385 Goldfire Circle, Henderson, NV 89052;
Las Vegas, NV 89148;
Youngstown, OH 44515;
Columbia, SC 29229
Aliases (AKA): B K Watkins
Phone Numbers: (803) 736-7338
Address History: 6812 Pine Tree Circle, Columbia, SC 29206;
49 Agappa Lane # A, Ringgold, GA 30736;
Rossville, GA 30741;
Dunlap, TN 37327;
Hixson, TN 37343
Aliases (AKA): Dawn Denise Pfunk,
Dawn Scates
Email Addresses: lan****@gmail.com
Address History: 232 Bostwick Ridge, Columbia, SC 29229;
15 Jamaica Drive, Charleston, SC 29407;
Goose Creek, SC 29445;
Greenville, SC 29607;
Summerville, SC 29485
Aliases (AKA): Kim Butler,
Kimberly A Butler,
Kim C Snider
Address History: 108 Gills Crossing Road, Columbia, SC 29223;
2216 Sanderford Road, Raleigh, NC 27610;
Denmark, SC 29042
Aliases (AKA): Carolyn Fennell,
Carolyn Mc Gay,
Carolyn Hayes,
Carolyn H Hayes Fennell,
Carolyn Hayes-Fennell
Address History: 210 Charleston Lane, Mc Cormick, SC 29835;
9353 120th Street, Seminole, FL 33772;
Dacula, GA 30019;
Lilburn, GA 30047;
Loganville, GA 30052
Aliases (AKA): Gary Wayne Hannah
Email Addresses: gar****@msn.com,
gha****@erols.com
Address History: 12 Sandfield Court, Blythewood, SC 29016;
324 Claude Bundrick Road, Blythewood, SC 29016;
Columbia, SC 29229;
Elgin, SC 29045;
Ridgeway, SC 29130
Aliases (AKA): Nathan K Toole
Email Addresses: lad****@aol.com,
lad****@charter.net,
lad****@mchsi.com
Aliases (AKA): C Singleton
Address History: 233 Bostwick Ridge, Columbia, SC 29229;
8900 Burnet Avenue, North Hills, CA 91343;
Central, SC 29630;
Clemson, SC 29633;
Pendleton, SC 29670
Phone Numbers: (803) 736-3206
Address History: 308 Bostwick Ridge, Columbia, SC 29229
Relatives & Associates: Yuriy Katsnelson
Address History: 401 Bostwick Ridge, Columbia, SC 29229;
8908 Dusty Miller Road Se A, Albuquerque, NM 87116;
Blythewood, SC 29016;
Winnsboro, SC 29180
Aliases (AKA): Ashley S Anderson,
Suzanne Anderson,
Ashey B Boyd,
Ashlee Boyd,
Ashley Boyd
Relatives & Associates: Caroline Anderson
Donnie Anderson
Eugene Anderson
Luther Anderson
Rachael Anderson
Address History: 89 Middleton Drive, Lugoff, SC 29078;
164 Fallbrook Avenue, Newbury Park, CA 91320;
Ely, NV 89301;
Bishopville, SC 29010;
Columbia, SC 29229
Aliases (AKA): L Timothy Brown,
Leslie R Brown,
Leslie T Brown,
Tim L Brown
Relatives & Associates: Judy Brown
Address History: 233 Bostwick Ridge, Columbia, SC 29229
Relatives & Associates: Ben Harvey
Luther Harvey
Therese Harvey
Address History: 4312 John Hatch Drive, Johns Island, SC 29455;
461 Dela Vina Avenue Apt 305, Monterey, CA 93940;
Pacific Grove, CA 93950;
Salinas, CA 93906;
Hudson, FL 34667
Aliases (AKA): Glenda S Curtis
Email Addresses: ber****@msn.com,
gcr****@tampabay.rr.com
Address History: 303 Bostwick Ridge, Columbia, SC 29229;
3400 Pineridge Drive, Newburgh, IN 47630;
Overland Park, KS 66210;
Stilwell, KS 66085;
Hilton Head Island, SC 29926
Aliases (AKA): Art Hafner
Address History: 221 Bostwick Ridge, Columbia, SC 29229;
310 Bally Bunion Lane, Columbia, SC 29229;
Irmo, SC 29063;
Winnsboro, SC 29180
Aliases (AKA): A Lucas,
Ann Lucas,
Anna M Shealy
Phone Numbers: (803) 736-3457
Email Addresses: alu****@aol.com,
ann****@latinmail.com,
l42****@yahoo.com,
lnd****@yahoo.com,
tal****@aol.com
Address History: 233 Bostwick Ridge, Columbia, SC 29229;
27380 Silver Lakes Parkway #2364, Helendale, CA 92342;
Pacoima, CA 91331;
Central, SC 29630;
Clemson, SC 29633
Aliases (AKA): Ben W Harvex,
B Harvey
Relatives & Associates: Therese Harvey
Therese Harvey
Email Addresses: ben****@verizon.net,
ele****@aol.com,
ele****@juno.com
Address History: 218 Redbay Road, Elgin, SC 29045;
172 North Melton Road, Blythewood, SC 29016;
Columbia, SC 29210
Aliases (AKA): Andress D Carter Sims,
Andress Devon Sims,
Andress D Sims
Address History: 105 Bostwick Ridge, Columbia, SC 29229
Relatives & Associates: Andrea Pouncey
Benjamin Pouncey
Bradford Pouncey
Elizabeth Pouncey
William Pouncey
Phone Numbers: (803) 699-6219
Address History: 2180 Waterview Drive Unit 714, North Myrtle Beach, SC 29582;
6231 Trysting Road, Charlotte, NC 28227;
Columbia, SC 29229;
Ridgeway, SC 29130
Aliases (AKA): Don Criscoe
Address History: 411 Crescent River Road, Lexington, SC 29073;
5294 Brooke Farm Drive, Atlanta, GA 30338;
Chapin, SC 29036;
Columbia, SC 29229;
Leesville, SC 29070
Aliases (AKA): James W Hill Junior
Email Addresses: hil****@bellsouth.net,
lil****@yahoo.com
Address History: 4312 John Hatch Drive, Johns Island, SC 29455;
461 Dela Vina Avenue Apartment 305, Monterey, CA 93940;
Sacramento, CA 95842;
Salinas, CA 93906;
Seaside, CA 93955
Aliases (AKA): Robert T Cruz,
Robert Tenorio Cruz,
Robert Tenorio Junior
Email Addresses: cru****@comcast.net,
gcr****@adelphia.net,
rcr****@bergstromauto.com,
rcr****@qwest.net,
rcr****@tampabay.rr.com
Address History: 305 Bostwick Ridge, Columbia, SC 29229;
2321 1st Street Nw, Washington, DC 20001;
District Heights, MD 20747;
Temple Hills, MD 20748;
Springfield, OH 45505
Aliases (AKA): J Johnson
Address History: 205 Southridge Drive, Elgin, SC 29045;
1407 Belmont Lane, Helena, AL 35080;
Columbia, SC 29229;
West Columbia, SC 29170;
Irving, TX 75039
Aliases (AKA): Gloria Rhodes
Email Addresses: glo****@aol.com,
glo****@crosswinds.net
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