Address History: 225 Garlits Drive, Elgin, SC 29045;
308 Percival Road Apt 605, Columbia, SC 29206;
Lugoff, SC 29078;
West Columbia, SC 29170;
Roanoke, VA 24018
Aliases (AKA): Teddi A Nickel,
Teddi D Smith,
Teddi Smith
Email Addresses: rya****@gmail.com,
ted****@gmail.com,
ted****@yahoo.com,
ted****@gmail.com,
ted****@aol.com
Aliases (AKA): Armando Williams
Relatives & Associates: Crystal Baker
Debbie Hawkins
Aszlee Williams
Charles Williams
Charlie Williams
Address History: 921 Watts Hill Road, Lugoff, SC 29078;
727 Bruce Street, Columbia, SC 29223;
Herndon, VA 20170
Aliases (AKA): Barbara Gail Benson,
Barbara Moore
Email Addresses: ony****@frontiernet.net,
ony****@yahoo.com,
ony****@frontiernet.net,
ony****@hotmail.com,
ony****@prodigy.net
Address History: 62 Teaberry Lane, Elgin, SC 29045;
7701 Fairfield Road, Columbia, SC 29203;
Lugoff, SC 29078;
Richardson, TX 75081
Aliases (AKA): Derrick Haris,
Derrick Jeffrey Harris,
Derrick Jeffrey Harris Junior,
Derrick Jeffrey Harris Senior
Email Addresses: aps****@aol.com,
der****@gmail.com,
der****@gmail.com,
ric****@aol.com,
tru****@gmail.com
Address History: 246 Hilton View Court, Chapin, SC 29036;
704 1/2 N Park Avenue, Shawnee, OK 74801;
Anderson, SC 29625;
Clemson, SC 29631;
Columbia, SC 29223
Aliases (AKA): Matthew Caldwel,
Hilary Hunter Caldwell,
Matt Hunter Caldwell,
Matthew Hunter Caldwell
Relatives & Associates: Amy Caldwell
Audrey Caldwell
Bruce Caldwell
Jason Caldwell
Katheryn Caldwell
Email Addresses: hca****@yahoo.com,
hfc****@g.clemson.edu,
mat****@linderco.com,
mat****@gmail.com,
mat****@sbcglobal.net
Address History: 557 Railgate Loop, Lugoff, SC 29078;
407 P/O Box, Fields Landing, CA 95537;
Mckinleyville, CA 95519;
Dade City, FL 33523;
Orlando, FL 32808
Aliases (AKA): Vicki A Howard,
Vicki Howard
Email Addresses: vho****@handpicked.net
Address History: 628 Railgate Loop, Lugoff, SC 29078;
4090 Kerri Circle, Conway, SC 29526;
Elgin, SC 29045;
Loris, SC 29569
Aliases (AKA): Paul Dion Brown
Address History: 537 Railgate Loop, Lugoff, SC 29078;
125 Glenshannon Drive, Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Mh D Wise
Address History: 18 Riesling Court, Lugoff, SC 29078;
137 Roseberry Lane Apt 1420, Columbia, SC 29223
Aliases (AKA): Jose Ocasio Caraballo
Phone Numbers: (803) 465-1734
Email Addresses: agp****@comcast.net,
agp****@yahoo.com
Address History: 621 Railgate Loop, Lugoff, SC 29078;
636 Po Box, Hayfork, CA 96041;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Tiffany Paige Butcher,
Tiffany R Rucker,
Tiffany Rucker
Address History: 1736 Dupont Drive, Columbia, SC 29223;
104 Baynard Court, Columbia, SC 29223;
Lugoff, SC 29078;
Winnsboro, SC 29180
Aliases (AKA): Patricia Caraballo,
Patricia Carballo,
Patricia A Rodriguez,
Patrica A Rodriquez
Address History: 528 Railgate Loop, Lugoff, SC 29078
Phone Numbers: (803) 408-1057
Address History: 1416 Haigs Creek Drive, Elgin, SC 29045;
2292 Canada Goose Lane, Elgin, SC 29045;
Kershaw, SC 29067;
Lugoff, SC 29078
Aliases (AKA): Veronica S Wooten,
Veronica S Wooton
Email Addresses: amb****@gmail.com,
l_w****@yahoo.com,
woo****@bellsouth.net
Address History: 596 Railgate Loop, Lugoff, SC 29078;
510 Dove Road, Camden, SC 29020;
Elgin, SC 29045
Aliases (AKA): Kenneshia Drummer V Drummer
Address History: 541 Railgate Loop, Lugoff, SC 29078;
815 Ingamma Court, Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Elsy Mercado Rios,
Elsy M Rios
Address History: 611 Railgate Loop, Lugoff, SC 29078;
5253 Pine Avenue, Fleming Island, FL 32003;
Carson City, NV 89701;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Benjamin W Thompson,
Keith Thompson
Relatives & Associates: Heidi Buckner
Michelle Fountain
Carlos Thompson
Christopher Thompson
Hall Thompson
Address History: 100 Roper Meadow Drive, Simpsonville, SC 29681;
2013 W 1st Street Apt 2, Ankeny, IA 50023;
Atlantic, IA 50022;
Columbia, SC 29223;
Lugoff, SC 29078
Address History: 569 Railgate Loop, Lugoff, SC 29078;
402 E 2nd Street Apt A, Greenville, NC 27858;
Columbia, SC 29201;
Lexington, SC 29072
Aliases (AKA): Steven Michael Midgette
Address History: 528 Railgate Loop, Lugoff, SC 29078;
532 Railgate Loop, Lugoff, SC 29078;
Newberry, SC 29108
Address History: 572 Railgate Loop, Lugoff, SC 29078
Aliases (AKA): Demi Dinkins
Address History: 554 Railgate Loop, Lugoff, SC 29078;
3583 Watkins Road Lot 14w, Pine Valley, NY 14872;
Blythewood, SC 29016;
Columbia, SC 29224
Aliases (AKA): Jon M Counts
Email Addresses: cou****@bellsouth.net,
cou****@mindspring.com,
jma****@gmail.com,
jmc****@mindspring.com,
joh****@alltel.com
Address History: 1633 Green Hill Road, Lugoff, SC 29078;
1535 Congress Road # R, Eastover, SC 29044;
Elgin, SC 29045
Aliases (AKA): Harry Johnson,
Lamond L Johnson,
Lamont Johnson
Email Addresses: hjo****@adelphia.net,
hjo****@angelfire.com,
hjo****@aol.com,
hjo****@cs.com
Address History: 1868 Springvale Road, Lugoff, SC 29078;
1670 Piedmont Road, Blacksburg, SC 29702;
Chester, SC 29706;
Elgin, SC 29045;
Ridgeway, SC 29130
Aliases (AKA): Kimberley D Falls,
Kimberly Dawn Falls,
Kimberley D Houston,
Kimberly Houston,
Kimberly D Houstonfalls
Address History: 582 Railgate Loop, Lugoff, SC 29078;
15520 P/O Box, Wilmington, DE 19850;
Hodgenville, KY 42748;
Cayce, SC 29033;
Columbia, SC 29201
Aliases (AKA): Mae Barnes
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