Address History: 447 Links Crossing Drive, Blythewood, SC 29016;
6025 Storehouse Road, Charlotte, NC 28227;
Columbia, SC 29223
Aliases (AKA): Thomas Harmalik
Email Addresses: tha****@rcn.com
Address History: 5393 Copeland Road, Heath Springs, SC 29058;
4855 Shadyview Drive, Adamsville, AL 35005;
Birmingham, AL 35214;
Bishop, CA 93514;
Canoga Park, CA 91304
Address History: 220 Aiken Hunt Circle, Columbia, SC 29223;
14980 E Falcons Lea Drive, Fort Lauderdale, FL 33331;
Hollywood, FL 33024;
Macclenny, FL 32063;
Olustee, FL 32072
Aliases (AKA): Sharon Denise Mobley,
Denise H Petersom,
Denice Denice Peterson,
Sharon Denise Peterson,
Sharon H Peterson
Email Addresses: den****@mail.com,
dpe****@yahoo.com
Address History: 106 Satterfield Road, Easley, SC 29642;
653 Dairy Drive, Smyrna, DE 19977;
Wilmington, DE 19804;
Beaufort, SC 29906;
Columbia, SC 29205
Aliases (AKA): Stephanie Ann Banks,
Stephanie Benjamin,
Stephanie L Boykin,
Stephanie B Boykin,
Stephanie Boykin
Address History: 102 Clay Ridge Road, Columbia, SC 29223;
1591 Lane Avenue S, Jacksonville, FL 32210;
Lancaster, PA 17601
Aliases (AKA): Pil Yong Choe,
Pil Yong Kim,
Pil Yong Yi
Address History: 200 Clay Ridge Road, Columbia, SC 29223;
511 Alcott Drive Apartment 11c, Columbia, SC 29203;
Lake City, SC 29560;
Sumter, SC 29150
Aliases (AKA): Olympia Witherspoon,
Oylmpia Witherspoon
Relatives & Associates: Lisa Asmer
Shirley Kennedy
Ashley Witherspoon
Beth Witherspoon
Debra Witherspoon
Email Addresses: ama****@yahoo.com,
nev****@compuserve.com,
owi****@comcast.net
Address History: 106 Clay Ridge Road, Columbia, SC 29223;
6232 Stemwood Drive, Colorado Springs, CO 80918;
Peyton, CO 80831;
Westminster, CO 80031;
Merritt Island, FL 32952
Aliases (AKA): Michael Finn
Address History: 551 2nd Street, Chester, SC 29706;
112 Park Drive, Chester, SC 29706;
Columbia, SC 29206;
Rock Hill, SC 29730
Relatives & Associates: Greta Boulware
James Boulware
James Boulware
Jerico Boulware
Tertia Boulware
Email Addresses: car****@aol.com
Address History: 433 Spruce Knob Lane, Blythewood, SC 29016;
1001 Treehouse Parkway, Norcross, GA 30093;
Greenville, MS 38701;
Greensboro, NC 27407;
Maple Shade, NJ 08052
Aliases (AKA): Malcolm Wall,
Malcolm C Walls,
Malcom Walls
Email Addresses: mwa****@biblical.edu
Address History: 507 Stinson Drive Apt G2, Charleston, SC 29407;
413 Betsy Road, Charleston, SC 29407;
Columbia, SC 29223;
Sumter, SC 29150
Aliases (AKA): Brandon Crawford
Email Addresses: bcr****@bestbuycanada.ca
Relatives & Associates: Larissa Hill
Address History: 1000 Lakewood Circle, Blythewood, SC 29016;
17580 P/O Box, Boone, NC 28608;
Cary, NC 27519;
Charlotte, NC 28217;
Conover, NC 28613
Aliases (AKA): Kristin Watkins
Relatives & Associates: Regina Haynes
Ruby Swafford
Brian Watkins
Christopher Watkins
Jonathan Watkins
Email Addresses: k.w****@travmedusa.com,
kri****@travmedusa.com,
krv****@aol.com,
krv****@comcast.net,
krv****@gmail.com
Phone Numbers: (803) 788-5469
Email Addresses: kan****@sc.rr.com
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: 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
Address History: 5120 Shoreline Drive, Frisco, TX 75034;
3276 Sulphur Avenue Apt 3, Saint Louis, MO 63139;
Columbia, SC 29223;
Austin, TX 78744;
Cedar Hill, TX 75106
Address History: 1408 17th Street Nw, Canton, OH 44703;
1833 Market Avenue N Apt 103, Canton, OH 44714;
Greentown, OH 44630;
Columbia, SC 29223
Address History: 155 Grey Ghost Court, Richmond Hill, GA 31324;
111 Baltzell Avenue, Fort Benning, GA 31905;
Fort Leavenworth, KS 66027;
Fort Polk, LA 71459;
Leesville, LA 71459
Aliases (AKA): Benjamin M Winchester
Relatives & Associates: Frank Owinchester
Sophie Schoenbrot
Catherine Winchester
Frances Winchester
Jessica Winchester
Email Addresses: ben****@goarmy.com,
her****@home.com
Address History: 5137 Polo Gate Boulevard, Charlotte, NC 28216;
1005 Omni Farms Road, Austin, AR 72007;
Beebe, AR 72012;
Albany, GA 31705;
Leesburg, GA 31763
Aliases (AKA): Keith Neal,
B Keith Oneal,
Brian Oneal Oneal,
Keith Oneal Oneal
Address History: 2086 Arch Rock Drive, Sevierville, TN 37876;
130 1st Street Apt 1, Jupiter, FL 33458;
Blythewood, SC 29016;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Cliff Crabtree,
Clifford Crabtree
Email Addresses: cli****@yahoo.com,
cli****@worldnet.att.net
Address History: 563 Se 27th Way, Boynton Beach, FL 33435;
5050 Greenwich Preserve Court, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Naples, FL 34119;
Belle Mead, NJ 08502
Aliases (AKA): Lindsay A Wolfe,
Lindsey Wolfe
Email Addresses: lwo****@hammondschool.org,
wol****@yahoo.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: 4000 Springs Lane Apartment E, Norcross, GA 30093;
221 Armstrong Street Apt 43, Auburn, AL 36830;
Huntsville, AL 35810;
Alpharetta, GA 30022;
Charlotte, NC 28273
Aliases (AKA): Errol G Lindo
Email Addresses: ero****@address.com,
ero****@collegeclub.com,
ero****@optonline.net,
ero****@yahoo.com
Address History: 9270 Mackinac Drive, Alpharetta, GA 30022;
9155 Nesbit Ferry Road Unit 75, Alpharetta, GA 30022;
Norcross, GA 30093;
Columbia, SC 29223
Phone Numbers: (803) 788-6415
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