Address History: 16 Lake Village Lane, Isle Of Palms, SC 29451;
3 Gormley Lane, Halesite, NY 11743;
Huntington, NY 11743;
New York, NY 10031;
Charleston, SC 29401
Aliases (AKA): Bill Smith,
W Smith,
William Steven Smith
Address History: 4800 Forest Ridge Lane, Columbia, SC 29206;
3809 Alston Road, Columbia, SC 29205;
Saint Helena Island, SC 29920;
Summerton, SC 29148;
West Columbia, SC 29169
Aliases (AKA): W Hernandez,
Walter Hernandez,
W S J Shuber,
Shell W Suber,
W Shell Suber
Relatives & Associates: Nancy Alcorn
Jennifer Claps
Jonathan Hernandez
Joshua Hernandez
Lisa Hernandez
Email Addresses: bac****@yahoo.com,
cam****@gmail.com,
col****@felkelgroup.com,
jen****@gmail.com,
law****@gmail.com
Aliases (AKA): William L Otis Rd
Address History: 4853 Forest Ridge Lane, Columbia, SC 29206;
3224 E Wood Valley Road Nw, Atlanta, GA 30327
Aliases (AKA): Paolo G Sozzi
Address History: 5033 Wittering Drive, Columbia, SC 29206;
24 Colleton Drive, Charleston, SC 29407;
Greenville, SC 29605;
Mount Pleasant, SC 29464
Aliases (AKA): Mills M James,
Mills Mcmeekin
Address History: 4800 Forest Ridge Lane, Columbia, SC 29206;
1920 Audubon Avenue, Columbia, SC 29223;
Gaston, SC 29053;
West Columbia, SC 29172;
Vancouver, WA 98682
Aliases (AKA): Tanya P Hernandez,
Tanya R Platt,
Tonya Platt,
Renee Platt Hernandez
Address History: 527 Remora Drive, Saint Helena Island, SC 29920;
3809 Alston Road, Columbia, SC 29205;
Hopkins, SC 29061;
Port Royal, SC 29935
Aliases (AKA): J Whitmire Suber
Email Addresses: bin****@yahoo.com,
jsu****@gmail.com,
nea****@gmail.com,
whi****@homeshoprealty.com
Aliases (AKA): Fran Mcfall,
Fran Mxcfall
Address History: 1001 Wildewood Downs Circle Unit B110, Columbia, SC 29223;
409 Cold Branch Drive, Columbia, SC 29223
Aliases (AKA): Louise Dawkins
Address History: 1100 Pulaski Street Apt 114, Columbia, SC 29201;
4873 Forest Ridge Lane, Columbia, SC 29206
Aliases (AKA): Jonathan Pearson,
Jonathon Pearson
Phone Numbers: (803) 782-3255
Email Addresses: gra****@yahoo.com
Address History: 100 Spring Harbor Drive Apt 348, Columbus, GA 31904;
4909 Forest Lake Place, Columbia, SC 29206;
Hartsville, SC 29551;
Charlottesville, VA 22903;
Greenwood, VA 22943
Aliases (AKA): Lucile M Wilmeth,
Lucille M Wilmeth
Address History: 740 Spring Lake Road, Columbia, SC 29206;
6301 Hadley Green Court Apartment 302, Charlotte, NC 28210;
Gilbert, SC 29054;
Virginia Beach, VA 23456
Aliases (AKA): Robert H Bunch
Email Addresses: rbu****@insightbb.com
Address History: 3901 Eureka Street, Columbia, SC 29205;
4103 Devine Street Apt C10, Columbia, SC 29205;
Hopkins, SC 29061
Aliases (AKA): Elizabeth A Morrison,
Ann Scott,
Anne Morri Scott,
Elizabeth A Scott
Aliases (AKA): Lynn Riddick Harvin,
Susan Lynn Harvin
Relatives & Associates: Andrew Harvin
Cameron Harvin
Cameron Harvin
Charlotte Harvin
Christopher Harvin
Email Addresses: lrh****@hotmail.com,
lyn****@hotmail.com
Address History: 4252 Faber Place Drive Apt 103, North Charleston, SC 29405;
260 Red Cedar Road, Barnwell, SC 29812;
Columbia, SC 29206
Aliases (AKA): J L Keenan,
Julia Keenan,
J Oliphant
Aliases (AKA): N Powell,
N Powell Rice,
N Rice,
Nena Powell Rice
Phone Numbers: (803) 799-6458
Address History: 1293 Kingfisher Drive, Ridgeway, SC 29130;
42 Unvdatlvi Court, Brevard, NC 28712;
Columbia, SC 29204;
Greer, SC 29650;
Sumter, SC 29151
Aliases (AKA): Ann Boykin Ligon,
Ann K Ligon
Address History: 4826 Forest Ridge Lane, Columbia, SC 29206
Address History: 4725 Forest Ridge Lane, Columbia, SC 29206
Phone Numbers: (803) 787-5019
Address History: 4725 Forest Ridge Lane, Columbia, SC 29206
Phone Numbers: (803) 787-5019
Address History: 246 Fox Hall Lane, San Antonio, TX 78213;
317 Zorn Avenue, Louisville, KY 40206;
Slingerlands, NY 12159;
Columbia, SC 29206;
Fort Worth, TX 76116
Aliases (AKA): Rick Mc,
Rick Mc Cormick,
Ricky L Mc Cormick,
Rick L Mccormick
Relatives & Associates: Allison Cormick
Timothy Cormick
Barrett Mccormick
Billie Mccormick
Chris Mccormick
Address History: 396 Washington Street # 304, Wellesley Hills, MA 02481;
228 Hayes Avenue, Ventura, CA 93003;
Fort Lauderdale, FL 33334;
Hudson, FL 34667;
Lake Mary, FL 32746
Relatives & Associates: Ellen Chartock
Elliott Chartock
Jack Chartock
Oliver Chartock
Violette Chartock
Email Addresses: ach****@yahoo.com,
ell****@aol.com,
lch****@pacbell.net,
lch****@rcn.com
Address History: 1354 Mill Creek Road, Falkville, AL 35622;
1725 33rd Street Ensley # 33, Birmingham, AL 35208;
Hartselle, AL 35640;
Somerville, AL 35670;
Davenport, IA 52802
Aliases (AKA): Cynthia Darlene Brown,
Cynthia Brown,
Cynthia D Childers,
Cynthia D Cloer,
Cynthia Morgan
Relatives & Associates: Cynthia Childers
Elizabeth Childers
Est Childers
Darrell Cloer
Whitney Cloer
Email Addresses: cbr****@briljent.com,
cbr****@hughes.net,
cbr****@gmail.com,
cbr****@hughes.net,
cbr****@yahoo.com
Address History: 545 Channelside Drive Unit 2002, Tampa, FL 33602;
128 Rolling Pines Drive, Enterprise, AL 36330;
Boca Raton, FL 33487;
West Palm Beach, FL 33411;
Brooklyn, MI 49230
Email Addresses: mik****@afghan.swa.army.mil
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