Address History: 4811 Forest Ridge Lane, Columbia, SC 29206;
2730 Blossom Street, Columbia, SC 29205
Aliases (AKA): Lee Harvin
Relatives & Associates: Andrew Harvin
Cameron Harvin
Cameron Harvin
Charlotte Harvin
Christopher Harvin
Address History: 4831 Forest Ridge Lane, Columbia, SC 29206;
134 276h Watauga Village Dr #, Boone, NC 28607;
Charlotte, NC 28273;
Rocky Point, NC 28457;
Wilmington, NC 28401
Aliases (AKA): Fran Mcfall,
Fran Mxcfall
Address History: 835 Kilbourne Road, Columbia, SC 29205;
4831 Forest Ridge Lane, Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Evie D Bunge
Email Addresses: ebu****@msn.com
Address History: 4725 Forest Ridge Lane, Columbia, SC 29206;
1421 Fairview Drive, Columbia, SC 29205;
Sumter, SC 29150
Aliases (AKA): M Boozer
Address History: 4621 Wade Street, Columbia, SC 29210;
3809 Alston Road, Columbia, SC 29205;
Rock Hill, SC 29733;
Spartanburg, SC 29307;
West Columbia, SC 29169
Aliases (AKA): Willie Suber,
Wilson Suber
Email Addresses: wsu****@rocketmail.com
Address History: 4817 Forest Ridge Lane, Columbia, SC 29206;
880 Campus Drive Apartment 211, Daly City, CA 94015;
Palo Alto, CA 94301;
San Francisco, CA 94117;
Lexington, VA 24450
Aliases (AKA): Violette Chartock
Address History: 1552 Buck Hill Landing Road, Ridgeway, SC 29130;
4859 Forest Ridge Lane, Columbia, SC 29206;
Lugoff, SC 29078
Address History: 4817 Forest Ridge Lane, Columbia, SC 29206
Address History: 3020 Trenholm Road Apt 133, Columbia, SC 29204;
4825 Forest Ridge Lane, Columbia, SC 29206;
Pawleys Island, SC 29585;
Ridgeway, SC 29130;
Spartanburg, SC 29302
Aliases (AKA): S M Quantz,
Sally M Quantz,
Sarah M Quantz
Email Addresses: sal****@hotmail.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: 522 Windward Lane, Columbia, SC 29212;
119 Leeward Island, Clearwater Beach, FL 33767;
Indian Rocks Beach, FL 33785;
Largo, FL 33770;
Swarthmore, PA 19081
Aliases (AKA): Dave Stone,
David M Stone
Email Addresses: dav****@stoneaviation.com,
dst****@fdavidstone.com,
dst****@sc.rr.com,
dst****@sc.rr.com,
dst****@aol.com
Aliases (AKA): Earl Mcelveen
Relatives & Associates: Kellie Mcelveen
Address History: 4725 Portobello Road, Columbia, SC 29206;
4825 Forest Ridge Lane, Columbia, SC 29206;
Greenville, SC 29607
Email Addresses: jsc****@aol.com
Address History: 4859 Forest Ridge Lane, Columbia, SC 29206
Address History: 1111 Brickell Bay Drive Apt 3011, Miami, FL 33131;
3057 Harpers Ferry Drive, Tallahassee, FL 32308;
Athens, GA 30606;
Atlanta, GA 30309;
Milledgeville, GA 31061
Aliases (AKA): Melissa C Speir
Address History: 1123 K Avenue Apt B, Brooklyn, NY 11230;
3399 Maple Street Ne, Saint Petersburg, FL 33704;
Lexington, KY 40588;
Columbia, SC 29206;
Seneca, SC 29672
Relatives & Associates: Tuhin Miah
Address History: 10 West Road, Brevard, NC 28712;
1241 P/O Box, Minturn, CO 81645;
Charleston, SC 29403;
Columbia, SC 29205;
Greenville, SC 29605
Aliases (AKA): Jonathan Pharr Pearson,
Jonathan P Pearson
Email Addresses: gra****@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
Address History: 5325 Suwanee Dam Road, Suwanee, GA 30024;
150 Interstate North Parkway Southeast, Atlanta, GA 30339;
Buford, GA 30518;
Columbia, SC 29205
Aliases (AKA): Merle Wayne Leonard
Email Addresses: mer****@aol.com,
mer****@yahoo.com,
mer****@hotmail.com
Address History: 123 W Lake Court, Athens, GA 30606;
480 W Lake Drive, Athens, GA 30606;
Charleston, SC 29401;
Columbia, SC 29206
Aliases (AKA): Caroline Kinney
Address History: 78 Indian Lake Road, Putnam Valley, NY 10579;
204 Jackson Street, Brooklyn, NY 11211;
Columbia, SC 29206
Address History: 1111 Brickell Bay Drive Apt 3011, Miami, FL 33131;
510 E 8th Avenue, Tallahassee, FL 32303;
Atlanta, GA 30309;
Milledgeville, GA 31061;
Slidell, LA 70458
Aliases (AKA): Todd Speier,
Todd M Spier
Phone Numbers: (404) 352-4238
(803) 422-1447
(803) 782-0790
Email Addresses: tsp****@kslaw.com
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