Address History: 501 Capitol Place, Columbia, SC 29205;
632 Kumatage Lane, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 251-3400
Aliases (AKA): Gerald Smith
Address History: 501 Capitol Place, Columbia, SC 29205;
906 Augusta Street, Greenville, SC 29605;
Mauldin, SC 29662
Address History: 2814 Webster Street, Columbia, SC 29205;
411 N Graham Street Apt 3an, Charlotte, NC 28202
Aliases (AKA): Lee Ann Claywell
Email Addresses: lak****@ameritrade.com,
lak****@aol.com,
lak****@bellsouth.net,
lak****@dell.com
Relatives & Associates: Dennis Waller
Dennis Waller
Jenny Waller
Jonathan Waller
Marie Waller
Phone Numbers: (803) 798-8563
Address History: 585 Brookshire Drive, Columbia, SC 29210;
1001 Forrest Shealy Road # R, Chapin, SC 29036;
Irmo, SC 29063;
Warrenton, VA 20187
Aliases (AKA): Marie Waller
Address History: 43 Godbold Court, Columbia, SC 29204;
501 Capitol Place, Columbia, SC 29205;
Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): Virginia A Spell
Relatives & Associates: Susan Breeland
Phone Numbers: (803) 799-8885
Address History: 2420 Hertford Drive, Columbia, SC 29210;
1716 Belle Vue Way Apartment 1, Tallahassee, FL 32304
Aliases (AKA): Jay G Darke,
Jayne G Darke
Email Addresses: jay****@netscape.net,
jda****@earthlink.net
Address History: 1085 Shop Road Unit 221, Columbia, SC 29201;
30480 Sunderland Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Royal Oak, MI 48067;
Carrboro, NC 27510
Relatives & Associates: Parastoo Hashemi
Phone Numbers: (919) 294-4173
Email Addresses: j.o****@duke.edu,
jan****@duke.edu,
jan****@gmail.com,
jan****@gmail.com
Address History: 1085 Shop Road Unit 221, Columbia, SC 29201;
30480 Sunderland Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Royal Oak, MI 48067;
Carrboro, NC 27510
Relatives & Associates: Jan Ostermann
Phone Numbers: (919) 260-5891
Phone Numbers: (803) 771-6709
Address History: 1427 Blackbird Drive, West Columbia, SC 29169;
501 Capitol Place, Columbia, SC 29205;
Leesville, SC 29070;
Lexington, SC 29072
Relatives & Associates: Anne Breeland
Richard Breeland
Barbara Luberoff
Douglas Luberoff
Kathryn Luberoff
Address History: 64 Chadwick Drive, Charleston, SC 29407;
143 Cabrill Drive, Charleston, SC 29414;
Columbia, SC 29205;
Leesville, SC 29070
Phone Numbers: (843) 718-1700
Email Addresses: wet****@yahoo.com
Address History: 121 Dutchman Boulevard, Irmo, SC 29063;
1511 E 30th Street, Anderson, IN 46016;
Columbia, SC 29205
Address History: 1094 Morrison Drive, Charleston, SC 29403;
93 Brigade Street, Charleston, SC 29403;
Columbia, SC 29205;
Goose Creek, SC 29445;
Mount Pleasant, SC 29464
Aliases (AKA): Wilson W Baker
Email Addresses: sup****@iwilsonbaker.com,
wil****@iwilsonbaker.com
Address History: 20052 Se 140th Place, Umatilla, FL 32784;
805 Po Box, Belleview, FL 34421;
Fort Mc Coy, FL 32134;
Ocala, FL 34472;
Osteen, FL 32764
Aliases (AKA): Hope Marie Hall
Address History: 3414 Washburn Avenue, Charlotte, NC 28205;
1728 Academy Street, Charlotte, NC 28205;
Columbia, SC 29205
Relatives & Associates: Darrell Webb
Email Addresses: cha****@carolina.rr.com,
cha****@yahoo.com
Address History: 1858 N Nagle Avenue, Chicago, IL 60707;
731 W Buckingham Place, Chicago, IL 60657;
Columbia, SC 29205
Aliases (AKA): D W Smalley
Relatives & Associates: Daniel Smalley
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