Address History: 68 Bunchberry Court, Chapin, SC 29036;
35 Crossbow Lakes Court, Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29579
Aliases (AKA): Ron Best,
Ronald I Best
Address History: 2 Haven Ridge Place, Columbia, SC 29212;
106 Colony Square, Rocky Mount, NC 27804;
Brooklyn, NY 11231;
Mastic Beach, NY 11951
Address History: 14 Haven Ridge Place, Columbia, SC 29212
Phone Numbers: (860) 763-2242
Address History: 504 Timbertrail Court, Columbia, SC 29212;
5959 Morgan Circle, Callahan, FL 32011;
Fernandina Beach, FL 32035;
Jacksonville, FL 32207;
Kingsland, GA 31548
Aliases (AKA): Deonia Simmons
Email Addresses: das****@atlanticresearchpartners.org
Address History: 6 Haven Ridge Place, Columbia, SC 29212;
500 Harbison Boulevard Apt 705, Columbia, SC 29212
Relatives & Associates: Samantha Jenkins
Email Addresses: ros****@gmail.com
Address History: 191 Highland Creek Lane, Columbia, SC 29212;
5 Haven Ridge Place, Columbia, SC 29212;
Sumter, SC 29154
Aliases (AKA): P N Taylor,
Trisha N Taylor
Address History: 2 Haven Ridge Place, Columbia, SC 29212
Phone Numbers: (803) 569-6227
(803) 851-5906
Address History: 8 Reuben Circle, West Columbia, SC 29169;
3200 Fernandina Road Apartment 110i, Columbia, SC 29210;
Irmo, SC 29063
Address History: 2 Haven Ridge Place, Columbia, SC 29212
Address History: 6 Haven Ridge Place, Columbia, SC 29212;
1315 Lincoln Street, Savannah, GA 31401;
Irmo, SC 29063
Address History: 678 Pineview Lakes Road, Chester, SC 29706;
133 Church Street, Chester, SC 29706;
Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29575
Aliases (AKA): Karen C Baker,
Karen Whiteside,
Karen Whitesides
Phone Numbers: (803) 581-3001
Phone Numbers: (803) 556-8579
Email Addresses: eme****@hotmail.com
Address History: 1044 Bush River Road, Clinton, SC 29325;
119 Palmetto Point, Chapin, SC 29036;
Columbia, SC 29212;
Greer, SC 29650;
Irmo, SC 29063
Address History: 10 Haven Ridge Place, Columbia, SC 29212;
1512 Adriatic Drive, Ocoee, FL 34761;
Saint Petersburg, FL 33705;
Sarasota, FL 34233;
Tampa, FL 33615
Aliases (AKA): Tl Lynn Davis,
Traci Lynn Davis,
Trael Davis,
Davis Traci Frettoloso,
Traci Lyn Frettoloso
Relatives & Associates: Margaret Cranston
Ann Davis
Christopher Davis
Robert Frettoloso
Robin Frettoloso
Email Addresses: kam****@home.com
Address History: 290832 Po Box, Columbia, SC 29229;
104 Sope Drive, Marietta, GA 30068;
Highland Park, MI 48203;
Southfield, MI 48076;
Utica, MI 48315
Aliases (AKA): C D Thomas,
C F Thomas
Email Addresses: msc****@aol.com
Address History: 504 Timbertrail Court, Columbia, SC 29212;
332 P/O Box, Callahan, FL 32011;
Jacksonville, FL 32207;
Kingsland, GA 31548;
Beaufort, SC 29906
Aliases (AKA): Wanda Simmons,
Wanda M Vance
Address History: 6 Haven Ridge Place, Columbia, SC 29212;
372 E Killarney Lake, Moore, SC 29369;
Spartanburg, SC 29305
Aliases (AKA): Will Smith,
William A Smith
Address History: 112 Willow Forks Road, Lexington, SC 29073;
3215 Summer Place, Greenville, NC 27834;
Columbia, SC 29223;
Gresham, SC 29546;
West Columbia, SC 29170
Aliases (AKA): Kimberely A Cooper,
Kim Cribb,
Kimberly Cribb,
Kim Holland,
Kimberly Speight
Relatives & Associates: Whitney Ainsworth
Kimberly Anderson
James Anderson Rd
Ana Bermudez
Kimberly Byrd
Address History: 1015 13th Street, Central City, NE 68826;
106 Colony Square, Rocky Mount, NC 27804;
Lincoln, NE 68510;
Wymore, NE 68466;
York, NE 68467
Aliases (AKA): M K Jones,
Milani K Sawyers,
Milani Sawyers,
Milani K Schroeder
Email Addresses: bro****@hotmail.com
Address History: 19 Charity Street, Lisbon Falls, ME 04252;
751 Parker Farm Road, Buxton, ME 04093;
Casco, ME 04015;
Gorham, ME 04038;
Gray, ME 04039
Aliases (AKA): Elizabeth M Leduc,
Elizabeth Leduc,
Elizabth Leduc,
Beth Sullivan,
E Sullivan
Email Addresses: bra****@netscape.net,
bra****@netscape.net,
bra****@yahoo.com,
dkl****@aol.com,
nea****@omniumww.com
Address History: 4400 Phelps Court, Louisville, KY 40299;
516 Hartsock Loop Apt B, Fort Benning, GA 31905;
Wahiawa, HI 96786;
Elizabethtown, KY 42701;
Fort Knox, KY 40121
Aliases (AKA): Kandy L Byrns,
Kandy L Fawbush
Email Addresses: kan****@aol.com
Address History: 1214 Daylily Drive, Chesapeake, VA 23320;
11297 Belmont Oaks Drive, Jacksonville, FL 32220;
Columbia, SC 29212;
Summerville, SC 29483;
Virginia Beach, VA 23455
Aliases (AKA): Mike Willis
Address History: 1706 W Rim Rock Drive, Stockton, UT 84071;
6 Haven Ridge Place, Columbia, SC 29212;
Midvale, UT 84047;
Sandy, UT 84093
Aliases (AKA): Tiffany Crandall Crandall,
Tiffany C Smith
Relatives & Associates: Colette Boulden
Cherie Crandall
Jessica Crandall
Russell Crandall
Ryan Crandall
Address History: 3743 Dayspring Drive, Hilliard, OH 43026;
1263 Weathervane Lane Apt 3b, Akron, OH 44313;
Barberton, OH 44203;
Cuyahoga Falls, OH 44221;
Columbia, SC 29212
Aliases (AKA): T Dunn,
Thomas Dunn
Address History: 3622 Strath Drive, Alpharetta, GA 30005;
4004 Manchester Circle, Roswell, GA 30075;
Winston Salem, NC 27106;
Columbia, SC 29212;
Greenville, SC 29615
Aliases (AKA): Shirley Neely,
Shirley Neff
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