Address History: 1950 Koon Lane, Lugoff, SC 29078;
16 S Oakridge Avenue, Green Cove Springs, FL 32043;
Columbia, SC 29204;
Elgin, SC 29045;
Lexington, SC 29073
Aliases (AKA): A Phillips,
Debbie Phillips,
Deborah Phillips,
Michael A Phillips
Email Addresses: deb****@yahoo.com
Address History: 1909 Sandy Run Drive, Gaston, SC 29053;
131 Caquiny Loop, Fort Bragg, NC 28310;
Blythewood, SC 29016;
Camden, SC 29020;
Columbia, SC 29229
Aliases (AKA): Christina Christina Dixon,
Christina Dixon,
Christy Dixon,
Christy L Padgett
Email Addresses: rob****@infoave.net
Address History: 1025 Tiger Lane, Eastover, SC 29044;
2324 Hawkins Avenue, Sanford, NC 27330;
Columbia, SC 29223;
Elgin, SC 29045;
Lugoff, SC 29078
Aliases (AKA): Daniel Clegg
Email Addresses: mel****@aol.com
Address History: 2458 Watson Street B, Elgin, SC 29045;
4054 Tamarack Drive Apt 3, Fort Wainwright, AK 99703;
Seale, AL 36875;
Lexington, SC 29073;
Lugoff, SC 29078
Aliases (AKA): Ray Mathews,
Raymond Elbert Mathews,
Raymond E Matthews
Address History: 417 Millcrest Lane, West Columbia, SC 29169;
2225 Highway 1 S Apt 908, Elgin, SC 29045
Aliases (AKA): Erin Leigh Davis,
Erin Leigh Laraby
Email Addresses: ant****@gmail.com,
eri****@comcast.net,
eri****@gmail.com,
meg****@aol.com
Aliases (AKA): Luis Rosales
Relatives & Associates: Alfredo Rosales
Email Addresses: san****@yahoo.com
Address History: 70 Silicate Way, Elgin, SC 29045;
5 Boardwalk Lane, Lexington, SC 29072;
West Columbia, SC 29169
Relatives & Associates: Sandra Bradshaw
April Icenhour
April Icenhour
Brittany Icenhour
Joann Icenhour
Email Addresses: ric****@webtv.net
Address History: 193 George Brown Road, Pelion, SC 29123;
188 Forest Knolls Road, Goldsboro, NC 27534;
Columbia, SC 29223;
Elgin, SC 29045;
Lexington, SC 29073
Aliases (AKA): Karen W Cook,
Karen W Spires,
Karen Winslow
Email Addresses: fir****@address.com,
fir****@aol.com
Phone Numbers: (803) 438-3672
Address History: 3 Silicate Way, Elgin, SC 29045;
103 Liberty Street, Heath Springs, SC 29058;
Lancaster, SC 29720;
Lugoff, SC 29078;
Ridgeway, SC 29130
Aliases (AKA): Tessa N Wilkins
Email Addresses: tes****@students.ecpi.edu,
tes****@netscape.net,
tes****@bellsouth.net,
tes****@yahoo.com,
wil****@yahoo.com
Phone Numbers: (803) 438-9087
Address History: 7 Laurel Bluff Court, Columbia, SC 29229;
730 Rr 4 #, Bishopville, SC 29010;
Camden, SC 29020;
Cassatt, SC 29032;
Elgin, SC 29045
Aliases (AKA): Anthony Lee Anderson
Relatives & Associates: Anderson Anderson
Angalena Anderson
Anthony Anderson
Christie Anderson
Dorothy Anderson
Email Addresses: ant****@us.army.mil,
ant****@us.army.mil
Aliases (AKA): Jenni Maiden
Address History: 1119 Ridgeway Road, Lugoff, SC 29078;
6002 Broad Street, Camden, SC 29020;
Columbia, SC 29229;
Elgin, SC 29045;
Heath Springs, SC 29058
Aliases (AKA): Danny Williams
Address History: 1379 Fulmer Road, Blythewood, SC 29016;
63 Silicate Way, Elgin, SC 29045;
Gilbert, SC 29054;
Lugoff, SC 29078
Aliases (AKA): Clint Shirah
Email Addresses: cli****@yahoo.com,
doo****@att.net,
doo****@hotmail.com,
jua****@comcast.net
Address History: 18 Casey Drive, Elgin, SC 29045;
3431 Covenant Road Apt F5, Columbia, SC 29204;
Salley, SC 29137
Aliases (AKA): Teneisha K Thomas
Email Addresses: kil****@aol.com,
mys****@hotmail.com,
nee****@yahoo.com,
nyi****@yahoo.com,
ten****@comcast.net
Address History: 109 Vicksburg Lane, Lugoff, SC 29078;
1400 Audubon Point Drive, Horn Lake, MS 38637;
Winston Salem, NC 27106;
Blythewood, SC 29016;
Columbia, SC 29229
Aliases (AKA): April M Ballentine,
April M Carmichael,
April Carmichael
Relatives & Associates: Barbara Ballentine
Ben Ballentine
Betty Ballentine
Dani Ballentine
Daniel Ballentine
Email Addresses: apr****@crackerbarrel.com,
jca****@sc.rr.com
Address History: 84 Silicate Way, Elgin, SC 29045;
7628 17th Street Northwest, Washington, DC 20012;
Monroe, IN 46772;
Georgetown, KY 40324;
Columbia, MD 21044
Email Addresses: les****@gmail.com,
les****@gmail.com
Address History: 407 Plum Thicket Lane, Lugoff, SC 29078;
555 Executive Drive Nw Apt 44, Huntsville, AL 35816;
Laceys Spring, AL 35754;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Farida C Casimjee,
Freda Cass,
Farida Cassimjee,
Freda Cassimjee,
Farida Cassimjeeca
Relatives & Associates: Charles Cassimjee
Fathima Cassimjee
Nosheena Cassimjee
Christoph Kisseberth
Nicholas Kisseberth
Email Addresses: ali****@yahoo.com,
cas****@dellmail.com,
cas****@gmail.com,
fca****@yahoo.com,
ovr****@aol.com
Address History: 63 Silicate Way, Elgin, SC 29045;
208 Loma Road, Charleston, WV 25314;
Saint Albans, WV 25177
Address History: 39 Silicate Way, Elgin, SC 29045
Address History: 16 Community Lane Apt 3, South Paris, ME 04281;
550 Maple Ridge Road, Harrison, ME 04040;
Elgin, SC 29045
Aliases (AKA): David Van Vliet
Relatives & Associates: Marie Bailey
Christina Campbell
David Vanvliet
Michele Vanvliet
Scott Vanvliet
Address History: 3313 Kelwin Avenue, Brunswick, GA 31520;
3200 Cypress Mill Road Apt 117, Brunswick, GA 31525;
Statesboro, GA 30461;
Elgin, SC 29045
Aliases (AKA): Jen Watkins,
Jennifer D Watkins
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