Address History: 596 Kool Springs Road, Ridge Spring, SC 29129;
1202 Yeamans Hall Road, Hanahan, SC 29410;
Irmo, SC 29063;
North Charleston, SC 29420;
Summerville, SC 29485
Phone Numbers: (803) 642-9045
Email Addresses: mcu****@microbyte.net
Address History: 1137 Bellreive Drive, Aiken, SC 29803;
29860 Highway 41, Lake Bluff, IL 60044;
Lake Forest, IL 60045;
Waukegan, IL 60085;
Ridge Spring, SC 29129
Aliases (AKA): John D Crim
Phone Numbers: (803) 644-4921
Address History: 572 Kool Springs Road, Ridge Spring, SC 29129;
7204 Moontown Road, Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809;
Statesboro, GA 30458
Aliases (AKA): Gabriel Locklaer
Address History: 102 Wren Court, Summerville, SC 29485;
1202 Yeamans Hall Road, Hanahan, SC 29410;
North Charleston, SC 29420;
Ridge Spring, SC 29129
Address History: 596 Kool Springs Road, Ridge Spring, SC 29129;
9205 Jameson Pass, Alpharetta, GA 30022;
Roswell, GA 30076;
Aiken, SC 29805;
Irmo, SC 29063
Aliases (AKA): Rick Cleveland
Relatives & Associates: Esther Cleveland
Lisa Cleveland
Marc Cleveland
Myrtle Cleveland
Richard Cleveland
Address History: 589 Kool Springs Road, Ridge Spring, SC 29129;
7201 Hamilton Boulevard, Allentown, PA 18195;
Macungie, PA 18062;
Aiken, SC 29803
Relatives & Associates: Kenneth Bafford
Margaret Bafford
Patricia Bafford
Richard Bafford
Susan Bafford
Address History: 102 Wren Court, Summerville, SC 29485;
1202 Yeamans Hall Road, Hanahan, SC 29410;
North Charleston, SC 29420;
Ridge Spring, SC 29129
Relatives & Associates: Faye Cumbee
Address History: 572 Kool Springs Road, Ridge Spring, SC 29129;
1181 Po Box, Aiken, SC 29802;
Hanahan, SC 29410;
North Charleston, SC 29410
Aliases (AKA): Faye F Cumbee,
Sylvia F Cumbee
Email Addresses: fcu****@hotmail.com
Address History: 596 Kool Springs Road, Ridge Spring, SC 29129;
1011 Piney Grove Road, Kernersville, NC 27284
Aliases (AKA): Mary S Muse
Relatives & Associates: George Muse
Address History: 596 Kool Springs Road, Ridge Spring, SC 29129;
5207 Kodiak Street # G, Eielson Afb, AK 99702;
Dalzell, SC 29040
Aliases (AKA): L Cleveland,
L Cumbee,
Lisa M Cumbee
Relatives & Associates: Elizabeth Cleveland
Lisa Cleveland
Marc Cleveland
Patrick Cleveland
Richard Cleveland
Address History: 10 Flat Trail Court, Aiken, SC 29803;
35 Coker Drive, Aiken, SC 29803;
Ridge Spring, SC 29129
Aliases (AKA): D Turno
Relatives & Associates: Jennifer Barber
Margaret Gossett
Julie Harding
Annette Harrell
Sara Raffield
Email Addresses: dav****@yahoo.com,
dtu****@aiken.net,
dtu****@comcast.net,
dtu****@yahoo.com
Address History: 1025 Rebecca Drive, Leesville, SC 29070;
2000 Indianapolis Road Apt 50, Crawfordsville, IN 47933;
Charleston, SC 29406;
Gaston, SC 29053;
Greer, SC 29650
Aliases (AKA): Ronnie Driggers,
Samuel J Driggers
Address History: 5165 Longbranch Drive, Dalzell, SC 29040;
2216 Kodiak Street # 807, Eielson Afb, AK 99702;
North Pole, AK 99705;
Quinhagak, AK 99655;
Greensboro, NC 27406
Aliases (AKA): Richard L Cleveland,
Rick Cleveland
Relatives & Associates: Emma Cleveland
Frank Cleveland
Lisa Cleveland
Marc Cleveland
Richard Cleveland
Email Addresses: art****@hotmail.com,
art****@sbcglobal.net
Address History: 151 Washboard Road, Aiken, SC 29801;
222 Jupiter Road, Newark, DE 19711;
Ridge Spring, SC 29129
Aliases (AKA): James Drannon
Address History: 123 Weeks Avenue, Goose Creek, SC 29445;
144 Faglier Circle, Orangeburg, SC 29115;
Ridge Spring, SC 29129;
Saint Matthews, SC 29135;
Swansea, SC 29160
Aliases (AKA): Tammy H Driggers,
Tammy D Murphy
Relatives & Associates: Gearlean Chavis
Latasha Davis
Dorothy Driggens
Amanda Driggers
Barbara Driggers
Address History: 107 Deerbrook Drive, Ridge Spring, SC 29129;
1181 P/O Box, Aiken, SC 29802;
Columbia, SC 29204;
Wagener, SC 29164
Aliases (AKA): John Haskell
Email Addresses: joh****@comcast.net
Address History: 589 Kool Springs Road, Ridge Spring, SC 29129;
1027 Brookhaven Drive, Aiken, SC 29803;
Lexington, SC 29073;
Springfield, SC 29146
Relatives & Associates: Katherine Bafford
Kenneth Bafford
Margaret Bafford
Mathew Bafford
Patricia Bafford
Phone Numbers: (803) 642-4467
(803) 730-1811
Address History: 572 Kool Springs Road, Ridge Spring, SC 29129;
1181 P/O Box, Aiken, SC 29802;
Hanahan, SC 29410;
North Charleston, SC 29410
Aliases (AKA): Luria Cumbee,
Luria E Cumbee,
Luria L Cumbee
Relatives & Associates: Faye Cumbee
Laura Cumbee
Michael Cumbee
Email Addresses: lur****@yahoo.com
Address History: 107 Deerbrook Drive, Ridge Spring, SC 29129;
404 Arthurs Court, Grovetown, GA 30813;
Aiken, SC 29802
Aliases (AKA): Allison Cumbee Locklear
Phone Numbers: (910) 762-2610
Address History: 612 Merriman Way Road, Moneta, VA 24121;
2800 Dexter Avenue, Greensboro, NC 27407;
Summerfield, NC 27358;
Ridge Spring, SC 29129;
Nashville, TN 37216
Aliases (AKA): Sabrina Upchurch
Relatives & Associates: Gearlean Upchurch
Geraldine Upchurch
Kemper Upchurch
Kemper Upchurch
Melisa Upchurch
Email Addresses: fro****@yahoo.com,
gen****@aol.com,
sab****@yahoo.com,
sab****@insightbb.com,
sup****@att.net
Address History: 11804 Waples Mill Road, Oakton, VA 22124;
9604 Brigadoon Place, Frederick, MD 21704;
Silver Spring, MD 20910;
Aiken, SC 29803;
Ridge Spring, SC 29129
Aliases (AKA): Matthew L Bafford,
Matthew Bafford
Relatives & Associates: Katherine Bafford
Kenneth Bafford
Margaret Bafford
Patricia Bafford
Richard Bafford
Email Addresses: git****@ydant.com,
mat****@apptap.com,
mat****@bafford.us,
mba****@hotmail.com
Address History: 10600 Sunne Court, Chesterfield, VA 23832;
604 Kool Springs Road, Ridge Spring, SC 29129;
Chester, VA 23831;
Richmond, VA 23224
Aliases (AKA): Jack Harrelson
Address History: 1957 Ne Highway 349, Old Town, FL 32680;
1755 Po Box, Trenton, FL 32693;
Yulee, FL 32097;
Desloge, MO 63601;
Park Hills, MO 63601
Aliases (AKA): Jackie Johnson,
Jackie V Lowder,
Jacqueline V Lowder,
Jacqueline M Scott
Phone Numbers: (904) 463-4070
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