Address History: 409 Oak Cove Drive, Columbia, SC 29229;
505 Ferry Street Apartment 1, Newark, NJ 07105;
New York, NY 10040;
Elgin, SC 29045
Aliases (AKA): Esmelin Esmelin Delossantos
Relatives & Associates: Esmelin Delasantos
Madeleine Delossanto
Carmen Delossantos
Crystal Favor
Nikol Gillie
Email Addresses: esm****@delossantosus.net,
ess****@yahoo.com
Address History: 101 Castle Ridge Drive, Columbia, SC 29229;
9430 Macquarie Lane, Charlotte, NC 28227;
Bronx, NY 10453;
Yonkers, NY 10701;
Camden, SC 29020
Aliases (AKA): Joann Dalmida,
Joann Neadle,
Joanne Neadle,
Joann Stevens
Address History: 602 Castle Ridge Drive, Columbia, SC 29229;
602 Castle Rodge Drive, Columbia, SC 29292;
Irmo, SC 29063;
Orangeburg, SC 29115;
Prosperity, SC 29127
Aliases (AKA): Gladys Reeder,
Gladys Williams Reeder
Email Addresses: gla****@bellsouth.net,
gre****@bellsouth.net
Address History: 101 Eagle Pointe Drive, Columbia, SC 29229;
3738 Mendocino Street, New Port Richey, FL 34655;
Oldsmar, FL 34677;
Parrish, FL 34219;
Hooksett, NH 03106
Aliases (AKA): D Hodgdon,
Donna Hodgdon,
Donna Hogdon
Address History: 10 Oberon Place, Columbia, SC 29223;
780 Hc 6 Box, Coto Laurel, PR 00780;
Hopkins, SC 29061;
Little River, SC 29566;
Chattanooga, TN 37414
Aliases (AKA): Yajaira Vereen
Relatives & Associates: Erin Becknell
Julia Bereen
Joseph Bergeron
Stephanie Berry
Adrienna Livingston
Email Addresses: beb****@gmail.com
Address History: 5710 Ivanhoe Court Apartment 6, Fayetteville, NC 28314;
800 Alexander Road Apartment 205, Cayce, SC 29033;
Charleston, SC 29412;
Columbia, SC 29229;
West Columbia, SC 29169
Email Addresses: kin****@centurytel.net,
kin****@sc.rr.com
Address History: 314 Castle Ridge Drive, Columbia, SC 29229;
2500 Senior Drive, Charlotte, NC 28216;
Raleigh, NC 27616;
Aiken, SC 29805;
Walterboro, SC 29488
Address History: 213 Castle Ridge Drive, Columbia, SC 29229
Address History: 1103 Pinelane Road Apt 302e, Columbia, SC 29223;
102 Castle Ridge Drive, Columbia, SC 29229;
Elgin, SC 29045
Aliases (AKA): Destiny Bass,
Destiny R Wilcox
Email Addresses: bas****@gmail.com,
des****@aol.com
Address History: 605 Castle Ridge Drive, Columbia, SC 29229;
1509 West Southeast Street Apartment 2, Washington, DC 20020;
Fort Sill, OK 73503
Aliases (AKA): Gregg Delaney Washington
Relatives & Associates: Patricia Cole
Lori Mayfield
Aaron Washington
Floyd Washington
Juan Washington
Email Addresses: gre****@va.gov
Address History: 212 Castle Ridge Drive, Columbia, SC 29229;
1101 George Rogers Boulevard, Columbia, SC 29201
Email Addresses: wal****@yahoo.com
Address History: 202 Castle Ridge Drive, Columbia, SC 29229;
1442 River Drive, Belmont, NC 28012;
Charlotte, NC 28227;
Clayton, NC 27520;
Mint Hill, NC 28227
Aliases (AKA): Michael T Brown
Aliases (AKA): Cory Cureton
Email Addresses: rgg****@yahoo.com
Address History: 112 Castle Ridge Drive, Columbia, SC 29229;
172 Harmony Circle, Ridgeway, SC 29130;
Winnsboro, SC 29180
Address History: 112 Castle Ridge Drive, Columbia, SC 29229
Phone Numbers: (803) 401-5615
Address History: 112 Castle Ridge Drive, Columbia, SC 29229;
3605 Judy Street, Columbia, SC 29223;
Ridgeway, SC 29130;
Winnsboro, SC 29180
Aliases (AKA): Sryia Huff,
Sryia Roach Huff,
Sryia Roache,
Sryia R Roachhuff
Email Addresses: nav****@yahoo.com,
sry****@intralot.us
Address History: 112 Castle Ridge Drive, Columbia, SC 29229;
4200 Bathurst Drive, Charlotte, NC 28227;
Newark, NJ 07105
Aliases (AKA): Carmen Perez
Relatives & Associates: Esmelin Delasantos
Madeleine Delossanto
Esmelin Delossantos
Crystal Favor
Greimen Los Santos
Phone Numbers: (704) 537-5842
Address History: 17 Ventura Court, Columbia, SC 29223;
109 Castle Ridge Drive, Columbia, SC 29229;
Manning, SC 29102
Relatives & Associates: Briana Parnell
Christopher Parnell
Kevin Parnell
Tammy Parnell
Sheila Rhyndress
Phone Numbers: (803) 234-4887
Address History: 105 Castle Ridge Drive, Columbia, SC 29229
Address History: 104 Castle Ridge Drive, Columbia, SC 29229;
716 6th Street #4, Mobile, AL 36608;
Ozark, AL 36360;
Cincinnati, OH 45231
Aliases (AKA): Shetina Allen Hayes,
Shetina Allen Hayesmason,
Shetina D Ml Mason,
Shetina D Mason,
Tina Mason
Address History: 109 Castle Ridge Drive, Columbia, SC 29229;
7915 103rd Street Lot 201, Jacksonville, FL 32210;
Moscow, ID 83843;
Baldwin, MI 49304;
Flint, MI 48503
Aliases (AKA): Sheila Louise Brooks,
Sheila Douglas,
Sheila L Love,
Sheila Parnell,
Sheila Rhydress
Email Addresses: sbr****@gmail.com
Address History: 2808 Knightbridge Road, Columbia, SC 29223;
6962 Brockwood Street, Fayetteville, NC 28314;
Elgin, SC 29045;
Florence, SC 29505
Relatives & Associates: Alethea Alexander
Althea Alexander
Bobbie Alexander
Diana Alexander
James Alexander
Address History: 217 Castle Ridge Drive, Columbia, SC 29229;
36 Simmons Drive, Camden, SC 29020;
West Columbia, SC 29169
Aliases (AKA): Willie C Mullins
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