Address History: 110 Charm Hill Road, Lugoff, SC 29078;
105 Shivers Green Road, Lugoff, SC 29078;
Ridgeway, SC 29130;
Winnsboro, SC 29180
Aliases (AKA): Todd Peake
Address History: 1517 Manning Avenue, Columbia, SC 29204;
404 Bombing Range Road, Columbia, SC 29229;
Ridgeway, SC 29130
Aliases (AKA): Kris Mitchell
Address History: 1948 Springdale Road, Lancaster, SC 29722;
1067 Leisure Pt Road, Prosperity, SC 29127;
Ridgeway, SC 29130;
Winnsboro, SC 29180
Email Addresses: edd****@yahoo.com,
edd****@aol.com,
edd****@hotmail.com,
edd****@yahoo.com,
emt****@yahoo.com
Address History: 1174 Taylor Lane, Elgin, SC 29045;
100 Dawning Lane, Columbia, SC 29223;
Lexington, SC 29071;
Ridgeway, SC 29130;
Winnsboro, SC 29180
Aliases (AKA): Lisa Mc,
Lisa Mc Roy,
Lisa A Mcroy,
Lisa Mcroy
Email Addresses: lis****@rocketmail.com,
mcr****@aol.com
Address History: 90 E Peach Road, Winnsboro, SC 29180;
1348 Cook Road, Ridgeway, SC 29130;
West Columbia, SC 29169
Aliases (AKA): Jimmy Hooks
Address History: 776 Cook Road, Ridgeway, SC 29130;
2225 Tree Ridge Road, Indian Trail, NC 28079;
Columbia, SC 29223
Aliases (AKA): Raymond Lbell
Phone Numbers: (803) 337-8132
(803) 635-7503
(803) 865-1647
Address History: 1246 Cook Road, Ridgeway, SC 29130;
2 Rr #, Ridgeway, SC 29130;
Winnsboro, SC 29180
Relatives & Associates: Jessica Beasley
Christopher Shannon
Gerald Shannon
Jeremy Shannon
Julia Shannon
Email Addresses: ger****@att.net,
ger****@trane.com
Address History: 1278 Cook Road, Ridgeway, SC 29130
Relatives & Associates: Khadim Amar
Address History: 254 Wade Kelly Road, Blythewood, SC 29016;
111 Upper Glen Drive, Blythewood, SC 29016;
Ridgeway, SC 29130
Aliases (AKA): Earnest Simon
Email Addresses: ear****@comcast.net
Address History: 21 S Firetower Court, Blythewood, SC 29016;
905 Berry Bennett Road, Chatsworth, GA 30705;
Columbia, SC 29204;
Lexington, SC 29072;
Ridgeway, SC 29130
Aliases (AKA): Amanda E Phillips
Address History: 1348 Cook Road, Ridgeway, SC 29130
Address History: 251 Walter Taylor Road, Gilbert, SC 29054;
145 Center Drive, Lexington, SC 29072;
Ridgeway, SC 29130;
Swansea, SC 29160
Address History: 768 Woodham Road, Bishopville, SC 29010;
296 Coosa County Road 155, Alexander City, AL 35010;
Miami Beach, FL 33140;
Bainbridge, NY 13733;
Guilford, NY 13780
Aliases (AKA): Cynthia Dixon,
Cynthia M Peer,
Cynthia Tuttle,
Cindy Marie Widger,
Cindy Widger
Email Addresses: cin****@jackpot.com,
cin****@yahoo.com,
cyn****@yahoo.com,
ilm****@gmail.com,
jim****@adelphia.net
Address History: 901 N Sloan Street, Clinton, SC 29325;
253 Boney Road, Blythewood, SC 29016;
Laurens, SC 29360;
Newberry, SC 29108;
Ridgeway, SC 29130
Aliases (AKA): Jasmin D Perez,
Jasmine Perez
Address History: 439 Cook Road, Ridgeway, SC 29130;
17 Glen Drive, Lugoff, SC 29078;
Winnsboro, SC 29180
Aliases (AKA): Joseph D Cook
Phone Numbers: (803) 337-8426
Address History: 124 Palmetto Place Lane, Winnsboro, SC 29180;
111 Heritage Road, Blackstock, SC 29014;
Blythewood, SC 29016;
Columbia, SC 29212;
Ridgeway, SC 29130
Aliases (AKA): Swain Whitfield
Relatives & Associates: Amy Mills
Elizabeth Rogers
Aubrey Whitfield
Emily Whitfield
Hunter Whitfield
Email Addresses: swa****@whitfieldtransportation.com
Phone Numbers: (803) 337-8426
Address History: 2102 Old Arbor Court, Sarasota, FL 34232;
7550 Richardson Road, Sarasota, FL 34240;
Blythewood, SC 29016;
Columbia, SC 29203;
Ridgeway, SC 29130
Aliases (AKA): Rob Hindall
Email Addresses: rhi****@usa.net,
rob****@yahoo.com
Address History: 6211 Brittany Circle, Blackshear, GA 31516;
320 Cooper Road, Blythewood, SC 29016;
Ridgeway, SC 29130;
West Columbia, SC 29170;
Winnsboro, SC 29180
Aliases (AKA): W B Burr
Email Addresses: lyn****@attbi.com,
lyn****@netscape.com,
lyn****@netscape.net,
wil****@geocities.com
Address History: 1308 Carlson Drive, Monroe, NC 28110;
2000 Makin Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Columbia, SC 29223;
Ridgeway, SC 29130
Aliases (AKA): Hermann K Matthies,
Hermann L Mitthies
Relatives & Associates: Laurie Driggers
Friedrich Matthies
Heinrich Matthies
Karl Matthies
Keilyn Matthies
Email Addresses: jgb****@aol.com
Address History: 57 Po Box, Hendricks, WV 26271;
101 N Eden Drive, Cayce, SC 29033;
Ridgeway, SC 29130;
Parsons, WV 26287
Address History: 94 Po Box, Hambleton, WV 26269;
518 Centergrove Road, Kannapolis, NC 28083;
Cayce, SC 29033;
Columbia, SC 29210;
Conway, SC 29527
Aliases (AKA): Roy M Michael,
Gary Roy
Phone Numbers: (304) 816-3089
Address History: 2102 Old Arbor Court, Sarasota, FL 34232;
7550 Richardson Road, Sarasota, FL 34240;
Camden, SC 29020;
Columbia, SC 29223;
Lugoff, SC 29078
Aliases (AKA): Paula P Hindall,
Paula Pierson
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