Address History: 216 Ridge Trail Drive, Columbia, SC 29229;
878 Henkel Road, Statesville, NC 28677;
West Columbia, SC 29170
Aliases (AKA): Michelle B Davis
Aliases (AKA): Margaret Lever
Address History: 233 Tudor Road, Columbia, SC 29210;
2518 Willamette Road, Bennettsville, SC 29512;
Florence, SC 29506;
Rock Hill, SC 29732;
Winnsboro, SC 29180
Address History: 1321 Shenandoah Drive, Lexington, SC 29073;
5095 Dalewood Lane, Lake Worth, FL 33467;
Oakland Gardens, NY 11364;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 11 Red Fox Trail, Greenville, SC 29615;
17 Timmerman Drive, Charleston, SC 29407;
Columbia, SC 29212;
Mauldin, SC 29662;
El Paso, TX 79912
Aliases (AKA): Ann L Ballenger
Relatives & Associates: Amy Ballenger
James Ballenger
Laura Ballenger
Mark Ballenger
Ottis Ballenger
Address History: 553 Stone Hollow Drive, Irmo, SC 29063;
1053 Bennie Road, Cortland, NY 13045;
Ithaca, NY 14850;
Columbia, SC 29210;
Spartanburg, SC 29302
Aliases (AKA): B Crocker,
Brie Crocker,
Bryan Crocker
Email Addresses: oli****@att.net
Address History: 105 Genetian Court, Lexington, SC 29072;
128 University Commons, Cayce, SC 29033;
Columbia, SC 29212;
Holly Hill, SC 29059
Aliases (AKA): Gail G Conley,
Samantha G Grooms,
Samatha G Grooms
Address History: 4950 Bishop Green Lane, North Charleston, SC 29420;
5379 Five Knolls Drive, Charlotte, NC 28226;
Clemmons, NC 27012;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Eric C Simmons
Address History: 709 Moss Creek Drive, Cayce, SC 29033;
30245 Hathaway Street, Livonia, MI 48150;
Hickory, NC 28601;
Matthews, NC 28105;
Columbia, SC 29212
Address History: 19 Haven Ridge Court, Columbia, SC 29212;
25 Ramsbury Court, Irmo, SC 29063;
Saint Matthews, SC 29135
Aliases (AKA): Patty P Mayfield,
Patricia D Petway
Relatives & Associates: Dorothy Betway
Daniel Mayfield
Melanie Mayfield
Meredith Mayfield
Robert Mayfield
Email Addresses: pat****@aol.com
Address History: 27 Haven Ridge Court, Columbia, SC 29212;
6247 Endenhall Way Apt 5, East Lansing, MI 48823;
Kirksville, MO 63501;
Mexico, MO 65265;
Irmo, SC 29063
Aliases (AKA): Lyndsay G Pickens,
Lyndsay Wheeler
Email Addresses: lyn****@bellsouth.net
Address History: 524 Crooked Pine Court, Lexington, SC 29073;
12931 Hyland Circle, Boca Raton, FL 33428;
Lawrence Township, NJ 08648;
Rockaway, NJ 07866;
Binghamton, NY 13905
Email Addresses: cou****@aol.com,
hid****@aol.com
Address History: 123 Regency Place, Columbia, SC 29212;
966 E 181st Street, Bronx, NY 10460;
New York, NY 10026;
White Plains, NY 10606
Aliases (AKA): Devon Martin,
Devon Mc,
Devon Mc Cormick,
Devon Mccormack,
D Mccormick
Address History: 162 Rest Haven Drive Lot 23, West Columbia, SC 29169;
515 N Broad Street, Clinton, SC 29325;
Columbia, SC 29212
Phone Numbers: (803) 477-3512
Address History: 47 Haven Ridge Court, Columbia, SC 29212
Address History: 420 Saddlecrest Court, Blythewood, SC 29016;
2450 E 6th Street Apt 15, Long Beach, CA 90814;
Bronx, NY 10470;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12601
Aliases (AKA): Courtney M Booker,
Courtney Young
Address History: 438 Two Notch Road Lot 9, Lexington, SC 29073;
12 Haven Ridge Court, Columbia, SC 29212
Aliases (AKA): Lee L Mcdaniel,
O Mcdaniel
Address History: 550 Harbor Cove Lane Apt 1000b, Charleston, SC 29412;
39 Haven Ridge Court, Columbia, SC 29212
Aliases (AKA): Margarie Lever
Phone Numbers: (803) 754-4074
Address History: 307 Chambly Drive, Columbia, SC 29209;
2550 Akers Mill Road Se Apt J29, Atlanta, GA 30339;
Smyrna, GA 30080
Aliases (AKA): Justin J Dunne,
Jamie E Laughlin,
Jamie Ecouponscom Laughlin,
Jamie Laughlin,
Justin Ecouponscom Laughlin
Email Addresses: jeo****@yahoo.com
Address History: 251 Old Farm Lane, Irmo, SC 29063;
232 Main Street, Longmont, CO 80501;
Columbia, SC 29212;
North Charleston, SC 29418;
West Columbia, SC 29171
Aliases (AKA): Ron K Peters,
Ronald K Peters
Address History: 32 Haven Ridge Court, Columbia, SC 29212
Phone Numbers: (843) 399-6773
Address History: 142 Webbed Foot Road, Mooresville, NC 28117;
30074 West 12 Mile Road, Farmington, MI 48334;
Sanford, MI 48657;
Waterford, MI 48329;
Winston Salem, NC 27106
Aliases (AKA): Janice M Clayton,
Janice M Peyton,
Janice Whitmill,
Janice M Whitmill
Email Addresses: jmw****@aol.com,
jmw****@yahoo.com
Address History: 964 Kaywood Drive, Fayetteville, NC 28311;
6950 E Mirabel Avenue, Mesa, AZ 85209;
Washington, DC 20009;
Tampa, FL 33605;
Marietta, GA 30066
Aliases (AKA): Christy Michelle Brown,
Christy Renee Brown,
Christian L Godwin,
Christine Renee Godwin,
Christy M Godwin
Relatives & Associates: Mary Alfred
Kristie Arrington
Christy Barrow
Christopher Bergeron
Becky Brown
Email Addresses: chr****@wellsfargo.com,
lad****@yahoo.com
Address History: 545 Godwin Avenue Apt A, Midland Park, NJ 07432;
29 Mckinley Avenue, Lodi, NJ 07644;
Lyndhurst, NJ 07071;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Aliases (AKA): Samir Ahmed Samour
Email Addresses: ssa****@att.net
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