Address History: 117 Meadowview Lane, Greenwood, SC 29646;
1603 Woods Island Road # Lot 5, Lexington, NC 27292;
Winston Salem, NC 27101;
Columbia, SC 29209;
Elgin, SC 29045
Aliases (AKA): M Cox,
Michael S Cox
Email Addresses: rgc****@hotmail.com,
scc****@bwwonline.com
Address History: 4454 Wrangler Trail, Sumter, SC 29150;
5514 Baptist Church Road, Tampa, FL 33610;
Elgin, SC 29045;
Lugoff, SC 29078;
Cleveland, TN 37311
Aliases (AKA): Vincent Kuccra
Address History: 2887 Bethune Road, Bethune, SC 29009;
2903 Bethune Road, Bethune, SC 29009;
Elgin, SC 29045
Phone Numbers: (843) 334-8370
Address History: 1277 601 S Highway, Lugoff, SC 29078;
3140 Beam Road, Charlotte, NC 28217;
Fayetteville, NC 28314;
Mount Holly, NC 28120;
Columbia, SC 29223
Aliases (AKA): Linda K Laney
Email Addresses: pur****@yahoo.com
Address History: 101 Shoal Creek Lane, Blythewood, SC 29016;
109 Summer Pines Drive, Blythewood, SC 29016;
Elgin, SC 29045;
Winnsboro, SC 29180
Aliases (AKA): Carol B Peake,
Carolyn O Peake,
Carolyn Peake
Address History: 97 Camp Creek Drive, Elgin, SC 29045;
339 Kelly Mill Road, Elgin, SC 29045;
Saint Stephen, SC 29479
Aliases (AKA): S W Morris,
Stanley W Morris,
Warren Morris
Email Addresses: sta****@netzero.net
Address History: 7 Two Notch Court, Elgin, SC 29045
Address History: 116 Sloan Road, Columbia, SC 29223;
601 Rosery Northeast Road Apartment 2706, Largo, FL 33770;
Elgin, SC 29045
Address History: 37 Magnolia Lane, Lugoff, SC 29078;
1955 Po Box, Mayaguez, PR 00681;
Columbia, SC 29229;
Elgin, SC 29045;
Gaston, SC 29053
Aliases (AKA): Hayley Collachi
Relatives & Associates: John Collachi
Phillip Collachi
Richard Collachi
Wanda Collachi
Denise Heitman
Aliases (AKA): Tabatha Dawn Worrell,
Tabitha Worrell
Address History: 2119 W E Jeffcoat Road, Pelion, SC 29123;
1426 Sherman Wood Drive, Jackson, MI 49201;
Elgin, SC 29045;
Lancaster, SC 29720;
Lexington, SC 29072
Address History: 2 Two Notch Court, Elgin, SC 29045;
10220 N Riva Ridge Loop, Fort Drum, NY 13602;
Columbia, SC 29223;
Kennewick, WA 99336;
Selah, WA 98942
Address History: 1651 Fraction Bottoms Road, Buckhead, GA 30625;
1100 Holstein Road, Buckhead, GA 30625;
Madison, GA 30650;
Milledgeville, GA 31061;
Columbia, SC 29203
Aliases (AKA): Ginger M Smith
Relatives & Associates: Alex Coxwell
Christophe Faulkner
Clifford Faulkner
Elizabeth Faulkner
Janet Faulkner
Address History: 100 Sunview Drive Apt 5e, Beaver, WV 25813;
385 Summer Bend Road, Columbia, SC 29223;
Elgin, SC 29045
Phone Numbers: (681) 238-5391
Address History: 48 Noble Mountain Drive, Hazard, KY 41701;
661527 P/O Box, Birmingham, AL 35266;
Bonnyman, KY 41719;
Cameron, NC 28326;
Elgin, SC 29045
Aliases (AKA): Dwayne Watts,
Ishmael Watts
Email Addresses: pol****@yahoo.com
Address History: 114 Nuggett Drive, Dudley, NC 28333;
235 Hickory Shores Drive, Newport, NC 28570;
Wilmington, NC 28403;
Elgin, SC 29045
Relatives & Associates: Sandra Molina
Phone Numbers: (803) 865-7106
Address History: 100 Po Box, Ten Mile, TN 37880;
315 Grove Street, Eatonton, GA 31024;
Columbia, SC 29209;
Elgin, SC 29045
Aliases (AKA): Jennifer W Chavis,
Jennifer M Woodley
Address History: 6050 Roswell Road Apt 114, Atlanta, GA 30328;
7549 Twin Beech Road, Fairhope, AL 36532;
Chicago, IL 60617;
Greenbelt, MD 20770;
Hyattsville, MD 20782
Aliases (AKA): Staci Harris,
S Moore,
Staci Moore,
Staci Ixchel Moore,
Staci Mooreharris
Email Addresses: ama****@terra.es,
ana****@gmail.com,
ope****@aol.com,
ope****@yahoo.com,
smo****@primerica.com
Address History: 8996 N Ky Highway 15, Hazard, KY 41701;
8988 N Ky Highway 15, Hazard, KY 41701;
Elgin, SC 29045
Aliases (AKA): Dwayne Watts
Relatives & Associates: Vickie Brock
Nicole Pope
Vanessa Riddle
Betty Watts
Danny Watts
Phone Numbers: (606) 439-3087
(606) 487-1632
(803) 699-8068
Address History: 205 N Old Robinson Road, Waco, TX 76706;
5234 N Toltec Buttes Road, Casa Grande, AZ 85194;
Tucson, AZ 85715;
San Bernardino, CA 92407;
Belton, MO 64012
Aliases (AKA): Dave A Hollan,
Dave Hollon,
Dave A Hollon,
David A Hollon,
David Rene Rodriguez
Email Addresses: abd****@spx.com,
dav****@ct.spx.com,
dav****@gmail.com,
dav****@spx.com,
dav****@gmail.com
Address History: 311 Buford Place, Macon, GA 31204;
904 Lenox Hill Northeast Court Northeast, Atlanta, GA 30324;
Conley, GA 30288;
Covington, GA 30014;
Experiment, GA 30212
Aliases (AKA): Jesse D Pittman,
Jesse D Pitttman
Address History: 3520 Buckboard Lane, Brandon, FL 33511;
175 Sands Parc Boulevard Apt 309, Daytona Beach, FL 32117;
Valrico, FL 33594;
Savannah, GA 31406;
Columbia, SC 29229
Aliases (AKA): Chris Sim,
Christoper Sim,
Christophe L Sim,
Christopher Lee Sim,
Christopher L Sim
Email Addresses: sim****@gmail.com
Address History: 2520 Beaver Creek Road, Greenville, NC 27834;
4120 Woodlake Place, Raleigh, NC 27607;
Columbia, SC 29204;
Elgin, SC 29045;
Sumter, SC 29154
Aliases (AKA): Paul M Daughtery
Address History: 1136 Castlewood Court, Desoto, TX 75115;
985 Jeffers Road, Elgin, SC 29045;
Lenoir City, TN 37772;
Oak Ridge, TN 37830;
Dallas, TX 75211
Aliases (AKA): R Jones Thomas,
Ruth Jones Thomas
Relatives & Associates: Keshia Blanco
Patrice Conwright
Wilma Elliott
Shirley Moore
Genny Thibodeaux
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