Address History: 433 Brookgreen Drive, Columbia, SC 29210;
724 Applegate Lane, Columbia, SC 29209;
West Columbia, SC 29170
Aliases (AKA): Kenneth J Smith,
Kenny Smith
Email Addresses: rem****@gmail.com
Relatives & Associates: Cherylene Brewster
Vanessa Evans
Monica Moorehead
Geovonne Morehead
James Morehead
Phone Numbers: (803) 708-8351
Address History: 500 Carlen Avenue Apt 5211, Lexington, SC 29072;
76 E Paul Avenue, Trenton, NJ 08638;
Brooklyn, NY 11226;
Clinton, SC 29325;
Columbia, SC 29201
Aliases (AKA): Ronnie Warts
Email Addresses: ron****@alltel.net,
ron****@alltell.net,
ron****@gmail.com,
ron****@gmail.com,
wem****@bellsouth.net
Address History: 202 Pegonia Lane, Blythewood, SC 29016;
705 Applegate Lane, Columbia, SC 29209;
Eastover, SC 29044
Aliases (AKA): Andrew E Simon,
Andrew E Simons
Address History: 716 Applegate Lane, Columbia, SC 29209;
4052 Colfax Drive, Montgomery, AL 36105;
Uniontown, AL 36786;
Mesa, AZ 85206;
Florence, SC 29506
Aliases (AKA): Rob Johnson,
Robert Johnson
Relatives & Associates: Artherine Greggory
Dorothea Johnson
Kimberly Johnson
Robert Johnson
Robert Johnson
Address History: 736 Applegate Lane, Columbia, SC 29209;
707 Sw 21st Avenue, Miami, FL 33135;
Bronx, NY 10456
Aliases (AKA): Jame Moorehead,
James L Moorehead
Relatives & Associates: Cherylene Brewster
Vanessa Evans
James Moorehead
Monica Moorehead
Geovonne Morehead
Address History: 301 Waterville Drive, Columbia, SC 29229;
30 Ethan Allen Drive, Stony Point, NY 10980;
Little River, SC 29566
Aliases (AKA): Kimberly P Chapman
Address History: 700 Applegate Lane, Columbia, SC 29209;
169 Pennsylvania Avenue, Clairton, PA 15025;
Emlenton, PA 16373;
Hilliards, PA 16040;
Karns City, PA 16041
Aliases (AKA): Scott Mertzeis
Relatives & Associates: Amanda Mertzeis
Deborah Mertzeis
Elizabeth Mertzeis
Kristin Mertzeis
Wendy Mertzeis
Address History: 517 Rusting Oak Drive, Columbia, SC 29209;
461 20th Avenue, Paterson, NJ 07513;
Gadsden, SC 29052
Aliases (AKA): Larry Griffin,
Lawrence Griffin,
Lc C Griffin
Relatives & Associates: Antonio Griffin
Dominique Griffin
Malinda Griffin
Margar Griffin
Sharon Griffin
Phone Numbers: (732) 642-7930
Address History: 740 Applegate Lane, Columbia, SC 29209;
115 Colonial Drive, Findlay, OH 45840;
Andrews, SC 29510;
Florence, SC 29501;
Mesquite, TX 75150
Aliases (AKA): Angelica Burges,
Angelica Burgess,
Angelica F Burgess,
Angelica Davis
Relatives & Associates: Antonio Burgess
Beverly Burgess
Emanuel Burgess
Emanuel Burgess
Michael Burgess
Address History: 531 Aspinwall Road, Columbia, SC 29203;
1514 Homestead Road, Bowman, SC 29018;
Hopkins, SC 29061;
Mount Pleasant, SC 29466
Aliases (AKA): Allie M Hemphill,
Allie Kemp,
Allie M Smith,
Allie M Tate
Relatives & Associates: Bridgette Arthur
Alissa Ellies
Destiny Hemphill
Woodrow Hemphill
Alonzo Robinson
Email Addresses: aro****@sc.rr.com
Address History: 701 Applegate Lane, Columbia, SC 29209;
4039 Maine Avenue Se Apt 128, Rochester, MN 55904;
Winona, MN 55987;
Houston, TX 77009
Phone Numbers: (713) 227-3152
Email Addresses: ges****@adelphia.net
Address History: 728 Applegate Lane, Columbia, SC 29209;
150 1st Street, Bowman, SC 29018;
Effingham, SC 29541;
Florence, SC 29502;
Pamplico, SC 29583
Aliases (AKA): Sharon D Campbell,
Sharon C Hill
Relatives & Associates: Daniel Campbell
Dimpie Campbell
Donnie Campbell
Donnie Campbell
James Campbell
Address History: 4135 Southern Avenue Apartment T3, Capitol Heights, MD 20743;
4315 Southern Avenue, Capitol Heights, MD 20743;
Silver Spring, MD 20910;
Bamberg, SC 29003;
Columbia, SC 29209
Aliases (AKA): Amanda Helen Brown,
Amanda H Brown,
Amanda H Robinson,
Amanda Helen Robinson
Email Addresses: bro****@aol.com,
bro****@yahoo.com
Address History: 6466 Grosse Drive, Brookpark, OH 44142;
4010 Archmere Avenue, Cleveland, OH 44109;
Columbia, SC 29209
Address History: 1506 S Champion Avenue, Columbus, OH 43207;
15440 Ardmore Street, Detroit, MI 48227;
Highland Park, MI 48203;
Southfield, MI 48075;
Columbia, SC 29209
Aliases (AKA): Tiffani Monique Smith,
Tiffany Smith
Email Addresses: bea****@gmail.com,
cal****@aol.com,
miy****@yahoo.com,
tif****@juno.com,
tip****@yahoo.com
Address History: 3209 Winterwood Drive, Fayetteville, NC 28306;
302 Po Box, Baraga, MI 49908;
Chassell, MI 49916;
Columbia, SC 29209
Aliases (AKA): Stephen L Patterson,
Steve P Peterson
Address History: 970 Calico Garden, San Antonio, TX 78260;
5510 Geer Street, Los Angeles, CA 90016;
Santa Monica, CA 90404;
Colorado Springs, CO 80902;
Tampa, FL 33611
Aliases (AKA): Elizabeth S Ballesteros,
Elizabeth M Ballesteros Spikes
Relatives & Associates: Andy Ballesteros
Esteban Ballesteros
Leonardo Ballesteros
Maria Ballesteros
Kathy Gordon
Address History: 2 Gristmill Court, Medford, NJ 08055;
2402 Killarney Terrace, Odenton, MD 21113;
Fayetteville, NC 28302;
Spring Lake, NC 28390;
Calcium, NY 13616
Aliases (AKA): Donna Ihevere
Phone Numbers: (803) 543-8663
Address History: 15122 N Berwick Lane, Upper Marlboro, MD 20774;
4211 Bel Air Street Apt 322, Aberdeen Proving Ground, MD 21005;
Abingdon, MD 21009;
Clinton, MD 20735;
Charlotte, NC 28269
Relatives & Associates: George Cummings
Helen Cummings
Kimberly Cummings
Kimberly Cummings
Kimberly Hanvey
Email Addresses: cum****@yahoo.com,
cum****@yahoo.com,
gle****@junglebaydominica.com,
luv****@aol.com
Address History: 6650 Fallon Lane, Canal Winchester, OH 43110;
6403 Kelsey Court, Canal Winchester, OH 43110;
Columbus, OH 43213;
Etna, OH 43062;
Millersport, OH 43046
Aliases (AKA): Lynn E Alban
Email Addresses: alb****@yahoo.com,
cth****@wowway.com,
cth****@wowway.com,
cth****@yahoo.com,
lal****@iwon.com
Address History: 363 Dugger Drive, Clarksville, TN 37042;
6 Amherst Road, Massena, NY 13662;
West Point, NY 10996;
Columbia, SC 29209;
El Paso, TX 79934
Relatives & Associates: Clyde Thompson
Address History: 409 Truman Circle, Portsmouth, VA 23701;
4709 Georgia Northwest Avenue, Washington, DC 20011;
New Port Richey, FL 34652;
Fayetteville, NC 28303;
Bronx, NY 10453
Aliases (AKA): Adam X Kitchen
Email Addresses: cha****@windstream.net,
cha****@windstream.net
Address History: 222 Stone Bluff Way, Clarksville, TN 37040;
108 Shadow Lane, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Glenwood, AL 36034;
Midland City, AL 36350
Phone Numbers: (330) 745-9332
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