Address History: 1 Haven Ridge Court, Columbia, SC 29212;
429 Gauley Drive, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Juan Null
Relatives & Associates: Gonzalo Otavo
Email Addresses: dfs****@live.com
Address History: 4519 Sandy Ridge Road, Columbia, SC 29206;
24 Haven Ridge Court, Columbia, SC 29212;
Irmo, SC 29063
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
Aliases (AKA): M Carter Maureen
Email Addresses: mau****@adelphia.net
Address History: 92 Kilbrannon Drive Apt J, Columbia, SC 29210;
370 Caroline Avenue, Hubbard, OH 44425;
Wilkes Barre, PA 18702;
Irmo, SC 29063
Address History: 35 Haven Ridge Court, Columbia, SC 29212
Phone Numbers: (803) 407-4400
Aliases (AKA): Mike Owen
Email Addresses: lea****@aol.com,
lea****@worldnet.att.net
Address History: 9 East Drive, Chapin, SC 29036;
47 Haven Ridge Court, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): A C Mishoe,
Allison Mishoe,
A C Peters,
Allison Christine Peters
Email Addresses: ami****@voacarolinas.org
Address History: 35 Haven Ridge Court, Columbia, SC 29212;
3877 Southwest Whispering Sound Drive, Palm City, FL 34990;
Bay Shore, NY 11706;
Holbrook, NY 11741;
Beaufort, SC 29907
Aliases (AKA): Domenick M Monti,
Domenico M Monti,
Dominic F Monti,
Dominick Monti,
Dominick M Monti
Email Addresses: cyl****@yahoo.com,
dom****@gmail.com,
mim****@bellsouth.net,
mim****@comcast.net,
mim****@gte.net
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: 407 W Carolina Avenue, Summerville, SC 29483;
3626 Wilma Edwards Road, Ellabell, GA 31308;
Grovetown, GA 30813;
Savannah, GA 31403;
Statesboro, GA 30461
Aliases (AKA): Daryl Scott Hindman,
Scott D Hindman
Email Addresses: dar****@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: 24 Haven Ridge Court, Columbia, SC 29212;
217 Caroline Street Apt 3, Saratoga Springs, NY 12866
Email Addresses: luc****@gmail.com
Address History: 1726 Live Oak Parks, Johns Island, SC 29455;
35 Haven Ridge Court, Columbia, SC 29212
Relatives & Associates: Andrew Derajtys
Address History: 34 Woodcross Drive Apt 227, Columbia, SC 29212;
2105 Paula Drive, Jonesboro, AR 72404;
State University, AR 72467;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Roxanne Renaye Argo,
Roxanne R Gower,
Roxanne R Hogue,
Roxanne R Price
Address History: 4143 Bonaparte Drive, North Charleston, SC 29418;
2711 Highway A1a Apartment B, Fort Pierce, FL 34949;
Port Saint Lucie, FL 34952;
Stuart, FL 34994;
Kannapolis, NC 28083
Aliases (AKA): Michael S Dooley
Email Addresses: sea****@hotmail.com
Address History: 3493 Po Box, Irmo, SC 29063;
23 Haven Ridge Court, Columbia, SC 29212
Address History: 133 Shady Acre Lane, Lake Village, AR 71653;
1931 Cedarbrook Drive, Columbia, SC 29212;
Pelion, SC 29123;
San Antonio, TX 78247
Aliases (AKA): Tim Godwin
Address History: 32 Haven Ridge Court, Columbia, SC 29212
Phone Numbers: (843) 399-6773
Address History: 116 Lewis Drive, Green Cove Springs, FL 32043;
920 Cone Street, Mobile, AL 36617;
Deland, FL 32721;
Fleming Island, FL 32003;
Jacksonville, FL 32257
Aliases (AKA): W Scott Boyer,
Walter Scott Boyer
Address History: 16865 Quayside Drive, Alpharetta, GA 30004;
41 Florence Way, Farmington, CT 06032;
Duluth, GA 30097;
Norcross, GA 30092;
Charlotte, NC 28209
Aliases (AKA): Paul Mc,
Paul Mc Cracken,
P Mccracken,
Paul A Mccracken,
Paul Mccracken
Relatives & Associates: Yvonne Heffington
Aimee Mccracken
George Mccracken
Josephine Mccracken
Mary Mccracken
Email Addresses: jen****@bellsouth.net
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: 9210 Ainslie Downs Street, Charlotte, NC 28273;
455 14th Street Nw Unit 236, Atlanta, GA 30318;
Lincolns New Salem, IL 62659;
Bronx, NY 10466;
Brooklyn, NY 11236
Aliases (AKA): S Thomas
Address History: 84 Eastern Avenue Apt 1, Gloucester, MA 01930;
96 Fletcher Road, Bedford, MA 01730;
Melrose, MA 02176;
Bedford, NH 03110;
Columbia, SC 29212
Aliases (AKA): G Cassese,
Gail Cassese
Email Addresses: gai****@hotmail.com,
gca****@aol.com,
gca****@specialtybakeryllc.com,
gca****@spunkmeyer.com
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