Address History: 7 Lee Ridge Court, Columbia, SC 29229;
1210 Turtle Creek Drive, Asheville, NC 28803
Aliases (AKA): Michael Williams,
Michele R Williams,
Michelle Williams
Relatives & Associates: Laura Carlson
Carlson Scheeler
John Scheeler
Karen Scheeler
Charles Williams
Address History: 35 Lee Ridge Court, Columbia, SC 29229;
1540 Academic Court, Lawrenceville, GA 30044
Phone Numbers: (803) 553-9115
Address History: 15 Lee Ridge Court, Columbia, SC 29229;
144 Swann Drive, Birmingham, AL 35242;
Hartford, AL 36344;
Hinesville, GA 31313;
Hattiesburg, MS 39407
Aliases (AKA): Tannie Shavonne Grider,
T Jackson,
Tannie S Jackson,
Tannie Jackson
Email Addresses: tim****@yahoo.com
Address History: 701 Sparrow Hawk Court, Blythewood, SC 29016;
35 Lee Ridge Court, Columbia, SC 29229
Relatives & Associates: Heather Tarnawsky
Address History: 2017 Coreys Court, Dillon, SC 29536;
211 Ann Street Apt I, Goldsboro, NC 27534;
Columbia, SC 29229;
Latta, SC 29565
Address History: 210 Sandpine Circle, Columbia, SC 29229;
109 Brook Pines Drive Apartment 1112, Columbia, SC 29210;
Hopkins, SC 29061;
Rock Hill, SC 29732
Aliases (AKA): Iris Howell,
Irish S Howell
Email Addresses: cam****@hotmail.com,
cam****@hotmail.com,
cam****@verizon.net,
iri****@erols.com
Address History: 9 Piedmont Ridge, Columbia, SC 29229;
111 North 130th Circle, Chandler, AZ 85225;
Binghamton, NY 13904;
Brooklyn, NY 11213;
Irmo, SC 29063
Aliases (AKA): Vernard S Murray
Email Addresses: tay****@yahoo.com,
vmu****@westlakefinancial.com
Address History: 497 Palm Sedge Loop, Elgin, SC 29045;
2084 Railroad Vine Drive Apt 207, Odessa, FL 33556;
Augusta, GA 30905;
Dayton, OH 45409;
Blythewood, SC 29016
Aliases (AKA): Willie T Boins,
Tisha Goins,
Willie T Goins
Email Addresses: goi****@bellsouth.net
Address History: 11 Laurel Bluff Court, Columbia, SC 29229;
187 Dogwood Road, Aiken, SC 29803;
Barnwell, SC 29812;
Charleston, SC 29407;
Gaston, SC 29053
Aliases (AKA): M Loftis,
Michael Todd Loftis,
Michele B Loftis,
Michelle B Loftis
Relatives & Associates: Frances Burkett
Henry Burkett
Joslyn Burkett
Michelle Burkett
William Burkett
Address History: 129 Travis Lane, West Columbia, SC 29170;
31 Lee Ridge Court, Columbia, SC 29229;
Easley, SC 29641;
Florence, SC 29501;
Greenville, SC 29601
Aliases (AKA): Myrna L Albright,
Myrna Hutchings,
Myrna Jennings,
Myrna A Jennings Hutchings
Email Addresses: mje****@cs.com,
mje****@aol.com,
mmy****@yahoo.com
Address History: 18 Lee Ridge Court, Columbia, SC 29229;
111 South 13th Street, Allentown, PA 18102;
Bethlehem, PA 18015;
Elgin, SC 29045;
Dublin, VA 24084
Aliases (AKA): Elmer Kester
Address History: 39 Lee Ridge Court, Columbia, SC 29229
Phone Numbers: (803) 938-5353
Address History: 11 Laurel Bluff Court, Columbia, SC 29229;
310 Franklin Street, Barnwell, SC 29812;
Charleston, SC 29407;
Gaston, SC 29053
Aliases (AKA): M Loftis
Phone Numbers: (803) 407-6312
(803) 736-1002
(803) 758-6000
Address History: 10 Hialeah Park Lane, Blythewood, SC 29016;
126 Fox Hill Drive, Blythewood, SC 29016;
Columbia, SC 29229;
Manassas, VA 20112
Aliases (AKA): Brenda Williams
Address History: 4 Lee Ridge Court, Columbia, SC 29229;
746 Garden Walk Boulevard Apt C25, Atlanta, GA 30349;
Augusta, GA 30906;
Charlotte, NC 28208;
Rock Hill, SC 29732
Address History: 433 Abbeydale Way, Columbia, SC 29229;
1234 N Chipper Lane, Wichita, KS 67212;
Baton Rouge, LA 70821;
Cary, NC 27519;
Philadelphia, PA 19140
Aliases (AKA): Angela Cervenan,
Angela K Knight,
Angela M Mccarty,
Angela K Powers,
Angela Powers
Relatives & Associates: Sarah Brinker
David Cervenen
Christopher Christophe
Dina Jarrard
Neal Mccarthy
Address History: 6125 97th Street Apt 14a, Rego Park, NY 11374;
801 S Lyon Street Apt A108, Santa Ana, CA 92705;
Englewood, NJ 07631;
Teaneck, NJ 07666;
New York, NY 10025
Address History: 1226 Parish Hill Lane, Severn, MD 21144;
1365 Acacia Drive, Sierra Vista, AZ 85635;
Fort Leavenworth, KS 66027;
Cascade, MD 21719;
Jessup, MD 20794
Aliases (AKA): Cristal Dawes Heichelbe,
Cristal Marie Ellington,
Cristal M Heichelbech,
Cristal Hill,
Cristal Sales
Email Addresses: cda****@charter.net
Address History: 305 S Merganser Drive, Pikeville, NC 27863;
109 Glen Meadow Drive, Angier, NC 27501;
Apex, NC 27502;
Catawba, NC 28609;
Durham, NC 27703
Aliases (AKA): Kimberly Auen,
Kimberly L Benton,
Kimberly Ann Cruz,
Kimberly Huamani Cruz,
Kimberly G Diaz Cruz
Address History: 1524 Rose Street, Bay City, MI 48708;
1525 Rose Street, Bay City, MI 48708;
Essexville, MI 48732;
Autryville, NC 28318;
Columbia, SC 29229
Aliases (AKA): Larry Jay Pomeroy,
Larry J Pomeroy
Email Addresses: lpo****@hotmail.com
Address History: 103 Thistlewood Drive, Dothan, AL 36301;
906 Canterbury Drive, Dothan, AL 36305;
Yates Center, KS 66783;
Waynesville, MO 65583;
Clinton, NC 28328
Aliases (AKA): Seth Herrern
Address History: 29437 Tansy Pass, Wesley Chapel, FL 33543;
12823 Cedar Forest Drive Apt 202, Tampa, FL 33625;
Zephyrhills, FL 33543;
Roswell, GA 30075;
Kapolei, HI 96707
Aliases (AKA): Janelle L Reedy,
Janelle Laura Reedy
Email Addresses: jan****@hotmail.com,
tay****@gmail.com
Address History: 10261 Greenfield Drive, Midland, GA 31820;
6375 Independence Drive, Columbus, GA 31909;
Fort Benning, GA 31905;
Fort Campbell, KY 42223;
Fort Polk, LA 71459
Aliases (AKA): Michael S Lavergn,
Michael Shawn Lavergne,
Micheal Lavergne
Relatives & Associates: Donodan Labergne
Christina Lavergne
John Lavergne
Kenne Lavergne
Kenneth Lavergne
Address History: 611 Highland Court, Mandeville, LA 70448;
216 Bay Tree Road Apt H402, Dover, DE 19901;
Smyrna, DE 19977;
Bunnell, FL 32110;
Clermont, FL 34711
Aliases (AKA): James Duncan,
Steve L Duncan
Address History: 133 East 59th Street Apartment 306, Minneapolis, MN 55419;
40 Canyon Oak Loop, Richmond Hill, GA 31324;
Cold Spring, MN 56320;
Russell, MN 56169;
Saint Paul, MN 55116
Aliases (AKA): Charles Clark,
Charles G Dorbimski,
Charles G Drobinski,
Charles F Zvorak
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