Address History: 915 Oak Haven Court, Lexington, SC 29072;
434 Carroll Street, Akron, OH 44325;
Barberton, OH 44203;
Cuyahoga Falls, OH 44221;
Leavittsburg, OH 44430
Aliases (AKA): M Dunn,
Micheal Dunn,
Mike Dunn
Address History: 19 Sandalewood Court, Columbia, SC 29212;
2283 Jefferson Davis Highway, Camden, SC 29020;
Cassatt, SC 29032;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: and****@yahoo.com,
bgs****@yahoo.com,
big****@aol.com,
big****@aol.com,
big****@aol.com
Address History: 19 Haven Ridge Court, Columbia, SC 29212;
332 Ovanta Road, Columbia, SC 29209;
Irmo, SC 29063;
Saint Matthews, SC 29135
Aliases (AKA): Robert Mayfeild,
Earle Mayfield,
Robert Earle Mayfield,
Robert E Mayfield
Relatives & Associates: Daniel Mayfield
Melanie Mayfield
Meredith Mayfield
Patricia Mayfield
Kathryn Wooten
Email Addresses: car****@netscape.net
Address History: 119 Country Lake Drive, Lexington, SC 29072;
42 Haven Ridge Court, Columbia, SC 29212
Aliases (AKA): Kelly Edwards
Relatives & Associates: Christopher Edwards
Melanie Edwards
Michael Edwards
Teresa Edwards
Claudia Pinkston
Email Addresses: kel****@juno.com,
kel****@juno.com,
pin****@yahoo.com,
pin****@yahoo.com
Address History: 38 Haven Ridge Court, Columbia, SC 29212;
611 Crocus Avenue, Altus, OK 73521;
Camden, SC 29020;
Walterboro, SC 29488
Address History: 104 Overbrook Road, Greenwood, SC 29649;
16008 N 4th Avenue, Phoenix, AZ 85023;
Colorado Springs, CO 80919;
Edwards, CO 81632;
Portland, OR 97213
Address History: 46 Haven Ridge Court, Columbia, SC 29212;
421 Ga Highway 88 W, Keysville, GA 30816;
Lincolnton, GA 30817;
Irmo, SC 29063
Aliases (AKA): Kara Ann Harlow,
Kara A Watts,
Kara M Watts
Address History: 245 Brookridge Drive, Chapin, SC 29036;
1931 Cedarbrook Drive, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): E Godwin,
Erin E Godwin,
Erin M Godwin,
Erin Godwin,
Erin Elizabeth Monahan
Email Addresses: emo****@yahoo.com,
eri****@yahoo.com,
e_m****@hotmail.com,
e_m****@tivejo.com,
god****@yahoo.com
Address History: 24 Haven Ridge Court, Columbia, SC 29212;
217 Caroline Street Apt 3, Saratoga Springs, NY 12866
Email Addresses: luc****@gmail.com
Relatives & Associates: Juan Otavo
Aliases (AKA): M Carter Maureen
Email Addresses: mau****@adelphia.net
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: 1549 Beaumont Way, Myrtle Beach, SC 29577;
804 North Tibbs Road Apartment 43, Dalton, GA 30720;
Anderson, SC 29621;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Georgette F Bannister,
Georgette W Meyer
Address History: 670 Bazzle Road, Cottageville, SC 29435;
2 Haven Ridge Court, Columbia, SC 29212;
Goose Creek, SC 29445;
Mount Pleasant, SC 29465;
Pacolet, SC 29372
Aliases (AKA): Cynthia Ballenger,
Cynthia B Sarvis,
Cynthia Sarvis,
Cynthia B Sarvis Balleng,
Cynthia B Sarvis Ballenger
Email Addresses: abb****@yahoo.com,
sav****@lowcountry.com
Address History: 91 Carina Lane, Lugoff, SC 29078;
12285 Valley Lane Drive Apt 302, Cleveland, OH 44125;
Euclid, OH 44123;
Maple Heights, OH 44137;
Twinsburg, OH 44087
Aliases (AKA): J Nelly,
Jill Nelly,
Juliet M Nelly
Phone Numbers: (216) 587-4717
Address History: 9 Haven Ridge Court, Columbia, SC 29212;
144 San Paulo Circle, Melbourne, FL 32904;
Pineville, LA 71360;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): P G Bachand,
Patricia Bachand,
Patricia Gremillion
Relatives & Associates: Carolyn Bachand
Kenneth Bachand
Mary Bachand
Gay Bordelonlacour
Myra Gremillion
Address History: 8457 N Highway 17, Mc Clellanville, SC 29458;
1910 Atkins Drive, Raleigh, NC 27610;
Columbia, SC 29210;
Hemingway, SC 29554
Aliases (AKA): Angela B Manigault
Relatives & Associates: Alexis Manigault
Angela Manigault
Angela Manigault
Chenequa Manigault
Cynthia Manigault
Address History: 1726 Live Oak Parks, Johns Island, SC 29455;
35 Haven Ridge Court, Columbia, SC 29212
Relatives & Associates: Andrew Derajtys
Aliases (AKA): George Jason Eleazer
Email Addresses: gel****@att.net,
gel****@epix.net,
gel****@epix.net
Address History: 134 Willowick Circle, Littleton, CO 80129;
4400 S Quebec Street, Denver, CO 80237;
Englewood, CO 80111;
Highlands Ranch, CO 80129;
Fernandina Beach, FL 32034
Aliases (AKA): C Mcmaster,
Cathy Mcmaster,
Catherine L Wilson,
Cathy Lee Wilson
Relatives & Associates: Samantha Cole
Nicole Dulaney
Mark Mcmaster
Nicholas Mcmaster
Samantha Meyers
Address History: 1316 Jefferson Avenue, New Orleans, LA 70115;
754 Magnolia Ridge Drive W, Mandeville, LA 70448;
Columbia, SC 29212
Aliases (AKA): Samuel T Burguieres
Relatives & Associates: Anne Burguieres
Antoinette Burguieres
Gertrud Burguieres
Gertrude Burguieres
Sam Burguieres
Address History: 9317 Carlswood Court, Raleigh, NC 27613;
670 Saint Joseph Street Unit 104, Carolina Beach, NC 28428;
Leland, NC 28451;
Morehead City, NC 28557;
Wrightsville Beach, NC 28480
Aliases (AKA): Christophe E Heal,
Christopher E Heal
Address History: 18526 Saint Moritz Drive, Tarzana, CA 91356;
1440 Veteran Avenue Apt 550, Los Angeles, CA 90024;
Marina Del Rey, CA 90292;
Northridge, CA 91325;
Van Nuys, CA 91401
Aliases (AKA): Nahal Ahdoot,
Nahal Barkohani
Email Addresses: bna****@gmail.com,
nah****@yahoo.com
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