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: 32 Haven Ridge Court, Columbia, SC 29212
Phone Numbers: (843) 399-6773
Address History: 105 Genetian Court, Lexington, SC 29072;
2834 Dwight Avenue, Pittsburgh, PA 15216;
Columbia, SC 29212
Aliases (AKA): Michael P Comley,
Mike P Conley
Email Addresses: mco****@aol.com,
mco****@yahoo.com,
mic****@hotmail.com,
mik****@thepearcares.com
Aliases (AKA): Margaret Lever
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: 11 Red Fox Trail, Greenville, SC 29615;
17 Timmerman Drive, Charleston, SC 29407;
Columbia, SC 29212;
Mauldin, SC 29662;
El Paso, TX 79912
Aliases (AKA): Ann L Ballenger
Relatives & Associates: Amy Ballenger
James Ballenger
Laura Ballenger
Mark Ballenger
Ottis Ballenger
Address History: 1549 Beaumont Way, Myrtle Beach, SC 29577;
6831 180th Street, Harris, IA 51345;
Petersburg, NY 12138;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Alan R Meyer,
Allen Leslie Meyer,
Allen Meyer
Address History: 4519 Sandy Ridge Road, Columbia, SC 29206;
24 Haven Ridge Court, Columbia, SC 29212;
Irmo, SC 29063
Address History: 517 Fairwind Drive, Chapin, SC 29036;
56 Bracken Circle, Bedford, NH 03110;
Salem, NH 03079;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Thomas P Assese,
Thomas Cassese
Email Addresses: gen****@aol.com
Address History: 3493 Po Box, Irmo, SC 29063;
23 Haven Ridge Court, Columbia, SC 29212
Address History: 325 Anchor Bend Drive, Chapin, SC 29036;
5030 Juniper Drive, Edwards, CA 93523;
Rosamond, CA 93560;
Bonners Ferry, ID 83805;
Columbia, SC 29212
Email Addresses: big****@gmail.com,
big****@yahoo.com,
big****@hotmail.com,
big****@yahoo.com,
cro****@netscape.net
Address History: 420 Saddlecrest Court, Blythewood, SC 29016;
2450 E 6th Street Apt 15, Long Beach, CA 90814;
Bronx, NY 10470;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12601
Aliases (AKA): Courtney M Booker,
Courtney Young
Address History: 124 Pebble Creek Road, Chapin, SC 29036;
27 Haven Ridge Court, Columbia, SC 29212;
Florence, SC 29501;
Lexington, SC 29072
Phone Numbers: (803) 234-7224
Address History: 1233 Kensington Drive, Charleston, SC 29407;
20 Romney Street Apt 1402, Charleston, SC 29403;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 31 Haven Ridge Court, Columbia, SC 29212;
105 Hillpine Road Apartment I6, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Dimo Kichukov
Relatives & Associates: Nadezhda Dzhambazova
Phone Numbers: (803) 767-4424
Aliases (AKA): George Jason Eleazer
Email Addresses: gel****@att.net,
gel****@epix.net,
gel****@epix.net
Address History: 35 Haven Ridge Court, Columbia, SC 29212
Phone Numbers: (803) 407-4400
Address History: 407 W Carolina Avenue, Summerville, SC 29483;
3626 Wilma Edwards Road, Ellabell, GA 31308;
Pembroke, GA 31321;
Statesboro, GA 30458;
Beaufort, SC 29907
Aliases (AKA): Candance Michelle Moore
Address History: 445 Lake Tide Drive, Chapin, SC 29036;
6270 Rolling Fork Road Apt D, Charleston, SC 29406;
Columbia, SC 29201;
North Charleston, SC 29405;
West Columbia, SC 29169
Aliases (AKA): C Peters
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: 162 Rest Haven Drive Lot 23, West Columbia, SC 29169;
515 N Broad Street, Clinton, SC 29325;
Columbia, SC 29212
Phone Numbers: (803) 477-3512
Address History: 1001 County Road 354, Collinsville, AL 35961;
14060 County Road 51, Collinsville, AL 35961;
Columbia, SC 29212;
West Columbia, SC 29170
Aliases (AKA): J Cornejo,
Ruben J Cornejo
Address History: 7273 S Chase Way, Littleton, CO 80128;
48 Ski Club Drive, Wetumpka, AL 36092;
Batesville, AR 72501;
Arizona City, AZ 85123;
Highlands Ranch, CO 80129
Aliases (AKA): Mark Mc,
Mark Mc Master,
M W Mcmaster,
Mark Andrew Mcmaster
Relatives & Associates: Melissa Lang
Ashlee Mcmaster
Catherine Mcmaster
Eva Mcmaster
Joseph Mcmaster
Email Addresses: tri****@att.net
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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