Address History: 25 Draper Street Apt 143, Greenville, SC 29611;
2421 Southlake Mall, Morrow, GA 30260;
High Point, NC 27263;
Charleston, SC 29414;
Columbia, SC 29212
Aliases (AKA): Michelle Fostel,
Marion M Higgins,
Michelle Higgins,
Marion Jordan,
Michelle Jordan
Address History: 459 Regency Park Drive, Columbia, SC 29210;
5650 Via Romano Drive Apt C1, Charlotte, NC 28270;
Blythewood, SC 29016;
Cayce, SC 29033;
Neeses, SC 29107
Aliases (AKA): Ira E Davis,
Ira E Ragin
Address History: 205 Chapelwood Drive, Columbia, SC 29229;
1815 Copeland Circle, Camden, SC 29020;
Lugoff, SC 29078;
Ridgeway, SC 29130;
Winnsboro, SC 29180
Aliases (AKA): Erica M Hennessee,
Erica Peak,
Erica Peake
Email Addresses: edp****@coastal.edu,
pea****@bellsouth.net
Address History: 1246 Cook Road, Ridgeway, SC 29130;
2 Rr #, Ridgeway, SC 29130;
Winnsboro, SC 29180
Relatives & Associates: Jessica Beasley
Christopher Shannon
Gerald Shannon
Jeremy Shannon
Julia Shannon
Email Addresses: ger****@att.net,
ger****@trane.com
Phone Numbers: (803) 337-3968
Address History: 193 Abney Estates Drive, Blythewood, SC 29016;
12652 Memorial Way Apt 1175, Moreno Valley, CA 92553;
Fayetteville, NC 28314;
Hope Mills, NC 28348;
Minot, ND 58703
Aliases (AKA): Nicole K Simon
Email Addresses: nic****@minot.af.mil,
nsi****@yahoo.com
Address History: 1948 Springdale Road, Lancaster, SC 29722;
1067 Leisure Pt Road, Prosperity, SC 29127;
Ridgeway, SC 29130;
Winnsboro, SC 29180
Email Addresses: edd****@yahoo.com,
edd****@aol.com,
edd****@hotmail.com,
edd****@yahoo.com,
emt****@yahoo.com
Address History: 5021 Edmund Highway Lot 5, West Columbia, SC 29170;
3116 Sharon Northeast Road, Crawfordville, GA 30631;
Blythewood, SC 29016;
Columbia, SC 29212;
Elgin, SC 29045
Aliases (AKA): Chris Harrell,
Christine Harrell,
Christine F Harrell,
Chris Newman
Email Addresses: com****@hotmail.com
Address History: 79 Cook Road, Ridgeway, SC 29130
Address History: 254 Po Box, Ridgeway, SC 29130;
227 Flora Drive, Columbia, SC 29223
Aliases (AKA): Meg Cook
Address History: 635 Scotts Crossing Road, Winnsboro, SC 29180;
291532 P/O Box, Columbia, SC 29229;
Pelion, SC 29123;
Ridgeway, SC 29130;
West Columbia, SC 29172
Aliases (AKA): Deborah Gibson Mauldin,
Deborah G Mauldin,
Debra Mauldin,
Deborah Plott,
Deborah G Plott
Email Addresses: deb****@yahoo.com
Address History: 1246 Cook Road, Ridgeway, SC 29130;
27 Us Highway 321 Bypass S # Us, Winnsboro, SC 29180
Relatives & Associates: Jessica Beasley
Christopher Shannon
Gerald Shannon
Gerald Shannon
Julia Shannon
Phone Numbers: (803) 337-2487
Address History: 1517 Manning Avenue, Columbia, SC 29204;
804 Longtown Road W, Blythewood, SC 29016;
Ridgeway, SC 29130
Aliases (AKA): Kaylyn Mitchell
Address History: 65 Po Box, Ridgeway, SC 29130;
676 Cook Road, Ridgeway, SC 29130
Aliases (AKA): Robert R Peake
Phone Numbers: (803) 804-1672
Address History: 901 N Sloan Street, Clinton, SC 29325;
253 Boney Road, Blythewood, SC 29016;
Laurens, SC 29360;
Newberry, SC 29108;
Ridgeway, SC 29130
Aliases (AKA): Jasmin D Perez,
Jasmine Perez
Address History: 5201 Old Leesburg Road, Hopkins, SC 29061;
7083 Rivers Avenue, Charleston, SC 29406;
Columbia, SC 29209;
Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): Mike Higgins
Address History: 1278 Cook Road, Ridgeway, SC 29130
Relatives & Associates: Khadim Amar
Address History: 768 Woodham Road, Bishopville, SC 29010;
296 Coosa County Road 155, Alexander City, AL 35010;
Miami Beach, FL 33140;
Bainbridge, NY 13733;
Guilford, NY 13780
Aliases (AKA): Cynthia Dixon,
Cynthia M Peer,
Cynthia Tuttle,
Cindy Marie Widger,
Cindy Widger
Email Addresses: cin****@jackpot.com,
cin****@yahoo.com,
cyn****@yahoo.com,
ilm****@gmail.com,
jim****@adelphia.net
Address History: 3017 6 Highway, Lexington, SC 29073;
427 Po Box, De Ruyter, NY 13052;
Bethune, SC 29009;
Kershaw, SC 29067;
Lugoff, SC 29078
Aliases (AKA): Bobbi Jo L Craft,
Bobbi Jo Craft,
Bobbie Jo Craft,
Bobby Jo Craft,
Bobbi Jackson
Address History: 2102 Old Arbor Court, Sarasota, FL 34232;
7550 Richardson Road, Sarasota, FL 34240;
Camden, SC 29020;
Columbia, SC 29223;
Lugoff, SC 29078
Aliases (AKA): Paula P Hindall,
Paula Pierson
Address History: 1308 Carlson Drive, Monroe, NC 28110;
2000 Makin Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Columbia, SC 29223;
Ridgeway, SC 29130
Aliases (AKA): Hermann K Matthies,
Hermann L Mitthies
Relatives & Associates: Laurie Driggers
Friedrich Matthies
Heinrich Matthies
Karl Matthies
Keilyn Matthies
Email Addresses: jgb****@aol.com
Address History: 1352 Ocean Avenue, Beachwood, NJ 08722;
1108 Spray Avenue, Beachwood, NJ 08722;
Forked River, NJ 08731;
Kearny, NJ 07032;
Manchester, NJ 08759
Aliases (AKA): Jacqueline Nicole Schultz,
Jaclyn Shultz
Relatives & Associates: Chester Schultz
Kathleen Schultz
Kristen Schultz
Laura Schultz
Laurie Schultz
Email Addresses: jac****@fairfieldinn.com,
jsc****@astorchocolate.com
Address History: 1802 Dewberry Place, Salisbury, NC 28146;
932 P/O Box, Granite Quarry, NC 28072;
Greensboro, NC 27407;
Ridgeway, SC 29130;
Winnsboro, SC 29180
Aliases (AKA): Doreen Ayarnna Davis,
Doreen Davis
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