Address History: 141 Shady Grove Road, Gilbert, SC 29054;
7123 P/O Box, Columbia, SC 29202;
Elgin, SC 29045;
Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): Paula Denise Bryant,
Paula Denise Smith,
Paula D Smith
Email Addresses: smi****@pbtcomm.net
Address History: 143 Hayes Street, Gilbert, SC 29054;
2623 S 18th Street Extension, Pittsburgh, PA 15210
Aliases (AKA): Albert Ruzecki
Phone Numbers: (803) 892-6826
Address History: 301 Rickard Drive, Gilbert, SC 29054;
233 Pine Ridge Drive, Gilbert, SC 29054;
West Columbia, SC 29169
Aliases (AKA): Leroy Isarael,
Leroy Isareal
Address History: 5024 Bent Creek Drive, Lancaster, SC 29720;
280 Moores Landing Road, Hampstead, NC 28443;
Wilmington, NC 28411;
Gilbert, SC 29054;
North, SC 29112
Phone Numbers: (910) 270-9518
Email Addresses: don****@adelphia.net
Address History: 304 Rickard Drive, Gilbert, SC 29054;
3110 Graystone Lane Apt 2604, Albany, GA 31721;
Stone Mountain, GA 30083;
Columbia, SC 29204;
West Columbia, SC 29170
Aliases (AKA): Vivi Chigges,
Vivi C Childress,
Vivi C Kidd
Phone Numbers: (803) 892-6826
Address History: 2130 Broad Street, Leesville, SC 29070;
305 Old Shealy Road, Chapin, SC 29036;
Columbia, SC 29206;
Gaston, SC 29053;
Gilbert, SC 29054
Aliases (AKA): Stacey P Balthrope,
Stacey Patricia Balthrope,
S Dailey,
Stacey Dailey,
Stacey P Haliwanger
Relatives & Associates: Armondo Balthrope
John Dailey
Diana Haltiwangen
Heyward Haltiwangen
Aleah Haltiwanger
Email Addresses: bal****@bellsouth.com,
bal****@bellsouth.net,
bal****@bellsouth.nex,
jwd****@gmail.com,
pen****@webtv.net
Address History: 316 Rickard Drive, Gilbert, SC 29054;
243 Nw 42nd Street, Miami, FL 33127;
Lexington, SC 29073;
Austin, TX 78751
Aliases (AKA): Alvin A James
Relatives & Associates: Katie Broadwater
Ada Etheredge
Frances Etheredge
James Etheredge
Sallie Etheredge
Address History: 259 Main Street, Monetta, SC 29105;
301 Rickard Drive, Gilbert, SC 29054;
Ridge Spring, SC 29129;
Ward, SC 29166;
West Columbia, SC 29170
Address History: 314 Roland Drive, Lexington, SC 29073;
514 Roland Drive, Nashville, MI 49073;
Raeford, NC 28376;
Camden, SC 29020;
Cayce, SC 29033
Aliases (AKA): Harold Michael Caldwell
Relatives & Associates: Dorothy Caldwell
Brandon Cummings
Daryl Cummings
Dwight Cummings
Gertha Cummings
Email Addresses: har****@yahoo.com,
red****@aol.com,
red****@tivejo.com,
red****@aol.com
Address History: 830 Carter Drive, Barnwell, SC 29812;
11 Po Box, Barnwell, SC 29812;
Batesburg, SC 29006;
Denmark, SC 29042;
Gilbert, SC 29054
Aliases (AKA): Tamayd Betty Nunez,
Betty Nunez-Tamayo,
Betty Nuneztamayo,
Betty Ann Williams
Phone Numbers: (803) 892-5030
Email Addresses: nun****@gmail.com
Address History: 928 Walnut Street, Columbia, SC 29205;
1002 Greene Street Apt 411, Augusta, GA 30901;
Gilbert, SC 29054
Aliases (AKA): Donald M Mcmillian
Phone Numbers: (803) 892-5758
Email Addresses: don****@gmail.com
Address History: 5024 Bent Creek Drive, Lancaster, SC 29720;
280 Moores Landing Road, Hampstead, NC 28443;
High Point, NC 27265;
Wilmington, NC 28411;
Gilbert, SC 29054
Aliases (AKA): Larry C Montgomer
Relatives & Associates: Brook Montgomery
Candice Montgomery
Curtis Montgomery
Denise Montgomery
Judy Montgomery
Address History: 128 Naomi Drive, Gilbert, SC 29054;
112 Hayes Street, Gilbert, SC 29054;
Lexington, SC 29072
Address History: 308 Rickard Drive, Gilbert, SC 29054
Address History: 234 Eagleview Drive, Lexington, SC 29073;
237 Haas Avenue Apt 221, San Leandro, CA 94577;
Columbia, SC 29209;
Gilbert, SC 29054;
West Columbia, SC 29169
Aliases (AKA): Dana Y Goodwin
Email Addresses: dba****@dakamericas.com,
dba****@eastman.com
Address History: 13 Po Box, Gilbert, SC 29054;
1340 Longcreek Drive # 81, Columbia, SC 29210
Relatives & Associates: Debra Delly
Deborah Haltinwager
Arcenia Haltiwanger
Cenia Haltiwanger
Larry Haltiwanger
Email Addresses: lha****@gmail.com
Aliases (AKA): Sallie James
Relatives & Associates: Bobbie Coleman
Alvin Etheredge
Frances Etheredge
Larry Etheredge
Sarah Etheredge
Address History: 117 Jakes Landing Road Lot 5, Lexington, SC 29072;
340 Mabus Road A, Batesburg, SC 29006;
Gilbert, SC 29054;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): David Andy Jeffcoat
Email Addresses: che****@nc.rr.com,
che****@webtv.net,
dav****@aol.com
Address History: 126 Harrison Hill Court, Gilbert, SC 29054;
109 Blackthorn Drive A, Gilbert, SC 29054;
Lexington, SC 29071
Aliases (AKA): Timothy L Thiverge,
Timothy L Thivierge
Relatives & Associates: Jean Thiverge
Eric Thivierge
Heather Thivierge
Kandy Thivierge
Kevin Thivierge
Address History: 408 Shumpert Road, Gaston, SC 29053;
554 Brookcliff Road, Cayce, SC 29033;
Columbia, SC 29212;
Gilbert, SC 29054;
Lexington, SC 29073
Aliases (AKA): Dolores Dean,
Delores M Stroud,
Dolores M Stroud
Email Addresses: bbc****@juno.com,
bbc****@gmail.com,
dol****@gmail.com,
dol****@yahoo.com
Address History: 2623 S 18th Street Extension, Pittsburgh, PA 15210;
2131 Brent Street, Pittsburgh, PA 15210;
Gilbert, SC 29054;
Lexington, SC 29073
Aliases (AKA): Jean Ruszecki
Relatives & Associates: Vivi Chigges
Sharon Lapp
Albert Ruszecki
Albert Ruszecki
Albert Ruszecki
Address History: 117 Crows Nest Court, Athens, GA 30605;
243 Sleepy Creek Drive, Athens, GA 30606;
Winterville, GA 30683;
Charlotte, NC 28208;
Columbia, SC 29210
Aliases (AKA): Lisa M Katsos,
Lisa M Moore
Email Addresses: lis****@gmail.com,
lis****@vanguard.com
Address History: 6543 E Medalist Circle, Plano, TX 75023;
287 Chickasaw Drive Apt D, Birmingham, AL 35214;
Lutz, FL 33559;
Tampa, FL 33647;
Des Moines, IA 50315
Aliases (AKA): Jada Davina Davis
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