Address History: 3388 Gooseberry Drive, Mount Pleasant, SC 29466;
4010 Creekside Court, Alpharetta, GA 30005;
Augusta, GA 30909;
New Castle, IN 47362;
Frankfort, KY 40601
Aliases (AKA): Catherine Allen,
Kay Allen,
Kay Ballen
Email Addresses: cat****@hotmail.com,
gra****@msn.com,
kay****@gmail.com,
lei****@gmail.com
Address History: 201 Club Ridge Road, Elgin, SC 29045;
71 Dawnbrook Lane, Buffalo, NY 14221;
Columbia, SC 29223;
Hilton Head Island, SC 29928
Aliases (AKA): D Murphy,
Don Murphy
Address History: 208 Club Ridge Road, Elgin, SC 29045;
158 Sandy Creek Road, Alma, GA 31510;
Atlanta, GA 30338;
Mcdonough, GA 30253;
Stockbridge, GA 30281
Aliases (AKA): Jane Holland,
Janet Holland,
Jane H Mc Neill,
Jane Mcneil,
Jane Mcneill
Email Addresses: jan****@yahoo.com,
jan****@challengergray.com
Address History: 139 Club Ridge Road, Elgin, SC 29045;
4908 Buckhorn Drive, West Chester, OH 45069;
Columbia, SC 29223
Aliases (AKA): Judy Gregor
Phone Numbers: (803) 699-2607
Address History: 212 Club Ridge Road, Elgin, SC 29045;
2008 Lakesprings Way, Atlanta, GA 30338;
Columbia, SC 29223
Aliases (AKA): John W Simmons Rd
Address History: 141 Club Ridge Road, Elgin, SC 29045;
52 Jackson Street, Denver, CO 80206;
The Villages, FL 32162;
Blythewood, SC 29016;
Columbia, SC 29210
Aliases (AKA): J Sheridan,
Janet R Sheridan
Address History: 121 Club Ridge Road, Elgin, SC 29045;
717 Cobblestone Drive, Shreveport, LA 71106;
Rensselaer, NY 12144;
Troy, NY 12180;
Columbia, SC 29201
Aliases (AKA): S Yaturu
Relatives & Associates: Kamalakar Yaturu
Address History: 213 Club Ridge Road, Elgin, SC 29045;
111 Po Box, Apo, AP 96218;
Miami Gardens, FL 33056;
Atlanta, GA 30301;
Augusta, GA 30905
Aliases (AKA): Cynthia Loud,
Cynthia L Loyd
Relatives & Associates: Monica Devaugh
Gregory Devaughn
Rachel Devaughn
Regina Devaughn
Sheikh Devaughn
Address History: 129 Club Ridge Road, Elgin, SC 29045;
3532 Wolf Circle, Columbia, SC 29204;
Eutawville, SC 29048
Phone Numbers: (803) 492-1905
(803) 782-7723
Address History: 209 Club Ridge Road, Elgin, SC 29045;
608 Cartgate Circle, Blythewood, SC 29016;
Columbia, SC 29210;
Lake City, SC 29560
Aliases (AKA): Sue Guy Ary,
Mary Guy,
M Morrison,
Mary S Morrisson
Phone Numbers: (803) 754-2150
Address History: 223 Club Ridge Road, Elgin, SC 29045;
166 Wexford Court, Stockbridge, GA 30281;
Stone Mountain, GA 30088;
Aiken, SC 29802;
Columbia, SC 29223
Aliases (AKA): Mary B Gose
Email Addresses: rus****@hotmail.com
Address History: 120 Coopers Nursery Road, Elgin, SC 29045;
5290 Overpass Road Suite 217, Santa Barbara, CA 93111;
Miami, FL 33155;
Grand Blanc, MI 48439;
Fayetteville, NC 28314
Aliases (AKA): L Agostini,
Lindsay Bourke Agostini
Relatives & Associates: Elizabeth Agostini
James Agostini
Margar Agostini
Margaret Agostini
Victoria Agostini
Email Addresses: lin****@bellsouth.net
Address History: 59 Sweetspire Drive, Elgin, SC 29045;
2400 Feather Sound Drive Apt 1118, Clearwater, FL 33762;
Nashua, NH 03063;
Charleston, SC 29412;
Columbia, SC 29223
Aliases (AKA): Shannon Johnson
Address History: 5000 Forest Drive Apt 1101, Columbia, SC 29206;
111 Roper Pond Circle, Columbia, SC 29206;
Elgin, SC 29045;
Hartsville, SC 29550;
Pawleys Island, SC 29585
Aliases (AKA): Cheryl Morris
Address History: 840 Sparkleberry Lane Apt 906, Columbia, SC 29229;
79 Hamilton Road, Chapel Hill, NC 27517;
Greensboro, NC 27407;
Grove City, OH 43123;
Elgin, SC 29045
Aliases (AKA): Katherine H Fancher,
Katherine Held,
Katheryn D Held
Address History: 188 Royal Creek Drive, Lexington, SC 29072;
1325 Montcliff Drive, Cumming, GA 30041;
Columbia, SC 29203;
Elgin, SC 29045
Aliases (AKA): Dawn Moran,
Dawn V Volonis,
D Ware,
Dawn Ware
Relatives & Associates: Stephanie Ervin
Kathy Kennedy
Harriet Mcginty
Kyle Mitchell
Michael Mitchell
Address History: 143 Club Ridge Road, Elgin, SC 29045;
47 Alex Lane, Augusta, GA 30909;
Buchanan, GA 30113;
Cedartown, GA 30125
Address History: 121 N Olive Street, Lake City, IA 51449;
356 Golfview Road Apt 1007, North Palm Beach, FL 33408;
Lohrville, IA 51453;
Meadville, PA 16335;
Providence, RI 02909
Aliases (AKA): E Smith
Address History: 916 E Park Avenue, Charlotte, NC 28203;
2502 N Harrison Street Apt A1, Davenport, IA 52803;
Matthews, NC 28105;
Buffalo, NY 14280;
Columbia, SC 29223
Email Addresses: asi****@aol.com,
asi****@gateway.net,
asi****@gmail.com,
asi****@msn.com,
asi****@webtv.net
Address History: 323 Equus Drive, Camp Hill, PA 17011;
1306 Chatham Road, Camp Hill, PA 17011;
Mechanicsburg, PA 17055;
Elgin, SC 29045
Aliases (AKA): S Holoka,
Sandra Holoka
Relatives & Associates: Ann Holoka
Email Addresses: hol****@aol.com,
hol****@cs.com,
hol****@msn.com,
hol****@pa.rr.com,
wes****@aol.com
Address History: 7214 Adenborough Drive, Fairview, TN 37062;
19 Lafayette Avenue, Danvers, MA 01923;
Columbia, SC 29204;
Elgin, SC 29045;
Eutawville, SC 29048
Aliases (AKA): S Smith,
Susan Sault Smith
Email Addresses: gat****@yahoo.com
Address History: 1035 Dalton Springs Lane, Glendora, CA 91741;
277 W Poppyfields Drive, Altadena, CA 91001;
Azusa, CA 91702;
Pasadena, CA 91103;
Rancho Cucamonga, CA 91737
Aliases (AKA): K Pucci,
Kevin Michael Pucci
Email Addresses: bri****@yahoo.com,
kev****@steemer.com
Address History: 7214 Adenborough Drive, Fairview, TN 37062;
1805 Forest Trace Drive, Columbia, SC 29204;
Elgin, SC 29045;
Eutawville, SC 29048
Aliases (AKA): Smith Joseph,
Smith Smith
Relatives & Associates: Suzan Lewis
Heather Smith
Rusty Smith
Susan Smith
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