Address History: 117 Thomaston Drive, Columbia, SC 29229;
586 Deerfield Road, Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70131;
Terrytown, LA 70056
Aliases (AKA): Michael D Cozart,
Micheal D Cozart,
Michael D Jones,
Michael Shawn Jones,
Michael David Jones
Email Addresses: jew****@yahoo.com,
jew****@gmail.com
Address History: 408 Travis Avenue, Saluda, SC 29138;
400 Greenlawn Drive, Columbia, SC 29209;
Eastover, SC 29044;
Gilbert, SC 29054;
Hopkins, SC 29061
Aliases (AKA): Kelsalie S Mcmillan,
Kelsalie Stephens
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: 116 Naomi Drive, Gilbert, SC 29054;
112 Hayes Street # 21, Gilbert, SC 29054;
Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): Vera Israel
Address History: 126 Harrison Hill Court, Gilbert, SC 29054;
109 Blackthorn Drive A, Gilbert, SC 29054;
Holly Hill, SC 29059
Aliases (AKA): Kandy L Thiverge,
Kandy L Thivierge
Relatives & Associates: Jean Thiverge
Eric Thivierge
Heather Thivierge
Kevin Thivierge
Timothy Thivierge
Email Addresses: kth****@netscape.net
Aliases (AKA): Mammie H Black
Email Addresses: dab****@localnet.com
Address History: 166 Pinewood Drive Apt 6b, Batesburg, SC 29006;
301 Rickard Drive, Gilbert, SC 29054;
Leesville, SC 29070;
West Columbia, SC 29169
Aliases (AKA): Sallie James
Relatives & Associates: Bobbie Coleman
Alvin Etheredge
Frances Etheredge
Larry Etheredge
Sarah Etheredge
Address History: 234 Eagleview Drive, Lexington, SC 29073;
140 Riverama Drive, Cincinnati, OH 45238;
Columbia, SC 29209;
Gilbert, SC 29054;
West Columbia, SC 29170
Aliases (AKA): Ricky B Bamberg
Email Addresses: rba****@sc.rr.com,
rba****@windstream.net,
ric****@hotmail.com,
ric****@yahoo.com
Address History: 130 Parkwood Drive, West Columbia, SC 29170;
166 Pinewood Drive Apt 4f, Batesburg, SC 29006;
Blythewood, SC 29016;
Columbia, SC 29212;
Gaston, SC 29053
Aliases (AKA): Georgina Foulks,
Gina Foulks,
Georgina Smith,
Gina Smith
Address History: 309 Rickard Drive, Gilbert, SC 29054;
206 Meredith Square, Columbia, SC 29223;
Leesville, SC 29070;
Lexington, SC 29073
Email Addresses: cor****@yahoo.com,
tin****@gmail.com
Address History: 19 Eastbourne Court, Columbia, SC 29223;
110 Hampton Street A, Gilbert, SC 29054;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Sheila L Coleman,
Shelia Y Coleman,
Shiela L Coleman,
Shelia R Glenn
Relatives & Associates: Clareese Coleman
David Coleman
David Coleman
Dwana Coleman
Lachanskie Coleman
Email Addresses: bco****@bujoldcolburn.com,
hil****@aol.com,
sco****@excelonline.com,
sco****@aol.com,
sco****@excite.com
Address History: 308 Rickard Drive, Gilbert, SC 29054
Relatives & Associates: Janice Mayers
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: 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
Address History: 2132 Lewie Road, Leesville, SC 29070;
342 Beltline Avenue, Batesburg, SC 29006;
Gilbert, SC 29054;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Sandra T Harris
Email Addresses: san****@yahoo.com,
san****@gmail.com,
san****@yahoo.com
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: 200 Libby Lane Apt 2e, Lexington, SC 29072;
283 Po Box, Gilbert, SC 29054
Aliases (AKA): Augustus Singletary
Aliases (AKA): Allisa Samuels
Address History: 9 S Lane Drive, Wagener, SC 29164;
305 P/O Box, Gilbert, SC 29054;
Leesville, SC 29070;
Pelion, SC 29123
Aliases (AKA): Kelli Rish
Email Addresses: kel****@yahoo.com,
kil****@att.net,
kil****@sbcglobal.net
Address History: 2 Kimpton Drive, Elgin, SC 29045;
420 Highway # 6, Birmingham, AL 35214;
Des Moines, IA 50315;
West Des Moines, IA 50265;
Millvale, PA 15209
Aliases (AKA): Walter E Davis
Email Addresses: chl****@aol.com,
wal****@yahoo.com
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: 305 Rickard Drive, Gilbert, SC 29054;
5170 Fairview Road, Leesville, SC 29070;
Lexington, SC 29073;
Pelion, SC 29123;
Wagener, SC 29164
Address History: 6711 Pelham Drive, Cleveland, OH 44129;
1095 Tsunami Lane, Crescent City, CA 95531;
Aurora, CO 80014;
Craig, CO 81625;
Denver, CO 80215
Email Addresses: aly****@hotmail.com,
aly****@juno.com,
aly****@sbcglobal.net,
aly****@sbcgobel.net,
ely****@gmail.com
Address History: 16846 Po Box, Savannah, GA 31416;
106 E 57th Street, Savannah, GA 31405;
Mashpee, MA 02649;
Albany, NY 12206;
Brooklyn, NY 11209
Email Addresses: jga****@hotmail.com
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