Address History: 1004 Bent Tree Lane Apt B, Columbia, SC 29210;
225 Longcreek Plantation Drive, Blythewood, SC 29016;
Glen Allen, VA 23060
Aliases (AKA): T Evans,
Tamra S Evans,
Tamara Williams,
Tamra Williams
Address History: 1800 Bryant Street Ne # 43, Washington, DC 20018;
1800 Bryant Northeast Street, Washington, DC 20018;
Chevy Chase, MD 20815;
Laurel, MD 20707;
Rockville, MD 20852
Aliases (AKA): Dinnatia Jo Dgreene,
Dinnatia Jo Doster Greene,
Dinnatia Jo Doster-Greene,
Dinnatia Dostergreene,
Dinnatia Jo Greene
Address History: 1121 Foxcroft Road, Columbia, SC 29223;
1004 Bent Tree Lane Apt B, Columbia, SC 29210
Relatives & Associates: Tonya Holmes
Address History: 7740 Wessex Lane, Columbia, SC 29223;
1004 Bent Tree Lane Apt B, Columbia, SC 29210
Aliases (AKA): Austin A Gipson
Relatives & Associates: Austin Gipson
Candace Gipson
Candace Gipson
Address History: 11 Candlewood Lane, Columbia, SC 29209;
2203 Spring Garden Street Apt 2e, Greensboro, NC 27403;
Gresham, SC 29546
Aliases (AKA): Sanquanette Davis,
Sanquanette D Jacobs
Address History: 24864 Po Box, Columbia, SC 29224;
1004 Bent Tree Lane Apt B, Columbia, SC 29210
Phone Numbers: (803) 814-0295
(803) 865-9847
Address History: 858 Old Wire Road, Gaston, SC 29053;
9250 Eden Prairie Road, Eden Prairie, MN 55347;
Hopkins, MN 55343;
Columbia, SC 29210;
Gilbert, SC 29054
Address History: 225 Arlington Drive, North, SC 29112;
1004 Bent Tree Lane Apt B, Columbia, SC 29210;
Orangeburg, SC 29115;
Santee, SC 29142;
Vance, SC 29163
Aliases (AKA): Lisa Bonaparte,
Lisa Boneparte,
Lisa Dash,
Lisa Mc,
Lisa Mc Kune
Relatives & Associates: Darcella Bonaparte
Latasha Bonaparte
Loretta Bonaparte
Marvin Bonaparte
Nicolette Bonaparte
Aliases (AKA): Hailee Rice
Phone Numbers: (803) 466-0425
Address History: 224 Duckworth Road, Marietta, SC 29661;
1471 Po Box, Orlando, FL 32802;
Winter Park, FL 32792;
Blowing Rock, NC 28605;
Chapel Hill, NC 27517
Aliases (AKA): Mark Schweizer
Relatives & Associates: Samantha Bell
Jenifer Boyle
Elizabeth Haggitt
Kristen Linduff
Stephanie Nelson
Aliases (AKA): Christina R Dougherty,
Christina Dourherty
Email Addresses: chr****@yahoo.com
Address History: 136 Traylors Gate Circle, Irmo, SC 29063;
16 Birch Road, Fayetteville, NC 28304;
Fleetwood, NC 28626;
Mount Airy, NC 27030;
Statesville, NC 28625
Address History: 1135 Coogler Road, Irmo, SC 29063;
137 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29617;
Lexington, SC 29073
Aliases (AKA): Daniel Christopher Junior,
Chris Martin,
Daniel C Martin,
Daniel Christopher Martin,
Christopher Martin Daniel
Email Addresses: dsk****@gmail.com,
mar****@yahoo.com,
tct****@aol.com,
tct****@bellsouth.net,
tct****@juno.com
Address History: 336 Harbor Heights Drive, Lexington, SC 29072;
1004 Bent Tree Lane Apt B, Columbia, SC 29210
Aliases (AKA): Pam Cope,
Pamala P Cope,
Panala T Cope,
Cope Pamala Turner,
Pamala Turnercope
Address History: 692 Po Box, White Rock, SC 29177;
2101 Central Avenue Unit A, Middletown, OH 45044;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): T Martin,
Teresa Martin Martin,
Teresa L Outlaw,
O Martin Teresa
Email Addresses: dsk****@gmail.com,
tcm****@sc.rr.com,
tct****@bellsouth.net,
tje****@hotmail.com,
tma****@atriummed.com
Address History: 6843 55 Route, Wingdale, NY 12594;
8 Highview Circle, Dobbs Ferry, NY 10522;
Columbia, SC 29210;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Eric F Bessels
Address History: 94 Due West Way, Dallas, GA 30157;
629 Ellsworth Street, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Winter Park, FL 32792;
Williamsburg, KY 40769
Aliases (AKA): Karole Jr Schweizer,
Mark Jr Schweizer,
Mark N Schweizer,
Karole Schwelzer
Relatives & Associates: Samantha Bell
Kristen Linduff
Stephanie Nelson
Aleah Schweizer
Alexander Schweizer
Address History: 11319 E W T Harris Boulevard, Charlotte, NC 28212;
1007 Trillie Lane, Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075;
Houston, TX 77084
Relatives & Associates: Humberto Antonio
Alexandra Contreras
Angel Contreras
Berenice Contreras
Emilia Contreras
Email Addresses: leo****@tampabay.rr.com
Address History: 14004 Justin Way Apt A, Laurel, MD 20707;
6050 Water Oaks Drive, Austell, GA 30106;
Marietta, GA 30067;
Smyrna, GA 30080;
Baltimore, MD 21230
Aliases (AKA): J Shannon
Address History: 6758 Alpine Avenue, Twentynine Palms, CA 92277;
6815 Alpine Avenue, Twentynine Palms, CA 92277;
Evans, GA 30809;
Bellingham, MA 02019;
Fort Monmouth, NJ 07703
Aliases (AKA): Rich E Llewellyn,
Richard L Llewellyn,
Rich Llewelyn
Relatives & Associates: Elizabeth Liggero
Patricia Llewellyn
Richard Llewellyn
Robert Llewellyn
Robert Llewellyn
Email Addresses: dim****@yahoo.com
Address History: 2502 W Sand Trap Drive, Dunnellon, FL 34434;
70 Burningtree Drive, Groton, CT 06340;
Oakdale, CT 06370;
Citrus Springs, FL 34434;
Evans, GA 30809
Aliases (AKA): Rich E Llewellyn,
Richard E Llewellyn,
Rich Llewelyn
Relatives & Associates: Elizabeth Liggero
Patricia Llewellyn
Richard Llewellyn
Robert Llewellyn
Robert Llewellyn
Address History: 9207 Lenox Pointe Drive, Charlotte, NC 28273;
8202 Braids Bend Court, Charlotte, NC 28269;
Monroe, NC 28112;
Wingate, NC 28174;
Albuquerque, NM 87114
Aliases (AKA): Lisa Concepcion,
L Resener,
Lisa Ann Resener,
Lisa Resener Concepc,
Lisa Ann Resener-Concepcion
Relatives & Associates: Carlos Concepcion
Susan Concepcionparri
Judy Newman
Jennifer Resener
Kathy Resener
Phone Numbers: (803) 548-3728
Address History: 2502 W Sand Trap Drive, Dunnellon, FL 34434;
2502 W Sand Trap Drive, Citrus Springs, FL 34434;
Billerica, MA 01821;
Lowell, MA 01850;
Corinth, NY 12822
Aliases (AKA): Elizabeth Liggero,
Elizabeth Llewellyn,
Elizabeth A Llewelyn,
Elizabeth A Thornton
Email Addresses: eli****@excite.com,
eli****@yahoo.com
Address History: 102 Chestnut Street, Bloomingdale, GA 31302;
101 Leonard Circle, Camden, SC 29020;
Columbia, SC 29210;
Lexington, SC 29073
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