Address History: 103 Valeworth Drive, Irmo, SC 29063;
9765 Southbrook Drive Apt 2509, Jacksonville, FL 32256;
Brooklyn, NY 11211;
Elmont, NY 11003;
Marlboro, NY 12542
Aliases (AKA): Toni Jean Amato,
Toni Jean Kulpinski,
Toni G Kulpinski,
Toni'jean Kulpinski,
Tonijean Jean Kulpinski
Email Addresses: bra****@aol.com,
gha****@msn.com,
kul****@yahoo.com,
mic****@gmail.com,
mic****@aol.com
Address History: 103 Valeworth Drive, Irmo, SC 29063;
94 Po Box, Greenwood, DE 19950;
Milton, DE 19968;
Waipahu, HI 96797;
Bellevue, NE 68123
Aliases (AKA): Dwayne Jeffcoat
Relatives & Associates: Catena Aiken
Lawanda Freeman
Latiesha Gibbs
Clarence Jeffcoat
Janice Jeffcoat
Email Addresses: jef****@yahoo.com
Address History: 118 Locust Drive, Amityville, NY 11701;
800 Beatty Road Apt 2h, Columbia, SC 29210;
Irmo, SC 29063
Address History: 104 Hedgefield Road # R, Irmo, SC 29063;
118 Locust Drive, Amityville, NY 11701;
Columbia, SC 29210
Relatives & Associates: Elizabeth Shannon
Ada Williams
Amelia Williams
Ana Williams
Ana Williams
Phone Numbers: (631) 434-3269
(803) 445-1146
(803) 732-0248
(803) 732-6392
Address History: 103 Bent Needle Court, Lexington, SC 29072;
1300 Everglades Avenue, Clewiston, FL 33440;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351;
Labelle, FL 33935
Aliases (AKA): Patricia Stanton Michelis,
P Walker,
Patricia S Walker,
Patricia Stanton Walker
Relatives & Associates: Carolyn Chesek
Patricia Hodge
Heather Lawrenz
Cameron Michelis
Ernst Michelis
Address History: 211 Fowler Street, Columbia, SC 29223;
1 Po Box, Hinesville, GA 31310;
Irmo, SC 29063
Address History: 291 Hamm Drive, Prosperity, SC 29127;
3930 Broad River Road Apt V6, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): P A Walker,
Patricia A Walker
Address History: 3161 Buckeye Drive, West Columbia, SC 29170;
4027 Spring Park Circle, Jacksonville, FL 32207;
Collinsville, MS 39325;
Teachey, NC 28464;
Batesburg, SC 29006
Aliases (AKA): Tammy Lyn Fleming,
Tammy L Fleming,
Tammy Fleming,
Tammy Lyn Flemming,
Tammy L Gee
Email Addresses: ann****@yahoo.com,
jda****@angelfire.com,
jue****@aol.com,
lil****@sbcglobal.net,
liz****@gmail.com
Address History: 1190 Whetstone Road, Swansea, SC 29160;
705 Carrington Lane, Winterville, NC 28590;
Gaston, SC 29053;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Christopher Mc,
Christopher Mc Gee,
Chris T Mcgee,
Christophe T Mcgee,
Christopher Mcgee
Email Addresses: cha****@rock.com
Address History: 103 Bent Needle Court, Lexington, SC 29072;
1823 Po Box, Avon Park, FL 33826;
Clewiston, FL 33440;
Fort Myers, FL 33916;
Lake Placid, FL 33852
Aliases (AKA): Heather Flynn,
Heather Flynn Lawrenz,
Heather Flynn Lorenz,
Heather P Michelis
Phone Numbers: (803) 814-0418
Address History: 103 Bent Needle Court, Lexington, SC 29072;
751 Pine Avenue, Chattahoochee, FL 32324;
Fort Myers, FL 33916;
Lake Placid, FL 33852;
Lehigh Acres, FL 33936
Aliases (AKA): Ron R Lawrenz,
Ronald Matthew Lawrenz
Address History: 1233 Fords Pointe Circle, Savannah, GA 31419;
1344 Stoney Creek Road, Paso Robles, CA 93446;
Hephzibah, GA 30815;
Fort George G Meade, MD 20755;
Bronx, NY 10467
Aliases (AKA): Chase Macdonald
Email Addresses: sas****@gmail.com
Address History: 16457 Chattanooga Lane, Woodbridge, VA 22191;
134 Leafwood Lane, Kissimmee, FL 34746;
Apex, NC 27502;
Bunnlevel, NC 28323;
Fort Bragg, NC 28307
Aliases (AKA): Tina M Mestey
Email Addresses: tay****@hotmail.com
Address History: 436 Beardsley Circle, Henderson, NV 89052;
6111 Eleanor Avenue Apt 104, Los Angeles, CA 90038;
Pueblo, CO 81005;
Clearwater, FL 33760;
Charleston, IL 61920
Aliases (AKA): Richard Achmoody,
R F Auchmoody,
Rich Frederick Auchmoody,
Richard F Auchmoody,
Rich Huchmoody
Email Addresses: ric****@gmail.com
Address History: 331 Po Box, Marlboro, NY 12542;
21 Memory Lane, Marlboro, NY 12542;
New Windsor, NY 12553;
Irmo, SC 29063
Address History: 1387 Quaker Church Road, Siloam, NC 27047;
1000 Po Box, Pilot Mountain, NC 27041;
Pinnacle, NC 27043;
Irmo, SC 29063
Aliases (AKA): Tina Jennings Ayers
Email Addresses: jae****@yahoo.com,
tin****@aol.com
Address History: 2904 Essie Way, Modesto, CA 95355;
1000 Watermark Place Apt 707, Columbia, SC 29210;
Irmo, SC 29063;
North Charleston, SC 29418;
Hudgins, VA 23076
Aliases (AKA): Alex Shannon
Email Addresses: ale****@yahoo.com,
aps****@aol.com,
aps****@netscape.net
Address History: 10 Riverview Avenue, New Windsor, NY 12553;
9765 Southbrook Drive Apt 2509, Jacksonville, FL 32256;
Brooklyn, NY 11204;
Marlboro, NY 12542;
Newburgh, NY 12550
Aliases (AKA): Vladmi Kulpinski
Relatives & Associates: Tonijean Kulpinski
Email Addresses: mic****@gmail.com
Address History: 5593 County Road Tt, Marshall, WI 53559;
1000 Watermark Place Apt 707, Columbia, SC 29210;
Irmo, SC 29063;
North Charleston, SC 29418
Aliases (AKA): Sasha Marissa Richardson
Relatives & Associates: Lisa May
Vincent Richardson
Alejandro Shannon
Elizabeth Shannon
Kevin Shannon
Email Addresses: ale****@yahoo.com,
kev****@aol.com,
kts****@yahoo.com,
sas****@go.com,
sms****@yahoo.com
Address History: 1233 Fords Pointe Circle, Savannah, GA 31419;
6434 83rd Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33709;
Hephzibah, GA 30815;
Central, SC 29630
Aliases (AKA): Ashley Macdonald
Address History: 6 Lilac Lane, Gorham, ME 04038;
4235 Chennault Lane D, Joint Base Mdl, NJ 08641;
Trenton, NJ 08641;
Amityville, NY 11701;
Columbia, SC 29212
Aliases (AKA): Kevin Todd Shannon,
Kevin Shannon
Address History: 5107 Flowing Oar Road, Wimauma, FL 33598;
2543 Annapolis Way Apt 214, Brandon, FL 33511;
Clearwater, FL 33760;
Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): J Steven Coffman,
John Steven Coffman,
Stephanie Ann Coffman,
Steve Coffman,
Steven Coffman
Address History: 5593 County Road Tt, Marshall, WI 53559;
1039 Reverend Richard Wilson Drive Apartment 304a, Kenner, LA 70062;
Joint Base Mdl, NJ 08641;
Amityville, NY 11701;
Columbia, SC 29212
Aliases (AKA): Elizabeth Shannon
Relatives & Associates: Bridget Brown
Jamie Cormier
Maryline Maignan
Lisa May
Alejandro Shannon
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