Address History: 820 Corona Drive, Orangeburg, SC 29115;
1104 Dunnagon Street, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): John B Dantzler,
Johnny B Dantzler
Email Addresses: bda****@att.net,
dan****@hotmail.com
Address History: 109 Laurel Ridge Drive, Columbia, SC 29223;
801 Kenilworth Avenue, Charlotte, NC 28204;
Gastonia, NC 28056;
Brooklyn, NY 11226;
Middletown, NY 10940
Relatives & Associates: Darlene Massey
Email Addresses: ais****@aol.com
Address History: 109 Laurel Ridge Drive, Columbia, SC 29223;
109 Laureal Ridge Drive, Columbia, SC 29223
Email Addresses: map****@netzero.net,
map****@yahoo.com
Address History: 5 Walden Place Court, Elgin, SC 29045;
18575 Box 27509 630th Mp Court, Apo, AE 09139;
Anniston, AL 36205;
Columbia, SC 29206
Aliases (AKA): M Dallman,
Mark Dallman
Relatives & Associates: Anita Dallman
Christina Dallman
Dwight Dallman
Dwight Dallman
Elizabeth Dallman
Email Addresses: j_d****@bellsouth.com
Address History: 410 Cherokee Road, Florence, SC 29501;
120 Sw 91st Avenue Apt 104, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Donna Donna Conroy,
Donna C Glassman
Address History: 1391 Beechfern Circle, Elgin, SC 29045;
2055 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Hollywood, FL 33028;
Homestead, FL 33035
Aliases (AKA): P Marcucci,
Partick Marcucci,
Patrick W Marcucci
Address History: 132 Palmetto Park Circle, Columbia, SC 29229;
3900 Bentley Drive Apt 1722, Columbia, SC 29210;
Effingham, SC 29541;
Pamplico, SC 29583
Address History: 105 Laurel Ridge Drive, Columbia, SC 29223;
5313 S Ukraine Street, Aurora, CO 80015;
Wilmington, NC 28411;
Watertown, NY 13603;
Carrollton, TX 75006
Address History: 206 Ridge Spring Drive, Columbia, SC 29229;
8408 East 34th Street, Indianapolis, IN 46226
Aliases (AKA): Kyong Suk Gossard
Address History: 1006 Majestic Circle, Columbia, SC 29223;
22 Marson Drive Apt 5, Dayton, OH 45405;
Sterling, VA 20165
Address History: 104 Branchwood Drive, Liberty, SC 29657;
1512 1 2 West Derby Avenue, Auburndale, FL 33823;
Lakeland, FL 33809;
Winter Haven, FL 33881;
Acworth, GA 30101
Aliases (AKA): Thomas A Holbrooks
Relatives & Associates: Dorothy Bramlet
Thomas Holbrook
Billy Holbrooks
Christopher Holbrooks
Nellie Holbrooks
Email Addresses: ale****@hotmail.com,
ale****@live.com,
lun****@yahoo.com,
xan****@hotmail.com
Address History: 34 Founders Lake Court, Columbia, SC 29229;
37 Founders Lake Court, Columbia, SC 29229;
Hopkins, SC 29061;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29575
Aliases (AKA): Sheila B Lilly
Aliases (AKA): Antoinette Williams
Address History: 105 Laurel Ridge Drive, Columbia, SC 29223;
5313 S Ukraine Street, Aurora, CO 80015;
Carrollton, TX 75006
Address History: 1391 Beechfern Circle, Elgin, SC 29045;
5252 Holly Ridge Farm Road, Raleigh, NC 27616;
Columbia, SC 29201;
Murrells Inlet, SC 29576
Email Addresses: jrm****@blackplanet.com,
mmc****@aol.com
Address History: 113 Laurel Ridge Drive, Columbia, SC 29223
Relatives & Associates: Daisy Lundy
Dud Lundy
James Lundy
Mar Lundy
Myong Lundy
Address History: 330 Washington Street, Grovetown, GA 30813;
7107 P/O Box, Augusta, GA 30905;
Hephzibah, GA 30815;
Agawam, MA 01001;
South Hadley, MA 01075
Aliases (AKA): Keith James Robinson
Email Addresses: kei****@goarmy.com,
kjr****@yahoo.com,
kro****@hotmail.com
Address History: 727 Denali Way Apartment 107, Charlottesville, VA 22903;
113 Laurel Ridge Drive, Columbia, SC 29223
Email Addresses: lun****@gmail.com
Address History: 1150 Creekwood Cove, Lawrenceville, GA 30046;
5 Btry B Court, Apo, AE 09033;
Laurel, MD 20708;
Silver Spring, MD 20904;
Columbia, SC 29203
Phone Numbers: (803) 786-6797
Address History: 5008 Terrace Village Lane, Tampa, FL 33617;
2901 Ne 13th Drive, Gainesville, FL 32609;
Columbia, SC 29223
Address History: 6132 Dillon Falls Court, North Las Vegas, NV 89031;
288 Psc 450 Box, Apo, AP 96206;
Fairfield, CA 94534;
Honolulu, HI 96818;
Las Vegas, NV 89115
Aliases (AKA): Barbarajean S Nevin,
Barbarajean Jea Shimizu,
Barbarajean S Shimizutanore,
B Toves,
Barbaraje Toves
Address History: 1572 Backwater Drive, Middleburg, FL 32068;
1764 Camargo Drive, San Jose, CA 95132;
Hagatna, GU 96932;
Honolulu, HI 96818;
Mililani, HI 96789
Aliases (AKA): Margarita Q Cruz,
Margarita Cruz Dumlao,
Margarita Q Cruz-Dumlao,
M Q Cruzdumlao,
Margarita Q Cruzdumlao
Address History: 1302 Kienast Drive, Fayetteville, NC 28314;
2508 Po Box, Pago Pago, AS 96799;
Honolulu, HI 96817;
Waipahu, HI 96797;
Columbia, SC 29223
Aliases (AKA): Doreen Fiaui,
Doreen Taumua
Relatives & Associates: Alofagia Taumua
Faasiusiuga Taumua
Mereane Taumua
Uluai Taumua
Valaauina Taumua
Address History: 2207 Se Lewellyn Avenue, Troutdale, OR 97060;
83 Po Box, Barstow, CA 92312;
Fort Irwin, CA 92310;
Colorado Springs, CO 80906;
Fort Leonard Wood, MO 65473
Aliases (AKA): Gregorio Q Cruz,
Gregory Cruz
Email Addresses: cru****@saic.com,
dul****@gmail.com,
g.c****@inbox.com,
gre****@alum.mit.edu,
gre****@leidos.com
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