Address History: 270 Ashburton Lane, West Columbia, SC 29170;
1333 Sierra Circle, Kissimmee, FL 34744;
Orlando, FL 32822;
Douglasville, GA 30134;
Lithia Springs, GA 30122
Aliases (AKA): Kevin Robert Dowdy
Email Addresses: kev****@onebox.com,
kev****@yahoo.com
Address History: 100 Laurel Ridge Drive, Columbia, SC 29223
Phone Numbers: (803) 736-4868
Address History: 249074 P/O Box, Miami, FL 33124;
109 Pinehurst Avenue # 45, Billerica, MA 01821;
North Billerica, MA 01862;
Raleigh, NC 27695;
Omaha, NE 68132
Aliases (AKA): Tarakeshwar Ankleka,
Tarakeshwa V Anklekar,
Tarakeshwar Anklekar
Relatives & Associates: Pramodini Rode
Address History: 4 Lambeth Walks, Columbia, SC 29229;
922 Betsy Drive, Columbia, SC 29210;
Myrtle Beach, SC 29577;
West Columbia, SC 29170
Aliases (AKA): Kelley Beck,
Kelly L Beck,
Kelly Lilly,
K Ray,
Kelley L Ray
Address History: 2427 Great North Road, Winnsboro, SC 29180;
9541 Tuskegee Street, Notasulga, AL 36866;
Council Bluffs, IA 51501;
Columbia, SC 29204
Aliases (AKA): Wendi L Bare,
Wendi L Lilly,
Wendi Lilly Bare,
Wendi Lilly-Bare
Address History: 5 Shorty Court, Camden, SC 29020;
1120 Brookfield Drive Se, Conyers, GA 30013;
Columbia, SC 29223;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Sheila Ann Anderson,
Sheila A Taylor,
Sheila Ann Taylor,
Shelia A Taylor
Email Addresses: sun****@bellsouth.net
Address History: 100 Laurel Ridge Drive, Columbia, SC 29223
Aliases (AKA): Barbel M Hawkins,
Margarete B Hawkins
Relatives & Associates: Thomas Hawkins
Address History: 426 Palmetto Drive, Leesville, SC 29070;
301 18th Avenue, Brooklyn, MD 21225;
Ellicott City, MD 21043;
Columbia, SC 29209;
Elgin, SC 29045
Email Addresses: tar****@hotmail.com
Address History: 413 Circle Drive, Prosperity, SC 29127;
124 Hounds South Court, Columbia, SC 29223;
Elgin, SC 29045;
Florence, SC 29501
Aliases (AKA): Mark Timmons
Email Addresses: mar****@cs.com
Address History: 842 Laughing Gull Drive, Orangeburg, SC 29118;
4470 Ventura Canyon Avenue Apartment F306, Sherman Oaks, CA 91423;
Avon Park, FL 33826;
Lakeland, FL 33810;
Charleston, SC 29406
Aliases (AKA): Franklin Leon Giles,
Franklin L Giles
Email Addresses: leo****@gmail.com
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: 1391 Beechfern Circle, Elgin, SC 29045;
114 Ramona Avenue, Jacksonville, NC 28540;
Columbia, SC 29223;
Murrells Inlet, SC 29576
Aliases (AKA): Martha J Marucci
Phone Numbers: (803) 736-5041
Email Addresses: jrm****@aol.com
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: 108 Laurel Ridge Drive, Columbia, SC 29223
Address History: 177 Killian Road, Columbia, SC 29203;
824 Golden Eye Court, Blythewood, SC 29016;
Winnsboro, SC 29180
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: 234 Montpelier Drive, Winston Salem, NC 27103;
110 Azalea Avenue, Savannah, GA 31408;
Franklinton, NC 27525;
Endicott, NY 13760;
Liverpool, NY 13090
Aliases (AKA): Jalie H Davis,
Jalie Davis,
Jalie C Hyman,
Jalie H Novitskedavis,
Jalie Smith
Relatives & Associates: Jalie Davis
Email Addresses: jal****@hotmail.com
Address History: 341 Sycamore Drive, Sierra Vista, AZ 85635;
206 E Yuma Street Unit B, Huachuca City, AZ 85616;
Augusta, GA 30901;
Columbia, SC 29223
Aliases (AKA): Shakina Mealing,
Shakina T Mealing
Email Addresses: mai****@adelphia.com,
mai****@aol.com
Address History: 106 Diamond Street, Fort Leonard Wood, MO 65473;
420 C Street Unit 6, Anchorage, AK 99501;
Barstow, CA 92312;
Fort Irwin, CA 92310;
Colorado Springs, CO 80906
Aliases (AKA): Elena Cruz,
Elena A Cruz
Address History: 6132 Dillon Falls Court, North Las Vegas, NV 89031;
450 Psc, Apo, AP 96206;
Fairfield, CA 94534;
Yigo, GU 96929;
Las Vegas, NV 89115
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: 2902 Ne 14th Drive, Gainesville, FL 32609;
413 Oswichee Road, Seale, AL 36875;
Brandon, FL 33510;
Brooksville, FL 34601;
Hawthorne, FL 32640
Aliases (AKA): Donnie Altheir Junior,
A Law,
Donald Law,
Donnie Altheir Law,
Donnie Law
Email Addresses: coa****@yahoo.com,
djm****@gmail.com,
djm****@yahoo.com,
dla****@gmail.com,
dla****@adelphia.net
Address History: 1101 Pinemeadow Drive, Durham, NC 27705;
27 Psc 303 Box #, Apo, AE 09007;
Fort Leavenworth, KS 66027;
Leavenworth, KS 66048;
Columbia, SC 29223
Aliases (AKA): Myong H Laundy
Address History: 547 Atlanta Street Se, Marietta, GA 30060;
109 Laurel Ridge Drive, Columbia, SC 29223;
North Chesterfield, VA 23235;
Richmond, VA 23235;
Virginia Beach, VA 23454
Phone Numbers: (804) 272-0853
Address History: 717 Delta Downs Drive, Cary, NC 27519;
109 Laurel Ridge Drive, Columbia, SC 29223;
Greer, SC 29650
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