Address History: 1631 Indaba Way, Charleston, SC 29414;
2 S 2nd Street, Belleville, IL 62220;
Collinsville, IL 62234;
Creal Springs, IL 62922;
Granite City, IL 62040
Aliases (AKA): K Cox,
Kathy G Cox,
Kathy Cox,
Kathy D Huff,
Kathy D Love
Email Addresses: apg****@hotmail.com,
kat****@nc.rr.com,
kat****@mail.com,
kat****@yahoo.com,
kco****@hotmail.com
Address History: 1631 Indaba Way, Charleston, SC 29414;
2011 Aztec Drive Apartment 1706, North Little Rock, AR 72116;
Cary, NC 27513;
Charlotte, NC 28278;
Garner, NC 27529
Phone Numbers: (814) 262-6158
Address History: 1631 Indaba Way, Charleston, SC 29414
Address History: 308 Tidal Rice Court, Charleston, SC 29492;
145 Sugar Ridge Loop Southeast, Rio Rancho, NM 87174;
Hanahan, SC 29410;
North Charleston, SC 29410;
Summerville, SC 29483
Aliases (AKA): Monique Mc,
Monique Mc Queen,
Monique Mcqueen,
Monique Mc Mcqueen
Email Addresses: mon****@juno.com,
mon****@yahoo.com
Address History: 308 Tidal Rice Court, Charleston, SC 29492;
7910 Crossroads Drive Apt 2h, Charleston, SC 29406;
Hanahan, SC 29410;
North Charleston, SC 29410;
Summerville, SC 29483
Aliases (AKA): Lydell Smalls
Email Addresses: are****@ymail.com,
art****@yahoo.com,
buz****@gmail.com,
cry****@yahoo.com,
lat****@yahoo.com
Address History: 358 Po Box, Adams Run, SC 29426;
1721 Ashley Hall Road Apt S7, Charleston, SC 29407;
Edisto Island, SC 29438;
Goose Creek, SC 29445;
Hanahan, SC 29410
Aliases (AKA): Leon Small,
Leon L Smalls
Email Addresses: ln_****@yahoo.com,
ln_****@yahoo.con
Address History: 2275 Spring Hope Drive, Mount Pleasant, SC 29466;
111 Yorkhill Drive, Cary, NC 27513;
Charlotte, NC 28278;
Charleston, SC 29412
Aliases (AKA): Ke Hu,
Keming M Hu
Address History: 1225 Boone Hill Road Apt G4, Summerville, SC 29483;
1721 Ashley Hall Road, Charleston, SC 29407;
Hanahan, SC 29410;
North Charleston, SC 29418
Aliases (AKA): Lona Carl Bellsmall,
Lona Bell Robertson,
Lona Carl Samlls,
Lona Carl Small,
Lona B Smalls
Address History: 236 Wathen Drive, Goose Creek, SC 29445;
1721 Ashley Hall Road Apt S7, Charleston, SC 29407;
Edisto Island, SC 29438;
Hanahan, SC 29410;
Hollywood, SC 29449
Aliases (AKA): Leona Jenkins,
Leona L Smalls
Address History: 127 Emerywood Lane, Greenville, SC 29607;
1631 Indaba Way, Charleston, SC 29414;
Rock Hill, SC 29732
Address History: 510 Guthridge Court Unit 4315, Peachtree Corners, GA 30092;
6105 Spalding Bluff Court, Norcross, GA 30092;
Durham, NC 27705;
Charleston, SC 29414;
Dallas, TX 75201
Aliases (AKA): Nneka Okpala
Email Addresses: dia****@heroldspharmacy.com
Address History: 3534 N Bogan Road, Buford, GA 30519;
1155 Lavista Road Ne Apt 2101, Atlanta, GA 30324;
Kennesaw, GA 30152;
Lilburn, GA 30047;
Charlotte, NC 28273
Aliases (AKA): Sybil Sobanjo
Relatives & Associates: Richard Kunzuwa
Shussana Palmer
Adesino Sobanjo
Elizabeth Sobanjo
Samuel Sobanjo
Email Addresses: sso****@clemson.edu
Address History: 818 Castle Walk Cove Sw, Lilburn, GA 30047;
4670 Riversound Drive, Snellville, GA 30039;
Randallstown, MD 21133;
Charleston, SC 29414
Relatives & Associates: Richard Kunzuwa
Shussana Palmer
Elizabeth Sobanjo
Samuel Sobanjo
Sybil Sobanjo
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
dor****@msn.com,
dor****@yahoo.com
Address History: 5536 Lindley Avenue Apt 318, Encino, CA 91316;
1511 W 146th Street, Gardena, CA 90247;
Lancaster, CA 93534;
San Diego, CA 92129;
Dover, DE 19901
Aliases (AKA): Beth Smith,
Bethany Smith
Email Addresses: bet****@gmail.com,
lac****@gmail.com,
que****@yahoo.com,
sco****@talkcity.com
Address History: 409 Goldstaff Lane, Charlotte, NC 28273;
1620 Flat River Drive Apartment 320, Charlotte, NC 28262;
Charleston, SC 29414;
Richmond, VA 23227
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