Address History: 1572 Backwater Drive, Middleburg, FL 32068;
1774 Po Box, Hagatna, GU 96932;
Honolulu, HI 96818;
Mililani, HI 96789;
Columbia, SC 29223
Aliases (AKA): Dumlao M Cruz
Address History: 113 Laurel Ridge Drive, Columbia, SC 29223
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: 20 Chappell Creek Loop, Hopkins, SC 29061;
1848 Badger Road, North Pole, AK 99705;
Glendale, AZ 85301;
Phoenix, AZ 85051;
Dayton, OH 45424
Aliases (AKA): Tanya Justice,
Tanya Denise Land
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: 113 Laurel Ridge Drive, Columbia, SC 29223
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: 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: 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: 104 Greenmill Road, Columbia, SC 29223;
104 Laurel Ridge Drive, Columbia, SC 29223;
Edgefield, SC 29824
Email Addresses: awi****@aol.com
Address History: 101 Laurel Ridge Drive, Columbia, SC 29223;
450 Madeira Drive, Orange Park, FL 32073;
Sarasota, FL 34234
Aliases (AKA): Darrell Hudson,
Daryl W Hudson
Phone Numbers: (803) 318-1234
(803) 318-1812
(803) 419-8015
(803) 447-8661
(803) 485-9052
Email Addresses: dar****@yahoo.com,
dar****@yahoo.com
Address History: 105 Laurel Ridge Drive, Columbia, SC 29223;
1812 Conway Street, Milpitas, CA 95035;
San Jose, CA 95148;
Kapolei, HI 96707;
Mililani, HI 96789
Aliases (AKA): Sheryl Awana,
Sheryl Ann A Awana,
Sheryl-Ann Awana,
Sherylann Awana,
Sheryl Ward
Phone Numbers: (408) 946-4231
Email Addresses: saw****@msn.com
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: 717 Delta Downs Drive, Cary, NC 27519;
109 Laurel Ridge Drive, Columbia, SC 29223;
Greer, SC 29650
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: 7875 Georgetown Circle, Suwanee, GA 30024;
675 Fieldcrest Park Lane, Alpharetta, GA 30004;
Atlanta, GA 30319;
Norcross, GA 30071;
Cayce, SC 29033
Aliases (AKA): Aashay Patel,
Aashay Pathel
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
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: 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: 5008 Terrace Village Lane, Tampa, FL 33617;
2901 Ne 13th Drive, Gainesville, FL 32609;
Columbia, SC 29223
Address History: 5615 71st Avenue Court W, University Place, WA 98467;
303 Psc, Apo, AP 96204;
Honolulu, HI 96818;
Columbia, SC 29223
Aliases (AKA): Myong H Laundy
Relatives & Associates: Daisy Lundy
Dud Lundy
Dud Lundy
James Lundy
Mar Lundy
Email Addresses: myo****@erols.com
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
Aliases (AKA): Shakim Woodbury
Relatives & Associates: Tracey Ramsey
Betty Woodberry
Clyde Woodberry
Dontay Woodberry
Kiah Woodberry
Phone Numbers: (804) 272-0853
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
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