Address History: 201 Berkeley Ridge Drive, Columbia, SC 29229;
340464 Po Box, Columbus, OH 43234;
Mount Vernon, OH 43050;
Harpers Ferry, WV 25425
Aliases (AKA): Thomas E Mc Closkey,
Thomas E Mccloskey,
Tom Mccloskey,
Thomas Mccolskey
Email Addresses: blo****@hotmail.com,
clo****@intrepid.com,
jps****@netscape.net,
ljm****@frontiernet.net,
mcc****@primelectro.com
Address History: 20 Helton Drive Apt 2124, Columbia, SC 29229;
15 Circle Drive, Fort Myers, FL 33908;
Augusta, GA 30919;
Suwanee, GA 30024;
Wahiawa, HI 96786
Aliases (AKA): Darin Stoner,
Darrin Stoner
Email Addresses: dar****@gdit.com
Address History: 245 Berkeley Ridge Drive, Columbia, SC 29229;
7812 Davinci Lane Apt A, Charlotte, NC 28226;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Phone Numbers: (803) 661-8479
Address History: 234 Berkeley Ridge Drive, Columbia, SC 29229;
924 Longtown Road E, Blythewood, SC 29016;
Irmo, SC 29063
Aliases (AKA): J Jacobs,
Julie Ann Jacobs,
Julie-Ann Jacobs,
Julie Lester,
Julie A Liptak
Address History: 242 Berkeley Ridge Drive, Columbia, SC 29229
Address History: 105 Berkeley Ridge Drive, Columbia, SC 29229;
20450 Nw 32nd Avenue, Miami Gardens, FL 33056
Aliases (AKA): Silvanus Clarke
Email Addresses: fit****@yahoo.com,
sil****@gmail.com
Address History: 225 Berkeley Ridge Drive, Columbia, SC 29229;
112 Po Box, Camp Verde, AZ 86322;
Dewey, AZ 86327;
Prescott, AZ 86301;
Prescott Valley, AZ 86314
Aliases (AKA): Daniel A Fischer,
Aaron A Fisher,
Dan Fisher
Address History: 1000 Cross Ridge Road, Blythewood, SC 29016;
307 Po Box, Apo, AP 96260;
Augusta, GA 30903;
Evans, GA 30809;
Fort Stewart, GA 31315
Aliases (AKA): A N Herriott,
August Herriott,
Augusta N Herriott,
Augustus N Herriott,
Jr Augusta Herriott
Relatives & Associates: Wannetta Green
Cherelyn Heard
Bernice Herriot
Ashley Herriott
Augustus Herriott
Email Addresses: aug****@yahoo.com
Address History: 161 Berkeley Ridge Drive, Columbia, SC 29229;
58636 P/O Box, Fairbanks, AK 99711;
Fort Wainwright, AK 99703;
North Pole, AK 99711;
Riverdale, GA 30296
Aliases (AKA): Barry Carrie Miller,
Barry Miller
Email Addresses: top****@yahoo.com
Address History: 214 Berkeley Ridge Drive, Columbia, SC 29229;
2805 5th Street Se # 2s, Moultrie, GA 31768;
Buffalo Grove, IL 60089;
Wheaton, IL 60189;
Farmington, MI 48335
Aliases (AKA): A Monk,
Art Harrison Monk,
Arthur H Monk,
Art Mont
Email Addresses: ami****@gmail.com,
art****@excite.com,
art****@bellsouth.com,
art****@hotmail.com,
art****@yahoo.com
Aliases (AKA): Jacquelin Richardson,
Jacqueline L Richardson,
Jacqueline Richarson
Relatives & Associates: Christoph Richardson
Jacqueline Richardson
Sam Richardson
Samuel Richardson
Samuel Richardson
Address History: 157 Berkeley Ridge Drive, Columbia, SC 29229;
9765 Southbrook Drive Apartment 2710, Jacksonville, FL 32256;
Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32092;
Saint Paul, MN 55119
Aliases (AKA): K Harrelson,
Kelly D Harrelson,
Kerry Staufacker Harrelson,
Kery S Harrelson,
Kerry L Staufacker
Relatives & Associates: Chris Harrelson
Glennis Staufacker
Janine Staufacker
Lois Staufacker
Mary Staufacker
Address History: 238 Berkeley Ridge Drive, Columbia, SC 29229;
334 Bowling Avenue, Columbia, SC 29203
Aliases (AKA): R Richardson,
Rahsaan Richardson,
Rahsaan D Richareson
Relatives & Associates: Natasha Johnson
Kembelby Jones
Sallie Liverman
Charlotte Osbia
Doris Richardson
Address History: 201 Berkeley Ridge Drive, Columbia, SC 29229;
289 Mcguire Circle, Harpers Ferry, WV 25425
Aliases (AKA): Kathleen S Mccloskey,
Katie Jane Mccloskey,
Kathleen S Mcclosky
Relatives & Associates: Lisa Capps
Lisa Chalk
Caroline Mccloskey
Joseph Mccloskey
Thomas Mccloskey
Email Addresses: jps****@comcast.net,
jps****@netscape.net,
jps****@comcast.net,
jps****@netscape.net,
jps****@worldnet.att.net
Address History: 13 Palm Crescent Court, Blythewood, SC 29016;
838 Sleepy Hollow Place, Greenwood, IN 46142;
Florence, KY 41042;
New Bern, NC 28560;
Cincinnati, OH 45243
Aliases (AKA): John Michael Beville
Email Addresses: 105****@compuserve.com,
jmb****@aol.com
Address History: 117 Berkeley Ridge Drive, Columbia, SC 29229;
4 501st Avenue Regt Hhc # 501, Apo, AP 96208;
Richmond Hill, GA 31324;
Savannah, GA 31419;
Clarksville, TN 37042
Aliases (AKA): Luis X Watson
Email Addresses: l_x****@yahoo.com
Address History: 209 Blue Mountain Drive, Irmo, SC 29063;
92 Ashley Hall Plantation Road, Charleston, SC 29407;
Columbia, SC 29229;
Ladson, SC 29456;
Moncks Corner, SC 29461
Aliases (AKA): Victor J Rd,
Victor J San Souci,
Victor San-Souci,
James E Sansouci,
Victor J Sansouci Rd
Relatives & Associates: Becky Chestnut
Christine Hancock
Mandy Payne
Catherine Sansouchi
James Sansouci
Address History: 108 Terry Avenue, Summerville, SC 29485;
1604 Woodhill Trail, Augusta, GA 30909;
Evans, GA 30809;
Hinesville, GA 31313;
Charleston, SC 29407
Aliases (AKA): Vivian Pinckney,
Vivian L Pinckney
Email Addresses: maz****@netzero.net,
pip****@mail.com,
viv****@gmail.com
Address History: 348 Sunnycrest Lane, Columbia, SC 29229;
149 Berkeley Ridge Drive, Columbia, SC 29229
Relatives & Associates: Raphael Henrich
Phone Numbers: (803) 708-0845
Address History: 201 Berkeley Ridge Drive, Columbia, SC 29229
Phone Numbers: (419) 691-9117
(803) 708-1249
Address History: 340 Faversham Crescent, Columbia, SC 29229;
242 Grandview Avenue, Piscataway, NJ 08854;
Bayamon, PR 00961
Aliases (AKA): Maria Gascot,
Maria Pagan
Address History: 241 Berkeley Ridge Drive, Columbia, SC 29229;
910 Po Box, New York, NY 10272;
Blythewood, SC 29016;
Elgin, SC 29045
Aliases (AKA): Irene H Prezioso
Address History: 168 Berkeley Ridge Drive, Columbia, SC 29229;
1157 Northwest 44th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Stephan Barnett,
Stephanie Teresa Barnett,
Stephanie T Barnett,
Stephanie C Cunningham
Relatives & Associates: Claudeen Barnett
Cleveland Barnett
Sabrina Barnett
Sharon Barnett
Stenneth Barnett
Email Addresses: ali****@comcast.net
Address History: 291738 Po Box, Columbia, SC 29229;
214 Bidwell Avenue Apt 1, Jersey City, NJ 07305;
Roselle, NJ 07203;
Elgin, SC 29045
Aliases (AKA): La T Grant,
Latanya Grant,
Latonia Grant,
M Grant,
Tanya Grant Grant
Relatives & Associates: Maurice Moore-Thomspon
Darius Thompson
Latanya Thompson
Randall Thompson
Valerie Thompson
Address History: 186 Berkeley Ridge Drive, Columbia, SC 29229
Phone Numbers: (803) 764-5602
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