Address History: 203 Cricket Ridge Apt C, Columbia, SC 29210;
5154 Psc 559 Box, Fpo, AP 96377;
Atlanta, GA 30311;
Essex, MD 21221;
Jacksonville, NC 28546
Aliases (AKA): T Moore,
Tonekqua Moore
Relatives & Associates: Alicia Charbonier
Donna Durden
Bertie Leonard
Catherine Leonard
Darnell Leonard
Address History: 203 Cricket Ridge Apt D, Columbia, SC 29210;
2204 Mercer Street, Columbia, SC 29204
Phone Numbers: (803) 708-6689
Address History: 203 Cricket Ridge Apt A, Columbia, SC 29210
Phone Numbers: (803) 216-9668
Address History: 203 Cricket Ridge Apt C, Columbia, SC 29210;
102 West Avenue, Hamlet, NC 28345;
West Columbia, SC 29169
Aliases (AKA): Althea Jones Lewis,
Althea Jones-Lewis,
Althea Joneslewis,
Althea E Lewis
Address History: 203 Cricket Ridge Apt A, Columbia, SC 29210;
1905 South Milledge Avenue Apartment 6, Athens, GA 30605;
Atlanta, GA 30306;
Buford, GA 30518;
Aiken, SC 29803
Aliases (AKA): Charles A Sizemore
Relatives & Associates: Michelle Gaitos
Albert Sizemore
Charles Sizemore
Marian Sizemore
Victoria Sizemore
Address History: 203 Cricket Ridge Apt A, Columbia, SC 29210
Phone Numbers: (803) 561-9232
Address History: 203 Cricket Ridge Apt C, Columbia, SC 29210
Address History: 3385 Charlemagne Drive, Decatur, GA 30034;
3776 Londonderry Court, Lithonia, GA 30038;
Stone Mountain, GA 30083;
Brooklyn, NY 11212;
Columbia, SC 29210
Aliases (AKA): Elayne Frazier
Email Addresses: ela****@gmail.com,
ela****@yahoo.com,
xel****@yahoo.com
Address History: 1438 Koulter Drive, Columbia, SC 29210;
203 Cricket Ridge Apt A, Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Joan J Moore
Email Addresses: joa****@hotmail.com
Address History: 432 Edenhall Drive, Columbia, SC 29229;
203 Cricket Ridge Apt C, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29169
Address History: 1109 Beatty Road, Columbia, SC 29210;
1288 P/O Box, Wadley, GA 30477;
Clinton, SC 29325;
Newberry, SC 29108
Aliases (AKA): Tawanda Rosshelle Sims
Relatives & Associates: Charletha Caldwell
Tiffany Copeland
Kimberly Henderson
Cheryl Johnson
Charletha Simms
Email Addresses: taw****@comcast.net,
taw****@rocketmail.com,
taw****@yahoo.com
Address History: 7800 Charles Towne Drive, Columbia, SC 29209;
18 Berryhill Road Apt 29b, Columbia, SC 29210;
Elgin, SC 29045;
Gaston, SC 29053;
Lugoff, SC 29078
Aliases (AKA): Michael Jackson Thornton
Email Addresses: ami****@hotmail.com,
ami****@repairman.com,
mth****@gregorypestsolutions.com,
mth****@sc.rr.com,
mth****@sc.rr.com
Address History: 6832 Two Notch Road Lot 5, Columbia, SC 29223;
203 Cricket Ridge Apt D D, Columbia, SC 29210;
Lexington, SC 29073
Phone Numbers: (803) 246-5678
Address History: 1400 Waterwood Drive, Columbia, SC 29212;
7993 Pine Street, Glens Falls, NY 12801;
South Glens Falls, NY 12803
Aliases (AKA): P Penning
Address History: 19 Landmark Drive Apt 31h, Columbia, SC 29210;
4333 Cedar Ridge Trail, Stone Mountain, GA 30083;
Schenectady, NY 12304;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Terrell K Mc Combs,
Mccombs K Terrell
Address History: 142 Burton Heights Circle, Columbia, SC 29203;
203 Cricket Ridge Apartment C, Columbia, SC 29210;
Hopkins, SC 29061
Aliases (AKA): Kimberly Tinker
Relatives & Associates: Betty Tinker
Address History: 4313 Willingham Drive, Columbia, SC 29206;
917 Brookwood Drive, Columbia, SC 29201;
Irmo, SC 29063;
Lexington, SC 29073;
West Columbia, SC 29172
Aliases (AKA): Carole W Kirkland,
Matt W Kirkland,
Matthew Kirkland,
W Matthew Kirkland,
Weldon Kirkland
Relatives & Associates: Jennifer Garrett
Crystal Hightower
Bernice Kirkland
Carole Kirkland
Christopher Kirkland
Email Addresses: mat****@excite.com,
mat****@insightbb.com
Address History: 1400 Waterwood Drive, Columbia, SC 29212;
7993 Pine Street, Glens Falls, NY 12801;
South Glens Falls, NY 12803
Email Addresses: dia****@yahoo.com
Address History: 100 Shadowpine Road, Columbia, SC 29212;
203 Cricket Ridge Apt B, Columbia, SC 29210;
Orangeburg, SC 29115
Aliases (AKA): Rosemary Brewington,
Rosemary N Culler
Email Addresses: rcu****@orbgdpu.com
Aliases (AKA): J W Dennis,
Joanne Wilson Dennis,
Joann J Wilson,
Joanne Wilson
Email Addresses: den****@yahoo.com,
joa****@myway.com,
joa****@myway.com,
joa****@usa.net
Address History: 115 Cricket Tree Lane Apt A, Columbia, SC 29210;
655 Fox Street Apartment 2a, Bronx, NY 10455;
Gilbert, SC 29054
Address History: 1 Prices Court, Columbia, SC 29212;
2824 Watauga Avenue, Charlotte, NC 28208;
Cherryville, NC 28021
Aliases (AKA): J M Smith
Address History: 537 Clay Hill Road, Pelion, SC 29123;
1176 Hatchaway Bridge Road, Aiken, SC 29801;
Columbia, SC 29210;
Trenton, SC 29847
Aliases (AKA): Latisha Davis,
Letitia T Davis,
Letitia D Tanks
Address History: 1 Lowescroft Circle, Irmo, SC 29063;
705 Chestnut Lane, Brownsburg, IN 46112;
Huntersville, NC 28078;
Jacksonville, NC 28540;
Trenton, NJ 08640
Aliases (AKA): Keith A Major
Email Addresses: kei****@hotmail.com,
kei****@yahoo.com,
kei****@hotmail.com
Address History: 101 Lochaven Drive Apt 307, Charleston, SC 29414;
3046 Mumford Avenue, Riverside, CA 92503;
Brandywine, MD 20613;
Akron, OH 44311;
Columbia, SC 29229
Aliases (AKA): Cleveland David Lugmayer,
David Lugmayer
Relatives & Associates: Britney Gurganus
Brenda Lugmayer
Brenda Lugmayer
Brittany Lugmayer
Clevelanddavid Lugmayer
Email Addresses: dlu****@gmail.com
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