Address History: 201 Cricket Ridge, Columbia, SC 29210;
309 Longwood Road, Columbia, SC 29209;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Denise Guzman
Relatives & Associates: Juan Guzman
Address History: 202 Cricket Ridge, Columbia, SC 29210
Address History: 2727 Glenwood Road, Columbia, SC 29204;
200 Cricket Ridge, Columbia, SC 29210;
Lexington, SC 29072
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: 100 Barger Circle, Irmo, SC 29063;
2401 Atlas Road Apt 315, Columbia, SC 29209;
Caret, VA 22436;
Henrico, VA 23075;
Mechanicsville, VA 23111
Aliases (AKA): Theresa Bell
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
Address History: 1002 New Brookland Place, West Columbia, SC 29169;
660 Vernon Odom Boulevard, Akron, OH 44307;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Michael Jackson,
Micheal Jackson
Address History: 200 Atrium Way Apt 1307, Columbia, SC 29223;
202 Cricket Ridge Apt A, Columbia, SC 29210
Relatives & Associates: Seth Hidalgo
Address History: 204 Cricket Ridge Apt A, Columbia, SC 29210;
5433 Ridgewood Camp Road, Columbia, SC 29203
Aliases (AKA): Arry Brown
Address History: 736 Vista Farm Court, Lexington, SC 29073;
318 Glenridge Road, Dayton, OH 45429;
Columbia, SC 29210
Address History: 1317 Redwood Drive, West Columbia, SC 29169;
14506 Duckett Road, Brandywine, MD 20613;
Clinton, MD 20735;
Columbia, SC 29210
Aliases (AKA): Clive Lugamayer,
C Lugmayer,
Clive Lugmayer,
James C Lugmayer
Relatives & Associates: Tracey Brinkley
William Lugamayer
Beryl Lugmayer
Brenda Lugmayer
Brenda Lugmayer
Email Addresses: cli****@hotmail.com,
cli****@yahoo.com,
mag****@insightbb.com,
mag****@insightbb.com,
mag****@yahoo.com
Address History: 2340 Treescape Drive Apt 2, Charleston, SC 29414;
201 Cricket Ridge Apt B, Columbia, SC 29210;
Lexington, SC 29073;
Myrtle Beach, SC 29575;
Summerville, SC 29485
Aliases (AKA): Rosemary H Fore,
Rosemary F Hartis,
Rosemary Hartis,
Rosemary F Rentz
Email Addresses: rre****@sces.org
Address History: 135 Linville Court, Lexington, SC 29073;
144 Po Box, Las Vegas, NV 89125;
Columbia, SC 29210;
Englewood, TN 37329
Aliases (AKA): B E Koppa
Relatives & Associates: Rufin Koppa
Email Addresses: bek****@msn.com,
lcs****@netscape.net
Address History: 214 Torrington Road, Irmo, SC 29063;
4814 Nw 117th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Philip A Tucci,
Phillip J Tucci,
Phillip Tucci
Email Addresses: tuc****@bellsouth.net
Address History: 205 Cricket Ridge Apt A, Columbia, SC 29210
Address History: 731 Shadowbrook Drive, Columbia, SC 29210;
309 2nd Street, Opp, AL 36467;
Samson, AL 36477;
Lawrenceville, GA 30046;
Gaston, SC 29053
Aliases (AKA): Monisha J Ghrigsby,
Monisha Pierce,
M Rushing,
Monisha J Rushing
Relatives & Associates: Melvina Brunson
Deborah Eleazer
Dustin Ghrigsby
Freddy Ghrigsby
Lannice Ghrigsby
Address History: 417 Jerome Street, Florence, SC 29501;
3046 Robinson Road Stop 48, Moody Afb, GA 31699;
Valdosta, GA 31605;
Columbia, SC 29210
Address History: 121 Faunawood Drive, Simpsonville, SC 29680;
95 Fallwood Parkway, Farmingdale, NY 11735;
Massapequa, NY 11758;
New York, NY 10044;
Cayce, SC 29033
Aliases (AKA): Louis M Barrett,
Louise Barrett,
Louise M Barrett,
Louise Clegg Barrett,
Louise Gibson Barrett
Email Addresses: ale****@yahoo.com,
bar****@hotmail.com,
bar****@yahoo.com,
gan****@hotmail.com,
imt****@mpinet.net
Address History: 200 Cricket Ridge Apt B, Columbia, SC 29210
Relatives & Associates: Dennis Greenwood
Dennis Greenwood
George Greenwood
George Greenwood
Harri Greenwood
Phone Numbers: (803) 550-9083
Address History: 489 Hickory Hill Drive, Columbia, SC 29210;
202 Cricket Ridge Apt A, Columbia, SC 29210
Aliases (AKA): Alexander D Means
Address History: 204 Cricket Ridge Apt B, Columbia, SC 29210;
4705 Bonnie Forest Boulevard, Columbia, SC 29210
Phone Numbers: (803) 661-6308
Address History: 115 Woodland Village Drive, Columbia, SC 29210;
3509 Anwood Drive, Columbia, SC 29209;
Hopkins, SC 29061;
Swansea, SC 29160
Email Addresses: dev****@hotmail.com,
oct****@gmail.com,
oct****@aol.com,
oct****@gmail.com
Address History: 1308 Devonshire Drive, Columbia, SC 29204;
8816 Avebury Drive Apt E, Charlotte, NC 28213;
Chapin, SC 29036;
Charleston, SC 29401;
Hilton Head Island, SC 29928
Aliases (AKA): Harry O Rd,
Harry O Walsh Rd
Email Addresses: amy****@mindspring.com
Address History: 9420 Highgate Road Apt A, Columbia, SC 29223;
200 Atrium Way Apt 1101, Columbia, SC 29223
Relatives & Associates: Jeanette Hidalgo
Phone Numbers: (803) 404-7225
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