Address History: 2415 Park Street, Columbia, SC 29201;
718 W Pensacola Street # C, Tallahassee, FL 32304;
Charlotte, NC 28204;
Seattle, WA 98155
Aliases (AKA): Paul J Kaufman,
Paul J Kaufmann
Relatives & Associates: Christoph Kaufmann
Emily Kaufmann
Martha Kaufmann
Parker Kaufmann
Robert Kaufmann
Email Addresses: pau****@bellsouth.net,
pau****@hotmail.com,
pau****@mindspring.com,
pau****@peoplepc.com,
pau****@qwest.net
Address History: 112 Clark Ridge Road, Columbia, SC 29223;
5056 Edwards Mill Road Apartment F, Raleigh, NC 27612;
Buffalo, NY 14226;
East Aurora, NY 14052;
Hamburg, NY 14075
Aliases (AKA): R Hider,
Robert Hider
Email Addresses: rob****@hotmail.com
Address History: 2232 Bee Ridge Road, Columbia, SC 29223;
82 Saw Timber Drive, Hilton Head Island, SC 29926
Phone Numbers: (714) 734-7967
Address History: 2228 Bee Ridge Road, Columbia, SC 29223;
119 Colonial Commons Lane, Columbia, SC 29209
Phone Numbers: (803) 445-1832
Address History: 2309 Bee Ridge Road, Columbia, SC 29223;
746 Garden Walk Boulevard Apt H6, Atlanta, GA 30349;
Clarkston, GA 30021;
Kennesaw, GA 30152;
Marietta, GA 30067
Aliases (AKA): S Middleton,
Sawanda Spinks
Relatives & Associates: Jennifer Cook
Akeim Middleton
Ernestine Middleton
Etroy Middleton
Listervelt Middleton
Address History: 1460 Oakcrest Drive Apt 1412, Columbia, SC 29223;
38 Botsford Avenue, Milford, CT 06460;
West Haven, CT 06516;
Fort Riley, KS 66442;
Ft Riley, KS 66442
Aliases (AKA): T Lewis,
Taneka Renee Lewis
Address History: 2124 Bee Ridge Road, Columbia, SC 29223;
3725 Highway M35, Menominee, MI 49858;
De Pere, WI 54115;
Green Bay, WI 54313
Aliases (AKA): Doanld Al Dubey,
Don A Dubey,
Donald Al Dubey,
Donald Dubley
Address History: 2116 Bee Ridge Road, Columbia, SC 29223;
20105 Henderson Road Unit A, Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): A G Kanellos,
Allen Kanellos
Relatives & Associates: Deborah Campbell
Jerry Campbellkane
Deana Ferguson
Frances Kanellos
George Kanellos
Email Addresses: aka****@aol.com
Address History: 113 Bakers Point Road, Columbia, SC 29223;
7 Rawson Farm Road, Mendon, MA 01756;
Northborough, MA 01532;
Hillsdale, MI 49242
Aliases (AKA): Cynthia Hoefeo
Phone Numbers: (803) 865-0468
Address History: 2309 Bee Ridge Road, Columbia, SC 29223
Aliases (AKA): Rochell M Hill,
Rochelle S Middleton,
Rochell Middleton Hill,
Rochell Middletonhill
Address History: 405 Shallow Brook Drive, Columbia, SC 29223;
4217 E Davies Place, Littleton, CO 80122;
Dania, FL 33004;
Grayling, MI 49738;
Murphy, NC 28906
Aliases (AKA): Alan C Peterson
Email Addresses: ala****@gmail.com,
ana****@msn.com,
dra****@aol.com,
enr****@hotmail.com,
lat****@bellsouth.net
Address History: 2301 Bee Ridge Road # B, Columbia, SC 29223;
209 Brookspring Road, Columbia, SC 29223;
Murrells Inlet, SC 29576
Aliases (AKA): Jean R Bearden
Email Addresses: dbe****@usa.net,
dbe****@usa.net,
dor****@yahoo.com
Address History: 2408 Bee Ridge Road, Columbia, SC 29223;
5994 Cmr 415 Box, Apo, AE 09114;
Fort Lauderdale, FL 33309;
Miami, FL 33172;
Pompano Beach, FL 33064
Aliases (AKA): Andre Andre Victor,
Mustapha A Victor
Email Addresses: mon****@yahoo.com,
mus****@aol.com,
mus****@earthlink.com,
mus****@gmail.com,
mus****@oal.com
Address History: 25 Royalgate Drive, Columbia, SC 29223;
3473 Nw 44th Street, Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Plant City, FL 33563;
Pompano Beach, FL 33062
Aliases (AKA): Lisa M Dixon,
Lisa Maria Hein Dixon
Email Addresses: ldi****@compuzone.com
Address History: 2213 Bee Ridge Road, Columbia, SC 29223
Phone Numbers: (803) 736-6036
Address History: 80 Oak Brook Drive, Columbia, SC 29223;
2130 Arbor Gates Drive Ne, Atlanta, GA 30324;
Rock Hill, SC 29732
Aliases (AKA): M Hogue,
Michael W Hogue,
Michelle D Hogue,
Michelle Damon Hogue,
Michelle Hogue
Relatives & Associates: Michelle Damonhogue
Claudette Hogue
Elizabeth Hogue
Kathryn Hogue
Mason Hogue
Email Addresses: mic****@yahoo.com
Address History: 2409 Bee Ridge Road, Columbia, SC 29223;
916 Byron Road, Columbia, SC 29209;
Lexington, SC 29071
Aliases (AKA): Amanda R Abrams,
Amanda A Register
Relatives & Associates: Gregory Abrams
Christopher Register
Frances Register
John Register
Johnny Register
Aliases (AKA): Stacy De Howitt
Address History: 2317 Bee Ridge Road, Columbia, SC 29223;
437 Arundel Drive, Brandon, MS 39047;
Hattiesburg, MS 39407;
Jackson, MS 39204;
Oxford, MS 38655
Aliases (AKA): Cristen Coleman,
Cristin Trista Coleman
Email Addresses: cri****@yahoo.com,
cri****@hotmail.com
Address History: 2240 Bee Ridge Road, Columbia, SC 29223;
3146 Saint Ives Country Club Parkway, Duluth, GA 30097;
Lutherville Timonium, MD 21093
Aliases (AKA): Rosemarie Matera
Email Addresses: cri****@hotmail.com,
ros****@aol.com,
ros****@yahoo.com
Aliases (AKA): Michelle L Damon,
Michelle L Hogue
Phone Numbers: (803) 255-9514
(803) 865-0633
Address History: 2305 Bee Ridge Road, Columbia, SC 29223;
703 Rollerton Road Apartment 310, Charlotte, NC 28205;
Myrtle Beach, SC 29577
Aliases (AKA): Malvina Graham Scott,
Malvina G Scott
Relatives & Associates: Christine Graham
Halestine Graham
Natalie Graham
Alycia Scott
Christopher Scott
Email Addresses: mal****@comcast.net,
mal****@iwon.com
Address History: 2216 Bee Ridge Road, Columbia, SC 29223
Phone Numbers: (803) 865-6010
Address History: 2124 Bee Ridge Road, Columbia, SC 29223;
128 Southlake Road, Columbia, SC 29223;
West Columbia, SC 29169
Relatives & Associates: Monique Tucker
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