Address History: 14 Mapleleaf Drive, Columbia, SC 29229;
111 Winding Brook Drive, Cinnaminson, NJ 08077;
Riverton, NJ 08077;
Portland, OR 97206;
Marcus Hook, PA 19061
Aliases (AKA): Cindy Citeroni,
Cynthia S Citeroni,
Cindy Waszazak,
Cynthia S Waszazak,
Cynthia S Wazback
Relatives & Associates: Dorothy Citeroni
Maria Citeroni
Lisa Kollmeyer
Michael Waszazak
Stephen Waszazak
Address History: 1 Otter Trail Court, Columbia, SC 29203;
503 Oak Place Suite 590, Atlanta, GA 30349;
Douglasville, GA 30135;
Duluth, GA 30097;
Villa Rica, GA 30180
Aliases (AKA): Ronald Ernst Ruys
Email Addresses: del****@earthlink.net,
del****@yahoo.com,
rru****@the-dutch-connection.com
Address History: 11 Mapleleaf Drive, Columbia, SC 29229;
133 Linwood Street, Batesburg, SC 29006;
Gilbert, SC 29054;
Irmo, SC 29063
Address History: 12 Mapleleaf Drive, Columbia, SC 29229;
6608 Of Champions Boulevard, Pompano Beach, FL 33068
Phone Numbers: (954) 366-5859
Address History: 12 Mapleleaf Drive, Columbia, SC 29229;
121 Middle Avenue, Saratoga Springs, NY 12866
Aliases (AKA): Keri Franics
Address History: 6 Mapleleaf Drive, Columbia, SC 29229
Address History: 152 Sanibel Circle, Columbia, SC 29223;
223 Harden Street, Columbia, SC 29205;
West Columbia, SC 29169
Aliases (AKA): Beverly Cooper,
Beverly Flynn
Email Addresses: lat****@aol.com
Address History: 225 Craigwood Drive, Blythewood, SC 29016;
2316 Parsonage Road, Charleston, SC 29414;
Columbia, SC 29229;
Sumter, SC 29153
Aliases (AKA): Michelle Hudson
Relatives & Associates: Kimberly Campbell
Robert Garrett
Robert Garrett
Robert Garrett
Tashia Garrett
Aliases (AKA): Lauren Morris
Email Addresses: lal****@yahoo.com,
sea****@sc.rr.com
Address History: 10 Mapleleaf Drive, Columbia, SC 29229
Relatives & Associates: Tracey Hannah
Phone Numbers: (803) 563-5289
Address History: 7 Mapleleaf Drive, Columbia, SC 29229;
136 Buckskin Court, Columbia, SC 29203;
Winnsboro, SC 29180
Aliases (AKA): Bettina R Hill
Email Addresses: bet****@aol.com,
bet****@centurytel.net,
bet****@yahoo.com,
bmo****@yahoo.com
Address History: 312 Turnwall Lane, Elgin, SC 29045;
18835 Curtis Street, Detroit, MI 48219;
Bluffton, SC 29909;
Columbia, SC 29229;
Okatie, SC 29909
Aliases (AKA): James Mc,
James Mc Henry
Address History: 1441 Circle Drive, Fort Campbell, KY 42223;
7096 Morgan Road, Fort Campbell, KY 42223;
Fort Knox, KY 40121;
Meridian, MS 39301;
Fayetteville, NC 28314
Aliases (AKA): Kashia Phillips
Address History: 6 Mapleleaf Drive, Columbia, SC 29229;
127 Lovers Lane, Hamilton, AL 35570;
Charlotte, NC 28214;
Hendersonville, NC 28792;
Trenton, NJ 08640
Aliases (AKA): Kenneth Brewington
Email Addresses: bre****@yahoo.com,
ken****@gmail.com
Address History: 15 Mapleleaf Drive, Columbia, SC 29229;
4142 E 154th Street, Cleveland, OH 44128;
Irving, TX 75062;
Mesquite, TX 75149
Aliases (AKA): Ray Horne,
Raymond C Horne
Email Addresses: jay****@aol.com,
jay****@yahoo.com,
ray****@aol.com
Address History: 106 Kilkenny Avenue, Goose Creek, SC 29445;
8546 Kissemee Drive, Charleston, SC 29406;
Columbia, SC 29229
Address History: 1250 N Mentor Avenue Apt 11, Pasadena, CA 91104;
2 Mapleleaf Drive, Columbia, SC 29229
Relatives & Associates: Judith Niles
Phone Numbers: (803) 788-4120
Address History: 324 Cardinal Ridge Road, Chapel Hill, NC 27516;
950 N Krome Avenue # 3, Homestead, FL 33030;
Lawrence, KS 66044;
Morrisville, NC 27560;
Columbia, SC 29210
Email Addresses: jec****@gmail.com
Address History: 869 Garden Street, Milpitas, CA 95035;
118 Hargett Street, Daleville, AL 36322;
Mountain View, CA 94040;
San Jose, CA 95132;
Sunnyvale, CA 94086
Aliases (AKA): Michael Bao Le,
Mike Le,
Khiem Lee
Address History: 700 Lockewood Lane, Scotts Valley, CA 95066;
1384 Joyce Street, Novato, CA 94947;
Petaluma, CA 94952;
Santa Cruz, CA 95060;
Columbia, SC 29229
Email Addresses: kim****@yahoo.com
Address History: 2708 Cumberland Drive, Edmond, OK 73034;
235 S Ocala Road Apt 2102, Tallahassee, FL 32304;
Moore, OK 73160;
Oklahoma City, OK 73160;
Columbia, SC 29229
Aliases (AKA): Michelle L Jones,
Michele Weis
Address History: 13504 Golden Lime Avenue, Spring Hill, FL 34609;
7267 Rampart Ridge Circle S, Jacksonville, FL 32244;
Augusta, GA 30905;
Fort Gordon, GA 30905;
Columbia, SC 29229
Aliases (AKA): Emil Soto Cuevas,
Emil Emil Cuevas,
Emil Soto,
Emil G Sotocuevas
Address History: 144 Cecil Road, Lebanon, TN 37087;
18241 Monica Street, Detroit, MI 48221;
Columbia, SC 29210;
Elgin, SC 29045;
Memphis, TN 38106
Aliases (AKA): Demarris Neal
Address History: 4511 Joseph Bristow Lane, Annandale, VA 22003;
6 Mapleleaf Drive, Columbia, SC 29229;
Lexington, SC 29073
Aliases (AKA): Viraj Kiran Patel
Address History: 606 Overlook Ridge, Cibolo, TX 78108;
1708 P/O Box C, Little Rock Air Force Base, AR 72099;
Minot Afb, ND 58704;
Alamogordo, NM 88311;
Kirtland Afb, NM 87117
Aliases (AKA): F Flores,
Federico Flores
Relatives & Associates: Rachel Esparza
Valenzuela Flore
Federico Flores
Laurence Flores
Nicolas Flores
Email Addresses: dev****@yahoo.com,
epi****@hotmail.com,
rid****@yahoo.com
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