Address History: 1041 Marion Street Apt 2k, Columbia, SC 29201;
8100 Bayfield Road Apt 29f, Columbia, SC 29223;
Hilton Head Island, SC 29928
Aliases (AKA): Estevao De Souza,
Estevao D Desouza,
Dan Souza,
Daniel Souza
Phone Numbers: (843) 816-3261
Address History: 221 Nobility Drive, Columbia, SC 29210;
2800 Colonial Drive, Columbia, SC 29203;
Gaffney, SC 29341
Aliases (AKA): Ingram Martha Simmons,
Martha A Simmons,
Martha Simmons Ingram,
Marhta Simmons-Ingram,
Martha Simmons-Ingram
Phone Numbers: (203) 354-9293
(803) 351-5233
(803) 354-9893
(803) 546-5735
(803) 708-8026
Aliases (AKA): Thomas Ballou,
Tom Ballou
Email Addresses: tba****@usit.net
Aliases (AKA): Jane Huff
Email Addresses: jmh****@aol.com
Address History: 247 Swallowtail Court, Mount Pleasant, SC 29464;
3017 Pointeview Drive, Tampa, FL 33611;
Athens, OH 45701;
Jamestown, RI 02835;
Charleston, SC 29492
Aliases (AKA): Andrea Paige Lewis,
A Voden,
Andrea Paige Voden,
Paige Voden
Address History: 1907 Windsor Drive, Cayce, SC 29033;
1907 Po Box, Cayce, SC 29033;
Columbia, SC 29209;
West Columbia, SC 29171
Aliases (AKA): Larry Mckey
Address History: 5020 Turnbridge Circle Apt A, Browns Summit, NC 27214;
4202 Inverrary Boulevard Apt 74a, Fort Lauderdale, FL 33319;
Hollywood, FL 33025;
Pompano Beach, FL 33068;
Greensboro, NC 27410
Aliases (AKA): Crystal P Jefferson,
Crystal Patrick Jefferson,
Crystal Anita Patrick,
Crystal Anita Patrick Jeffers,
Crystal A Patrick Jefferson
Email Addresses: alm****@yahoo.com,
can****@hotmail.com,
can****@live.com,
cap****@comcast.net,
cap****@grlmail.com
Address History: 1057 Amersham Road, Kingsport, TN 37660;
808 Lakecrest Avenue Apt 1307, High Point, NC 27265;
Columbia, SC 29206;
Greenville, SC 29615;
Hartsville, SC 29550
Aliases (AKA): Marla Ann L Dunn,
Maria M Stout,
Marla D Stout
Address History: 4001 Foxtail Palm Court, Tampa, FL 33624;
13518 Yukon Avenue Apt 136, Hawthorne, CA 90250;
Inglewood, CA 90302;
Columbia, SC 29203
Aliases (AKA): Marcus Dantzler,
Mari R Martinez,
Maria R Martinez
Relatives & Associates: Adolfo Martinez
Fernando Martinez
Guillermo Martinez
Maria Martinez
Susan Martinez
Address History: 6143 Brookside Lane, Hoschton, GA 30548;
136 Briarvista Way Ne, Atlanta, GA 30329;
Braselton, GA 30517;
Norcross, GA 30092;
Columbia, SC 29210
Relatives & Associates: Kimberley Canupp
Kenneth Colluro
Marc Colluro
Michele Colluro
Vincent Colluro
Email Addresses: kco****@hotmail.com
Address History: 686 Po Box, Montreat, NC 28757;
107 Saint George Court, Athens, GA 30606;
Asheville, NC 28803;
Chapel Hill, NC 27514;
Durham, NC 27712
Aliases (AKA): Cindy Spencer Spencer,
C Young,
Cindy S Young,
Cindy Young
Address History: 1845 Midview Street, Kingsport, TN 37665;
808 Lakecrest Avenue Apt 1307, High Point, NC 27265;
Columbia, SC 29206;
Greenville, SC 29605;
Spartanburg, SC 29307
Aliases (AKA): R Stout
Email Addresses: rom****@yahoo.com,
rom****@imsready.com,
rom****@imsteris.com
Address History: 686 Po Box, Montreat, NC 28757;
107 Saint George Court, Athens, GA 30606;
Asheville, NC 28803;
Chapel Hill, NC 27514;
Durham, NC 27712
Aliases (AKA): M Young,
Matt Young
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