Address History: 324 Denman Loop, Columbia, SC 29229;
3448 33rd Street, Astoria, NY 11106;
Bellmore, NY 11710;
East Elmhurst, NY 11369;
Elmhurst, NY 11373
Aliases (AKA): Patricia Arias Smith,
Patricia Arias-Smith,
Patricia Smith
Address History: 133 Meadow Springs Drive, Columbia, SC 29229;
12 Box Turtle Court, Columbia, SC 29229;
Lexington, SC 29072;
North Charleston, SC 29420
Aliases (AKA): Darrly Mc
Address History: 134 Cypress Plantation Road, Moncks Corner, SC 29461;
7701 Baymeadows Circle W Apt 1082, Jacksonville, FL 32256;
Pooler, GA 31322;
Columbia, SC 29229;
Hemingway, SC 29554
Aliases (AKA): Darryl Mc,
Darryl Mccants
Relatives & Associates: Doretta Brewington
Gwendolyn Darby
Chantell Mccants
Devon Mccants
Douglas Mccants
Address History: 150 Pickett Creek Lane, Okatie, SC 29909;
424 Cody Avenue # 1000, Hurlburt Field, FL 32544;
Mary Esther, FL 32569;
Melbourne, FL 32901;
Palm Coast, FL 32137
Aliases (AKA): Josh Hammer,
Joshua Davis Hammer
Email Addresses: don****@aol.com,
don****@concentric.net,
don****@iwon.com,
jos****@msn.com
Address History: 309 Creek Ridge Loop, Blythewood, SC 29016;
335 Lamar Avenue # 407, Charlotte, NC 28204;
Durham, NC 27707;
Rockingham, NC 28379;
Tarawa Terrace, NC 28543
Aliases (AKA): Monique Diggs,
Stephanie Diggs Terry,
Stephanie M Terry
Address History: 428 Old Plantation Drive, West Columbia, SC 29172;
2705 Sheridan Navy Hosp Road, Great Lakes, IL 60088;
Patuxent River, MD 20670;
Rockingham, NC 28379;
Tarawa Terrace, NC 28543
Aliases (AKA): Thomas Terry
Address History: 119 Weston Court, Bluffton, SC 29910;
507 Chinquapin Drive, Eglin Afb, FL 32542;
Fort Lauderdale, FL 33325;
Fort Walton Beach, FL 32547;
Hudson, FL 34667
Aliases (AKA): Katherine Hammer,
Katherine Kalogeropoulos
Relatives & Associates: Joshua Hammer
Evangelos Kalogerapoulos
Daniel Kalogeropoulos
Lisa Kalogeropoulos
Nicholas Kalogeropoulos
Email Addresses: ham****@mac.com,
kat****@localnet.com,
kat****@localnet.com,
kat****@yahoo.com,
mis****@yahoo.com
Address History: 343 Tannery Way, Lexington, SC 29073;
8824 Rayners Hill Drive, Charlotte, NC 28277;
Fayetteville, NC 28306;
Columbia, SC 29229;
Fort Mill, SC 29707
Relatives & Associates: Jennifer Brannock
Melissa Christy
Amber Filliben
Darlene Filliben
John Filliben
Email Addresses: fir****@cs.com,
fir****@yahoo.com,
jfi****@hotmail.com
Address History: 343 Tannery Way, Lexington, SC 29073;
35 Po Box, Boomer, NC 28606;
Charlotte, NC 28277;
Davidson, NC 28036;
Mooresville, NC 28117
Aliases (AKA): Melissa N Christy,
Melissa Filliben
Address History: 4919 52nd Avenue Court W, University Place, WA 98467;
2001 Fitzwarren Place Apt 102, Baltimore, MD 21209;
Middletown, MD 21769;
Millersville, MD 21108;
Sanford, NC 27332
Aliases (AKA): Bridget Diana Germain,
Bridget Klish
Relatives & Associates: Germain Bauman
Therese Bauman
Gabrielle Depasquale
Christian Germain
Damian Germain
Address History: 4919 52nd Avenue Court W, University Place, WA 98467;
8075 Kingswood Way, Melbourne, FL 32940;
Baltimore, MD 21209;
Middletown, MD 21769;
Millersville, MD 21108
Email Addresses: ajk****@hotmail.com,
ajk****@netzero.com,
and****@goarmy.com
Address History: 912 Locke Street, Pryor, OK 74361;
34 Dogwood Court, Calumet City, IL 60409;
Eunice, NM 88231;
Tulsa, OK 74133;
Columbia, SC 29229
Aliases (AKA): Tina Marie Armstrong,
Tina Marie Taylor,
T M Terry,
Tina Terry
Relatives & Associates: Jeffery Armstrong
Norma Armstrong
Robert Armstrong
Darren Baker
Patricia Martin
Address History: 3154 Allyson Way Ne, Rio Rancho, NM 87144;
1339 Spruance Road, Monterey, CA 93940;
Bainbridge, IN 46105;
Muncie, IN 47304;
Columbia, SC 29229
Aliases (AKA): Randi Alles,
Randi Nichole Alles,
Randi Nichole Terhune
Email Addresses: aha****@pacbell.net,
aha****@tds.net,
ice****@yahoo.com,
rna****@bsu.edu
Address History: 8005 E Brookridge Drive, Middletown, MD 21769;
2001 Fitzwarren Place Apartment 102, Baltimore, MD 21209;
Millersville, MD 21108;
Sanford, NC 27332;
Johnson City, NY 13790
Aliases (AKA): John William Klish
Relatives & Associates: Bridget Germain
Andrew Klish
Susan Klish
Email Addresses: kli****@comcast.net
Address History: 5327 Marian Street, Katy, TX 77493;
240 E Oak Street, Huachuca City, AZ 85616;
Brandon, FL 33511;
Lafayette, LA 70596;
Cape Girardeau, MO 63701
Aliases (AKA): Amanda L Dicks,
Amanda L Heslop
Email Addresses: ama****@yahoo.com
Address History: 2401 Welsh Avenue Apt 105, College Station, TX 77845;
3468 Fan Palm Boulevard, Melbourne, FL 32901;
Palm Bay, FL 32907;
Palm Coast, FL 32137;
Pensacola, FL 32526
Aliases (AKA): Daniel Kalogeropoulos
Relatives & Associates: Katherine Hammer
Evangelos Kalogerapoulos
Lisa Kalogeropoulos
Nicholas Kalogeropoulos
Shannon Kalogeropoulos
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