Address History: 467 Kettering Drive # 1, Columbia, SC 29210;
1734 Marley Drive, Columbia, SC 29210;
Piedmont, SC 29673
Aliases (AKA): Chris Staton,
Christophe D Staton
Address History: 441 Kettering Drive, Columbia, SC 29210;
1143 Cedar Terrace, Columbia, SC 29209;
West Columbia, SC 29169;
Charlottesville, VA 22903
Aliases (AKA): Billy Maunz,
William Maunz
Email Addresses: wma****@comcast.net
Address History: 595 Lominack Road, Prosperity, SC 29127;
1129 Denny Road, Columbia, SC 29203;
Lexington, SC 29071
Aliases (AKA): Dorothy Broom
Address History: 486 Malachite Lane, Chapin, SC 29036;
1820 W Henderson Street, Chicago, IL 60657;
Charleston, SC 29414;
Columbia, SC 29212
Aliases (AKA): Laura Beer Gand,
Laura Gandy,
Laura B Long
Address History: 512 Kettering Drive, Columbia, SC 29210;
230 Boulder Gardens Road, Banner Elk, NC 28604;
West Columbia, SC 29169
Aliases (AKA): M Hammett
Address History: 226 Bramblewood Circle, West Columbia, SC 29172;
73 Boy Scout Court, Augusta, GA 30909;
Mount Vernon, IN 47620;
Columbia, SC 29210
Aliases (AKA): James F Sweat,
James Sweattjr
Address History: 3818 Bloomwood Road, Columbia, SC 29205;
81 Willow Creek Drive Apt 201, Battle Creek, MI 49015;
Charleston, SC 29414;
Greenville, SC 29615;
Irmo, SC 29063
Aliases (AKA): Allison Frazier,
Allison Allison Mcmillan,
Allison W Mcmillan,
Barbara Allison Mcmillan,
Allison Allison Mcmillian
Relatives & Associates: Mariruth Magee
Stephanie Mcmillan
Tina Mcmillan
Mary Mcmillian
Michael Mcmillian
Email Addresses: amc****@msn.com,
aqu****@hotmail.com,
bam****@cox.net,
bam****@aol.com,
bam****@hotmail.com
Address History: 1015 Lofty Pine Drive, Columbia, SC 29212;
192 Cedar Elm Road, Durham, NC 27713;
Irmo, SC 29063
Email Addresses: nsh****@yahoo.com
Address History: 126 Breezes Drive Unit 32c, Lexington, SC 29072;
2414 Lake Park Road, Lexington, KY 40502;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 2321 Chipmunk Court, West Columbia, SC 29169;
512 Kettering Drive, Columbia, SC 29210;
Greenville, SC 29615;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Kim Hook
Email Addresses: kha****@hotmail.com
Address History: 429 Kettering Drive, Columbia, SC 29210
Address History: 442 Kettering Drive, Columbia, SC 29210;
3380 Jaywood Terrace Apt J226, Boca Raton, FL 33431;
Pompano Beach, FL 33069
Aliases (AKA): Elijah Richards
Email Addresses: eli****@comcast.net,
eri****@peoplestrustinsurance.com
Address History: 276 Canal Drive, Pelion, SC 29123;
418 Kettering Drive, Columbia, SC 29210;
West Columbia, SC 29170
Address History: 177 Overlook Drive, West Springfield, MA 01089;
521 N Roselawn Drive, West Memphis, AR 72301;
Mahopac, NY 10541;
Columbia, SC 29210
Aliases (AKA): Jose Mosquer,
Jose Mosquera
Relatives & Associates: Michael Mosquera
Monica Mosquera
Thomas Mosquera
Christina Ruiz
Christina Vanvalkenburgh
Email Addresses: dap****@gmail.com,
jlm****@aol.com,
joh****@aol.com,
mis****@aol.com,
mis****@hotmail.com
Address History: 709 Kentwood Drive, Blacksburg, VA 24060;
221 Kingston Drive, Saint Augustine, FL 32084;
Columbia, SC 29210;
Lexington, SC 29072;
West Columbia, SC 29172
Aliases (AKA): Bob Ginn,
Robert Lee Ginn
Address History: 2881 Pointe Drive, Dickinson, TX 77539;
221 Kingston Drive, Saint Augustine, FL 32084;
Dayton, OH 45431;
Enid, OK 73703;
Columbia, SC 29210
Aliases (AKA): Bob Ginn,
Robert J Ginn
Address History: 3100 Constellation Drive, Melbourne, FL 32940;
410579 Po Box, Melbourne, FL 32941;
Belleville, IL 62221;
Raynham, MA 02767;
Gorham, ME 04038
Aliases (AKA): J Dedominici
Relatives & Associates: Tonya O Allen
Anne Dedominici
Benjamin Dedominici
Bethanne Dedominici
Dianne Dedominici
Email Addresses: nde****@att.net
Address History: 247 Dykes Lane, La Follette, TN 37766;
9211 E 26th Street, Tucson, AZ 85710;
Jenison, MI 49428;
Aberdeen, NC 28315;
Clemmons, NC 27012
Aliases (AKA): Donna Sue Figueira,
Donna Figurira
Relatives & Associates: Carrie Anderson
Abigail Figueira
Amanda Figueira
Jennifer Figueira
Mary Figueira
Email Addresses: jen****@gci.net
Address History: 46 Paddington Drive Sw, Concord, NC 28025;
404 Maple Street, Locust, NC 28097;
Midland, NC 28107;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): D Bruce,
Dwight James Bruce
Email Addresses: dwi****@aol.com,
dwi****@hotmail.com
Address History: 135 W Morehead Street Unit 270, Charlotte, NC 28202;
532 Autumn Circle #, Columbia, SC 29206
Aliases (AKA): Alex Pontikas,
Alexandra Pontikas
Address History: 9908 Giverny Circle, Knoxville, TN 37922;
20 Copperwood Drive, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Ridgeland, MS 39157;
Voorhees, NJ 08043
Aliases (AKA): N Gilmore,
T Gilmore,
Thos W Gilmore,
Tom Gilmore,
W Gilmore Thomas
Address History: 3724 Plumgrove Cove, Charlotte, NC 28299;
1 Insurance Court, Charlotte, NC 28255;
Durham, NC 27713;
Columbia, SC 29210
Aliases (AKA): Thomas K Barry,
Tom Enewsoffersc Barry,
Tom Barry
Email Addresses: bar****@gateway.net
Address History: 3435 Cromwell Road, Durham, NC 27705;
745 Menlo Avenue Apt 3, Menlo Park, CA 94025;
Columbia, SC 29210
Aliases (AKA): Nick Bodnar,
Nicolas Bodnar
Address History: 421 Wilson Avenue, Daytona Beach, FL 32114;
2504 66th Avenue, Oakland, CA 94605;
Jacksonville, FL 32206;
Port Orange, FL 32127;
Allenhurst, GA 31301
Aliases (AKA): Mary S Parks,
Mary Eloise Slater
Email Addresses: gol****@clearwire.net,
lat****@att.net,
mar****@ibm.net,
msl****@cfl.rr.com
Address History: 44522 Parkmeadow Drive, Fremont, CA 94539;
105 Fourier Avenue, Fremont, CA 94539;
San Ramon, CA 94583;
Columbia, SC 29210
Aliases (AKA): George Hsich,
T C Hsieh,
Tso Chi Hsieh,
Tsochi C Hsieh
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