Address History: 455 Kettering Drive, Columbia, SC 29210;
6169 Saint Andrews Road, Columbia, SC 29212
Phone Numbers: (803) 772-0713
Address History: 501 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: 414 Ashwood Hill Drive, Chapin, SC 29036;
443 Kettering Drive # 10012, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Louis T Pontikas
Phone Numbers: (503) 689-1926
Email Addresses: ind****@gmail.com,
lpo****@yahoo.com,
lpo****@yahoo.com
Address History: 429 Kettering Drive, Columbia, SC 29210
Phone Numbers: (803) 772-2190
Address History: 413 Kettering Drive, Columbia, SC 29210
Address History: 506 Kettering Drive, Columbia, SC 29210
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: 111 Brewton Court, Anderson, SC 29621;
407 Kettering Drive, Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29170
Phone Numbers: (864) 225-9312
Address History: 503 Patio Drive, Columbia, SC 29212;
12212 Shadetree Lane, Laurel, MD 20708;
Cayce, SC 29033
Aliases (AKA): Eunice Caselli
Address History: 426 Montgomery Road, Columbia, SC 29203;
406 Cumberland Drive, Columbia, SC 29203;
West Columbia, SC 29169
Aliases (AKA): David Pathel
Email Addresses: lsp****@aol.com,
pat****@aol.com,
too****@aol.com
Address History: 507 8th Street, Chicago Heights, IL 60411;
1307 Mackinaw Avenue, Calumet City, IL 60409;
Lansing, IL 60438;
Columbia, SC 29210
Aliases (AKA): H J Ruhling
Relatives & Associates: Lee Ruhling
Email Addresses: hru****@hotmail.com
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: 177 Overlook Drive, West Springfield, MA 01089;
1903 Madison Street, Paducah, KY 42001;
Saint Louis, MO 63110;
Columbia, SC 29210
Aliases (AKA): Michael Joseph Mosqueia,
Michael Joseph Mosquera,
Michael L Mosquera,
Michael Joseph Mosquira,
Michael Joseph Murphy
Relatives & Associates: Jose Mosquera
Monica Mosquera
Renate Mosquera
Thomas Mosquera
Christina Vanvalkenburgh
Email Addresses: mis****@hotmail.com
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: 1757 Copperfield Circle, Tallahassee, FL 32312;
3220 Black Gold Trail, Tallahassee, FL 32309;
East Brunswick, NJ 08816;
Parsippany, NJ 07054;
Brooklyn, NY 11218
Aliases (AKA): C Barclay,
Cynthia Angela Barclay,
Cynthia Mazzone
Email Addresses: cin****@juno.com,
cin****@webtv.net,
cin****@aol.com,
cin****@bellsouth.com,
cin****@aol.com
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: 9908 Giverny Circle, Knoxville, TN 37922;
20 Copperwood Drive, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Palatine, IL 60074;
Voorhees, NJ 08043
Aliases (AKA): Nancy Gilmort
Relatives & Associates: Kelly Gilmore
Mike Gilmore
Thomas Gilmore
Thomas Gilmore
Email Addresses: ngi****@chartertn.net,
ngi****@prodigy.net
Address History: 3724 Plumgrove Court, Charlotte, NC 28210;
1 Insurance Court, Charlotte, NC 28255;
Columbia, SC 29210
Aliases (AKA): Carolann J Barry
Address History: 10729 Willow Oak Court, Wellington, FL 33414;
853 Madison Court, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33414;
Bangor, ME 04401;
South Bristol, ME 04568
Aliases (AKA): N S Maunz,
Nancy Maunz,
Nancy Smart Maunz
Email Addresses: mma****@hotmail.com,
mma****@webtv.net,
nma****@hotmail.com
Address History: 912 Union Street, Maiden, NC 28650;
113 East Park Avenue, Wheaton, IL 60189;
Abingdon, MD 21009;
Mooresville, NC 28115;
Boiling Springs, SC 29316
Aliases (AKA): Linda Holshouser,
Linda C Holshouser,
Linda H Parks
Relatives & Associates: Susan Bowmen
Carolyn Holshouser
James Holshouser
Robert Holshouser
Robert Holshouser
Address History: 3100 Constellation Drive, Melbourne, FL 32940;
410579 P/O Box, Melbourne, FL 32941;
Dalton, MA 01226;
Raynham, MA 02767;
Gorham, ME 04038
Aliases (AKA): D Dedominici,
Diane M Dedominici,
Dianne Marie Dedominici
Relatives & Associates: Anne Dedominici
Benjamin Dedominici
Bethanne Dedominici
James Dedominici
James Dedominici
Email Addresses: jim****@hotmail.com
Address History: 177 Overlook Drive, West Springfield, MA 01089;
335 Harvard Street, Cambridge, MA 02138;
Columbia, SC 29210
Relatives & Associates: Michael Mosqueia
Jose Mosquera
Renate Mosquera
Thomas Mosquera
Christina Vanvalkenburgh
Phone Numbers: (413) 781-0534
(413) 781-8578
(803) 781-8578
(845) 691-9317
Email Addresses: mis****@hotmail.com
Address History: 1757 Copperfield Circle, Tallahassee, FL 32312;
3220 Black Gold Trail, Tallahassee, FL 32309;
East Brunswick, NJ 08816;
New York, NY 10009;
Columbia, SC 29210
Aliases (AKA): B Barclay,
Bryan Barclay,
Bryan Mazzone
Email Addresses: bba****@comcast.net,
bba****@comcast.net,
cin****@bellsouth.com,
cin****@aol.com
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