Address History: 1018 Stone House Road, Chapin, SC 29036;
819 Old Lexington Highway, Chapin, SC 29036;
Columbia, SC 29201
Address History: 1015 Lofty Pine Drive, Columbia, SC 29212;
192 Cedar Elm Road, Durham, NC 27713;
Irmo, SC 29063
Aliases (AKA): Swaran Sharma
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: 433 Kettering Drive, Columbia, SC 29210;
5 Pleasantview Drive, Piscataway, NJ 08854;
Plainfield, NJ 07062;
Chapin, SC 29036
Aliases (AKA): Kim Denise Eargle
Email Addresses: kde****@aol.com
Address History: 326 Pinecroft Drive, Taylors, SC 29687;
406 Cumberland Drive, Columbia, SC 29203;
West Columbia, SC 29169
Phone Numbers: (803) 765-9825
Address History: 501 Kettering Drive, Columbia, SC 29210;
16426 Dorothy Loop Road, Little Rock, AR 72206;
Allendale, SC 29810;
Gaston, SC 29053;
Ashburn, VA 20147
Aliases (AKA): Tonya Jennings,
Tanya Jordan,
Tonya Jordan,
Tanya Jordon
Address History: 448 Kettering Drive, Columbia, SC 29210
Address History: 407 Kettering Drive, Columbia, SC 29210;
2909 Cedaridge Drive, Tampa, FL 33618;
Florence, SC 29501
Phone Numbers: (803) 798-7347
Aliases (AKA): Richar Cheatham
Email Addresses: rch****@sc.rr.com
Address History: 150 River Falls Drive, Duncan, SC 29334;
159 Elwood Avenue, Newark, NJ 07104;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Cindy Page,
Cynthia K Page
Address History: 448 Kettering Drive, Columbia, SC 29210;
8 Ocean Boulevard #7, Atlantic Highlands, NJ 07716;
Dallas, PA 18612;
Hanover Township, PA 18706;
Kingston, PA 18704
Aliases (AKA): Robert Dennis
Relatives & Associates: Jamiece Apolinaro
Carol Bigler
Gabrielle Bubblo
Carrie Dennis
Michael Dennis
Email Addresses: mic****@hotmail.com
Address History: 506 Kettering Drive, Columbia, SC 29210;
94131 Romane Circle, Fernandina Beach, FL 32034;
Cayce, SC 29033;
Honea Path, SC 29654;
Lexington, SC 29072
Aliases (AKA): David Alvin Barber
Email Addresses: jes****@gmail.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
Aliases (AKA): David Martin
Aliases (AKA): Ruth P Oettinger,
P Pontikas,
Patricia Pontikas,
Ruth Patricia Pontikas
Phone Numbers: (803) 750-5598
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: 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: 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
Email Addresses: ngi****@chartertn.net,
ngi****@prodigy.net
Address History: 3785 Locke Creek Road, Readyville, TN 37149;
1009 Bent Tree Lane Apartment I, Columbia, SC 29210;
Rock Hill, SC 29732;
La Vergne, TN 37086;
Murfreesboro, TN 37129
Aliases (AKA): Karen L Kitchings
Email Addresses: kar****@mediaone.net
Address History: 59 School House Road, Boyertown, PA 19512;
81 New Hope Boulevard, Oley, PA 19547;
Columbia, SC 29210
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: 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: 2412 Sapling Circle, Wilmington, NC 28411;
110001 Thornridge Drive, Grand Blanc, MI 48439;
Leland, NC 28451;
Athens, OH 45701;
Columbia, SC 29210
Relatives & Associates: Andrew Ferguson
Christine Ferguson
Joshua Ferguson
Peter Ferguson
Tracy Ferguson
Address History: 8586 Kimble Way, Boca Raton, FL 33433;
3380 Jaywood Terrace Apartment J226, Boca Raton, FL 33431;
Columbia, SC 29210
Aliases (AKA): Naomi Richards,
Naomi R Spotts
Phone Numbers: (570) 660-6689
Email Addresses: dri****@aol.com,
nom****@adelphia.com
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