Address History: 15 Mapleleaf Drive, Columbia, SC 29229;
10834 Happy Hollow Lane, Dallas, TX 75217;
Mesquite, TX 75149
Aliases (AKA): Jason Horne
Address History: 605 Angel Oak Lane, Columbia, SC 29229;
316 Brandywine Place, Augusta, GA 30909;
Elizabethtown, KY 42701;
Aberdeen Proving Ground, MD 21005;
Silver Spring, MD 20902
Aliases (AKA): T Skinner,
Trishonda N Skinner,
Trishonda N Tomlin
Email Addresses: tri****@hotmail.com
Address History: 380 Willow Wind Road, Hopkins, SC 29061;
1246 W 27th Street, San Bernardino, CA 92405;
Hephzibah, GA 30815;
Morrow, GA 30260;
Clemson, SC 29632
Aliases (AKA): Latisha Bonnett,
Tisha Bonnett,
Latisha M Johnson,
Latisha Johnson
Email Addresses: fru****@yahoo.com,
lat****@delta-air.com,
lat****@sbcglobal.net,
lat****@yahoo.com
Address History: 18 Casey Drive, Elgin, SC 29045;
8787 Southside Boulevard Apt 4713, Jacksonville, FL 32256;
Spring Hill, FL 34609;
Bayonne, NJ 07002;
Union City, NJ 07087
Aliases (AKA): J Hernandez,
Joyce Hernandez,
Julie Hernandez,
Julie Soto
Relatives & Associates: Jacqueline Cordova
Emil Cuevas
Frank Hernandez
Joan Hernandez
Julia Hernandez
Address History: 203 Laurens Street, Camden, SC 29020;
2501 Faraway Drive, Columbia, SC 29219;
Irmo, SC 29063;
Lexington, SC 29072;
Mount Pleasant, SC 29464
Aliases (AKA): David Williams
Email Addresses: dan****@hotmail.com,
dav****@hotmail.com
Address History: 14 Mapleleaf Drive, Columbia, SC 29229;
111 Winding Brook Drive, Cinnaminson, NJ 08077;
Riverton, NJ 08077;
Portland, OR 97206;
Marcus Hook, PA 19061
Aliases (AKA): Cindy Citeroni,
Cynthia S Citeroni,
Cindy Waszazak,
Cynthia S Waszazak,
Cynthia S Wazback
Relatives & Associates: Dorothy Citeroni
Maria Citeroni
Lisa Kollmeyer
Michael Waszazak
Stephen Waszazak
Address History: 7 Mapleleaf Drive, Columbia, SC 29229
Address History: 126 Schoolhouse Lane, Batesburg, SC 29006;
131 David Drive Apt 9h, Batesburg, SC 29006;
Columbia, SC 29229;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Carolyn C Jay,
Carrie Jay
Address History: 643 Sease Road, Ridgeway, SC 29130;
1 Rr #, Blythewood, SC 29016;
Cayce, SC 29033;
Columbia, SC 29209;
Hartland, WI 53029
Aliases (AKA): Mary Jo Brown,
Mary J Collins,
Maryjo Collins
Phone Numbers: (803) 699-3320
Address History: 4 Mapleleaf Drive, Columbia, SC 29229;
2 Psc, Apo, AP 96264;
Edwards, CA 93523;
Fontana, CA 92337;
Lancaster, CA 93536
Aliases (AKA): Theresa Clark,
Teresa C Coleman
Phone Numbers: (661) 272-2801
Address History: 4138 Pine Forest Drive, Columbia, SC 29204;
1906 Greenoaks Road Apt A, Columbia, SC 29206
Aliases (AKA): Andrea B Morris
Relatives & Associates: Anderson Belton
Millie Belton
Charles Henry
Charles Henry
Lucille Henrysmith
Address History: 4511 Joseph Bristow Lane, Annandale, VA 22003;
6 Mapleleaf Drive, Columbia, SC 29229;
Lexington, SC 29073
Aliases (AKA): Viraj Kiran Patel
Address History: 1805 Parkland Drive, Lynchburg, VA 24503;
17138 Indiana Street, Detroit, MI 48221;
Columbia, SC 29210;
Elgin, SC 29045;
Chattanooga, TN 37403
Aliases (AKA): Christian Demoine Neal
Email Addresses: cne****@carilionclinic.org
Address History: 206 Newton Avenue, Pooler, GA 31322;
105 Tullamore Court, Guyton, GA 31312;
Richmond Hill, GA 31324;
Savannah, GA 31419;
Knightdale, NC 27545
Aliases (AKA): Matt Spidle,
Matthew F Spidle
Address History: 1250 N Mentor Avenue Apt 11, Pasadena, CA 91104;
2 Mapleleaf Drive, Columbia, SC 29229
Relatives & Associates: Judith Niles
Phone Numbers: (803) 788-4120
Address History: 128 Colonnade Drive, Peachtree City, GA 30269;
470 Stonehaven Drive, Fayetteville, GA 30215;
Columbia, SC 29205
Aliases (AKA): Leigh G Curry,
Leigh L Griswold
Email Addresses: cur****@nationwide.com,
lcu****@southside.org,
lei****@nationwide.com,
lei****@twcable.com,
lei****@aol.com
Address History: 7522 Sable Drive, Colorado Springs, CO 80922;
7533 Campstool Drive, Colorado Springs, CO 80922;
Columbia, SC 29229
Phone Numbers: (719) 434-7522
Address History: 105 Braswell Road, Chapel Hill, NC 27516;
203449 Po Box, New Haven, CT 06520;
West Haven, CT 06516;
Lexington, KY 40502;
Morrisville, NC 27560
Address History: 5330 Sandy Shell Drive, Apollo Beach, FL 33572;
6600 Outer Loop Apt 128, Louisville, KY 40228;
Blythewood, SC 29016;
Charleston, SC 29406;
Columbia, SC 29209
Aliases (AKA): Corinne Neal
Address History: 804 Alarid Street, Santa Fe, NM 87505;
14 Pennsylvania Avenue, Lavallette, NJ 08735;
Portland, OR 97217;
Columbia, SC 29210
Aliases (AKA): Jim Palmer
Relatives & Associates: Eric Palmer
Phone Numbers: (971) 645-3485
Address History: 869 Garden Street, Milpitas, CA 95035;
118 Hargett Street, Daleville, AL 36322;
Mountain View, CA 94040;
San Jose, CA 95132;
Sunnyvale, CA 94086
Aliases (AKA): Michael Bao Le,
Mike Le,
Khiem Lee
Aliases (AKA): L Monroe
Phone Numbers: (413) 732-1005
Address History: 9200 Charleston Drive Unit 305, Manassas, VA 20110;
559 Colonial Drive, Wood River, IL 62095;
Saunderstown, RI 02874;
Warwick, RI 02886;
Columbia, SC 29229
Aliases (AKA): Mary Hesh,
Mary Claire Hess,
Mary Claire Hess-Hoffer
Address History: 2798 Patrick Henry Drive, Woodbridge, VA 22191;
6281 Turney Road, Cleveland, OH 44125;
Columbia, SC 29229
Aliases (AKA): Jayanti Patel
Relatives & Associates: Charul Patel
Chiman Patel
Chuck Patel
Daxa Patel
Dipa Patel
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