Address History: 23 Po Box, Springfield, SC 29146;
506 Kettering Drive, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072;
Nashville, TN 37207
Aliases (AKA): Delores A Williams
Phone Numbers: (803) 240-9458
Address History: 2512 Crofton Way Apt H, Columbia, SC 29223;
466 Bells Road, Allendale, SC 29810;
Clinton, SC 29325
Relatives & Associates: Ernest Patterson
Email Addresses: cha****@yahoo.com,
cha****@gmail.com,
pch****@ymail.com
Address History: 113 Palm Hill Drive, Columbia, SC 29212;
12232 Quilting Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
West Palm Beach, FL 33404
Aliases (AKA): Linda Richards
Address History: 418 Kettering Drive, Columbia, SC 29210;
4590 70th Street W Apt 139, Bradenton, FL 34210;
Harrison, MI 48625;
Gaston, SC 29053;
Lexington, SC 29073
Aliases (AKA): C Bruce,
Charles Simon Bruce
Relatives & Associates: Jennifer Bodnar
Kenneth Bodnar
Nicholas Bodnar
Samantha Dewees
Charlotte Shannon
Email Addresses: and****@youthdigital.com,
and****@youthdigital.com
Address History: 3420 Heyward Street, Columbia, SC 29205;
201 Kemsing Road, Columbia, SC 29212;
Memphis, TN 38119
Aliases (AKA): Cassandra Marshall
Email Addresses: cas****@kappadelta.org,
cas****@aol.com
Address History: 441 Kettering Drive, Columbia, SC 29210;
34 Douglas Terrace, North Providence, RI ;
West Columbia, SC 29169
Aliases (AKA): Nancy Maunz
Email Addresses: mma****@hotmail.com,
mma****@webtv.net,
nma****@hotmail.com
Address History: 820 Lafayette Avenue, Cayce, SC 29033;
1301 Gervais Street Ste 400, Columbia, SC 29201
Aliases (AKA): Deborah Caselli,
Debbie Caselli Mcauley,
Debbie Dandrea,
Deborah A Dandrea,
Deborah C Mcauley
Address History: 413 Kettering Drive, Columbia, SC 29210
Relatives & Associates: Tanya Jennings
Phone Numbers: (803) 955-2352
Aliases (AKA): R A Perreault
Relatives & Associates: Carol Perreault
Charles Perreault
Laura Perreault
Tracy Perreault
Wayne Perreault
Phone Numbers: (803) 772-0730
Address History: 1018 Stone House Road, Chapin, SC 29036;
819 Old Lexington Highway, Chapin, SC 29036;
Columbia, SC 29201
Address History: 3001 Earlewood Drive, Columbia, SC 29201;
819 Old Lexington Highway, Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Vernoica S Wactor,
Veronica S Wactor,
Veronica Wactor
Address History: 503 Patio Drive, Columbia, SC 29212;
12212 Shadetree Lane, Laurel, MD 20708;
Cayce, SC 29033
Aliases (AKA): Eunice Caselli
Address History: 1726 Koulter Drive, Columbia, SC 29210;
3516 Eve Drive, Columbia, SC 29210;
Newberry, SC 29108;
Prosperity, SC 29127;
Ridgeway, SC 29130
Aliases (AKA): Kenneth C Bodnar
Address History: 512 Kettering Drive, Columbia, SC 29210;
233 Halsted Street Apt 3, East Orange, NJ 07018;
Hillside, NJ 07205;
Irvington, NJ 07111;
Newark, NJ 07112
Aliases (AKA): Pamela G Joyner,
P Yarborough,
Pamela Yarborough
Address History: 425 Kettering Drive, Columbia, SC 29210;
15757 N 90th Place Apt 2116, Scottsdale, AZ 85260;
Indian Trail, NC 28079;
Irmo, SC 29063;
Lancaster, SC 29720
Aliases (AKA): Alicia Corna Phillips,
Alicia Phillips Pough,
Alicia Lorna Phillips-Pough,
Alicia L Pough,
Alicia Lorna Pough
Email Addresses: aph****@aol.com,
ilo****@hotmail.com,
ilo****@hotmail.com,
ilo****@aol.com,
ilo****@hotmail.com
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
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: 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: 44522 Parkmeadow Drive, Fremont, CA 94539;
445 Park Meadows # 22, Fremont, CA 94539;
San Ramon, CA 94583;
Columbia, SC 29210
Phone Numbers: (510) 657-5911
Address History: 177 Overlook Drive, West Springfield, MA 01089;
541 P/O Box, Mahopac, NY 10541;
Columbia, SC 29210
Aliases (AKA): Renate Mosquera
Relatives & Associates: Michael Mosqueia
Jose Mosquera
Monica Mosquera
Thomas Mosquera
Christina Vanvalkenburgh
Phone Numbers: (413) 781-0534
(413) 781-8578
(803) 798-0263
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: 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
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