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: 501 Kettering Drive, Columbia, SC 29210
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: 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: 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: 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: 3205 Spindle Circle, Simpsonville, SC 29681;
283 Po Box, Blowing Rock, NC 28605;
Boone, NC 28607;
Columbia, SC 29212;
Fountain Inn, SC 29644
Aliases (AKA): James Overstreet,
Jim Overstreet
Relatives & Associates: Carie Brey
James Overstreet
James Overstreet
Janet Overstreet
Joanna Overstreet
Address History: 22 Rambling Drive, Elgin, SC 29045;
10 Cameo Way, Orlando, FL 32810;
Delhi, NY 13753;
Staten Island, NY 10307;
Columbia, SC 29210
Aliases (AKA): Carol Lynn Bean,
Carol L Bean,
Carol Lynn Maluck,
Carol Lynn Perreaelt,
Carol Perreault
Email Addresses: car****@hotmail.com,
car****@hotmail.com,
cpe****@gmail.com,
ste****@gmail.com,
ste****@hotmail.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: 436 Kettering Drive, Columbia, SC 29210
Address History: 429 Kettering Drive, Columbia, SC 29210
Address History: 413 Kettering Drive, Columbia, SC 29210;
9006 Crowne Springs Circle Unit 103, Louisville, KY 40241;
Prospect, KY 40059;
Towson, MD 21204
Aliases (AKA): James Norton
Aliases (AKA): R A Perreault
Relatives & Associates: Carol Perreault
Charles Perreault
Laura Perreault
Tracy Perreault
Wayne Perreault
Phone Numbers: (803) 772-0730
Address History: 501 Kettering Drive, Columbia, SC 29210;
41 Debbie Lane, Barnwell, SC 29812;
West Columbia, SC 29169
Aliases (AKA): Chaquita K Boyton,
Chaquita Kennedy
Email Addresses: cha****@ymail.com
Address History: 512 Heron Drive, Columbia, SC 29203;
6540 Camelot Street, Columbia, SC 29203;
West Columbia, SC 29169
Aliases (AKA): Mildred G Diamond
Email Addresses: hab****@yahoo.com,
mil****@gmail.com,
mil****@yahoo.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: 429 Kettering Drive, Columbia, SC 29210
Address History: 605 W Chapel Hill Street Apt 421, Durham, NC 27701;
10437 Wiscane Avenue, Orlando, FL 32836;
Duluth, GA 30097;
Raleigh, NC 27615;
Charleston, SC 29407
Aliases (AKA): Theresa Coats,
Theresa Crispell
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: 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: 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: 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: 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: 2237 Stepping Stones Way Apt C, Colorado Springs, CO 80904;
745772 Po Box, Arvada, CO 80006;
Denver, CO 80205;
Louisville, CO 80027;
Superior, CO 80027
Phone Numbers: (207) 646-8144
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