Address History: 276 Canal Drive, Pelion, SC 29123;
418 Kettering Drive, Columbia, SC 29210;
West Columbia, SC 29170
Address History: 160 Roach Drive, Lancaster, SC 29720;
25379 Bay Avenue, Moreno Valley, CA 92553;
Dade City, FL 33525;
Coeur D Alene, ID 83814;
Idaho Falls, ID 83401
Aliases (AKA): Amy M Phillips
Relatives & Associates: Melissa Gallop
Breana Phillips
Jennifer Phillips
Sheila Phillips
Alicia Phillips-Pough
Email Addresses: amy****@gmail.com,
pbe****@yahoo.com,
rah****@earthlink.net
Address History: 118 La Habra Lane, West Columbia, SC 29170;
73 Boy Scout Court, Augusta, GA 30909;
Mount Vernon, IN 47620;
Rocky River, OH 44116;
Columbia, SC 29210
Aliases (AKA): Jimmy Sweatt
Phone Numbers: (803) 358-2321
Email Addresses: jsw****@aol.com,
jsw****@bright.net
Address History: 441 Kettering Drive, Columbia, SC 29210;
1143 Cedar Terrace, Columbia, SC 29209;
West Columbia, SC 29169;
Charlottesville, VA 22903
Aliases (AKA): Billy Maunz,
William Maunz
Email Addresses: wma****@comcast.net
Address History: 448 Kettering Drive, Columbia, SC 29210;
808 5th Street Ne, Washington, DC 20002;
Bloomsburg, PA 17815;
Danville, PA 17821;
Sunbury, PA 17801
Aliases (AKA): Roxanne Rudy
Relatives & Associates: Bonnie Reilly
Phone Numbers: (570) 271-0941
Address History: 406 Cumberland Drive, Columbia, SC 29203;
425 Kettering Drive, Columbia, SC 29210;
West Columbia, SC 29169
Address History: 506 Kettering Drive, Columbia, SC 29210
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: 417 Highwater Court, Chapin, SC 29036;
238 Bent Oak Drive, Chapin, SC 29036;
Chesterfield, SC 29709;
Columbia, SC 29212
Aliases (AKA): Michael L Gandy,
Mike Gandy,
R M Gandy,
Robert M Gandy
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: 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: 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: 1612 Partridge Drive, Florence, SC 29505;
121 Brook Pines Drive Apt 2209, Columbia, SC 29210;
Lake City, SC 29560;
Lexington, SC 29072
Aliases (AKA): Michael Mc,
Michael B Mc Millan,
Michael B Mcmillan,
Michael Benjamin Mcmillan,
Micheal B Mcmillan
Relatives & Associates: Delorese Brown
Alberta Goodman
Heather Hagan
Barbara Mcmillan
Daphne Mcmillan
Email Addresses: mmc****@sc.rr.com
Aliases (AKA): Richar Cheatham
Email Addresses: rch****@sc.rr.com
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: 215 Meades Court, Lexington, SC 29073;
338 Southern Rose Drive, Jacksonville, FL 32225;
Columbia, SC 29210;
Moncks Corner, SC 29461;
West Columbia, SC 29170
Aliases (AKA): Darren Risinger
Email Addresses: dar****@gmail.com,
dri****@cmsimaging.com,
dro****@yahoo.com,
dro****@hotmail.com,
dro****@yahoo.com
Address History: 437 Kettering Drive, Columbia, SC 29210;
22 Landmark Drive G, Columbia, SC 29210;
Culpeper, VA 22701
Aliases (AKA): Ben Corrie
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
Address History: 3404 Clegg Drive, Spring Hill, TN 37174;
921 N Screenland Drive, Burbank, CA 91505;
Charlotte, NC 28277;
Davidson, NC 28036;
Charleston, SC 29401
Aliases (AKA): Kristina Ralston,
Kristi Williams,
Ristina M Williams
Email Addresses: kmw****@yahoo.com
Address History: 184 Vineyard Avenue, Highland, NY 12528;
177 Overlook Drive, West Springfield, MA 01089;
Albany, NY 12210;
Beacon, NY 12508;
Endicott, NY 13760
Aliases (AKA): Thomas A Mosquera
Relatives & Associates: Michael Mosqueia
Elissa Mosquera
Jose Mosquera
Monica Mosquera
Renate Mosquera
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;
Ridgeland, MS 39157;
Voorhees, NJ 08043
Aliases (AKA): N Gilmore,
T Gilmore,
Thos W Gilmore,
Tom Gilmore,
W Gilmore Thomas
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