Address History: 538 Compass Rose Way, Irmo, SC 29063;
218 Sw 48th Avenue, Coral Gables, FL 33134;
Indialantic, FL 32903;
Miami, FL 33182;
Palm Bay, FL 32907
Email Addresses: wil****@health-first.org,
wma****@yahoo.com
Address History: 109 Savannah Branch Trail, Irmo, SC 29063;
601 Hatler Court, Louisville, KY 40223;
Northport, NY 11768
Aliases (AKA): Suzanne Wilber,
Suzanne Wilder
Relatives & Associates: Kimberly Clement
Allison Wilber
Charles Wilber
Charles Wilber
Charles Wilber
Address History: 549 Compass Rose Way, Irmo, SC 29063
Phone Numbers: (803) 834-7168
Address History: 552 Compass Rose Way, Irmo, SC 29063;
1117 Suribachi Place, Tarawa Terrace, NC 28543;
Columbia, SC 29223;
Pomaria, SC 29126;
Prosperity, SC 29127
Aliases (AKA): Aqveelah Elamin,
A Wise
Address History: 521 Compass Rose Way, Irmo, SC 29063;
927 Mason Street, Fort Smith, AR 72908;
Fulton, MO 65251;
Hartsburg, MO 65039;
Jefferson City, MO 65109
Aliases (AKA): James Michael Danley
Email Addresses: jam****@us.abb.com
Address History: 521 Compass Rose Way, Irmo, SC 29063;
3200 Fernandina Road Apt 120e, Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Heather Danley,
Heather Ruff
Email Addresses: bea****@yahoo.com,
bea****@yahoo.com
Address History: 206 Chapin Brook Court, Chapin, SC 29036;
290 E Felton Road Apt 301, Cartersville, GA 30121;
Benton Harbor, MI 49022;
Saint Joseph, MI 49085;
Charlotte, NC 28273
Aliases (AKA): Katasha Jenise Beaty,
Katasha Jenise Lee,
Katasha Jenise Rice
Email Addresses: adr****@gmail.com,
bea****@gmail.com,
bea****@gmail.com,
k3d****@gmail.com,
kbe****@swmich.edu
Address History: 563 Compass Rose Way, Irmo, SC 29063;
117 Wedgewood Drive, Leland, NC 28451;
Wilmington, NC 28412;
Columbia, SC 29209
Aliases (AKA): Jose Luis Cazariego
Relatives & Associates: Anabell Villalobos
Email Addresses: jca****@dakamericas.com
Address History: 502 Compass Rose Way, Irmo, SC 29063
Address History: 594 Compass Rose Way, Irmo, SC 29063;
915 Brantley Street, Columbia, SC 29210;
Lexington, SC 29073
Email Addresses: poo****@gmail.com
Address History: 6001 S Kings Highway Unit 82, Myrtle Beach, SC 29575;
1009 E Main Street, Russellville, AR 72801;
Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): B Odom,
Billy F Odom,
Billy T Odom,
William Odom
Address History: 503 Compass Rose Way, Irmo, SC 29063;
348 Keystone Drive, Hopkins, SC 29061;
Sumter, SC 29153
Address History: 599 Compass Rose Way, Irmo, SC 29063;
1077 Alabama Avenue S, Bremen, GA 30110;
Carrollton, GA 30116;
Cuthbert, GA 39840;
Dawson, GA 39842
Aliases (AKA): Kirit M Paier,
Kirit Patel,
Kirit M Tatel
Email Addresses: pko****@aol.com
Address History: 599 Compass Rose Way, Irmo, SC 29063;
287 E Dusty View Drive, Tucson, AZ 85755;
Glenview, IL 60025
Relatives & Associates: Kalpana Bhakta
Nilesh Cmsel
Kirit Patel
Kirit Patel
Pramod Patel
Email Addresses: kok****@cs.com,
pko****@aol.com
Address History: 522 Compass Rose Way, Irmo, SC 29063;
19941 Bella Vista Circle, Centerville, IA 52544;
Udell, IA 52593
Aliases (AKA): Laura Ann Aldridge,
Laura Cossolotto,
Laura Hill,
Laura A Menken,
Laura Ann Menken
Relatives & Associates: Crystal Aldridge
Jeffry Aldridge
Carrie Cossolotto
John Cossolotto
Michael Menken
Aliases (AKA): Charlene Logan Morgan
Address History: 3920 Suwanee Place Drive, Suwanee, GA 30024;
2616 Addison Lane, Alpharetta, GA 30005;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Rashida Bridges
Relatives & Associates: Lashondri Bridges
Alfred Harrison
Allen Harrison
Audrey Harrison
India Harrison
Address History: 14211 129th Avenue, Jamaica, NY 11436;
1160 Pointclear Place Apt 1624, Huntsville, AL 35824;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 127 Senoia Springs Drive, Senoia, GA 30276;
82813 P/O Box, Atlanta, GA 30354;
Fayetteville, GA 30214;
Newnan, GA 30265;
Easley, SC 29642
Aliases (AKA): Brian Shanks
Email Addresses: bfs****@yahoo.com
Address History: 428 Summer Triangle Drive, Reno, NV 89506;
907 Mansard Drive Apartment 301, Birmingham, AL 35209;
Tuskegee, AL 36083;
Tuskegee Institute, AL 36088;
Tucson, AZ 85747
Aliases (AKA): Melanie Muldrow
Email Addresses: mel****@hotmail.com
Address History: 127 Alvarez Court, Los Fresnos, TX 78566;
521 Compass Rose Way, Irmo, SC 29063;
Newberry, SC 29108;
Brownsville, TX 78521
Aliases (AKA): Rachel Siede,
Rachael Turner
Address History: 7630 Chantilly Island Court, Las Vegas, NV 89123;
1066 West Heather Avenue, Gilbert, AZ 85233;
Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80219
Aliases (AKA): Pragna N Bhakta,
Pragan N Patel,
Pragna N Patel
Email Addresses: can****@usa.net,
pra****@fluor.com,
pra****@newmont.com
Address History: 140 Brittain Way, Newnan, GA 30263;
3425 Norman Berry Drive, Atlanta, GA 30344;
Fayetteville, GA 30214;
Columbia, SC 29223;
Easley, SC 29642
Aliases (AKA): Don Shanks
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