Address History: 21 Fuchsia Court, Columbia, SC 29223;
2391 Cipriano Lane, Carlsbad, CA 92008;
Albany, GA 31705;
Calhoun, GA 30701;
Leesburg, GA 31763
Aliases (AKA): Michele A Hicks,
Michele Annette Hicks,
Michelle A Hicks,
Ann O Neal,
Anita J Oneal
Email Addresses: ani****@yahoo.com,
ani****@hotmail.com,
cad****@gmail.com,
god****@yahoo.com,
lar****@aol.com
Phone Numbers: (803) 865-5917
Address History: 433 Spruce Knob Lane, Blythewood, SC 29016;
1001 Treehouse Parkway, Norcross, GA 30093;
Greenville, MS 38701;
Greensboro, NC 27407;
Maple Shade, NJ 08052
Aliases (AKA): Malcolm Wall,
Malcolm C Walls,
Malcom Walls
Email Addresses: mwa****@biblical.edu
Address History: 115 Clay Ridge Road, Columbia, SC 29223
Aliases (AKA): Stacy Q Cherry,
Quinne Evans
Address History: 20 Sugar Maple Court, Elgin, SC 29045;
3 Derry Way Apt 9, Derry, NH 03038;
Columbia, SC 29223
Aliases (AKA): Jeff Dallaire,
Jeff Dallaore
Email Addresses: jda****@blackplanet.com
Address History: 224 Pebble Creek Road, Columbia, SC 29223;
240 Bard Road, Pottstown, PA 19465;
Batesburg, SC 29006;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Matthew J Glowacki
Relatives & Associates: Jennifer Burkett
Brett Glowacki
Cathy Glowacki
Mark Glowacki
Steven Glowacki
Email Addresses: mat****@gmail.com,
mat****@gmail.com,
mat****@latinmail.com,
mgl****@naturallyfresh.com
Address History: 101 Park Shore Drive E, Columbia, SC 29223;
101 Clay Ridge Road, Columbia, SC 29223
Aliases (AKA): Nate Jones
Phone Numbers: (803) 788-2302
Address History: 114 Clay Ridge Road, Columbia, SC 29223;
404 King Road, Fayetteville, NC 28306;
Fort Bragg, NC 28307;
Raeford, NC 28376;
Raleigh, NC 27612
Address History: 103 Clay Ridge Road, Columbia, SC 29223;
204 W Park Street, Archer, FL 32618;
Lake City, FL 32055;
Monroe, NC 28111;
Scranton, PA 18505
Aliases (AKA): K J Rogers,
Kahty J Rogers,
Kathy J Rogers,
Sr Kahty Rogers
Address History: 124 Braelin Court, Gaston, SC 29053;
105 Clay Ridge Road, Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Melanie Y Maddox,
M Younginer
Relatives & Associates: Christoph Maddox
Judy Mcgee
Edward Younginer
Edward Younginer
Justin Younginer
Address History: 1208 Wellington Drive, Columbia, SC 29204;
258 3rd Avenue # A, San Francisco, CA 94118
Aliases (AKA): Charles M Bagley,
Marcel C Bagley
Address History: 188 Rocky Meadow Drive, Gilbert, SC 29054;
118 Camlin Court, Columbia, SC 29229;
Lexington, SC 29072
Relatives & Associates: Mallory Corbett
Andree Harmalik
Kathleen Harmalik
Nicole Harmalik
Thomas Harmalik
Email Addresses: bus****@yahoo.com,
pat****@aol.com,
pha****@afm-acm.com
Address History: 1310 Oakcrest Drive Apartment 1017, Columbia, SC 29292;
5140 Conroy Road Unit 818, Orlando, FL 32811
Email Addresses: chr****@ameritrade.com
Address History: 102 Clay Ridge Road, Columbia, SC 29223;
1591 Lane Avenue S, Jacksonville, FL 32210;
Lancaster, PA 17601
Aliases (AKA): Pil Yong Choe,
Pil Yong Kim,
Pil Yong Yi
Address History: 203 Clay Ridge Road, Columbia, SC 29223;
2420 Meadow Ridge Drive, Colorado Springs, CO 80920
Aliases (AKA): Dorothy D Pierce
Address History: 124 Sunderland Drive, Elgin, SC 29045;
1123 Copperline Drive, Garner, NC 27529;
Shallotte, NC 28470;
Columbia, SC 29223
Aliases (AKA): Ashleigh Nicole Rountree
Phone Numbers: (803) 348-3481
Address History: 447 Links Crossing Drive, Blythewood, SC 29016;
6025 Storehouse Road, Charlotte, NC 28227;
Columbia, SC 29223
Aliases (AKA): Thomas Harmalik
Email Addresses: tha****@rcn.com
Address History: 23720 Lime City Road Lot 137, Perrysburg, OH 43551;
6295 Ember Avenue, Cocoa, FL 32927;
Jacksonville, FL 32216;
Melbourne, FL 32935;
Kernersville, NC 27284
Aliases (AKA): J Crabtree,
Jh Crabtree,
Jo Crabtree,
Joanne Hallie Crabtree
Relatives & Associates: Walter Crabtree
Address History: 737 Iron Gate Road, Bel Air, MD 21014;
454 Hemlock Drive, Leadville, CO 80461;
Grovetown, GA 30813;
Fort Leavenworth, KS 66027;
Waynesville, MO 65583
Aliases (AKA): Laura N Bontea,
Laura Chrisinger
Relatives & Associates: Sirius Bontea
Donna Chrisinger
Gail Chrisinger
Lance Chrisinger
Lillian Chrisinger
Address History: 5120 Shoreline Drive, Frisco, TX 75034;
3276 Sulphur Avenue Apt 3, Saint Louis, MO 63139;
Manchester Township, NJ 08759;
Columbia, SC 29223;
Austin, TX 78744
Aliases (AKA): Michelle Michelle Jamison,
R Michelle Jamison,
Ruby M Jamison,
Ruby Michelle Jamison,
Ruby M Johnson
Email Addresses: lyn****@gmail.com,
oti****@yahoo.com,
ric****@hotmail.com
Address History: 1429 Bonnie View Place, Sierra Vista, AZ 85635;
2029 Cliffside Drive, Anchorage, AK 99501;
Fairbanks, AK 99701;
Fort Wainwright, AK 99703;
Fort Huachuca, AZ 85613
Aliases (AKA): Catherin Kelley,
Catherine Marie Kelley,
Catherine Kelley,
Catherine C Martinez,
Catherine C Russell
Email Addresses: cat****@yahoo.com,
cat****@hotmail.com
Address History: 2621 Forest Lawn Drive, Matthews, NC 28104;
9 Stilwell Avenue, Fort Leavenworth, KS 66027;
Nicholasville, KY 40356;
Wilmore, KY 40390;
Charlotte, NC 28214
Aliases (AKA): L Winchester,
Lesa K Winchester,
Lisa Winchester
Relatives & Associates: Calvin Kisiah
William Kisiah
Frank Owinchester
Sophie Schoenbrot
Benjamin Winchester
Address History: 155 Grey Ghost Court, Richmond Hill, GA 31324;
111 Baltzell Avenue, Fort Benning, GA 31905;
Fort Leavenworth, KS 66027;
Fort Polk, LA 71459;
Leesville, LA 71459
Aliases (AKA): Benjamin M Winchester
Relatives & Associates: Frank Owinchester
Sophie Schoenbrot
Catherine Winchester
Frances Winchester
Jessica Winchester
Email Addresses: ben****@goarmy.com,
her****@home.com
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