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: 276 Canal Drive, Pelion, SC 29123;
418 Kettering Drive, Columbia, SC 29210;
West Columbia, SC 29170
Aliases (AKA): A H Cheatham
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: 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: 1018 Stone House Road, Chapin, SC 29036;
31154 P/O Box, Tampa, FL 33631;
Columbia, SC 29210
Aliases (AKA): James C Wactor
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: 429 Kettering Drive, Columbia, SC 29210
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: 436 Kettering Drive, Columbia, SC 29210
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: 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: 815 Pine Springs Road, Columbia, SC 29210;
16 Apple Valley Court Apartment B, Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Morris Burkett
Address History: 2412 Sapling Circle, Wilmington, NC 28411;
25 Angela Drive, Athens, OH 45701;
Columbia, SC 29210
Relatives & Associates: Andrew Ferguson
George Ferguson
Joshua Ferguson
Peter Ferguson
Tracy Ferguson
Phone Numbers: (803) 750-5871
Address History: 2237 Stepping Stones Way Apt C, Colorado Springs, CO 80904;
741168 P/O Box, Arvada, CO 80006;
Aurora, CO 80011;
Denver, CO 80205;
Louisville, CO 80027
Aliases (AKA): Jennifer Marie Bittle,
Jennifer M Bittle,
Jennifer Dedominic,
Jennifer Dedominici,
Jennifer Marie Dedominici
Relatives & Associates: Mark Bittle
Anne Dedominici
Benjamin Dedominici
Dianne Dedominici
James Dedominici
Email Addresses: jde****@aol.com
Address History: 709 Kentwood Drive, Blacksburg, VA 24060;
221 Kingston Drive, Saint Augustine, FL 32084;
Columbia, SC 29210;
Lexington, SC 29072;
West Columbia, SC 29172
Aliases (AKA): Mary Cathleen Ginn
Address History: 247 Dykes Lane, La Follette, TN 37766;
9211 E 26th Street, Tucson, AZ 85710;
Jenison, MI 49428;
Aberdeen, NC 28315;
Clemmons, NC 27012
Aliases (AKA): Donna Sue Figueira,
Donna Figurira
Relatives & Associates: Carrie Anderson
Abigail Figueira
Amanda Figueira
Jennifer Figueira
Mary Figueira
Email Addresses: jen****@gci.net
Address History: 1121 Nw 55th Terrace, Miami, FL 33127;
420 78th Street Apt 31, Miami Beach, FL 33141;
Columbia, SC 29210
Address History: 3903 Back Valley Road, Speedwell, TN 37870;
5813 Sir Knight Circle, Clemmons, NC 27012;
Lexington, NC 27293;
Columbia, SC 29210;
Corryton, TN 37721
Aliases (AKA): Russell Figueira
Relatives & Associates: Abigail Figueira
Donna Figueira
Jennifer Figueira
Mary Figueira
Russell Figueira
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: 1829 Simpson Street, Saint Paul, MN 55113;
790 Tracy Court, Auburn, AL 36832;
Oxford, MS 38655;
University, MS 38677;
Anderson, SC 29621
Aliases (AKA): Becky Michelle Fletcher,
Rebecca Michelle Fletcher,
Rebecca Michelle Maines,
Rebecca F Maines
Phone Numbers: (864) 225-9312
Email Addresses: bec****@gmail.com,
bfl****@hotmail.com
Address History: 70 N Oraton Parkways, East Orange, NJ 07017;
18130 Shasta Lane, Walton, NE 68461;
Belleville, NJ 07109;
Hillsborough, NJ 08844;
Irvington, NJ 07111
Aliases (AKA): Gary Lamont Hicks,
Gary Hicks
Email Addresses: gar****@gmail.com,
glh****@yahoo.com
Address History: 44522 Parkmeadow Drive, Fremont, CA 94539;
105 Fourier Avenue, Fremont, CA 94539;
San Ramon, CA 94583;
Columbia, SC 29210
Aliases (AKA): George Hsich,
T C Hsieh,
Tso Chi Hsieh,
Tsochi C Hsieh
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