Address History: 20 Fox Trail Drive # F20, Columbia, SC 29223;
3630 Concord Church Road, Allendale, SC 29810
Aliases (AKA): Malik Everett,
Milik Everette
Phone Numbers: (803) 584-4947
Email Addresses: mev****@lycos.com
Address History: 437 Kettering Drive, Columbia, SC 29210;
690 Southview Court Apt C, Culpeper, VA 22701
Aliases (AKA): Deidre A Corrie,
Deidree A Corrie
Phone Numbers: (803) 753-4198
Address History: 448 Kettering Drive, Columbia, SC 29210
Phone Numbers: (803) 345-9132
Address History: 413 Kettering Drive, Columbia, SC 29210;
3709 Country Club Drive, Charlotte, NC 28205;
Durham, NC 27705;
Monroe, NC 28110;
Raleigh, NC 27610
Aliases (AKA): Terence Duane Manigault,
Terence D Manigualt
Relatives & Associates: Joann Mangualt
Alysha Manigault
Alysha Manigault
Clifford Manigault
Harry Manigault
Email Addresses: tee****@yahoo.com,
ter****@bigfoot.com
Address History: 595 Lominack Road, Prosperity, SC 29127;
6430 Bishop Avenue, Columbia, SC 29203;
Lexington, SC 29071
Aliases (AKA): Kenneth Broom
Email Addresses: kbr****@blackplanet.com
Address History: 245 Mount Vintage Plantation Drive, North Augusta, SC 29860;
6175 Shallowford Road, Lewisville, NC 27023;
Omaha, NE 68106;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): George K Joyce,
Ken Joyce,
Kenneth Joyce
Relatives & Associates: Brenda Joyce
Email Addresses: gjo****@yahoo.com
Address History: 5716 Randall Avenue Apt A, Columbia, SC 29203;
501 Kettering Drive, Columbia, SC 29210;
Lancaster, SC 29720
Relatives & Associates: Helen Robinson
Allison Yarborough
Curtis Yarborough
David Yarborough
Elouise Yarborough
Phone Numbers: (803) 708-1946
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: 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: 126 Breezes Drive Unit 32c, Lexington, SC 29072;
2414 Lake Park Road, Lexington, KY 40502;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 442 Kettering Drive, Columbia, SC 29210;
3380 Jaywood Terrace Apt J226, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Saint Augustine, FL 32095
Aliases (AKA): Jade Behan,
Jade Richards
Email Addresses: jbe****@aol.com
Address History: 461 Kettering Drive, Columbia, SC 29210;
2509 May Drive, Burlington, NC 27215;
Chapin, SC 29036;
Irmo, SC 29063;
North Augusta, SC 29860
Aliases (AKA): E B Joyce,
Elise B Joyce,
Elsie B Joyce
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: 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: 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: 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): Bob Ginn,
Robert Lee Ginn
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: 507 8th Street, Chicago Heights, IL 60411;
1307 Mackinaw Avenue, Calumet City, IL 60409;
Lansing, IL 60438;
Columbia, SC 29210
Aliases (AKA): H J Ruhling
Relatives & Associates: Lee Ruhling
Email Addresses: hru****@hotmail.com
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: 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
Address History: 177 Overlook Drive, West Springfield, MA 01089;
335 Harvard Street, Cambridge, MA 02138;
Columbia, SC 29210
Relatives & Associates: Michael Mosqueia
Jose Mosquera
Renate Mosquera
Thomas Mosquera
Christina Vanvalkenburgh
Email Addresses: mis****@hotmail.com
Address History: 1649 N Goodlet Avenue, Indianapolis, IN 46222;
52209 Bittersweet Lane, Elkhart, IN 46514;
Fort Wayne, IN 46809;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Vince Helmer
Email Addresses: vhe****@aol.com
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