Address History: 33 Crescent Moon Court, Lexington, SC 29072;
6115 Abbotts Bridge Road Apt 2018, Duluth, GA 30097;
Columbia, SC 29223;
West Columbia, SC 29169
Aliases (AKA): Greg Coats,
Gregory A Coats
Relatives & Associates: Rhonda Barbour
Christopher Coats
Christopher Coats
Sarah Coats
Theresa Coats
Email Addresses: jil****@att.net
Address History: 506 Kettering Drive, Columbia, SC 29210;
94131 Romane Circle, Fernandina Beach, FL 32034;
Cayce, SC 29033;
Honea Path, SC 29654;
Lexington, SC 29072
Aliases (AKA): David Alvin Barber
Email Addresses: jes****@gmail.com
Aliases (AKA): Edith Koon Dillon
Address History: 152 Spillway Boulevard, Lexington, SC 29072;
218 Will Wise Road, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063;
Mullins, SC 29574
Aliases (AKA): Elizabeth Abbott,
Elizabeth D Abbott,
Elizabeth Drew Bot,
Elizabeth N Drew
Email Addresses: eab****@lexington1.net,
eda****@gmail.com
Address History: 436 Kettering Drive, Columbia, SC 29210
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: 2412 Corning Avenue Apt 101, Fort Washington, MD 20744;
9106 Lancelot Road, Fort Washington, MD 20744;
Hyattsville, MD 20785;
Suitland, MD 20746;
Columbia, SC 29210
Aliases (AKA): Darryl B Miner,
Darryl B Monor
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: 441 Kettering Drive, Columbia, SC 29210;
34 Douglas Terrace, North Providence, RI ;
West Columbia, SC 29169
Aliases (AKA): Nancy Maunz
Email Addresses: mma****@hotmail.com,
mma****@webtv.net,
nma****@hotmail.com
Address History: 501 Kettering Drive, Columbia, SC 29210;
16426 Dorothy Loop Road, Little Rock, AR 72206;
Allendale, SC 29810;
Gaston, SC 29053;
Ashburn, VA 20147
Aliases (AKA): Tonya Jennings,
Tanya Jordan,
Tonya Jordan,
Tanya Jordon
Address History: 455 Kettering Drive, Columbia, SC 29210;
1001 Charter Hills Road, Banner Elk, NC 28604;
Lexington, SC 29072
Aliases (AKA): Gayle Whittle,
Gayle D Whittle
Phone Numbers: (803) 772-0713
Email Addresses: bam****@aol.com,
flo****@aol.com
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
Aliases (AKA): R A Perreault
Relatives & Associates: Carol Perreault
Charles Perreault
Laura Perreault
Tracy Perreault
Wayne Perreault
Phone Numbers: (803) 772-0730
Address History: 448 Kettering Drive, Columbia, SC 29210;
8 Ocean Boulevard #7, Atlantic Highlands, NJ 07716;
Dallas, PA 18612;
Hanover Township, PA 18706;
Kingston, PA 18704
Aliases (AKA): Robert Dennis
Relatives & Associates: Jamiece Apolinaro
Carol Bigler
Gabrielle Bubblo
Carrie Dennis
Michael Dennis
Email Addresses: mic****@hotmail.com
Relatives & Associates: Tanya Jennings
Phone Numbers: (803) 955-2352
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: 8236 Po Box, Columbia, SC 29202;
135 Village Mill Court, Owings Mills, MD 21117;
New York, NY 10002;
Walterboro, SC 29488
Aliases (AKA): Veronica M Ins Isaac,
Veronica Isaac Isaac,
Veronica M Veronica
Email Addresses: dec****@bellsouh.net,
ver****@statefarm.com
Address History: 429 Kettering Drive, Columbia, SC 29210
Address History: 23135 Treemont Parks, San Antonio, TX 78261;
173 Emerson Drive, Wells, ME 04090;
York Beach, ME 03910;
West Point, NY 10996;
Columbia, SC 29210
Aliases (AKA): Bethanne De Dominici,
B Rheney,
Beth Rheney,
Bethanne Rheney
Relatives & Associates: Benjamin Dedominici
Dianne Dedominici
James Dedominici
James Dedominici
Jennifer Dedominici
Address History: 605 W Chapel Hill Street Apt 421, Durham, NC 27701;
10437 Wiscane Avenue, Orlando, FL 32836;
Duluth, GA 30097;
Raleigh, NC 27615;
Charleston, SC 29407
Aliases (AKA): Theresa Coats,
Theresa Crispell
Address History: 135 W Morehead Street Unit 270, Charlotte, NC 28202;
532 Autumn Circle #, Columbia, SC 29206
Aliases (AKA): Alex Pontikas,
Alexandra Pontikas
Address History: 2237 Stepping Stones Way Apt C, Colorado Springs, CO 80904;
745772 Po Box, Arvada, CO 80006;
Denver, CO 80205;
Louisville, CO 80027;
Superior, CO 80027
Phone Numbers: (207) 646-8144
Address History: 177 Overlook Drive, West Springfield, MA 01089;
521 N Roselawn Drive, West Memphis, AR 72301;
Mahopac, NY 10541;
Columbia, SC 29210
Aliases (AKA): Jose Mosquer,
Jose Mosquera
Relatives & Associates: Michael Mosquera
Monica Mosquera
Thomas Mosquera
Christina Ruiz
Christina Vanvalkenburgh
Email Addresses: dap****@gmail.com,
jlm****@aol.com,
joh****@aol.com,
mis****@aol.com,
mis****@hotmail.com
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