Relatives & Associates: Authean Shealy
Address History: 1932 Davant Circle, Mount Pleasant, SC 29464;
4692 Azalea Lane, North Olmsted, OH 44070;
Camden, SC 29020;
Charleston, SC 29401;
Columbia, SC 29210
Aliases (AKA): C A Chatham,
Carrie A Chatham,
Carloyn C Davis,
Carly J Davis,
Caroline Davis
Address History: 467 Kettering Drive # 1, Columbia, SC 29210;
1734 Marley Drive, Columbia, SC 29210;
Piedmont, SC 29673
Aliases (AKA): Chris Staton,
Christophe D Staton
Address History: 442 Kettering Drive, Columbia, SC 29210;
3380 Jaywood Terrace Apt J226, Boca Raton, FL 33431;
Pompano Beach, FL 33069
Aliases (AKA): Elijah Richards
Email Addresses: eli****@comcast.net,
eri****@peoplestrustinsurance.com
Address History: 23 Po Box, Springfield, SC 29146;
816 Nw 102nd Street, Miami, FL 33150;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Gerard B Williams
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: 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: 1726 Koulter Drive, Columbia, SC 29210;
3516 Eve Drive, Columbia, SC 29210;
Newberry, SC 29108;
Prosperity, SC 29127;
Ridgeway, SC 29130
Aliases (AKA): Kenneth C Bodnar
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
Address History: 22 Rambling Drive, Elgin, SC 29045;
10 Cameo Way, Orlando, FL 32810;
Delhi, NY 13753;
Staten Island, NY 10307;
Columbia, SC 29210
Aliases (AKA): Carol Lynn Bean,
Carol L Bean,
Carol Lynn Maluck,
Carol Lynn Perreaelt,
Carol Perreault
Email Addresses: car****@hotmail.com,
car****@hotmail.com,
cpe****@gmail.com,
ste****@gmail.com,
ste****@hotmail.com
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
Address History: 429 Kettering Drive, Columbia, SC 29210;
4374 Okemos Road Apt B114, Okemos, MI 48864
Aliases (AKA): Lukasz Lebioda
Phone Numbers: (803) 772-2190
Address History: 3205 Spindle Circle, Simpsonville, SC 29681;
283 P/O Box, Blowing Rock, NC 28605;
Columbia, SC 29210;
Fountain Inn, SC 29644;
Greenville, SC 29615
Aliases (AKA): Joanna Jean Overstreet,
Johanna Romano Overstreet,
Johanna Jean Overstreet,
Johanna Jean Romano
Email Addresses: jov****@sbcglobal.net
Address History: 3905 Hanson Avenue, Columbia, SC 29204;
443 Kettering Drive, Columbia, SC 29210;
San Antonio, TX 78258
Phone Numbers: (210) 379-9945
Address History: 467 Kettering Drive, Columbia, SC 29210;
638 Meadow Grass Lane, Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Savannah Tapler
Relatives & Associates: Fedak Abbey
Bernice Staton
Cassandra Staton
Christopher Staton
Sharon Staton
Address History: 150 River Falls Drive, Duncan, SC 29334;
433 Kettering Drive, Columbia, SC 29210;
Irmo, SC 29063;
Moore, SC 29369;
Spartanburg, SC 29301
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: 3 Culver Road, Livingston, NJ 07039;
1803 N Leavitt Street, Chicago, IL 60647;
Evanston, IL 60201;
New York, NY 10128;
Charleston, SC 29401
Aliases (AKA): Konrad Lebioda
Phone Numbers: (773) 687-8541
Email Addresses: kle****@hotmail.com
Address History: 3724 Plumgrove Court, Charlotte, NC 28210;
1 Insurance Court, Charlotte, NC 28255;
Columbia, SC 29210
Aliases (AKA): Carolann J Barry
Address History: 3100 Constellation Drive, Melbourne, FL 32940;
410579 P/O Box, Melbourne, FL 32941;
Dalton, MA 01226;
Raynham, MA 02767;
Gorham, ME 04038
Aliases (AKA): D Dedominici,
Diane M Dedominici,
Dianne Marie Dedominici
Relatives & Associates: Anne Dedominici
Benjamin Dedominici
Bethanne Dedominici
James Dedominici
James Dedominici
Email Addresses: jim****@hotmail.com
Address History: 912 Union Street, Maiden, NC 28650;
113 East Park Avenue, Wheaton, IL 60189;
Abingdon, MD 21009;
Mooresville, NC 28115;
Boiling Springs, SC 29316
Aliases (AKA): Linda Holshouser,
Linda C Holshouser,
Linda H Parks
Relatives & Associates: Susan Bowmen
Carolyn Holshouser
James Holshouser
Robert Holshouser
Robert Holshouser
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
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
Address History: 1757 Copperfield Circle, Tallahassee, FL 32312;
3220 Black Gold Trail, Tallahassee, FL 32309;
East Brunswick, NJ 08816;
New York, NY 10009;
Columbia, SC 29210
Aliases (AKA): B Barclay,
Bryan Barclay,
Bryan Mazzone
Email Addresses: bba****@comcast.net,
bba****@comcast.net,
cin****@bellsouth.com,
cin****@aol.com
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
Phone Numbers: (413) 781-0534
(413) 781-8578
(803) 781-8578
(845) 691-9317
Email Addresses: mis****@hotmail.com
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