Aliases (AKA): Curtis Helmer
Email Addresses: che****@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: 2909 Cedaridge Drive, Tampa, FL 33618;
407 Kettering Drive # 709, Columbia, SC 29210;
Florence, SC 29501
Aliases (AKA): Bob Helmer,
Bobby Helmer
Phone Numbers: (803) 798-7347
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: 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: 448 Kettering Drive, Columbia, SC 29210
Address History: 425 Kettering Drive, Columbia, SC 29210;
4137 Chesterfield Drive, Columbia, SC 29203;
West Columbia, SC 29169
Aliases (AKA): Lee J Pough,
Luther Poughjr,
Luther L Rough
Relatives & Associates: Lindell Bowman
Vanessa Courtney
Alicia Phillips-Pough
Luther Pouggh
Jeannette Pough
Email Addresses: lut****@aol.com
Address History: 406 Cumberland Drive, Columbia, SC 29203;
425 Kettering Drive, Columbia, SC 29210;
West Columbia, SC 29169
Relatives & Associates: Carol Perreault
Charles Perreault
Laura Perreault
Rondeline Perreault
Tracy Perreault
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: 512 Kettering Drive, Columbia, SC 29210;
183 Rocky Ridge Road, Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Jr William Joseph,
M Joseph,
W Joseph,
William M Joseph
Relatives & Associates: Tanya Jennings
Phone Numbers: (803) 955-2352
Address History: 1015 Lofty Pine Drive, Columbia, SC 29212;
192 Cedar Elm Road, Durham, NC 27713;
Irmo, SC 29063
Email Addresses: nsh****@yahoo.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: 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: 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: 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: 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: 433 Kettering Drive, Columbia, SC 29210;
5 Pleasantview Drive, Piscataway, NJ 08854;
Plainfield, NJ 07062;
Chapin, SC 29036
Aliases (AKA): Kim Denise Eargle
Email Addresses: kde****@aol.com
Address History: 184 Vineyard Avenue, Highland, NY 12528;
177 Overlook Drive, West Springfield, MA 01089;
Albany, NY 12210;
Beacon, NY 12508;
Endicott, NY 13760
Aliases (AKA): Thomas A Mosquera
Relatives & Associates: Michael Mosqueia
Elissa Mosquera
Jose Mosquera
Monica Mosquera
Renate Mosquera
Address History: 3404 Clegg Drive, Spring Hill, TN 37174;
921 N Screenland Drive, Burbank, CA 91505;
Charlotte, NC 28277;
Davidson, NC 28036;
Charleston, SC 29401
Aliases (AKA): Kristina Ralston,
Kristi Williams,
Ristina M Williams
Email Addresses: kmw****@yahoo.com
Address History: 10729 Willow Oak Court, Wellington, FL 33414;
853 Madison Court, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33414;
Bangor, ME 04401;
South Bristol, ME 04568
Aliases (AKA): N S Maunz,
Nancy Maunz,
Nancy Smart Maunz
Email Addresses: mma****@hotmail.com,
mma****@webtv.net,
nma****@hotmail.com
Address History: 9908 Giverny Circle, Knoxville, TN 37922;
20 Copperwood Drive, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Palatine, IL 60074;
Voorhees, NJ 08043
Aliases (AKA): Nancy Gilmort
Email Addresses: ngi****@chartertn.net,
ngi****@prodigy.net
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: 242 E 8th Avenue Apt 4, Colville, WA 99114;
13020 Nw 18th Court, Miami, FL 33167;
Fairview, OR 97024;
Keizer, OR 97303;
Salem, OR 97303
Aliases (AKA): Jennifer Dykes,
Jennifer Joseph,
Jennifer Joseth,
Jennifer Rutter
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