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: 486 Malachite Lane, Chapin, SC 29036;
1820 W Henderson Street, Chicago, IL 60657;
Charleston, SC 29414;
Columbia, SC 29212
Aliases (AKA): Laura Beer Gand,
Laura Gandy,
Laura B Long
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
Aliases (AKA): Curtis Helmer
Email Addresses: che****@yahoo.com
Address History: 455 Kettering Drive, Columbia, SC 29210;
6169 Saint Andrews Road, Columbia, SC 29212
Phone Numbers: (803) 772-0713
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: 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: 3905 Hanson Avenue, Columbia, SC 29204;
443 Kettering Drive, Columbia, SC 29210;
San Antonio, TX 78258
Phone Numbers: (210) 379-9945
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
Aliases (AKA): R A Perreault
Relatives & Associates: Carol Perreault
Charles Perreault
Laura Perreault
Tracy Perreault
Wayne Perreault
Phone Numbers: (803) 772-0730
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: 448 Kettering Drive, Columbia, SC 29210
Address History: 436 Kettering Drive, Columbia, SC 29210
Address History: 418 Kettering Drive, Columbia, SC 29210;
102 Rusty Barn Road, Columbia, SC 29212;
Irving, TX 75062
Aliases (AKA): Rebecca P Chatham,
Rebecca P Cheatham
Phone Numbers: (803) 731-9928
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: 116 Steeple Drive, Columbia, SC 29229;
832 Northwest 47th Street, Pompano Beach, FL 33064;
Washington, NC 27889;
Irmo, SC 29063;
Wagener, SC 29164
Aliases (AKA): Elizabeth Phillip Cooper,
Elizabeth P Cooper,
Elizabeth Lenoir Hyman,
Libby Lee Hyman,
Elizabeth Lenoir Phillips
Email Addresses: chu****@ecoutlook.com,
eli****@aol.com,
esm****@hot.com,
esm****@hotmail.com,
hym****@yahoo.com
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: 3724 Plumgrove Court, Charlotte, NC 28210;
1 Insurance Court, Charlotte, NC 28255;
Columbia, SC 29210
Aliases (AKA): Carolann J Barry
Address History: 1140 Creekside Village Way, Seymour, TN 37865;
8150 Healy Drive, Mobile, AL 36695;
Augusta, GA 30909;
Kernersville, NC 27284;
Bluffton, SC 29910
Aliases (AKA): Woodrow Kitchings
Email Addresses: cla****@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;
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: 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
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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