Address History: 1 Haven Ridge Court, Columbia, SC 29212;
429 Gauley Drive, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Juan Null
Relatives & Associates: Gonzalo Otavo
Email Addresses: dfs****@live.com
Address History: 23 Haven Ridge Court, Columbia, SC 29212;
104 Beckner Cove Road, Lexington, NC 27292;
Winston Salem, NC 27127;
Irmo, SC 29063
Aliases (AKA): Jane M Eleazar,
Jane Eleazer
Phone Numbers: (803) 356-3328
Address History: 182 Ridgemont Drive, Columbia, SC 29212;
340 Leisure Boulevard, Pompano Beach, FL 33064;
West Columbia, SC 29169
Aliases (AKA): Fred Nieto Fred,
Fred H Nieto
Address History: 43 Haven Ridge Court, Columbia, SC 29212;
7410 Exuma Drive, Augusta, GA 30909;
Asheville, NC 28806;
Greenville, SC 29607;
Mc Cormick, SC 29835
Address History: 709 Moss Creek Drive, Cayce, SC 29033;
30245 Hathaway Street, Livonia, MI 48150;
Hickory, NC 28601;
Matthews, NC 28105;
Columbia, SC 29212
Address History: 1585 Broad River Road, Columbia, SC 29210;
2257 West 46th Street, Loveland, CO 80538;
Concord, NC 28027;
Gadsden, SC 29052;
Hopkins, SC 29061
Aliases (AKA): Theodore L Manigault
Email Addresses: man****@msn.com,
myt****@hotmail.com,
sba****@adustyle.com,
tma****@sc.rr.com
Address History: 1408 Brookview Road, Columbia, SC 29212;
212 Browning Lane, Columbia, SC 29212;
Elgin, SC 29045;
West Columbia, SC 29170;
Winnsboro, SC 29180
Aliases (AKA): Margaret Pere,
Cristi A Perez,
Maggie Perez,
Margaret C Perez,
Margaret Perez
Email Addresses: blc****@aol.com,
per****@chestertel.com
Address History: 4950 Bishop Green Lane, North Charleston, SC 29420;
5379 Five Knolls Drive, Charlotte, NC 28226;
Clemmons, NC 27012;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Eric C Simmons
Address History: 115 Fox Road, Aiken, SC 29805;
900 Cumbee Trail Road, Aiken, SC 29805;
Batesburg, SC 29006;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Anthony Kinard
Address History: 54 Haven Ridge Court, Columbia, SC 29212;
2400 Ashland Road Apt F7, Columbia, SC 29210;
Hurricane, WV 25526;
Saint Albans, WV 25177
Aliases (AKA): Daniel R Vass,
Danny Vass
Address History: 31 Haven Ridge Court, Columbia, SC 29212;
105 Hillpine Road Apartment I6, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Dimo Kichukov
Relatives & Associates: Nadezhda Dzhambazova
Phone Numbers: (803) 767-4424
Address History: 212 Brookridge Drive, Chapin, SC 29036;
1221 Bower Parkways Apt 205, Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072;
White Rock, SC 29177
Aliases (AKA): Diane Bigby
Email Addresses: dia****@gmail.com
Address History: 92 Kilbrannon Drive Apt J, Columbia, SC 29210;
370 Caroline Avenue, Hubbard, OH 44425;
Wilkes Barre, PA 18702;
Irmo, SC 29063
Address History: 19 Sandalewood Court, Columbia, SC 29212;
2283 Jefferson Davis Highway, Camden, SC 29020;
Cassatt, SC 29032;
Irmo, SC 29063;
Memphis, TN 38115
Aliases (AKA): Christie Harris
Address History: 25 Ramsbury Court, Irmo, SC 29063;
19 Haven Ridge Court, Columbia, SC 29212;
Saint Matthews, SC 29135
Address History: 517 Fairwind Drive, Chapin, SC 29036;
56 Bracken Circle, Bedford, NH 03110;
Salem, NH 03079;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Thomas P Assese,
Thomas Cassese
Email Addresses: gen****@aol.com
Address History: 2502 Longview Drive, Columbia, MO 65203;
1602 Cypress Pointe Drive #, Coral Springs, FL 33071;
Kennesaw, GA 30144;
Marietta, GA 30060;
Smyrna, GA 30080
Aliases (AKA): Gail G Conley,
Gail Kelly,
Gail C Perez
Email Addresses: gai****@aol.com
Address History: 9353 Pachy Road, Carp Lake, MI 49718;
3183 N Lakeview Drive, Sanford, MI 48657;
Temperance, MI 48182;
Waterford, MI 48329;
Mooresville, NC 28117
Aliases (AKA): Brad Whitmill,
Bradley C Whitmill
Relatives & Associates: Janice Peyton
Frances Webster
Amber Whitmill
Dorothy Whitmill
Glenn Whitmill
Email Addresses: bcw****@aol.com,
bcw****@earthlink.net,
bcw****@sbcglobal.net,
bcw****@peoplepc.com,
bwh****@att.net
Address History: 20 Honey Suckle Lane, Catskill, NY 12414;
7644 March Drive, Edwards, CA 93523;
Lancaster, CA 93539;
Rosamond, CA 93560;
Athens, NY 12015
Aliases (AKA): Wendy Cromley,
Wendy L Obrien
Email Addresses: 1sm****@earthlink.net,
cro****@gmail.com
Address History: 118 Crooked Run Drive, New Bern, NC 28560;
2215 Madison Street, Hollywood, FL 33020;
Alliance, NC 28509;
Bridgeton, NC 28519;
Grantsboro, NC 28529
Aliases (AKA): M James,
Mike James
Email Addresses: jes****@snip.net,
jes****@excite.com,
jes****@hotmail.com,
jes****@msn.com,
jes****@verizon.net
Address History: 510 Woodlore Lane Nw, Acworth, GA 30101;
514 Oscar Way, Dallas, GA 30132;
Marlborough, MA 01752;
Maricao, PR 00606;
Columbia, SC 29212
Aliases (AKA): Anakarina Lopez,
A Suarez,
Anakarima Suarez,
Anakarin Suarez,
Lopez Anakarina Suarez
Email Addresses: ana****@gmail.com,
ana****@gmail.com,
mis****@hotmail.com
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