Address History: 3001 Earlewood Drive, Columbia, SC 29201;
819 Old Lexington Highway, Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Vernoica S Wactor,
Veronica S Wactor,
Veronica Wactor
Address History: 369 Antebellum Lane, Mount Pleasant, SC 29464;
46 Paddington Drive Sw, Concord, NC 28025;
Midland, NC 28107;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): K G Bruce
Address History: 448 Kettering Drive, Columbia, SC 29210;
808 5th Street Ne, Washington, DC 20002;
Bloomsburg, PA 17815;
Danville, PA 17821;
Sunbury, PA 17801
Aliases (AKA): Roxanne Rudy
Relatives & Associates: Bonnie Reilly
Phone Numbers: (570) 271-0941
Address History: 406 Cumberland Drive, Columbia, SC 29203;
425 Kettering Drive, Columbia, SC 29210;
West Columbia, SC 29169
Address History: 1018 Stone House Road, Chapin, SC 29036;
31154 P/O Box, Tampa, FL 33631;
Columbia, SC 29210
Aliases (AKA): James C Wactor
Address History: 413 Kettering Drive, Columbia, SC 29210;
9006 Crowne Springs Circle Unit 103, Louisville, KY 40241;
Prospect, KY 40059;
Towson, MD 21204
Aliases (AKA): James Norton
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: 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: 1505 Winchester Avenue, Columbia, SC 29203;
22250 Hill Street, Miami, FL 33170;
Flat Rock, NC 28731
Aliases (AKA): Diane Loundsbury,
Diana E Lounsbury,
Diane Elizabeth Lounsbury
Relatives & Associates: W Lounsbury
Phone Numbers: (803) 754-1825
Address History: 326 Pinecroft Drive, Taylors, SC 29687;
406 Cumberland Drive, Columbia, SC 29203;
West Columbia, SC 29169
Relatives & Associates: Rena Davis
David Pathel
Earl Pathel
Lawrence Pathel
Lynda Pathel
Phone Numbers: (803) 765-9825
Address History: 11 Wishing Well Court, Simpsonville, SC 29681;
225 Oak Street #60, Athens, GA 30601;
Columbia, SC 29210;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Donald M Coggins
Email Addresses: dco****@charter.net,
dco****@tetradata.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: 437 Kettering Drive, Columbia, SC 29210;
22 Landmark Drive G, Columbia, SC 29210;
Culpeper, VA 22701
Aliases (AKA): Ben Corrie
Address History: 1612 Partridge Drive, Florence, SC 29505;
121 Brook Pines Drive Apt 2209, Columbia, SC 29210;
Lake City, SC 29560;
Lexington, SC 29072
Aliases (AKA): Michael Mc,
Michael B Mc Millan,
Michael B Mcmillan,
Michael Benjamin Mcmillan,
Micheal B Mcmillan
Relatives & Associates: Delorese Brown
Alberta Goodman
Heather Hagan
Barbara Mcmillan
Daphne Mcmillan
Email Addresses: mmc****@sc.rr.com
Address History: 1018 Stone House Road, Chapin, SC 29036;
819 Old Lexington Highway, Chapin, SC 29036;
Columbia, SC 29201
Relatives & Associates: Willie Latelers
Veronica Slice
James Wactor
Phone Numbers: (803) 345-9132
(803) 941-7416
Address History: 436 Kettering Drive, Columbia, SC 29210
Address History: 506 Kettering Drive, Columbia, SC 29210
Address History: 448 Kettering Drive, Columbia, SC 29210
Address History: 3724 Plumgrove Cove, Charlotte, NC 28299;
1 Insurance Court, Charlotte, NC 28255;
Durham, NC 27713;
Columbia, SC 29210
Aliases (AKA): Thomas K Barry,
Tom Enewsoffersc Barry,
Tom Barry
Email Addresses: bar****@gateway.net
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: 177 Overlook Drive, West Springfield, MA 01089;
1903 Madison Street, Paducah, KY 42001;
Saint Louis, MO 63110;
Columbia, SC 29210
Aliases (AKA): Michael Joseph Mosqueia,
Michael Joseph Mosquera,
Michael L Mosquera,
Michael Joseph Mosquira,
Michael Joseph Murphy
Relatives & Associates: Jose Mosquera
Monica Mosquera
Renate Mosquera
Thomas Mosquera
Christina Vanvalkenburgh
Email Addresses: mis****@hotmail.com
Address History: 3 Cattail Court, Savannah, GA 31411;
709 Caro Court, Chapin, SC 29036;
Columbia, SC 29209;
Prosperity, SC 29127;
Summerville, SC 29486
Aliases (AKA): Chris Long,
Christophe Long
Address History: 19618 Cottage Park Circle, Houston, TX 77094;
2716 Metairie Court, Metairie, LA 70002;
New Orleans, LA 70118;
Bethesda, MD 20814;
Charleston, SC 29407
Aliases (AKA): Patricia Haverkamp,
Patricia D Leaird
Relatives & Associates: David Haverkamp
Eric Haverkamp
Paul Haverkamp
Samantha Haverkamp
Brenda Leaird
Email Addresses: sam****@aol.com
Address History: 2412 Sapling Circle, Wilmington, NC 28411;
25 Angela Drive, Athens, OH 45701;
Columbia, SC 29210
Relatives & Associates: Andrew Ferguson
George Ferguson
Joshua Ferguson
Peter Ferguson
Tracy Ferguson
Phone Numbers: (803) 750-5871
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