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: 448 Kettering Drive, Columbia, SC 29210
Address History: 8236 Po Box, Columbia, SC 29202;
135 Village Mill Court, Owings Mills, MD 21117;
New York, NY 10002;
Walterboro, SC 29488
Aliases (AKA): Veronica M Ins Isaac,
Veronica Isaac Isaac,
Veronica M Veronica
Email Addresses: dec****@bellsouh.net,
ver****@statefarm.com
Address History: 441 Kettering Drive, Columbia, SC 29210;
1143 Cedar Terrace, Columbia, SC 29209;
West Columbia, SC 29169;
Charlottesville, VA 22903
Aliases (AKA): Billy Maunz,
William Maunz
Email Addresses: wma****@comcast.net
Relatives & Associates: Carol Perreault
Charles Perreault
Laura Perreault
Rondeline Perreault
Tracy Perreault
Address History: 15 Regal Court, Columbia, SC 29212;
69 Prince Street Apartment 4l, Boston, MA 02113;
Cameron, SC 29030;
Orangeburg, SC 29118
Aliases (AKA): Virginia M Poulos,
Ginny Riga,
V Riga,
Virginia Marie Riga,
Virginia M Studstill
Email Addresses: gin****@yahoo.com,
vir****@rsd.edu
Address History: 126 Breezes Drive Unit 32c, Lexington, SC 29072;
2414 Lake Park Road, Lexington, KY 40502;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 418 Kettering Drive, Columbia, SC 29210;
4590 70th Street W Apt 139, Bradenton, FL 34210;
Harrison, MI 48625;
Gaston, SC 29053;
Lexington, SC 29073
Aliases (AKA): C Bruce,
Charles Simon 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: 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: 407 Kettering Drive, Columbia, SC 29210;
2909 Cedaridge Drive, Tampa, FL 33618;
Florence, SC 29501
Phone Numbers: (803) 798-7347
Address History: 1018 Stone House Road, Chapin, SC 29036;
31154 P/O Box, Tampa, FL 33631;
Columbia, SC 29210
Aliases (AKA): James C Wactor
Aliases (AKA): David Martin
Address History: 419 Kettering Drive, Columbia, SC 29210
Relatives & Associates: Myra Tucker
Address History: 461 Kettering Drive, Columbia, SC 29210;
2509 May Drive, Burlington, NC 27215;
Chapin, SC 29036;
Irmo, SC 29063;
North Augusta, SC 29860
Aliases (AKA): E B Joyce,
Elise B Joyce,
Elsie B Joyce
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: 3435 Cromwell Road, Durham, NC 27705;
745 Menlo Avenue Apt 3, Menlo Park, CA 94025;
Columbia, SC 29210
Aliases (AKA): Nick Bodnar,
Nicolas Bodnar
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: 8586 Kimble Way, Boca Raton, FL 33433;
3380 Jaywood Terrace Apartment J226, Boca Raton, FL 33431;
Columbia, SC 29210
Aliases (AKA): Naomi Richards,
Naomi R Spotts
Phone Numbers: (570) 660-6689
Email Addresses: dri****@aol.com,
nom****@adelphia.com
Address History: 6795 Po Box, Statesville, NC 28687;
4026 Winfield Drive, Charlotte, NC 28205;
Greensboro, NC 27410;
Schenectady, NY 12303;
Columbia, SC 29210
Aliases (AKA): Tracy Perrault
Address History: 2881 Pointe Drive, Dickinson, TX 77539;
221 Kingston Drive, Saint Augustine, FL 32084;
Dayton, OH 45431;
Enid, OK 73703;
Columbia, SC 29210
Aliases (AKA): Bob Ginn,
Robert J Ginn
Address History: 645 Don Hayes Road, Boone, NC 28607;
101 Kent Court, Niceville, FL 32578;
Saint Augustine, FL 32084;
Deerfield, MA 01342;
Greensboro, NC 27455
Aliases (AKA): S S Brown,
Scott Brown
Address History: 9908 Giverny Circle, Knoxville, TN 37922;
20 Copperwood Drive, Buffalo Grove, IL 60089;
Glenview, IL 60025;
Ridgeland, MS 39157;
Voorhees, NJ 08043
Aliases (AKA): N Gilmore,
T Gilmore,
Thos W Gilmore,
Tom Gilmore,
W Gilmore Thomas
Address History: 44522 Parkmeadow Drive, Fremont, CA 94539;
445 Park Meadows # 22, Fremont, CA 94539;
San Ramon, CA 94583;
Columbia, SC 29210
Phone Numbers: (510) 657-5911
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