Address History: 320 Gibby Lane, Simpsonville, SC 29681;
7910 Crossroads Drive Apartment 15c, Charleston, SC 29406;
Columbia, SC 29229;
Florence, SC 29506;
Goose Creek, SC 29445
Aliases (AKA): Kristi Hargrove,
Chris Smith,
Christoph Charles Smith,
Christophe C Smith,
Christopher Smith
Address History: 13 Lee Ridge Court, Columbia, SC 29229;
1725 Vassar Street, Savannah, GA 31405;
Hopkins, SC 29061;
Orangeburg, SC 29115
Aliases (AKA): Darlene P Bethea,
Darlene P Zinnerman,
Darlene Zinnerman Bethea,
Darlene Zinnerman-Bethea
Phone Numbers: (803) 736-0516
Address History: 115 Spillway Boulevard, Lexington, SC 29072;
236 South Madison Street, Allentown, PA 18102;
Columbia, SC 29229;
Pulaski, VA 24301
Aliases (AKA): Michael Kijak
Address History: 548 Westmoreland Road, Columbia, SC 29229;
174 Big Game Loop, Columbia, SC 29229;
Eastover, SC 29044;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): James E Brown,
James Brown Brown
Email Addresses: bro****@yahoo.com
Address History: 404 Wood Mist Lane, Fountain Inn, SC 29644;
9000 Walnut Knolls Way Apt 202, Las Vegas, NV 89117;
Blythewood, SC 29016;
Columbia, SC 29223;
Elgin, SC 29045
Aliases (AKA): Ashley N Bussert
Email Addresses: ash****@nc.rr.com
Address History: 701 Sparrow Hawk Court, Blythewood, SC 29016;
35 Lee Ridge Court, Columbia, SC 29229
Relatives & Associates: Heather Tarnawsky
Address History: 11 Laurel Bluff Court, Columbia, SC 29229;
187 Dogwood Road, Aiken, SC 29803;
Barnwell, SC 29812;
Charleston, SC 29407;
Gaston, SC 29053
Aliases (AKA): M Loftis,
Michael Todd Loftis,
Michele B Loftis,
Michelle B Loftis
Relatives & Associates: Frances Burkett
Henry Burkett
Joslyn Burkett
Michelle Burkett
William Burkett
Address History: 11 Lee Ridge Court, Columbia, SC 29229;
2066 Gladeview Parkway, Stone Mountain, GA 30083;
Kingstree, SC 29556;
Orangeburg, SC 29115;
Ridgeway, SC 29130
Aliases (AKA): Jaime J Barr,
Jamie Barr
Address History: 739 Long Iron Lane, Blythewood, SC 29016;
1706 Stonebridge Court, Mobile, AL 36695;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Port Saint Lucie, FL 34953
Aliases (AKA): David Steven Cervenan,
David S Cervenan,
David Steven Cervenen,
David Gervenan
Email Addresses: dup****@adelphia.com,
sce****@yahoo.com
Address History: 53 Veranda Lane, Blythewood, SC 29016;
2935 Winding Waters Way, Raleigh, NC 27614;
Columbia, SC 29229;
Silverstreet, SC 29145
Address History: 907 Triple Oak Drive, Greer, SC 29651;
601 Gladiolus Drive, Columbia, SC 29229;
Greenville, SC 29615
Address History: 36 Trenton Drive, Elgin, SC 29045;
701 Sparrow Hawk Court, Blythewood, SC 29016;
Columbia, SC 29229
Aliases (AKA): Heather Tarnawsky
Relatives & Associates: Richard Tarnawsky
Address History: 6221 Castlebrooke Lane, Linden, NC 28356;
25 P/O Box, Hobgood, NC 27843;
Scotland Neck, NC 27874;
Richmond Hill, NY 11418;
Columbia, SC 29209
Email Addresses: msi****@aol.com,
msi****@compuserve.com
Address History: 383 Mirabelle Drive, Pensacola, FL 32514;
514 Benjulyn Road, Cantonment, FL 32533;
Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Rene L Stillinger
Phone Numbers: (803) 419-1977
Address History: 206 Montcalm Lane, Murfreesboro, TN 37129;
1930 Beck Street, Manhattan, KS 66502;
Topeka, KS 66614;
Flint, MI 48503;
Gladwin, MI 48624
Aliases (AKA): C Hawks,
Christoph Hawks,
Christophe Hawks,
Christopher Alan Hawks
Email Addresses: cal****@aol.com,
cha****@freewwweb.com,
haw****@bellsouth.net
Address History: 133 East 59th Street Apartment 306, Minneapolis, MN 55419;
40 Canyon Oak Loop, Richmond Hill, GA 31324;
Cold Spring, MN 56320;
Russell, MN 56169;
Saint Paul, MN 55116
Aliases (AKA): Charles Clark,
Charles G Dorbimski,
Charles G Drobinski,
Charles F Zvorak
Address History: 3292 Meadowbrook Boulevard, Cleveland, OH 44118;
3804 E 149th Street, Cleveland, OH 44128;
Cleveland Heights, OH 44118;
Columbia, SC 29229;
Kirkland, WA 98033
Aliases (AKA): Amari Noel Taylor
Email Addresses: ama****@gmail.com,
ama****@yahoo.com,
bod****@gmail.com
Address History: 5312 Falling Star Drive, Tallahassee, FL 32303;
3544 Gardenview Way, Tallahassee, FL 32309;
Springfield, MO 65802;
Dallas, NC 28034;
Columbia, SC 29229
Relatives & Associates: Alison Alphin
Phone Numbers: (803) 556-8331
Address History: 3504 Po Box, Enid, OK 73702;
251 Psc, Apo, AP 96542;
Tucson, AZ 85708;
Felton, DE 19943;
Orange City, FL 32763
Aliases (AKA): Randall Graves,
R Groves,
Randell Danford Groves
Email Addresses: mrg****@gmail.com,
rgr****@ite.net
Address History: 1411 Baker Heights Loop, Bremerton, WA 98312;
2110 North Edgewood Circle, Cushing, OK 74023;
Nazareth, PA 18064;
Columbia, SC 29229;
Poulsbo, WA 98370
Relatives & Associates: Anthony Andrina
Brenden Endrina
Brianna Endrina
Bryson Endrina
Bryson Endrina
Email Addresses: end****@msn.com,
end****@tds.net,
end****@yahoo.com,
end****@msn.com,
end****@tds.net
Address History: 29437 Tansy Pass, Wesley Chapel, FL 33543;
12823 Cedar Forest Drive Apt 202, Tampa, FL 33625;
Zephyrhills, FL 33543;
Roswell, GA 30075;
Kapolei, HI 96707
Aliases (AKA): Janelle L Reedy,
Janelle Laura Reedy
Email Addresses: jan****@hotmail.com,
tay****@gmail.com
Address History: 754 Vineyard Lane, Bainbridge Island, WA 98110;
30 Lee Ridge Court, Columbia, SC 29229
Aliases (AKA): Virgil Rogers
Email Addresses: vir****@yahoo.com
Address History: 4934 White Oak Lane, Denver, NC 28037;
1001 Brookrun Drive Apt 1112, Charlotte, NC 28209;
Mooresville, NC 28117;
Mount Holly, NC 28120;
Raleigh, NC 27613
Aliases (AKA): Palge Davis,
A Torrence,
Andrea Paige Torrence,
Paige A Torrence
Address History: 611 Highland Court, Mandeville, LA 70448;
3033 Beech Court, Columbus, IN 47203;
College Park, MD 20740;
Ellicott City, MD 21043;
Silver Spring, MD 20902
Aliases (AKA): Lisa M Duncan
Relatives & Associates: James Duncan
Julie Prosperi
Angelo Vecchiarelli
John Vecchiarelli
Laura Vecchiarelli
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