Address History: 330 Wendy Lane, Little Mountain, SC 29075;
1510 18th Street, Greensboro, NC 27405;
Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Address History: 203 Martha Law Drive, Lake City, SC 29560;
1015 Lighthouse Road, Chapin, SC 29036;
Florence, SC 29506
Aliases (AKA): Sybil Poston
Address History: 104 Leamington Way, Irmo, SC 29063;
6025 County Road 88, Fort Collins, CO 80524;
Saint Petersburg, FL 33713;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Jr John Mason
Address History: 1002 Lighthouse Road, Chapin, SC 29036;
5 Sacedon Circle, Hot Springs Village, AR 71909;
Newhall, CA 91321;
Orange, CA 92866;
Stevenson Ranch, CA 91381
Aliases (AKA): Walsh Schumpert Debbie,
Deborah Lynn Durham,
Debra L Roundy,
Deborah Schumpert Walsh,
Debra Schumpert Walsh
Email Addresses: deb****@aol.com,
dsw****@aol.com,
dwa****@imichotels.cm,
dwa****@imichotels.com,
dwa****@socal.rr.com
Address History: 905 Southbound Road, Gaston, SC 29053;
222 Brookwood Lane, Hayden, AL 35079;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Leslie Todd Lee
Address History: 4363 Spa Drive Apartment 205, Little River, SC 29566;
2008 Arrowcreek Drive Apartment 103, Charlotte, NC 28273;
Chapin, SC 29036;
Clover, SC 29710;
Columbia, SC 29210
Address History: 1115 Butler Street, Columbia, SC 29205;
1015 Lighthouse Road, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 781-8823
Address History: 5 Fairway Lane, Blythewood, SC 29016;
2000 Green Acres Drive, Montgomery, AL 36106;
Chapin, SC 29036;
Florence, SC 29505;
Lexington, SC 29072
Aliases (AKA): William Lawrence Poston
Address History: 1016 Lighthouse Road, Chapin, SC 29036
Phone Numbers: (803) 749-4089
Address History: 136 Misty Glen Circle, Irmo, SC 29063;
1016 Lighthouse Road, Chapin, SC 29036;
Mount Pleasant, SC 29464;
West Columbia, SC 29172
Aliases (AKA): Stephen A Kosmopoulos
Email Addresses: sko****@aol.com
Relatives & Associates: Robert Floyd
Email Addresses: rfl****@earthlink.net
Address History: 310 Saluda Springs Road, Lexington, SC 29072;
1460 Sunset Boulevard Apartment 21, Jesup, GA 31545;
Macon, GA 31210;
Cayce, SC 29033;
Chapin, SC 29036
Email Addresses: mel****@yahoo.com,
mlm****@msn.com,
mwa****@yahoo.com
Address History: 804 East Island Run, Chapin, SC 29036;
7 Laurel Court, Wilmington, DE 19808;
Rock Hill, SC 29732
Address History: 1020 Lighthouse Road, Chapin, SC 29036;
8013 Andover Creek Drive, Charlotte, NC 28210;
Charleston, SC 29401;
Columbia, SC 29206;
Mount Pleasant, SC 29464
Aliases (AKA): Shea W Smith
Email Addresses: skh****@yahoo.com
Address History: 920 Jackson Street Apt C, West Columbia, SC 29169;
1016 Lighthouse Road, Chapin, SC 29036;
Columbia, SC 29203;
Irmo, SC 29063;
Leesville, SC 29070
Phone Numbers: (803) 796-8399
Address History: 1017 Lighthouse Road, Chapin, SC 29036
Phone Numbers: (803) 600-7054
(803) 749-7058
Address History: 1016 Lighthouse Road, Chapin, SC 29036
Address History: 392 Kerr Lake Road, Aberdeen, NC 28315;
1510 The Pointe Drive, West Palm Beach, FL 33409;
Silver Spring, MD 20906;
Fayetteville, NC 28304;
Greensboro, NC 27410
Aliases (AKA): Kristi Lynn Kasper,
Kristi Lynn Rowe
Relatives & Associates: Cameron Bennett
Justin Bennett
Justin Bennett
Richard Bennett
Suzanne Bennett
Address History: 241 Cedar Run Drive, Orange Park, FL 32003;
241 Cedar Run Drive, Fleming Island, FL 32003;
Jacksonville, FL 32210;
Neptune Beach, FL 32266;
Saint Johns, FL 32259
Aliases (AKA): Bonita Lee Dickson
Email Addresses: bon****@yahoo.com,
coo****@kellychen.com,
cry****@angelfire.com,
cry****@aol.com,
cry****@bellsouth.net
Address History: 7 Washington Place, Springfield, IL 62702;
2201 W Washington Street # 7, Springfield, IL 62702;
Dayton, OH 45458;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): James Parker
Email Addresses: jam****@gmail.com
Address History: 1430 Hillvale Road, Louisville, TN 37777;
200 Greengate Circle Apartment K, Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29212;
Johnson City, TN 37604
Aliases (AKA): David Osborne Osborne
Address History: 2409 Glen Laurel Drive, Greensboro, NC 27406;
1510 18th Street, Greensboro, NC 27405;
High Point, NC 27265;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Betty Jo Moore,
Elizabeth Jo Moore,
Elizabeth K Moore,
Elizabeth S Moore
Email Addresses: bet****@yahoo.com,
e39****@excite.com,
e39****@hotmail.com,
e39****@tivejo.com,
eli****@uswest.net
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