Address History: 253 Riverrun Drive, Spartanburg, SC 29303;
3002 South 28th Place Apartment 11, Rogers, AR 72758;
Dacula, GA 30019;
Louisville, KY 40299;
Charlotte, NC 28216
Aliases (AKA): Joshua Todd Thrailkill
Relatives & Associates: Lisa Bullock
Cynthia Burgess
Allyson King
George Thrailkill
George Thrailkill
Email Addresses: jos****@gmail.com,
jth****@advocoinc.com
Address History: 230 King Charles Road, Columbia, SC 29209;
108 Saint Andrews Road, Rincon, GA 31326;
Savannah, GA 31419;
Covington, KY 41014;
Florence, KY 41042
Phone Numbers: (803) 695-4332
Address History: 549 Wateroak Trail, Chapin, SC 29036;
2708 Cambridge Avenue, Lakeland, FL 33803;
Pinellas Park, FL 33781;
Tampa, FL 33610;
Irmo, SC 29063
Aliases (AKA): Christopher S Kirtley
Address History: 114 Po Box, Newberry, SC 29108;
282 Northwest 152nd Lane, Hollywood, FL 33028;
Jupiter, FL 33478;
Pembroke Pines, FL 33028;
Royal Palm Beach, FL 33411
Aliases (AKA): Kimberly A Kitchens,
Kimberly A Oconnor
Relatives & Associates: Ashlee Garcia
Mel Kitchens
Mintford Kitchens
Mintford Kitchens
Nancy Oconnor
Address History: 1004 Night Harbor Circle, Chapin, SC 29036;
801 Chinquapin Road Apartment 1107, Columbia, SC 29212;
Midlothian, TX 76065;
Montgomery, TX 77356
Email Addresses: ljs****@yahoo.com,
ljs****@gmail.com
Address History: 113 Blue Pine Lane, Lexington, SC 29073;
8405 Hirsch Drive, Charlotte, NC 28277;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 795-7388
(803) 945-1601
(803) 983-6687
Email Addresses: kit****@gateway.net
Address History: 415 Creek Side Lane, Lexington, SC 29072;
320 Highway 31 South, Greenwood, IN 46142;
Chapin, SC 29036
Aliases (AKA): Lonzo Rountree
Relatives & Associates: Janice Rountree
Address History: 1024 Night Harbor Circle, Chapin, SC 29036;
4241 Coolidge Street, Mount Pleasant, SC 29466
Phone Numbers: (803) 345-5505
Address History: 3258 Scott Road, Goochland, VA 23063;
1142 Po Box, Albuquerque, NM 87103;
Blue Bell, PA 19422;
Chapin, SC 29036
Email Addresses: cdv****@allstate.com,
ern****@gmail.com,
kat****@verizon.net
Address History: 10011 Wicker Park Place, Palmetto, FL 34221;
78420 Po Box, Phoenix, AZ 85062;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Saint Petersburg, FL 33710
Aliases (AKA): Bob Ernest Parker,
Robert E Parker,
Robert Ernest Parker Junior
Email Addresses: ben****@hotmail.com,
cyd****@gmail.com,
ybo****@gmail.com
Address History: 5809 Chase Commons Court Apartment 306, Burke, VA 22015;
1011 Night Harbor Circle, Chapin, SC 29036;
Columbia, SC 29206;
Fairfax, VA 22030;
Stanardsville, VA 22973
Aliases (AKA): Nancy N Sopher
Email Addresses: nso****@yahoo.com
Address History: 3180 Oak Road Apartment 216, Walnut Creek, CA 94598;
105 Shoreline Circle Apt 418, San Ramon, CA 94582;
Cary, NC 27518;
Chapin, SC 29036;
Alexandria, VA 22310
Email Addresses: gen****@ix.netcom.com,
mmy****@aol.com
Address History: 138 Mccoy Hollow Road, Connellsville, PA 15425;
381 Lake Drive 9, Lexington, NC 27292;
Oak Ridge, NC 27310;
North Canton, OH 44720;
Woodsfield, OH 43793
Aliases (AKA): Timothy James Lively
Address History: 2997 Newfound Harbor Drive, Merritt Island, FL 32952;
172 Woodland Avenue, Cocoa Beach, FL 32931;
Indian Harbour Beach, FL 32937;
Melbourne Beach, FL 32951;
Orlando, FL 32828
Aliases (AKA): Jesse David Salvatore
Email Addresses: jes****@gmail.com,
jsa****@symetrics.com
Address History: 302 Brookway Drive, Killeen, TX 76542;
1408 Whisperwood Drive, Columbus, GA 31907;
Fort Benning, GA 31905;
Fayetteville, NC 28314;
Aiken, SC 29803
Address History: 570 Farmview Road, Stanardsville, VA 22973;
1114 Karlaney Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29206;
Burke, VA 22015
Aliases (AKA): Bruce Sopher
Email Addresses: bru****@mermecgroup.com,
bru****@columbiasc.ncr.com,
sop****@ensco.com
Address History: 436 Dover Road, Toms River, NJ 08757;
1 Banyan Court, Jackson, NJ 08527;
Matawan, NJ 07747;
Chapin, SC 29036
Aliases (AKA): Alexander A Vas
Address History: 13218 Lakeside Terrace Drive, Houston, TX 77044;
1049 Night Harbor Circle, Chapin, SC 29036
Email Addresses: chr****@hotmail.com
Address History: 4704 Alexandria Court, Palmetto, FL 34221;
22717 Glyndon Point Road, Lutz, FL 33549;
Ballwin, MO 63011;
Newport, RI 02840;
Portsmouth, RI 02871
Relatives & Associates: Andrea Gemming
Christina Gemming
Christopher Gemming
Damian Gemming
David Gemming
Email Addresses: dag****@peoplepc.com,
dam****@verizon.net,
dou****@latinmail.com
Address History: 3502 Old Linwood Road, Lexington, NC 27292;
21501 Nautique Boulevard Apt 204, Cornelius, NC 28031;
Chapin, SC 29036
Relatives & Associates: Karena Lively
Timothy Lively
Timothy Lively
Caroline Workman
Phone Numbers: (336) 237-0939
Address History: 1620 S Munn Avenue, Maryville, MO 64468;
7313 Grant Place, Arvada, CO 80002;
Greeley, CO 80631;
Henderson, CO 80640;
Frostburg, MD 21532
Relatives & Associates: Gwyneth Carmichael
Kenneth Carmichael
Marleen Carmichael
Sarah Carmichael
Julie Farr
Address History: 3500 Cummings Cove Parkways, Hendersonville, NC 28739;
115 Murphree Drive, Andalusia, AL 36420;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Stephanie Cole
Noreen Harris
Bertha Jamison
Christopher Jones
Florence Jones
Address History: 921 Green Star Drive Apartment 1104, Colorado Springs, CO 80905;
920 Arcturus Drive Apt 4l, Colorado Springs, CO 80905;
Divide, CO 80814;
Florissant, CO 80816;
Woodland Park, CO 80866
Aliases (AKA): Sandra Patricia Ottley
Email Addresses: gri****@gmail.com,
gri****@hotmail.com,
san****@sbcglobal.net,
sot****@gmail.com
Address History: 7 Catherine Drive, Scarborough, ME 04074;
1367 Artesia East Drive, Naples, FL 34113;
Brunswick, ME 04011;
Freeport, ME 04032;
Chapin, SC 29036
Aliases (AKA): Dolores Dunning
Email Addresses: jdu****@maine.rr.com,
joh****@yahoo.com
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