Address History: 2238 Broad River Road, Pomaria, SC 29126;
4912 Dreamweaver Court Unit 4, Southport, NC 28461;
Wilmington, NC 28403;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kaitlin Sease
Email Addresses: kai****@chick-fil-a.com,
kai****@yahoo.com,
kai****@yahoo.com
Address History: 245 Foxport Drive, Chapin, SC 29036;
126 Kingship Drive, Chapin, SC 29036;
Columbia, SC 29203;
Lexington, SC 29073;
Lugoff, SC 29078
Aliases (AKA): Brian K Lilly,
Bryan Lilly
Email Addresses: bli****@scnsc.org
Address History: 112 Kingship Drive, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Saint Matthews, SC 29135
Address History: 700 Greenlawn Drive #1803, Columbia, SC 29209;
10148 Bunker Road, Leesburg, FL 34788;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Stuart Senter
Email Addresses: dse****@sc.rr.com
Address History: 107 Heidelberg Circle, Chapin, SC 29036;
602 Valle Vista Drive, Brandon, FL 33511;
Southport, NC 28461;
Wilmington, NC 28412;
Columbia, SC 29212
Aliases (AKA): Norman Sease
Email Addresses: nse****@address.com,
nse****@att.net
Address History: 187 Hearthwood Circle, Irmo, SC 29063;
2 Juniper Road, Newtown, CT 06470;
Sandy Hook, CT 06482;
Marietta, GA 30066;
Matthews, NC 28104
Relatives & Associates: Albert Hargrave
Anne Hargrave
Donald Hargrave
Franklin Hargrave
Franklin Hargrave
Address History: 245 Foxport Drive, Chapin, SC 29036;
126 Kingship Drive, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Address History: 164 Kingship Drive, Chapin, SC 29036;
4620 Canyon Trail S Apt 51, Euless, TX 76040;
Lehi, UT 84043;
Provo, UT 84604
Aliases (AKA): Garrett Michael Mcguire
Address History: 327 West Passage, Columbia, SC 29212;
517 Cloverdale Road, Montgomery, AL 36106;
Mentor, OH 44060;
Chapin, SC 29036
Aliases (AKA): Karen K Raisley
Email Addresses: kra****@excite.com,
kra****@excite.com
Address History: 120 Kingship Drive, Chapin, SC 29036;
517 Cloverdale Road, Montgomery, AL 36106;
Mentor, OH 44060;
Columbia, SC 29212
Aliases (AKA): Richard Alan Raisley
Phone Numbers: (334) 277-8204
(803) 732-0637
Address History: 147 Kingship Drive, Chapin, SC 29036;
102 Chloe Lane, Aiken, SC 29803;
Columbia, SC 29212
Aliases (AKA): Sandra T Johnson,
Sandra L Johnson
Address History: 164 Kingship Drive, Chapin, SC 29036;
10216 Bordelon Street, San Diego, CA 92124;
Tustin, CA 92780;
Pensacola, FL 32506;
Bonaire, GA 31005
Aliases (AKA): Laura Lasalle
Email Addresses: lau****@hotmail.com
Address History: 104 Kingship Drive, Chapin, SC 29036;
8000 Waters Avenue Apartment 47, Savannah, GA 31406;
Brevard, NC 28712;
Fayetteville, NC 28314;
Pisgah Forest, NC 28768
Aliases (AKA): Jerry N Baker,
Jr Jerry Baker
Email Addresses: jba****@systematicbc.com,
jgj****@aol.com,
jgj****@juno.com,
jgj****@tampabay.rr.com,
jgj****@aol.com
Address History: 112 Kingship Drive, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Saint Matthews, SC 29135
Email Addresses: tob****@sc.rr.com
Address History: 154 Kingship Drive, Chapin, SC 29036;
400 Mayfair Circle, Orlando, FL 32803;
Panama City, FL 32404;
Saint Petersburg, FL 33705;
Wewahitchka, FL 32465
Email Addresses: aho****@peoplepc.com,
tif****@aol.com
Address History: 8736 Jenny Lind Street #16, Charleston, SC 29406;
133 Kingship Drive, Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29501;
Irmo, SC 29063
Email Addresses: ril****@optonline.net
Address History: 150 Kingship Drive, Chapin, SC 29036;
454 Lynnell Way, Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Antiwan D Tate
Address History: 2712 Po Box, Irmo, SC 29063;
139 Kingship Drive, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 356-3212
Address History: 5202 Tilton Drive, Evans, GA 30809;
17423 W Coyote Trail Drive, Goodyear, AZ 85338;
Scottsdale, AZ 85255;
Brentwood, CA 94513;
Los Angeles, CA 90046
Aliases (AKA): Paul Shilling
Email Addresses: dvs****@yahoo.com,
psh****@bbumail.com
Address History: 223 Trumpco Drive, Saint Augustine, FL 32092;
11651 Rock Lake Terrace, Boynton Beach, FL 33473;
Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33169
Aliases (AKA): Francisco R Oliva
Email Addresses: adr****@aol.com,
dan****@comcast.com
Address History: 1905 Stonehenge Drive, Harker Heights, TX 76548;
692 Brigham Drive, Richmond Hill, GA 31324;
Fort Leavenworth, KS 66027;
Fort Knox, KY 40121;
Goldsboro, NC 27532
Aliases (AKA): Angel S Mccollum
Relatives & Associates: Candace Arrison
Elizabeth Lorick
Daniel Mccollum
Matthew Mccollum
Kimberly Stanley
Address History: 4978 Kitts Court, Southport, NC 28461;
7300 Canterway Drive, Charlotte, NC 28227;
Huntersville, NC 28078;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Carol S Averitte
Relatives & Associates: Allen Averitte
Bernie Averitte
Carol Averitte
Colby Averitte
Courtney Averitte
Email Addresses: ave****@allentate.com,
car****@seacoastrealty.com,
car****@yahoo.com
Address History: 2131 Gloucester Place, Wilmington, NC 28403;
628 Ursa Loop Apt C, Eielson Afb, AK 99702;
Colorado Springs, CO 80922;
Crestview, FL 32539;
Pensacola, FL 32507
Aliases (AKA): Barbara Lee Anderson,
Barbara J Anderson,
Barbara L Anderson,
Bobbie Gene Anderson,
L L Anderson
Relatives & Associates: Barbara Anderson
Bryce Anderson
Glenda Anderson
James Anderson
Jessie Anderson
Address History: 400 Mayfair Circle, Orlando, FL 32803;
12309 Braxted Drive, Orlando, FL 32837;
Saint Petersburg, FL 33705;
Chapin, SC 29036
Address History: 394 Red Fox Circle, Tryon, NC 28782;
17423 W Coyote Trail Drive, Goodyear, AZ 85338;
Brentwood, CA 94513;
El Segundo, CA 90245;
Martinez, CA 94553
Aliases (AKA): Dian Vasquez Shilling,
Diana Vasquez,
Dian Vasquez Vasquez-Shilling,
Diana Vasquez-Shilling,
D Vasquezishilling
Email Addresses: dva****@msn.com,
dvs****@yahoo.com,
ste****@hotmail.com
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