Address History: 156 Palm Street, Chapin, SC 29036;
2211 Hillsborough Road Apartment 3110, Durham, NC 27705;
Youngstown, OH 44511;
Philadelphia, PA 19146;
Columbia, SC 29201
Aliases (AKA): Margaret Simkins
Address History: 133 Palm Street, Chapin, SC 29036;
12718 Isle Royale Drive, Dewitt, MI 48820;
Holland, MI 49424;
Lansing, MI 48906;
Leslie, MI 49251
Address History: 115 Palm Street, Chapin, SC 29036;
20 Shadow Ridge Lane, Benton, KY 42025;
Paducah, KY 42003
Aliases (AKA): Shanan Mc Duffee,
Shanan Q Ford,
Shanan Q Mcduffee
Phone Numbers: (270) 703-4594
Address History: 613 Battery Creek Road, Beaufort, SC 29902;
1617 Calhoun Street, Fernandina Beach, FL 32034;
Savannah, GA 31405;
Alexandria, LA 71301;
Chapin, SC 29036
Aliases (AKA): Michael Edward Smoak
Email Addresses: m.s****@yahoo.com,
mic****@hotmail.com,
mic****@myway.com
Address History: 109 Palm Street, Chapin, SC 29036
Relatives & Associates: Chan Le
Phone Numbers: (770) 603-8130
Address History: 1250 Lazy Creek Court, Chapin, SC 29036;
3737 Lance Bluff Lane, Duluth, GA 30097;
Central, SC 29630;
Clemson, SC 29631;
Columbia, SC 29212
Aliases (AKA): Amanda Sue Griffith,
Mandy E Griffith,
Mandy Elizabeth Griffith,
Mandy E Harper
Email Addresses: man****@sc.rr.com
Address History: 141 Palm Street, Chapin, SC 29036;
250 Merrick Road, Farmingdale, NJ 07727;
Old Bridge, NJ 08857;
Sayreville, NJ 08872;
South Amboy, NJ 08879
Address History: 3609 Juneau Road Apartment B24, Columbia, SC 29210;
12300 Apache Avenue Apt 911, Savannah, GA 31419;
Chapin, SC 29036;
Coward, SC 29530;
Darlington, SC 29532
Aliases (AKA): Michael J Jordan
Email Addresses: mj.****@gmail.com,
mtj****@pruitthealth.com
Address History: 181 Palm Street, Chapin, SC 29036;
7952 Golden Pond Court, Kissimmee, FL 34747;
Hamptonville, NC 27020;
Jonesville, NC 28642;
Millers Creek, NC 28651
Aliases (AKA): Jose Hernandez,
Jose J Hernandez
Relatives & Associates: Christal Brantley
Yolanda Hernadez
Jocelyn Hernandez
Jonathan Hernandez
Jonathan Hernandez
Email Addresses: jlh****@comcast.net,
jlh****@hotmail.com,
jlh****@sc.rr.com,
jlh****@sprintpcs.com,
jlh****@verizon.net
Address History: 172 Palm Street, Chapin, SC 29036;
180 Holly Avenue Apt 17, Carpinteria, CA 93013;
San Diego, CA 92123;
Union City, CA 94587;
Columbia, SC 29221
Aliases (AKA): Neil Marilyn Baer,
Neil J Baer
Email Addresses: nba****@comcast.net,
nei****@comcast.net
Aliases (AKA): James D Grubbs
Email Addresses: dan****@msn.com
Address History: 18 Hillpine Court, Columbia, SC 29212;
11226 Beachwood Road, Ketchikan, AK 99901;
Belleville, MI 48111;
Eastpointe, MI 48021;
Redford, MI 48240
Aliases (AKA): Stephanie J Messina,
Stephenie J Messina
Relatives & Associates: Kimberly Davis
Jennifer Debeau
Annie Messina
Benjamin Messina
Zachary Messina
Address History: 112 Palm Street, Chapin, SC 29036;
1518 Sam Koon Road, Chapin, SC 29036;
Middleton, WI 53562;
Mount Horeb, WI 53572
Aliases (AKA): Ruth Martin,
Ruth J Minor
Address History: 1830 Partridge Circle, Florence, SC 29505;
2100 Brooken Hill Drive Apartment E5, Fort Smith, AR 72908;
Appling, GA 30802;
Augusta, GA 30907;
Haverhill, MA 01830
Email Addresses: emm****@hotmail.com
Address History: 100 Palm Street, Chapin, SC 29036
Phone Numbers: (803) 575-8318
Address History: 168 Palm Street, Chapin, SC 29036;
843 2nd Street W, Sonoma, CA 95476;
Madeira Beach, FL 33708;
Bellbrook, OH 45305;
Dayton, OH 45459
Address History: 173 Cedar Chase Lane, Irmo, SC 29063;
1301 Anderson Northwest Street, Wilson, NC 27893;
Chapin, SC 29036;
Columbia, SC 29212;
Gilbert, SC 29054
Email Addresses: mdg****@yahoo.com
Address History: 115 Palm Street, Chapin, SC 29036;
2009 Greene Street Apt 501, Columbia, SC 29205;
Irmo, SC 29063;
Huntington, WV 25701
Aliases (AKA): K Suzanne Grahovac,
Kelly G Grahovac,
Kelly Suzanne Grahovac,
Kelly S Grahovak,
Kelly Suzanne Spencer
Email Addresses: jac****@gmail.com,
kel****@yahoo.com
Address History: 4880 Sagemeadow Circle, Hickory, NC 28601;
422 S Union Street, Bethel, OH 45106;
Cincinnati, OH 45255;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Crystal Renae Crim,
Christina Michelle Washam
Address History: 2148 Ridgecrest Drive, Maryville, TN 37803;
1261 Po Box, Sanders, AZ 86512;
Yuma, AZ 85365;
Bolton, CT 06043;
Coventry, CT 06238
Aliases (AKA): Preston Thorburn
Email Addresses: com****@godaddy.com,
epk****@yahoo.com,
nic****@gmail.com,
pjt****@live.com,
pjt****@rocketmail.com
Address History: 10516 Castleton Street, Fort Smith, AR 72908;
2100 Brooken Hill Drive Apartment E5, Fort Smith, AR 72908;
Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29505
Aliases (AKA): Ashley Tankersley
Address History: 318 Houffman Place, Millersville, PA 17551;
15749 County Road 455, Montverde, FL 34756;
Cary, NC 27513;
Zebulon, NC 27597;
Delta, PA 17314
Aliases (AKA): John D Nelson
Address History: 2011 Mill Run Lane, Bellbrook, OH 45305;
305 Forrer Boulevard, Dayton, OH 45419;
Chapin, SC 29036
Email Addresses: jos****@cummins.com
Address History: 3 Pace Street, Old Bridge, NJ 08857;
26246 Parkside Drive, Hayward, CA 94542;
Charlotte, NC 28278;
Farmingdale, NJ 07727;
Sayreville, NJ 08872
Aliases (AKA): Bonnie H Braxton
Email Addresses: qee****@aol.com
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