Address History: 6322 Grosse Point Drive, Columbia, SC 29206;
215 Plantation Parkway, Blythewood, SC 29016;
Chapin, SC 29036;
North Myrtle Beach, SC 29582
Aliases (AKA): Argaret N Mellette,
Margaret N Mellette
Relatives & Associates: Cathy Mellette
Charles Mellette
John Mellette
Joyce Mellette
Loraine Mellette
Phone Numbers: (803) 782-4796
Email Addresses: mar****@yahoo.com
Address History: 1052 Night Harbor Circle, Chapin, SC 29036;
172 Woodland Avenue, Cocoa Beach, FL 32931;
Gainesville, FL 32608;
Melbourne, FL 32935;
Melbourne Beach, FL 32951
Aliases (AKA): Kathy Jean Moulton
Address History: 1052 Night Harbor Circle, Chapin, SC 29036;
282 Northwest 152nd Lane, Hollywood, FL 33028;
Jupiter, FL 33478;
Pembroke Pines, FL 33028;
Royal Palm Beach, FL 33411
Aliases (AKA): Kimberly Ann 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;
936 Cmr 442 Box #, Apo, AE 09042;
Athens, AL 35613;
Fort Bragg, NC 28307;
Spring Lake, NC 28390
Aliases (AKA): Mary Frances Fox,
Mary Frances Putnam,
Mary Troutman
Email Addresses: fox****@yahoo.com,
mtr****@edaff.com
Address History: 1029 Night Harbor Circle, Chapin, SC 29036;
1608 Beaver Dam Road, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): David A Gorman
Email Addresses: dgo****@swbell.net
Phone Numbers: (803) 795-7388
(803) 945-1601
(803) 983-6687
Email Addresses: kit****@gateway.net
Address History: 1011 Night Harbor Circle, Chapin, SC 29036;
430 White Water Falls Drive Apt 634, Charlotte, NC 28217
Relatives & Associates: Christopher Wilkins
Edward Wilkins
Edward Wilkins
Linda Wilkins
Lisa Wilkins
Phone Numbers: (803) 932-9512
Address History: 1851 Hall Point Road, Mount Pleasant, SC 29466;
245 Foxport Drive, Chapin, SC 29036;
Liberty Lake, WA 99019;
Spokane Valley, WA 99037
Address History: 1039 Night Harbor Circle, Chapin, SC 29036
Address History: 1060 Night Harbor Circle, Chapin, SC 29036;
303 Main Street E, Fairfax, SC 29827;
Hampton, SC 29924;
Orangeburg, SC 29115
Address History: 1049 Night Harbor Circle, Chapin, SC 29036;
76 Indian Trail, Seale, AL 36875;
New Milford, CT 06776;
Somers, CT 06071;
Columbia, SC 29212
Aliases (AKA): Chester Roberts,
Chet L Roberts
Email Addresses: che****@att.net,
che****@adelphia.com,
che****@aol.com,
che****@uswest.net,
che****@aol.com
Address History: 453 Tradition Club Drive, Pawleys Island, SC 29585;
27065 Crossglade Avenue Unit 3, Canyon Country, CA 91351;
Fort Lauderdale, FL 33312;
Commerce Township, MI 48390;
New Hudson, MI 48165
Email Addresses: jco****@aol.com
Address History: 2825 Carter Road Unit 42, Sumter, SC 29150;
5702 Cape Harbour Drive Apt 102, Cape Coral, FL 33914;
Mount Prospect, IL 60056;
Chapin, SC 29036;
Charleston, SC 29414
Address History: 300 Beaumont Park Circle, Blythewood, SC 29016;
1008 Night Harbor Circle, Chapin, SC 29036;
Columbia, SC 29223;
Elgin, SC 29045
Address History: 168 Pacific Avenue, Chapin, SC 29036;
124 Lakewood Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
North Charleston, SC 29405
Relatives & Associates: Angela Lemacks
Danielle Lemacks
George Lemacks
George Lemacks
George Lemacks
Address History: 14051 Sw 53rd Terrace, Miami, FL 33175;
1723 Dana Street, Crofton, MD 21114;
Albuquerque, NM 87109;
Chapin, SC 29036
Aliases (AKA): G Ernest Mertens
Address History: 22717 Glyndon Point Road, Lutz, FL 33549;
3449 Santa Rita Lane, Land O Lakes, FL 34639;
Mount Dora, FL 32757;
Palmetto, FL 34221;
Tampa, FL 33647
Relatives & Associates: Andrea Gemming
Christina Gemming
Christopher Gemming
Damian Gemming
Deborah Gemming
Email Addresses: dav****@msn.com,
dav****@one.verizon.com,
dav****@verizon.com,
dav****@hotmail.com,
dge****@gte.net
Address History: 1121 Po Box, Joplin, MO 64802;
1220 Crest Drive, Joplin, MO 64801;
Chapin, SC 29036
Phone Numbers: (803) 345-2100
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Colorado Springs, CO 80905;
Dacula, GA 30019
Aliases (AKA): Manuel Thrailkill
Email Addresses: mth****@aol.com
Address History: 109 Caudill Drive, Hendersonville, TN 37075;
431 Corona Del Mar Street, Lakeland, FL 33809;
Lutz, FL 33549;
Tampa, FL 33617;
High Point, NC 27262
Aliases (AKA): Marie Ann Craven
Address History: 72 Breeze Avenue, Ronkonkoma, NY 11779;
2106 Drive Drive, Seaford, NY 11783;
Chapin, SC 29036
Relatives & Associates: Melissa Delano
Christine Runkel
Bryan Zambito
Christian Zambito
Donna Zambito
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: 5200 Birch Lane, Kitty Hawk, NC 27949;
992 P/O Box, Duluth, GA 30096;
Marriottsville, MD 21104;
Pikesville, MD 21208;
Sykesville, MD 21784
Aliases (AKA): Margarita Antonis Antonis,
Margarita Mary Jobson
Relatives & Associates: Thomas Antoniou
Herbert Antonis
Margarita Antonis
Mary Antonis
Nicholas Antonis
Address History: 1 Banyan Court, Jackson, NJ 08527;
1126 Whisperwood Court Apt R, Greensboro, NC 27407;
Edison, NJ 08817;
South Amboy, NJ 08879;
Chapin, SC 29036
Aliases (AKA): Danielle J Vas
Email Addresses: bgu****@worldnet.att.net,
dgu****@optonline.net
Address History: 302 Brookway Drive, Killeen, TX 76542;
1408 Whisperwood Drive, Columbus, GA 31907;
Fort Benning, GA 31905;
Fayetteville, NC 28314;
Aiken, SC 29803
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