Address History: 300 Beaumont Park Circle, Blythewood, SC 29016;
1008 Night Harbor Circle, Chapin, SC 29036;
Columbia, SC 29223;
Elgin, SC 29045
Address History: 610 Tailwater Bend, Lexington, SC 29072;
84 Hancock Avenue, Fort Leavenworth, KS 66027;
Manhattan, KS 66502;
Lawton, OK 73501;
Cayce, SC 29033
Aliases (AKA): Duncan D Whyte
Email Addresses: dun****@webmail.bellsouth.net
Address History: 224 Old Cedar Point, Chapin, SC 29036;
151 Hendricks Avenue, Staten Island, NY 10301;
Charleston, SC 29412;
Columbia, SC 29203;
Folly Beach, SC 29439
Aliases (AKA): Scott A Edwards
Email Addresses: dg8****@yahoo.com,
dg8****@yahoo.com
Address History: 1713 Quail Valley East, Columbia, SC 29212;
1011 Night Harbor Circle, Chapin, SC 29036
Relatives & Associates: Christopher Wilkins
Edward Wilkins
Edward Wilkins
Jennifer Wilkins
Linda Wilkins
Address History: 1036 Night Harbor Circle, Chapin, SC 29036;
380 W Vernon Road, Farwell, MI 48622;
Rosebush, MI 48878;
Weidman, MI 48893
Phone Numbers: (989) 433-5352
Address History: 1049 Night Harbor Circle, Chapin, SC 29036;
1220 Bole Street Unit 5, Pearl Harbor, HI 96860;
Belleville, IL 62221;
East Moline, IL 61244;
South Haven, MI 49090
Aliases (AKA): Jason Woodworth
Relatives & Associates: Donna Herrick
Jason Woodworth
Jason Woodworth
Kaila Woodworth
Laurie Woodworth
Address History: 113 Blue Pine Lane, Lexington, SC 29073;
8405 Hirsch Drive, Charlotte, NC 28277;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 224 Old Cedar Point, Chapin, SC 29036;
6266 Peace Maker Lane, Noblesville, IN 46062;
Columbia, SC 29203;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Lorena M Colchin,
Lorena Edwards
Address History: 1055 Night Harbor Circle, Chapin, SC 29036;
84 Edgelake Drive, Sandy Hook, CT 06482;
Augusta, GA 30907;
Grovetown, GA 30813;
Staten Island, NY 10312
Aliases (AKA): Morgan Husband,
Morgan A Neill
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: 1029 Night Harbor Circle, Chapin, SC 29036
Email Addresses: big****@sc.rr.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: 709 Woodcreek Court, Columbia, SC 29212;
1102 Wesley Plantation Drive, Duluth, GA 30096;
Cayce, SC 29033;
Chapin, SC 29036;
Edisto Island, SC 29438
Address History: 114 Po Box, Newberry, SC 29108;
16658 Alexander Run, Jupiter, FL 33478;
Pembroke Pines, FL 33028;
Chapin, SC 29036
Aliases (AKA): Jr Mintford Kitchens
Relatives & Associates: Deborah Bennett
Kathy Cables
Kimberly Kitchens
Mintford Kitchens
Mintford Kitchens
Address History: 3502 Old Linwood Road, Lexington, NC 27292;
21501 Nautique Boulevard Apt 204, Cornelius, NC 28031;
Chapin, SC 29036
Phone Numbers: (336) 237-0939
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: 3502 Old Linwood Road, Lexington, NC 27292;
992 Lake Drive 9, Lexington, NC 27292;
Oak Ridge, NC 27310;
Belpre, OH 45714;
North Canton, OH 44720
Aliases (AKA): Karena D Leep,
Karenna D Lively
Address History: 381 Lake Drive 9, Lexington, NC 27292;
830 Lake Drive 9, Lexington, NC 27292;
Oak Ridge, NC 27310;
North Canton, OH 44720;
Woodsfield, OH 43793
Address History: 3500 Cummings Cove Parkways, Hendersonville, NC 28739;
108 Jenny Lind Drive, Hendersonville, NC 28791;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
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: 9032 Hickory Glen Trail, Fort Wayne, IN 46825;
477 Ink Spot Way, The Villages, FL 32163;
Chapin, SC 29036;
Altoona, WI 54720;
Eau Claire, WI 54702
Phone Numbers: (803) 932-9741
Email Addresses: lyn****@yahoo.com
Address History: 2308 Timber Lane Drive, Port Byron, IL 61275;
1803 Alu Place, Honolulu, HI 96819;
Pearl Harbor, HI 96860;
Belleville, IL 62221;
East Moline, IL 61244
Relatives & Associates: Betty Feliciano
Kimberly Ruiz
Barbara Woodworth
Christine Woodworth
Jason Woodworth
Email Addresses: woo****@hotmail.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: 12185 Brisben Place, Cincinnati, OH 45249;
6 Dock Street Apartment 2, Annapolis, MD 21401;
Albuquerque, NM 87105;
Pittsburgh, PA 15237;
Chapin, SC 29036
Aliases (AKA): Nathan Mondragon
Email Addresses: nat****@hotmail.com
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