Address History: 1015 Lighthouse Road, Chapin, SC 29036;
315 W 7th Street, Chanute, KS 66720;
Columbia, SC 29209;
Irmo, SC 29063;
Goodrich, TX 77335
Address History: 1020 Lighthouse Road, Chapin, SC 29036;
8013 Andover Creek Drive, Charlotte, NC 28210;
Charleston, SC 29401;
Columbia, SC 29206;
Mount Pleasant, SC 29464
Aliases (AKA): Shea W Smith
Email Addresses: skh****@yahoo.com
Relatives & Associates: Robert Floyd
Email Addresses: rfl****@earthlink.net
Address History: 1019 Lighthouse Road, Chapin, SC 29036;
5164 Conroy Road Unit 1533, Orlando, FL 32811;
Columbia, SC 29212;
Greenville, SC 29609
Aliases (AKA): Jr Gordon Oltman
Email Addresses: aol****@bellsouth.net
Address History: 203 Martha Law Drive, Lake City, SC 29560;
1015 Lighthouse Road, Chapin, SC 29036;
Florence, SC 29506
Aliases (AKA): Sybil Poston
Address History: 644 Willowood Parkway, Chapin, SC 29036;
2507 Green River Cove Road, Saluda, NC 28773;
Columbia, SC 29205;
Mount Pleasant, SC 29465;
Orangeburg, SC 29118
Aliases (AKA): Jeremy B Moseley
Email Addresses: jer****@moseleydiamond.com
Address History: 7 Marabou Court, Irmo, SC 29063;
447 Po Box, Bamberg, SC 29003;
Chapin, SC 29036;
Greenville, SC 29615;
Taylors, SC 29687
Address History: 111 Executive Center Drive Suite 102, Columbia, SC 29210;
1015 Lighthouse Road, Chapin, SC 29036;
Gaffney, SC 29340;
Irmo, SC 29063;
West Columbia, SC 29172
Aliases (AKA): Carolyn Glen Mason,
Carolyn G Warr,
Carolyn Glen Warr,
Carolyn Wells
Address History: 330 Wendy Lane, Little Mountain, SC 29075;
2311 Floyd Street, Greensboro, NC 27406;
Beaufort, SC 29906;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Woodford Moore,
Woody I Moore
Address History: 1008 Lighthouse Road, Chapin, SC 29036;
397 Rr 2 #, Chapin, SC 29036;
White Rock, SC 29177
Phone Numbers: (803) 732-3128
Email Addresses: psc****@aol.com
Address History: 804 East Island Run, Chapin, SC 29036;
7 Laurel Court, Wilmington, DE 19808;
Rock Hill, SC 29732
Phone Numbers: (803) 331-3843
Address History: 5 Woodspur Court, Irmo, SC 29063;
30259 Hathaway Street, Livonia, MI 48150;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Katey Walsh
Phone Numbers: (803) 732-7547
Email Addresses: dwa****@imichotels.com,
sof****@aol.com,
sof****@geocities.com,
wwe****@hotmail.com
Address History: 433 Press Lindler Road, Columbia, SC 29212;
205 East Dillingham Street, Saint Marys, GA 31558;
Chapin, SC 29036
Email Addresses: mel****@mchsi.com,
mel****@sc.rr.com
Address History: 1016 Lighthouse Road, Chapin, SC 29036
Phone Numbers: (803) 749-4089
Address History: 1016 Lighthouse Road, Chapin, SC 29036
Address History: 1006 Lighthouse Road, Chapin, SC 29036;
1008 Lighthouse Road, Chapin, SC 29036;
West Columbia, SC 29172
Address History: 331 Kenwood Drive, Lexington, SC 29072;
1016 Lighthouse Road, Chapin, SC 29036;
Columbia, SC 29209;
Gaston, SC 29053;
Ridgeway, SC 29130
Aliases (AKA): Carolyn P Hunter
Address History: 1430 Hillvale Road, Louisville, TN 37777;
200 Greengate Circle Apartment K, Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29212;
Johnson City, TN 37604
Aliases (AKA): David Osborne Osborne
Address History: 5 Rotan Court, Petal, MS 39465;
2532 Cedarlawn Drive, Marrero, LA 70072;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 392 Kerr Lake Road, Aberdeen, NC 28315;
1510 The Pointe Drive, West Palm Beach, FL 33409;
Silver Spring, MD 20906;
Fayetteville, NC 28304;
Greensboro, NC 27410
Aliases (AKA): Kristi Lynn Kasper,
Kristi Lynn Rowe
Relatives & Associates: Cameron Bennett
Justin Bennett
Justin Bennett
Richard Bennett
Suzanne Bennett
Address History: 68 Cypress Circle, Southern Pines, NC 28387;
875 Westview Drive, Bayfield, CO 81122;
Fort Myers, FL 33908;
Falmouth, ME 04105;
Candler, NC 28715
Aliases (AKA): Beth G Farinella,
Elizabeth Farinella
Email Addresses: eli****@yahoo.com
Address History: 3048 Merita Drive, Holiday, FL 34691;
18882 P/O Box, Tucson, AZ 85731;
Prospect, CT 06712;
Waterbury, CT 06722;
Sarasota, FL 34243
Aliases (AKA): Richard Cipriano
Relatives & Associates: Richar Cipriani
Cynthia Cipriano
Pamala Cipriano
Richard Cipriano
Richard Cipriano
Email Addresses: ric****@gmail.com
Address History: 7 Washington Place, Springfield, IL 62702;
2201 W Washington Street # 7, Springfield, IL 62702;
Dayton, OH 45458;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): James Parker
Email Addresses: jam****@gmail.com
Address History: 241 Cedar Run Drive, Orange Park, FL 32003;
241 Cedar Run Drive, Fleming Island, FL 32003;
Jacksonville, FL 32210;
Neptune Beach, FL 32266;
Saint Johns, FL 32259
Aliases (AKA): Bonita Lee Dickson
Email Addresses: bon****@yahoo.com,
coo****@kellychen.com,
cry****@angelfire.com,
cry****@aol.com,
cry****@bellsouth.net
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