Address History: 171 Cabin Cove Road, Chapin, SC 29036;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29205;
White Rock, SC 29177
Aliases (AKA): Caroline Glenn,
Caroline P Richardson
Relatives & Associates: Kathy Ezzell
Caroline Glenn
Kenneth Richardson
Lynn Richardson
Matt Richardson
Address History: 1161 Hilton Point Road, Chapin, SC 29036;
132 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29205;
Greenville, SC 29617;
Irmo, SC 29063
Aliases (AKA): Catherine K Mcdaniel,
Catherine K Robertson,
Catherine K Robertston
Relatives & Associates: Christopher Kay
Sherry Marienfeld
Fred Mcdaniel
George Mcdaniel
William Mcdaniel
Email Addresses: chr****@gmail.com
Address History: 1483 Po Box, Irmo, SC 29063;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29212;
Sumter, SC 29150
Relatives & Associates: Ben Galloway
Bennett Galloway
Clinton Galloway
Clinton Galloway
Loui Galloway
Phone Numbers: (803) 781-5060
Address History: 116 Hawks Ridge Lane, Chapin, SC 29036;
3 Lenox Way, Westborough, MA 01581;
Lake Orion, MI 48359;
Rochester Hills, MI 48307;
Beacon, NY 12508
Address History: 697 Callaway Drive, Graniteville, SC 29829;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29209;
North Augusta, SC 29860
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: 155 Brody Road, Chapin, SC 29036;
204 Shady Lane, Cayce, SC 29033;
Charleston, SC 29414;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Maude Clay
Email Addresses: abs****@sc.rr.com,
kcl****@flowershop.net
Address History: 113 Hawks Ridge Lane, Chapin, SC 29036;
6746 Finamore Circle, Lake Worth, FL 33467;
Greenville, NC 27858;
Wilmington, NC 28412;
West Chester, OH 45069
Aliases (AKA): Jami Lee Robinson
Relatives & Associates: Erika Martinez
Bertha Robinson
Bertica Robinson
Debra Robinson
James Robinson
Address History: 116 Hawks Ridge Lane, Chapin, SC 29036;
124 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Jillian K Dunlap,
Jill Wilson,
Jillian K Wilson
Email Addresses: jil****@juno.com,
jil****@hotmail.com
Phone Numbers: (803) 749-3601
Address History: 400 Lash Lane, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29615;
Simpsonville, SC 29681
Relatives & Associates: Charlene Hogan
Address History: 410 Pine Log Run, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29210;
Darlington, SC 29532;
Elgin, SC 29045
Aliases (AKA): Charlene S Ambrose,
Charlene Ambrose,
Charlene Saleeby Hogan,
Charlene G Saleeby,
Charlene Saleebyhogan
Email Addresses: cha****@palmettohealth.org,
cha****@comcast.net
Address History: 113 Hawks Ridge Lane, Chapin, SC 29036;
1994 Hyde Drive Apt L, Greenville, NC 27858;
Columbia, SC 29212;
Florence, SC 29501
Relatives & Associates: Jami Robinson
Angela Strickland
Elbert Strickland
Jack Strickland
Jackie Strickland
Address History: 136 Hawks Ridge Lane, Chapin, SC 29036;
17 Moseley Point, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29201;
Newberry, SC 29108
Aliases (AKA): Rey W Lominack
Relatives & Associates: Elizabeth Lominack
June Lominack
Reyburn Lominack
Robert Lominack
Kristen Moore
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
151 Edgeway Drive Apt 722, Winston Salem, NC 27104;
Mount Pleasant, SC 29464;
Arlington, VA 22209
Phone Numbers: (803) 407-8372
Address History: 1212 Daly Street, Columbia, SC 29205;
1744 12th Street, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Ryan Phillips
Relatives & Associates: Leslie Mckenzie
Dawn Phillips
Deborah Phillips
Edward Phillips
Edward Phillips
Email Addresses: rya****@cox.net,
rya****@yahoo.com
Address History: 1212 Daly Street, Columbia, SC 29205;
125 Hawks Ridge Lane, Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Leslie M Mckenzie
Relatives & Associates: Larry Mckenzie
Marian Mckenzie
Melanie Mckenzie
Travis Mckenzie
Dawn Phillips
Email Addresses: sug****@yahoo.com
Address History: 624 Kumatage Lane, Chapin, SC 29036;
231 Po Box, Blythewood, SC 29016;
Columbia, SC 29210;
Mount Pleasant, SC 29466;
West Columbia, SC 29169
Address History: 1012 Sparkleberry Lane, Sumter, SC 29150;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Ashley Michelle Taylor
Address History: 14 Lamplighter Lane, Weaverville, NC 28787;
2562 Ashton Road, Sarasota, FL 34231;
Venice, FL 34285;
Burnsville, NC 28714;
Chapin, SC 29036
Relatives & Associates: Andrea Berninger
Gary Berninger
Geraldine Berninger
Jason Berninger
Walter Berninger
Email Addresses: mel****@charter.net,
tra****@charter.net
Address History: 651 East Woolbright Road Apartment E107, Boynton Beach, FL 33435;
1515 Rhode Island Avenue Nw, Washington, DC 20005;
Fort Lauderdale, FL 33315;
North Lauderdale, FL 33068;
Plantation, FL 33322
Aliases (AKA): Allan Robert Balocik
Email Addresses: aba****@latinmail.com,
ale****@yahoo.com,
all****@bocarenaissance.com,
all****@msn.com
Address History: 204 Taylor Ridge Lane, Mars, PA 16046;
3071 Nichols Drive, Sierra Vista, AZ 85650;
Port Saint Lucie, FL 34986;
Holly Ridge, NC 28445;
Cheswick, PA 15024
Aliases (AKA): Je E Urso,
Je Carucci Urso,
Joe R Urso,
Joseph E Urso Senior
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: chn****@hotmail.com,
jud****@aol.com,
jul****@earthlink.net,
jur****@juno.com,
smc****@aol.com
Address History: 904 Dixon Avenue, North Versailles, PA 15137;
104 Hawks Ridge Lane, Chapin, SC 29036
Aliases (AKA): Mary C Balocik
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