Address History: 1113 Canterfield Road, Chapin, SC 29036;
1068 Mountain Lakes Drive, Tryon, NC 28782;
Ballentine, SC 29002;
Cayce, SC 29033;
Columbia, SC 29212
Aliases (AKA): David Mccall Mccall
Address History: 1050 Windsong Bay Lane, Fort Mill, SC 29708;
4346 E Bannock Street, Phoenix, AZ 85044;
Pueblo, CO 81002;
Charlotte, NC 28211;
Cayce, SC 29033
Aliases (AKA): Kristie Rebecca Benton,
Kristie Rebecca Bentoon,
Kristie Rebecca Sweatt
Email Addresses: kbe****@dsi.com,
kbe****@dsus.com,
kri****@sbcglobal.net
Address History: 132 Elsie Court, West Columbia, SC 29172;
915 Evergreen Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Elizabeth Cumalander
Relatives & Associates: Kristie Benton
Jaems Cumalander
James Cumalander
Donielle Sweatt
Katherin Williams
Address History: 18426 E Marbella Lane, Fort Mill, SC 29707;
5310 Reserve Drive Ne, Atlanta, GA 30319;
Chapin, SC 29036
Address History: 212 River Creek Drive, Irmo, SC 29063;
1228 Canterfield Road, Chapin, SC 29036;
Columbia, SC 29211;
White Rock, SC 29177
Address History: 1228 Canterfield Road, Chapin, SC 29036;
1033 W End Boulevard, Winston Salem, NC 27101;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Michael Greene
Phone Numbers: (803) 345-9979
Address History: 554 Ridge Drive, Myrtle Beach, SC 29588;
1932 P/O Box, Gypsum, CO 81637;
Painted Post, NY 14870;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Keith Jones
Email Addresses: coa****@yahoo.com
Address History: 269 Mariners Pointe Road, Prosperity, SC 29127;
3060 Dawsonville Highway, Gainesville, GA 30506;
Raleigh, NC 27602;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Gelbert R Berry
Address History: 1113 Canterfield Road, Chapin, SC 29036
Phone Numbers: (803) 397-6298
Address History: 1200 Canterfield Road, Chapin, SC 29036;
2304 Freshly Mill Road, Irmo, SC 29063;
West Columbia, SC 29172
Address History: 145 Stoney Point Lane, Chapin, SC 29036;
7 East 33rd Street, Savannah, GA 31401;
Columbia, SC 29206
Aliases (AKA): Kyle W Farley
Aliases (AKA): Franklyn B Ward
Phone Numbers: (803) 345-5943
Address History: 4866 Landrum Drive, Columbia, SC 29206;
1201 Canterfield Road, Chapin, SC 29036;
Charleston, SC 29403;
Irmo, SC 29063;
Mount Pleasant, SC 29464
Aliases (AKA): Geo W Nickas,
George W Nickas,
Goerge W Nickas
Email Addresses: gni****@yahoo.com
Address History: 1216 Canterfield Road, Chapin, SC 29036;
2951 Broad River Road, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): W F Smoak,
William Smoak
Email Addresses: wil****@frontiernet.net
Address History: 109 Hogans Run, Columbia, SC 29229;
14 Groover Circle, Cayce, SC 29033;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): L K Burgess
Email Addresses: kbu****@sc.rr.com
Address History: 2304 Freshly Mill Road, Irmo, SC 29063;
1200 Canterfield Road, Chapin, SC 29036;
Gilbert, SC 29054
Relatives & Associates: Rebekah Burns
Annie Epting
Benjamin Epting
Byron Epting
Elton Epting
Address History: 1121 Canterfield Road, Chapin, SC 29036
Phone Numbers: (803) 932-0099
Address History: 1533 Fording Island Road Suite 294, Hilton Head Island, SC 29938;
2025 Peachtree Northeast Road Apartment 1125, Atlanta, GA 30309;
Savannah, GA 31419;
Bluffton, SC 29910;
Chapin, SC 29036
Aliases (AKA): Sean Bolchoz
Email Addresses: sbo****@haleandbolchoz.com
Address History: 150 Howell Circle Apartment 312, Greenville, SC 29615;
1201 Canterfield Road, Chapin, SC 29036
Phone Numbers: (864) 244-0131
Email Addresses: jac****@bellsouth.net
Address History: 3908 Lakeside Court, Dunkirk, MD 20754;
1767 Monterey Northeast Drive Apartment 104, Palm Bay, FL 32905;
Tampa, FL 33635;
Vero Beach, FL 32966;
Winter Haven, FL 33880
Aliases (AKA): Robert A Smoak
Address History: 612 Magnolia Street, Dunedin, FL 34698;
116 Bailey Slice Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Crystal G Patrick
Email Addresses: jan****@aol.com,
jan****@swbell.net,
jan****@aol.com,
jan****@aol.com,
jan****@swbell.net
Address History: 2010 Nw 88th Terrace, Hollywood, FL 33024;
2536 Tampico Drive, Pittsburg, CA 94565;
Fort Lauderdale, FL 33351;
Hialeah, FL 33014;
Miami, FL 33283
Aliases (AKA): Caludia Isabel Serrano,
Isabel Serrano
Relatives & Associates: Claudia Dignazio
Domenico Dignazio
Claudia Jimenez
Claudia Serrano
Claudia Serrano
Email Addresses: cla****@gmail.com,
mad****@gmail.com,
nsm****@yahoo.com,
olb****@aol.com,
rea****@yahoo.com
Address History: 345 Tynan Drive, Erie, CO 80516;
4685 Northwest 9th Street Apartment 209e, Miami, FL 33126;
Bethesda, MD 20817;
Rockville, MD 20852;
Camden, SC 29020
Aliases (AKA): Gordon M Cantor
Email Addresses: can****@aol.com,
gca****@rsi-cri.com,
gca****@wilbursmith.com
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