Address History: 110 Summer Branch Lane, Irmo, SC 29063;
28 Alice Avenue, Belmont, NC 28012;
Chapin, SC 29036;
Columbia, SC 29202
Address History: 212 River Creek Drive, Irmo, SC 29063;
1228 Canterfield Road, Chapin, SC 29036;
Columbia, SC 29212;
White Rock, SC 29177
Address History: 605 5th Avenue North, Myrtle Beach, SC 29577;
131 Bonnie Drive, Auburndale, FL 33823;
Lakeland, FL 33809;
Palm Bay, FL 32905;
Tampa, FL 33604
Aliases (AKA): Robert G Smoak
Email Addresses: fon****@aol.com,
rob****@yahoo.com
Address History: 1220 Canterfield Road, Chapin, SC 29036;
149 White Rock Acres Road, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 345-9979
Email Addresses: cev****@gmail.com,
che****@yahoo.com,
jav****@earthlink.net
Address History: 209 Trellis Lane, Irmo, SC 29063;
393 Old Epps Bridge Road Apt 8, Athens, GA 30606;
Chapin, SC 29036;
Clemson, SC 29631
Address History: 146 Porter Road, Liberty, SC 29657;
1113 Canterfield Road, Chapin, SC 29036;
Easley, SC 29640;
Pickens, SC 29671
Aliases (AKA): Randy Mc Mccall,
Randy Mccall
Email Addresses: luv****@hotmail.com
Address History: 1229 Canterfield Road, Chapin, SC 29036
Phone Numbers: (803) 345-5943
Address History: 1229 Canterfield Road, Chapin, SC 29036;
1531 Three Dog Road, Chapin, SC 29036;
Columbia, SC 29212;
Edisto Island, SC 29438
Aliases (AKA): Harriett M Ward
Relatives & Associates: Frank Ward
Frank Ward
Laurie Ward
Lindy Ward
Email Addresses: hwa****@lex5.k12.sc.us
Aliases (AKA): Franklyn B Ward
Relatives & Associates: Frank Ward
Harriett Ward
Laurie Ward
Lindy Ward
Phone Numbers: (803) 345-5943
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: 1228 Canterfield Road, Chapin, SC 29036;
1427 South Dallas Drive, Anaheim, CA 92804;
Holiday, FL 34690;
Orange Park, FL 32073;
Tampa, FL 33677
Aliases (AKA): Jennifer A Couey,
Jennifer Ann Couey,
Jennifer Greene,
Jennifer A Greene,
Jennifer Nunley
Email Addresses: jen****@evergreenpacificmtg.com
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: 1473 Sam Koon Road, Chapin, SC 29036;
845 Taylor Road, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Largo, FL 33773;
Ormond Beach, FL 32174
Aliases (AKA): Sharon Macdermott
Email Addresses: sun****@bellsouth.net,
sun****@aol.com
Address History: 111 Johns Hill Lane, Irmo, SC 29063;
39 Harrison Avenue, Bellevue, KY 41073;
Columbus, OH 43085;
Reynoldsburg, OH 43068;
Upper Sandusky, OH 43351
Aliases (AKA): Robert Kuenzli,
Robert Alvin Kuenzli
Address History: 1200 Canterfield Road, Chapin, SC 29036
Phone Numbers: (803) 345-1616
Address History: 1225 Canterfield Road, Chapin, SC 29036;
589 P/O Box, Chapin, SC 29036;
Columbia, SC 29210;
White Rock, SC 29177
Aliases (AKA): Jeff Wilkinson
Relatives & Associates: Gay Wilkinson
Harriet Wilkinson
Harriet Wilkinson
Phoebe Wilkinson
Robert Wilkinson
Address History: 140 Quiet Cove Drive, Chapin, SC 29036;
1212 Canterfield Road, Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29212
Address History: 3721 Colonel Vanderhorst Circle, Mount Pleasant, SC 29466;
47 Pioneer Circle, Manchester, CT 06040;
Safety Harbor, FL 34695;
Jim Thorpe, PA 18229;
Spring City, PA 19475
Relatives & Associates: Elizabeth Blocker
Hilary Higgins
Deborah Miller
Haley Tonelis
Jeffrey Tonelis
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: 4501 Briarfield Road, Columbia, SC 29206;
612 Magnolia Street, Dunedin, FL 34698;
Chapin, SC 29036;
Florence, SC 29501;
Lexington, SC 29072
Address History: 732 North Shadowbrook Drive, Columbia, SC 29223;
233 Turkey Creek Road, Blythewood, SC 29016;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Clinton C Berry,
Jr Howard Berry
Email Addresses: cli****@wmconnect.com
Address History: 3428 Kay Street, Columbia, SC 29210;
948 Madison Street, Carbondale, IL 62233;
Cayce, SC 29033;
Chapin, SC 29036;
West Columbia, SC 29169
Email Addresses: kra****@worldnet.att.net
Address History: 279 Courtland Road, Chapin, SC 29036;
556 Po Box, Archer, FL 32618;
Charleston, SC 29414;
Columbia, SC 29224;
Lexington, SC 29073
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
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