Address History: 10 Springsdans Lane, Columbia, SC 29229;
111 Duck Point Lane, Charlotte, NC 28217;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Lori Anderson
Email Addresses: mcd****@ameritrade.com,
mcd****@comcast.net,
mcd****@hotmail.com
Address History: 204 Milford Park Drive, Irmo, SC 29063;
408 Michelle Linnea Drive Apt 9, Charlotte, NC 28262;
Concord, NC 28025;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Jessica Berry Senterfit,
Jessica Shull
Address History: 68 Oakridge Drive, Castle Rock, CO 80104;
2180 South Bannock Street, Denver, CO 80223;
Fort Collins, CO 80524;
Springfield, MO 65810;
Chapin, SC 29036
Phone Numbers: (303) 814-1737
Address History: 386 Bear Creek Road, Little Mountain, SC 29075;
1 Rr 5 Box, Boone, NC 28607;
Lenoir, NC 28645;
Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 345-0757
Address History: 162 Duck Point Lane, Chapin, SC 29036;
4209 Eagle Lake Drive, Charlotte, NC 28217;
Hendersonville, NC 28739;
Columbia, SC 29204;
Sullivans Island, SC 29482
Aliases (AKA): John J Connery
Email Addresses: jco****@ameritrade.com
Address History: 2857 Kennerly Road, Irmo, SC 29063;
111 Duck Point Lane, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 771-7156
Address History: 155 Bethview Drive, Irmo, SC 29063;
2422 Castlewood Drive, Augusta, GA 30904;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Romasoc Guzman
Charlotte Sellers
Georgiana Sellers
Gretchen Sellers
Jonathan Sellers
Address History: 159 Duck Point Lane, Chapin, SC 29036;
426 Cove View Point, Columbia, SC 29212;
Lexington, SC 29073
Phone Numbers: (803) 575-8417
Address History: 152 Duck Point Lane, Chapin, SC 29036;
23681 Po Box, Columbia, SC 29224;
Mauldin, SC 29662
Phone Numbers: (803) 708-6451
Address History: 152 Duck Point Lane, Chapin, SC 29036;
1715 Hodges Boulevard Apt 2424, Jacksonville, FL 32224;
Saint Petersburg, FL 33713;
Columbia, SC 29205
Phone Numbers: (803) 345-5500
Email Addresses: dle****@sc.rr.com
Address History: 121 Browning Court, Lexington, SC 29073;
14012 Nw Hoecake Road, Bristol, FL 32321;
Tallahassee, FL 32303;
Chapin, SC 29036
Relatives & Associates: Bill Cunningham
Christina Cunningham
Cody Cunningham
Lori Cunningham
Sonya Cunningham
Address History: 1012 Jones Road, Irmo, SC 29063;
340 Dockside Circle, Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Dudley I Britt,
Dudley H Rd
Address History: 155 Duck Point Lane, Chapin, SC 29036
Address History: 162 Duck Point Lane, Chapin, SC 29036;
68 Oakridge Drive, Castle Rock, CO 80104;
Larkspur, CO 80118;
Avon, IN 46123;
Springfield, MO 65810
Relatives & Associates: Deborah Boswell
Tracy Nellenback
Shannon Parrish
Andrea Walker
Andrew Walker
Address History: 1681 East Broad Street, Greensboro, GA 30642;
5919 Basswood Cove, Buford, GA 30518;
Union Point, GA 30669;
East Orange, NJ 07018;
Newark, NJ 07104
Aliases (AKA): Fairy B Stallings
Address History: 4222 Astoria Manor Lane, Fulshear, TX 77441;
1353 Rue Beauvais, Mandeville, LA 70471;
Cashiers, NC 28717;
Charlotte, NC 28262;
Concord, NC 28025
Aliases (AKA): S Senterfit,
Steph Senterfit,
Stephen James Senterfit,
Steve Senterfit
Relatives & Associates: Barbara Johnson
Tammy Mooney
Jessica Senterfit
Marty Senterfit
Maryet Senterfit
Email Addresses: bti****@businesstek.com,
sim****@yahoo.com,
sjs****@yahoo.com,
sse****@yahoo.com,
sse****@att.net
Address History: 300 W Ton A Wondah Road, Hendersonville, NC 28739;
8900 Woodland Park Lane, Charlotte, NC 28214;
Zirconia, NC 28790;
Chapin, SC 29036;
Charleston, SC 29401
Aliases (AKA): Bill J Haynes,
William J Haynes
Email Addresses: bha****@cmpd.org
Address History: 5919 Basswood Cove, Buford, GA 30518;
4781 Green Street, Duluth, GA 30096;
Roswell, GA 30075;
Suwanee, GA 30024;
Chapin, SC 29036
Aliases (AKA): Thomas J Stallings,
Thomas Stallings
Email Addresses: kay****@gmail.com
Address History: 1216 Woodbrook Court, Reston, VA 20194;
13354 Mallard Court Unit C, Chino Hills, CA 91709;
Poway, CA 92064;
San Diego, CA 92128;
Arnold, MD 21012
Aliases (AKA): James T Early
Email Addresses: jam****@bellsouth.net
Address History: 1271 Cantrell Mountain Road, Brevard, NC 28712;
2955 Inca Street Unit 1n, Denver, CO 80202;
Chapin, SC 29036;
Columbia, SC 29201
Address History: 530 Main Road, Granville, MA 01034;
14324 Us Highway 41 S, Robards, KY 42452;
Westfield, MA 01085;
Camden, NJ 08102;
Chapin, SC 29036
Aliases (AKA): Earl D Purcell
Email Addresses: ear****@netscape.net,
ear****@yahoo.com,
epu****@aol.com
Address History: 4460 Fable Hill North Parkway Northnorth, Hugo, MN 55038;
4107 Ridgecrest Trail # B, Hiawassee, GA 30546;
Lakeville, MN 55044;
Saint Paul, MN 55127;
Chapin, SC 29036
Aliases (AKA): Stephen Charles Stanfield,
Stephen C Stanfield
Relatives & Associates: Robin Fulmer
Stacey Kuhlmann
Barbara Stanfield
Barbara Stanfield
Charles Stanfield
Address History: 5919 Basswood Cove, Buford, GA 30518;
891 Lem Morrison Drive, Auburn, AL 36832;
Birmingham, AL 35203;
San Francisco, CA 94114;
Vallejo, CA 94592
Relatives & Associates: Thomas Stalling
Fairy Stallings
Jeff Stallings
Todd Stallings
Yakisha Stallings
Email Addresses: jks****@bellsouth.net,
kay****@gmail.com,
kay****@gmail.com
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