Address History: 949 Old Lexington Highway, Chapin, SC 29036;
118 Fieldcrest Lane, Beulaville, NC 28518;
Jacksonville, NC 28540;
Pink Hill, NC 28572;
Richlands, NC 28574
Address History: 687 Grover Drive, Lyman, SC 29365;
100 Owl Trace Lane, Chapin, SC 29036;
Startex, SC 29377;
Wellford, SC 29385
Phone Numbers: (864) 949-5266
Address History: 120 Owl Trace Lane, Chapin, SC 29036;
107 Oak Brook Drive, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: mer****@verizon.net
Address History: 687 Grover Drive, Lyman, SC 29365;
626 Crystal Lake Drive # B, Cocoa, FL 32926;
Satellite Beach, FL 32937;
Chapin, SC 29036;
Randolph Afb, TX 78150
Phone Numbers: (864) 439-1527
Email Addresses: jes****@hotmail.com
Address History: 116 Henry Clark Road, Chapin, SC 29036;
124 Owl Trace Lane, Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (803) 941-7483
Address History: 113 Owl Trace Lane, Chapin, SC 29036;
9203 Nw 121st Terrace, Hialeah, FL 33018;
Kissimmee, FL 34741;
Miami, FL 33142;
South Miami, FL 33143
Phone Numbers: (786) 536-7344
Address History: 1515 Lorick Avenue, Columbia, SC 29203;
902 Sycamore Canyon Road, Paso Robles, CA 93446;
Frederick, MD 21702;
Odenton, MD 21113;
Buffalo, SC 29321
Email Addresses: key****@yahoo.com
Address History: 118 Purgatory Point, Chapin, SC 29036;
808 S Fulton Street, Salisbury, NC 28144;
Barnwell, SC 29812;
Columbia, SC 29210;
Lexington, SC 29072
Phone Numbers: (803) 785-2306
Address History: 2827 Old Lexington Highway, Chapin, SC 29036;
316 Firebridge Drive, Chapin, SC 29036;
Columbia, SC 29204
Relatives & Associates: Wanda Anderson
Stancel Kirkland
Stancel Kirkland
Stancel Kirkland
Chris Neal
Phone Numbers: (213) 810-8552
Email Addresses: cne****@sc.rr.com
Address History: 210 Pinelake Drive, Ninety Six, SC 29666;
104 Owl Trace Lane, Chapin, SC 29036;
Greenwood, SC 29646;
Newberry, SC 29108;
Rock Hill, SC 29732
Email Addresses: div****@hotmail.com
Address History: 1 Whetstone Creek Court, Chapin, SC 29036;
8203 Green Lantern Street Apt 301, Raleigh, NC 27613;
Columbia, SC 29210;
Greenville, SC 29615;
Lexington, SC 29072
Aliases (AKA): Chrissy K Milam,
Christiana Milam,
Christina K Milam
Email Addresses: chr****@bellsouth.net
Address History: 521 Sid Bickley Road, Chapin, SC 29036;
882 Po Box, Hunter, NY 12442;
Hurley, NY 12443;
Columbia, SC 29210
Relatives & Associates: Larry Blake
Bernadette Schneider
James Schneider
Kirby Schneider
Robert Schneider
Phone Numbers: (803) 932-9658
Address History: 630 Birkdale Circle Apartment 14, Sumter, SC 29154;
363 Massillon Road, Akron, OH 44312;
Chapin, SC 29036;
Columbia, SC 29203;
Huger, SC 29450
Aliases (AKA): A M Singleton,
Angela Singleton
Relatives & Associates: Benzenia Pinckney
Albertha Singleton
Benjamin Singleton
Benjamin Singleton
Contencie Singleton
Address History: 125 Stockland Road, Irmo, SC 29063;
195 Hampstead Manor, Fayetteville, GA 30214;
Charlotte, NC 28217;
Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Odell J Junior,
Odell Taylor
Email Addresses: ode****@gmail.com,
ode****@yahoo.com,
ota****@bellsouth.net,
ota****@mindspring.com,
ota****@rr.com
Address History: 1 Whetstone Creek Court, Irmo, SC 29063;
2477 Goose Creek Road, Powderhorn, CO 81243;
Lithonia, GA 30058;
Los Alamos, NM 87544;
Chapin, SC 29036
Aliases (AKA): Robert Milam
Email Addresses: rmi****@earthlink.net
Address History: 422 Preston Street, Gaston, SC 29053;
409 Mount Zion Cemetery Road, Camden, SC 29020;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Darren A Hook
Email Addresses: chr****@palmettohealth.org,
dar****@palmettohealth.org,
dar****@palmettohealth.org,
dar****@yahoo.com,
hoo****@yahoo.com
Address History: 116 Owl Trace Lane, Chapin, SC 29036;
1 P/O Box, Lewisberry, PA 17339;
Columbia, SC 29212;
Newberry, SC 29108
Aliases (AKA): Kenneth Swaney
Email Addresses: ken****@aol.com,
ken****@gmail.com,
ken****@hotmail.com
Address History: 2827 Old Lexington Highway, Chapin, SC 29036;
248 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Cookeville, TN 38506
Email Addresses: cne****@sc.rr.com,
cne****@gte.net
Address History: 113 Owl Trace Lane, Chapin, SC 29036
Relatives & Associates: Eric Gallman
Phone Numbers: (803) 816-4129
Address History: 7 Stoney Pointe Drive, Chapin, SC 29036;
3216 Greg Street, Lake City, FL 32025;
Tallahassee, FL 32311;
Tampa, FL 33617;
Charlotte, NC 28217
Aliases (AKA): Patrick Gagliano
Relatives & Associates: Gregory Gagliano
Jessie Gagliano
John Gagliano
Joseph Gagliano
Joseph Gagliano
Address History: 138 Morningside Circle, Parkersburg, WV 26101;
234 Eagle Pointe Drive, Chapin, SC 29036;
Irmo, SC 29063;
Vienna, WV 26105
Aliases (AKA): Laura Daniels,
Laura Lynne Johnson
Relatives & Associates: Christopher Daniels
Sierra Daniels
Joann Johnson
Angela Scchmidt
Brian Schmidt
Address History: 5550 Ashland Farm Road, Quinton, VA 23141;
1829 E 1st Street, Long Beach, CA 90802;
Northridge, CA 91325;
Reseda, CA 91335;
Woodland Hills, CA 91364
Aliases (AKA): M Finley,
Marilyn R Finley,
Marilyn F Ragoo
Email Addresses: mid****@hotmail.com
Address History: 1024 Falls Creek Lane Apt 14, Charlotte, NC 28209;
12032 W Sample Road, Coral Springs, FL 33065;
Hialeah, FL 33018;
Kissimmee, FL 34741;
Miami, FL 33142
Phone Numbers: (786) 536-7344
Address History: 855 Sherbrooke Drive, Conyers, GA 30012;
1217 Mill Crest Walks Nw, Conyers, GA 30012;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Chris Mckinney
Relatives & Associates: Angelina Gibson
Marvin Harris
Alexander Mckinney
Amy Mckinney
Charles Mckinney
Phone Numbers: (803) 772-9132
Email Addresses: mck****@aol.com,
tks****@yahoo.com
Address History: 903 Batavia Avenue, Rome, NY 13440;
18 3rd Street, Camden, NY 13316;
Chapin, SC 29036;
Greenville, SC 29615
Aliases (AKA): Jeffrey J Coleman
Phone Numbers: (315) 337-7147
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