Address History: 2303 Johnstone Street, Newberry, SC 29108;
2076 Orchard Lane, Carpentersville, IL 60110;
Chicago, IL 60634;
Roselle, IL 60172;
Streamwood, IL 60107
Aliases (AKA): Michael Jr Duffie
Email Addresses: rmy****@majorisp.net
Email Addresses: mic****@gmail.com
Address History: 201 Winslow Way, Columbia, SC 29229;
168 Crystal Cove Court, Chapin, SC 29036;
Easley, SC 29642;
West Columbia, SC 29169
Address History: 687 Zion Church Road, Easley, SC 29642;
168 Crystal Cove Court, Chapin, SC 29036;
Columbia, SC 29229;
Elgin, SC 29045;
Lugoff, SC 29078
Relatives & Associates: Candis Bowerman
David Bowerman
Lucas Bowerman
Geraldine Douglas
Ginger Douglas
Address History: 912 Mimosa Drive, Florence, SC 29501;
128 Crystal Cove Court, Chapin, SC 29036;
Effingham, SC 29541;
West Columbia, SC 29170
Relatives & Associates: Katherine Proveaux
Address History: 140 Crystal Cove Court, Chapin, SC 29036;
613 Wilson Street, Emporia, KS 66801;
Simpsonville, SC 29680
Phone Numbers: (803) 932-7333
Address History: 132 Crystal Cove Court, Chapin, SC 29036;
230 Dam Lane, Blackville, SC 29817;
Cayce, SC 29033;
Columbia, SC 29210;
Hopkins, SC 29061
Email Addresses: bre****@bigfoot.com,
bre****@palmettomortgagegroup.com
Address History: 108 Summit View Court, Chapin, SC 29036;
184 Crystal Cove Court, Chapin, SC 29036;
Columbia, SC 29204;
Conway, SC 29526;
Hopkins, SC 29061
Aliases (AKA): Henrietta D Stohecker,
Henrietta D Stroheck
Address History: 714 Cove Trail, Chapin, SC 29036;
132 Crystal Cove Court # 3, Chapin, SC 29036;
Columbia, SC 29210;
Denton, TX 76201
Address History: 375 Night Harbor Drive, Chapin, SC 29036;
176 Crystal Cove Court, Chapin, SC 29036;
Charleston, SC 29414;
Greenville, SC 29615;
Mount Pleasant, SC 29464
Aliases (AKA): Thomas George Marcos,
Thomas G Marcus
Email Addresses: tho****@yahoo.com
Address History: 132 Crystal Cove Court, Chapin, SC 29036;
1210 Patterson Street, Leavenworth, KS 66048;
Kansas City, MO 64152;
Weston, MO 64098;
Charlotte, NC 28210
Aliases (AKA): Bobbi Hitchcock,
Bobbi L Poos,
Bobbi L Wright
Relatives & Associates: Michael Hitchcock
Tammie Littleton
Russell Phillips
Tracey Phillips
Dale Poos
Email Addresses: bob****@dellmail.com,
bob****@yahoo.com,
bob****@charter.net
Address History: 912 Mimosa Drive, Florence, SC 29501;
128 Crystal Cove Court, Chapin, SC 29036;
Effingham, SC 29541;
West Columbia, SC 29170
Aliases (AKA): Katherine Proveaux
Relatives & Associates: William Proveaux
Phone Numbers: (803) 345-5003
(843) 665-1980
(843) 695-1980
Address History: 714 Mayflower Trail, Chapin, SC 29036;
1356 P/O Box, Avon Park, FL 33826;
Sebring, FL 33871
Aliases (AKA): Maureen Swindall
Email Addresses: mau****@yahoo.com
Address History: 148 Crystal Cove Court, Chapin, SC 29036;
1 Castaway Drive, Danbury, CT 06811;
Crystal Lake, IL 60012;
Kinston, NC 28503
Address History: 3013 Old Hickory Lane, Elgin, SC 29045;
1005 Axlewood Circle, Brandon, FL 33511;
Inverness, FL 34452;
Lake City, FL 32055;
Orlando, FL 32817
Address History: 148 Crystal Cove Court, Chapin, SC 29036;
24 Burning Bush Trail, Crystal Lake, IL 60012;
Apex, NC 27502;
Cary, NC 27511;
Clayton, NC 27520
Aliases (AKA): Chris Stewart,
Chris Aaron Stewart
Email Addresses: pet****@outdoorservices.com,
pet****@bellsouth.net
Address History: 6 Morningstar Court, Irmo, SC 29063;
192 Crystal Cove Court, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Monika Goss
Address History: 568 Hammock Avenue, Murrells Inlet, SC 29576;
204 Barfield Drive, Dublin, GA 31021;
Charlotte, NC 28277;
Chapin, SC 29036;
Clover, SC 29710
Aliases (AKA): Tracey Jennings Phillips,
Tracy J Phillips,
Tracy J Rush
Address History: 176 Crystal Cove Court, Chapin, SC 29036;
302 Western Drive, Bishopville, SC 29010;
Camden, SC 29020;
Columbia, SC 29210;
Lugoff, SC 29078
Aliases (AKA): Virigina K Elmore
Address History: 265 Sain Road, Mocksville, NC 27028;
128 Oak Street, Maylene, AL 35114;
Advance, NC 27006;
Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Linda Marie Graydon,
Linda M Graydon,
Linda M Rikard,
L M Shadowen,
Linda M Shadowen
Relatives & Associates: Cheryl Berry
Dannielle Graydon
Jeffery Graydon
Kayla Graydon
Terrance Hackett
Email Addresses: gra****@aetna.com,
gra****@aetna.com,
lin****@gmail.com
Address History: 4126 127th Street, Urbandale, IA 50323;
1701 37th Street Apt 1502, Phenix City, AL 36867;
Carrollton, GA 30116;
Jonesboro, GA 30236;
Stockbridge, GA 30281
Aliases (AKA): Stephanie Turner Crawford,
Stephanie M Turner
Email Addresses: cra****@aol.com,
cra****@bellsouth.net
Address History: 2918 Clover Fork Circle, Albemarle, NC 28001;
653 Crawford Road, Bonneau, SC 29431;
Chapin, SC 29036;
Hanahan, SC 29410;
North Charleston, SC 29405
Aliases (AKA): Jason C Boners
Email Addresses: rkb****@netzero.net,
rk_****@aol.com,
rk_****@netzero.net,
rk_****@triad.rr.com
Address History: 8309 Horse Whisper Lane, Fort Worth, TX 76131;
3851 Sw 137th Avenue, Miramar, FL 33027;
Carrollton, GA 30116;
Chapin, SC 29036;
Killeen, TX 76543
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