Address History: 124 Sunset Cove Place, Chapin, SC 29036;
17030 N 49th Street # 213, Scottsdale, AZ 85254;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Cheryl Page
Address History: 16 William Screven Street, Georgetown, SC 29442;
119 Lake Forest Trail, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29172
Email Addresses: rod****@gmail.com,
rod****@yahoo.com
Address History: 3221 Harrison Road, Columbia, SC 29204;
109 Murray Point Lane, Chapin, SC 29036;
Charleston, SC 29401;
Mount Pleasant, SC 29464;
West Columbia, SC 29172
Aliases (AKA): Jennifer L Gum
Address History: 137 Maple Road, Lexington, SC 29073;
110 Murray Point Lane, Chapin, SC 29036;
Mount Pleasant, SC 29464;
West Columbia, SC 29169;
Antioch, TN 37013
Address History: 105 Murray Point Lane, Chapin, SC 29036;
105 Mary Drive, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Mount Pleasant, SC 29464
Aliases (AKA): Frances Mullaney
Relatives & Associates: Alissa Mcgratty
Brendan Mullaney
Cathleen Mullaney
Marybeth Mullaney
Stephen Mullaney
Address History: 108 Murray Point Lane, Chapin, SC 29036;
55 Chaste Tree Lane, Augusta, GA 30907;
Columbia, SC 29210;
Irmo, SC 29063;
Taylors, SC 29687
Aliases (AKA): Kevin D Harville
Relatives & Associates: Phylis Harman
Chris Harrison
Angela Harville
Clyde Harville
Deborah Harville
Email Addresses: kev****@yahoo.com
Address History: 108 Murray Point Lane, Chapin, SC 29036;
108 Mary Drive, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072
Aliases (AKA): Frank Mcmaster
Relatives & Associates: Adelaide Cox
Mcmaster Dunlap
Deborah Harville
George Mcmaster
Henry Mcmaster
Email Addresses: bap****@tmmlaw.com,
dmc****@sc.rr.com,
fbm****@tmmlaw.com
Address History: 103 Sebring Drive, Columbia, SC 29212;
100 Murray Point Lane # 37, Chapin, SC 29036
Aliases (AKA): Dona Abbott,
Donna R Abbott
Address History: 132 Brody Road, Chapin, SC 29036;
21427 Blakely Shores Drive, Cornelius, NC 28031;
Rochester, NY 14609;
Charleston, SC 29412;
Columbia, SC 29201
Aliases (AKA): Brian W Turbeville
Email Addresses: tur****@aol.com
Address History: 318 Sawyer Court, Irmo, SC 29063;
124 North End Circle, Cullowhee, NC 28723;
Lake Lure, NC 28746;
Warwick, RI 02889;
Aiken, SC 29803
Aliases (AKA): William Danielson Danielson
Relatives & Associates: Eleanor Danielson
Kristen Danielson
Margaret Danielson
Ole Danielson
Reid Danielson
Email Addresses: wda****@hotmail.com
Address History: 636 Carriage Lake Drive, Lexington, SC 29072;
2382 Fairway Oaks Drive, Chula Vista, CA 91915;
San Diego, CA 92155;
Pensacola, FL 32511;
Fort Benning, GA 31905
Aliases (AKA): Joey Driskell,
Joseph Manget Driskell,
Joseph M Driskill
Email Addresses: jdc****@yahoo.com
Address History: 111 Murray Point Lane, Chapin, SC 29036;
206 Fox Run Road, Waynesville, NC 28785;
Lexington, SC 29072;
Newberry, SC 29108;
West Columbia, SC 29169
Relatives & Associates: Bill Mcphatter
Phone Numbers: (803) 732-5264
Email Addresses: rmc****@aol.com
Relatives & Associates: Marion Tuberville
Brian Turbeville
Danielle Turbeville
Lynn Turbeville
Lynn Turbeville
Address History: 137 Mill Street, Ridgeville, SC 29472;
136 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
Conway, SC 29527;
Greenville, SC 29601
Aliases (AKA): Samuel G Lovell
Address History: 36 Oak Ridge Drive, Lugoff, SC 29078;
68 Skyview Drive, Belfry, KY 41514;
Belton, SC 29627;
Chapin, SC 29036;
Darlington, SC 29532
Aliases (AKA): Teresa L Hanson
Phone Numbers: (803) 438-2476
Address History: 2913 Old Lexington Highway, Chapin, SC 29036;
1690 Dunn Avenue Apartment 517, Daytona Beach, FL 32114;
Saint Petersburg, FL 33702;
Winter Haven, FL 33884;
Charleston, SC 29401
Aliases (AKA): Herbert Reeves
Address History: 101 Murray Point Lane, Chapin, SC 29036;
303 Lakeview Drive, Mason City, IA 50401;
Columbia, SC 29203;
Irmo, SC 29063;
Janesville, WI 53548
Aliases (AKA): Roger Corner
Email Addresses: rwc****@sc.rr.com
Address History: 111 Shorewood Way, Columbia, SC 29212;
3069 High Pointe Ridge Road, Lake Orion, MI 48359;
Mount Pleasant, MI 48858;
Oxford, MI 48371;
Pontiac, MI 48340
Aliases (AKA): Michael James Curcio
Email Addresses: inf****@cmsofsc.com
Address History: 1578 Red Tide Road, Mount Pleasant, SC 29466;
77 Prospect Street Apartment 9b, Stamford, CT 06901;
Brooklyn, NY 11201;
Floral Park, NY 11002;
New York, NY 10075
Aliases (AKA): Marybeth Beth Mullaney
Relatives & Associates: Joey Kanner
Alissa Mcgratty
Brendan Mullaney
Cathleen Mullaney
Frances Mullaney
Aliases (AKA): Ronald Abbott
Email Addresses: rab****@yahoo.com,
rca****@bellsout.net,
rca****@bellsout.net,
rca****@bellsout.net,
rca****@bellsout.net
Address History: 233 Kenmure Drive, Flat Rock, NC 28731;
385 Po Box, East Flat Rock, NC 28726;
Monroe, NC 28110;
Chapin, SC 29036
Phone Numbers: (828) 289-1384
Address History: 385 Deerwood Drive, Suwanee, GA 30024;
2617 Oak Shadow Lane Ne # B, Atlanta, GA 30345;
Chapin, SC 29036;
Plano, TX 75075
Address History: 2901 Pleasant Court, Augusta, GA 30907;
1544 Laney Walker Boulevard, Augusta, GA 30904;
Chapin, SC 29036
Phone Numbers: (706) 868-7042
Email Addresses: www****@hotmail.com,
www****@excite.com
Address History: 3095 Bunting Run, Cumming, GA 30041;
8493 Hollyridge Road, Jacksonville, FL 32256;
Saint Augustine, FL 32092;
Atlanta, GA 30339;
Duluth, GA 30095
Aliases (AKA): M H Giannattasio,
Maria H Giannattasio
Relatives & Associates: Felicia Aldridge
Darlett Garnett
Brett Giaddattasio
Kelly Giannattasie
Amanda Giannattasio
Address History: 1901 Blue Waters Farm Lane, Pasadena, MD 21122;
109 Murray Point Lane, Chapin, SC 29036;
Mount Pleasant, SC 29466;
Arlington, VA 22213;
Burke, VA 22015
Aliases (AKA): L K Breisch,
Lauretta Breisch,
Lauretta K Orlando,
Lauretta K Riley
Email Addresses: lau****@hotmail.com,
lbr****@aol.com,
lbr****@cs.com,
lbr****@aol.com
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