Address History: 54 Forest Trail Court, Columbia, SC 29212;
227 Edgewood Drive, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Joshua Jm Whitehead
Relatives & Associates: Katherine Giaritelli
Nicole Livingston
Teacey Padget
Gloria Whitehead
Jared Whitehead
Address History: 8 Palmetto Wood Court, Irmo, SC 29063;
271 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Patricia Devaney
Email Addresses: pde****@sc.rr.com
Address History: 228 Edgewood Drive, Chapin, SC 29036;
150 Firebridge Drive, Chapin, SC 29036;
Columbia, SC 29221;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Edward Devaney
Phone Numbers: (803) 345-2296
(803) 781-9975
Email Addresses: ede****@aol.com
Address History: 104 Sease Meadow Drive, Gilbert, SC 29054;
231 Edgewood Drive, Chapin, SC 29036;
Columbia, SC 29228;
Lexington, SC 29073;
West Columbia, SC 29172
Phone Numbers: (803) 892-4462
Address History: 26 Hilton Glen Court, Chapin, SC 29036;
5900 Auver Boulevard Apartment 302, Orlando, FL 32807;
Aiken, SC 29803;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Tina Marie Banks,
Tina B Banks,
Tina Marie Brooks,
Tina B Brooks,
Tina Stewart
Email Addresses: phi****@hotmail.com,
tin****@atlanticbb.net,
zer****@yahoo.com
Address History: 140 Edgewood Drive, Chapin, SC 29036;
57 Woburn Street, Reading, MA 01867;
Portland, ME 04101;
Albuquerque, NM 87112
Relatives & Associates: Scott Macfarland
Address History: 200 Edgewood Drive, Chapin, SC 29036;
7711 Northpointe Boulevard, Pensacola, FL 32514;
Lenoir, NC 28645;
Salisbury, NC 28146
Aliases (AKA): Donna Donna Scholl
Address History: 222 Harvest View Road, Chapin, SC 29036;
2681 Adams Lake Drive Apartment P, Fayetteville, NC 28304;
Lexington, SC 29073;
West Columbia, SC 29172
Email Addresses: jam****@prodigy.net,
rod****@cfl.rr.com,
rod****@hotmail.com
Address History: 232 Edgewood Drive, Chapin, SC 29036;
2229 Hilton Head Glen, Escondido, CA 92026;
Los Angeles, CA 90007;
Oceanside, CA 92056;
Walnut Creek, CA 94597
Aliases (AKA): Christophe Samuel Efird
Phone Numbers: (803) 603-6820
Email Addresses: efi****@yahoo.com
Address History: 317 Audubon Oaks Way, Irmo, SC 29063;
3909 W County Road 200 N, Brazil, IN 47834;
Chapin, SC 29036;
Cleveland, SC 29635;
Columbia, SC 29212
Aliases (AKA): Angela J Freeland,
Angela Marie Jessup,
Angela Todd
Phone Numbers: (803) 732-3832
Address History: 200 Edgewood Drive, Chapin, SC 29036;
7711 Northpointe Boulevard, Pensacola, FL 32514;
Boone, NC 28607;
Faith, NC 28041;
Lenoir, NC 28645
Aliases (AKA): Steven Christophe Scholl
Address History: 760 Confederacy Drive, Penn Laird, VA 22846;
610 Flagstone Way, Durham, NC 27712;
Taylorsville, NC 28681;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 2337 Greenway Avenue, Charlotte, NC 28204;
2330 E 7th Street, Charlotte, NC 28204;
Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Jacquelyn Holland
Bruce Johnson
Charity Johnson
Connie Johnson
Jenkins Meyer
Address History: 2036 Lititz Pike, Lancaster, PA 17601;
5070 Po Box, Lancaster, PA 17606;
Chapin, SC 29036
Email Addresses: eve****@flash.net
Address History: 3400 Oak Ridge Court, Lexington, KY 40515;
237 Koster Street, Lexington, KY 40503;
Hopatcong, NJ 07843;
Landing, NJ 07850;
Chapin, SC 29036
Aliases (AKA): Lauren P Lemaster
Relatives & Associates: Brian Lemaster
Michael Lemaster
Scott Lemaster
Gerald Pacella
Jackie Pacella
Email Addresses: lau****@hotmail.com,
mwl****@aol.com
Address History: 2405 Channing Court, Burlington, NC 27215;
140 Edgewood Drive, Chapin, SC 29036;
Charlottesville, VA 22901;
Earlysville, VA 22936
Aliases (AKA): Eileen Fae Herbert,
Eileen G Herbert
Relatives & Associates: Robert Herbert
Email Addresses: eil****@bellsouth.net
Address History: 4621 Pine Hollow Road, Wilmington, NC 28412;
206 Lisa Lane Apt A, Saint Marys, GA 31558;
Oak Island, NC 28465;
Chapin, SC 29036;
Charleston, SC 29406
Aliases (AKA): Keith Hanz
Email Addresses: dpo****@aol.com,
ket****@excite.com,
ket****@hotmail.com,
ket****@excite.com,
kha****@sc.rr.com
Address History: 182 Arabella Court, Cary, NC 27518;
2978 Cascade Circle, Gainesville, GA 30504;
Canton, MI 48188;
Northville, MI 48167;
Hendersonville, NC 28791
Address History: 7 Pegram Court, Durham, NC 27703;
4606 Charlottesville Road, Greensboro, NC 27410;
Chapin, SC 29036;
Clemson, SC 29631;
Greenville, SC 29615
Address History: 2114 Caleo Circle, Charlotte, NC 28270;
2099 Cypress Pond Drive, Charlotte, NC 28269;
Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072
Aliases (AKA): Megan G Holt
Address History: 29 Sobradora Drive, Santa Fe, NM 87508;
125 Edgewood Drive, Chapin, SC 29036;
Irmo, SC 29063;
Cleveland, TN 37311;
Kennewick, WA 99337
Aliases (AKA): Mary L Castaneda
Address History: 536 Harborside Drive, Nebo, NC 28761;
650 Harborside Drive, Nebo, NC 28761;
Newland, NC 28657;
Chapin, SC 29036
Address History: 625 W Main Street Apt 1, Norristown, PA 19401;
3305 Seven Oaks Drive, Laura, OH 45337;
Allentown, PA 18104;
Bridgeport, PA 19405;
Chapin, SC 29036
Aliases (AKA): G O Stanley,
Glenn Oscar Stanley,
Glenn O Stanley
Email Addresses: gle****@gmail.com,
jst****@aol.com
Address History: 29 Sobradora Drive, Santa Fe, NM 87508;
10339 N 90th Avenue, Peoria, AZ 85345;
Phoenix, AZ 85033;
Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Kimberly Barulli
Franklin White
Frankline White
James White
Julia White
Phone Numbers: (509) 396-0554
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