Address History: 2238 Broad River Road, Pomaria, SC 29126;
4912 Dreamweaver Court Unit 4, Southport, NC 28461;
Wilmington, NC 28403;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kaitlin Sease
Email Addresses: kai****@chick-fil-a.com,
kai****@yahoo.com,
kai****@yahoo.com
Address History: 796 Kimsey Drive, Chapin, SC 29036;
1495 Lantana Court, Weston, FL 33326;
Columbia, SC 29229;
Alexandria, VA 22310
Aliases (AKA): Natalie H Jones
Phone Numbers: (803) 788-8696
Address History: 164 Kingship Drive, Chapin, SC 29036;
4620 Canyon South Trail Apartment 514, Euless, TX 76040;
Lehi, UT 84043
Aliases (AKA): Emily J Mcguire
Phone Numbers: (801) 400-1980
Address History: 154 Kingship Drive, Chapin, SC 29036;
400 Mayfair Circle, Orlando, FL 32803;
Panama City, FL 32404;
Saint Petersburg, FL 33705;
Wewahitchka, FL 32465
Email Addresses: aho****@peoplepc.com,
tif****@aol.com
Address History: 164 Kingship Drive, Chapin, SC 29036;
4620 Canyon Trail S Apt 51, Euless, TX 76040;
Lehi, UT 84043;
Provo, UT 84604
Aliases (AKA): Garrett Michael Mcguire
Address History: 142 Kingship Drive, Chapin, SC 29036;
257 Mary Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Robin Cooper Cooper
Aliases (AKA): Jessa Westmoreland
Relatives & Associates: Heath Stewart
Heath Stewart
Colin Westmoreland
James Westmoreland
Jan Westmoreland
Phone Numbers: (803) 732-1377
Email Addresses: jtw****@aol.com,
tw8****@msn.com
Address History: 107 Heidelberg Circle, Chapin, SC 29036;
602 Valle Vista Drive, Brandon, FL 33511;
Southport, NC 28461;
Wilmington, NC 28412;
Columbia, SC 29212
Aliases (AKA): Norman Sease
Email Addresses: nse****@address.com,
nse****@att.net
Address History: 130 Kingship Drive, Chapin, SC 29036;
90 Buckeye Road, Groton, CT 06340;
Goose Creek, SC 29445;
Hampton, VA 23666;
Newport News, VA 23601
Relatives & Associates: Rachel Alexander
Julie Dempsey
Charles Johnson
Charles Johnson
Douglas Johnson
Phone Numbers: (757) 873-2528
Address History: 104 Kingship Drive, Chapin, SC 29036;
8000 Waters Avenue Apartment 47, Savannah, GA 31406;
Brevard, NC 28712;
Fayetteville, NC 28314;
Pisgah Forest, NC 28768
Aliases (AKA): Jerry N Baker,
Jr Jerry Baker
Email Addresses: jba****@systematicbc.com,
jgj****@aol.com,
jgj****@juno.com,
jgj****@tampabay.rr.com,
jgj****@aol.com
Address History: 10 Teracotta Court, Irmo, SC 29063;
10148 Bunker Road, Leesburg, FL 34788;
Chapin, SC 29036;
Columbia, SC 29209
Address History: 160 Kingship Drive, Chapin, SC 29036;
538 Chapin Road, Chapin, SC 29036;
Columbia, SC 29201;
Gilbert, SC 29054;
Lexington, SC 29073
Address History: 223 Trumpco Drive, Saint Augustine, FL 32092;
11651 Rock Lake Terrace, Boynton Beach, FL 33473;
Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33169
Aliases (AKA): Francisco R Oliva
Email Addresses: adr****@aol.com,
dan****@comcast.com
Address History: 1890 Chichester Crossing, Macungie, PA 18062;
40126 Po Box, Overland Park, KS 66204;
Berkeley Heights, NJ 07922;
Flemington, NJ 08822;
Monroe Township, NJ 08831
Aliases (AKA): Michael Anthony Botta
Address History: 400 Sedgewick Court, Virginia Beach, VA 23454;
12431 Northwest 15th Place Apartment 18307, Fort Lauderdale, FL 33323;
Greenville, NC 27858;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Robert J Lewis,
Robert J Lweis
Email Addresses: rle****@yahoo.com,
rob****@webtv.net
Address History: 119 Freeland Lane, Clinton, MS 39056;
205 Lindale Street, Clinton, MS 39056;
Chapin, SC 29036;
Houston, TX 77005;
Newport News, VA 23601
Aliases (AKA): Daniel E Johnson
Address History: 507 Birdsong Court, Longwood, FL 32779;
313 Po Box, Orlando, FL 32802;
Tampa, FL 33607;
Valrico, FL 33596;
Winter Garden, FL 34787
Aliases (AKA): Steve J Ricker
Email Addresses: sal****@linderco.com,
ste****@linderco.com
Address History: 223 Trumpco Drive, Saint Augustine, FL 32092;
7220 N Augusta Drive, Hialeah, FL 33015;
Miramar, FL 33027;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Rosa M Oliva
Address History: 7530 Northeast 190th Avenue, Williston, FL 32696;
3610 Asbury Trace Drive, Green Cove Springs, FL 32043;
Saint Petersburg, FL 33702;
Boothbay Harbor, ME 04538;
Chapin, SC 29036
Aliases (AKA): Meta Mixson
Address History: 1100 Clubview Court, Monroe, GA 30655;
1678 Neil Avenue, Columbus, OH 43210;
Chapin, SC 29036
Aliases (AKA): Alyson T Beiling
Address History: 808 Quince Court, Indian Trail, NC 28079;
9123 New Oak Lane, Huntersville, NC 28078;
Mint Hill, NC 28227;
Southport, NC 28461;
Chapin, SC 29036
Email Addresses: aav****@ameritech.net,
dal****@yahoo.com
Address History: 394 Red Fox Circle, Tryon, NC 28782;
17423 W Coyote Trail Drive, Goodyear, AZ 85338;
Brentwood, CA 94513;
El Segundo, CA 90245;
Martinez, CA 94553
Aliases (AKA): Dian Vasquez Shilling,
Diana Vasquez,
Dian Vasquez Vasquez-Shilling,
Diana Vasquez-Shilling,
D Vasquezishilling
Email Addresses: dva****@msn.com,
dvs****@yahoo.com,
ste****@hotmail.com
Address History: 4978 Kitts Court, Southport, NC 28461;
7300 Canterway Drive, Charlotte, NC 28227;
Huntersville, NC 28078;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Carol S Averitte
Relatives & Associates: Allen Averitte
Bernie Averitte
Carol Averitte
Colby Averitte
Courtney Averitte
Email Addresses: ave****@allentate.com,
car****@seacoastrealty.com,
car****@yahoo.com
Address History: 1701 County Road 1255, Savoy, TX 75479;
628 Ursa Loop Apt C, Eielson Afb, AK 99702;
North Pole, AK 99705;
Colorado Springs, CO 80922;
Crestview, FL 32539
Aliases (AKA): Lenny A Anderson,
Leonard Anderson
Aliases (AKA): Colleen J Coon,
Colleen J Halleran
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