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: 208 Edgewood Drive, Chapin, SC 29036;
10404 Clarence Center Road, Clarence, NY 14031;
Laura, OH 45337
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: 260 Edgewood Drive, Chapin, SC 29036;
8841 Morse Street, Crown Point, IN 46307;
Irmo, SC 29063;
Lexington, SC 29072;
North Charleston, SC 29419
Aliases (AKA): Kerri P Dowdy,
Kerry Patricia Dowdy,
Kerri P Harileydowdy,
Kerri P Haviley,
Kerri Patricia Haviley
Email Addresses: kdo****@msn.com
Address History: 125 Edgewood Drive, Chapin, SC 29036
Address History: 235 Louisville Drive, Greenville, SC 29607;
236 Edgewood Drive, Chapin, SC 29036;
Mauldin, SC 29662;
Simpsonville, SC 29681
Address History: 244 Edgewood Drive, Chapin, SC 29036;
124 Red Fox Trail, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Relatives & Associates: Megan Holt
Michael Holt
Michael Holt
Patrica Holt
Ryan Holt
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: 990 Po Box, Prosperity, SC 29127;
3126 Leaflet Way, Augusta, GA 30909;
Clinton, IL 61727;
Cincinnati, OH 45205;
Chapin, SC 29036
Address History: 125 Edgewood Drive, Chapin, SC 29036;
1103 E Washington Street # 3, Clinton, IL 61727;
Danville, IL 61832
Phone Numbers: (217) 935-4901
Address History: 3501 Merrill Place Apt 249, Mount Pleasant, SC 29466;
2990 Dogwood Street, Marianna, FL 32446;
Tampa, FL 33635;
Prairieville, LA 70769;
Lake Lure, NC 28746
Aliases (AKA): Jackie Mathews,
Jacquelyn Mathews,
J B Matthews,
Jackie B Matthews,
Jacque B Matthews
Relatives & Associates: Linda Braden
Patricia Chassereau
Alison Kennedy
Bradley Matthews
Carolyn Matthews
Address History: 244 Edgewood Drive, Chapin, SC 29036;
412 Bakerton Court, Columbia, SC 29212;
Lexington, SC 29072;
Austin, TX 78730;
Cedar Park, TX 78613
Aliases (AKA): Patrica D Holt
Relatives & Associates: Rachel Adams
Megan Holt
Michael Holt
Michael Holt
Ruff Holt
Address History: 139 Windstone Drive, Columbia, SC 29212;
5045 Forest Run Trace, Alpharetta, GA 30022;
Buford, GA 30518;
Duluth, GA 30096;
Sugar Hill, GA 30518
Email Addresses: mai****@gmail.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
Email Addresses: ede****@aol.com
Address History: 1219 Putnam Drive, Chapin, SC 29036;
41660 Little Farm Road, Punta Gorda, FL 33982;
Saint James City, FL 33956;
Aiken, SC 29801;
Beaufort, SC 29902
Aliases (AKA): Ethan Nord
Address History: 118 Harvest Hill Trail, Lexington, SC 29072;
1070 Orton Street, Port Charlotte, FL 33952;
Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Brandie Friedrich
China Friedrich
Eric Friedrich
Eric Friedrich
Heather Friedrich
Email Addresses: eri****@hotmail.com
Address History: 143 Leeward Road, Columbia, SC 29212;
567 Hiatt Road, Mount Airy, NC 27030;
Pilot Mountain, NC 27041;
Chapin, SC 29036;
North Myrtle Beach, SC 29582
Aliases (AKA): Mike Michael Burge
Address History: 536 Harborside Drive, Nebo, NC 28761;
650 Harborside Drive, Nebo, NC 28761;
Newland, NC 28657;
Chapin, SC 29036
Address History: 2026 Reynolds Parkway, Boone, NC 28607;
2420 P/O Box, Boone, NC ;
Wilmington, NC 28412;
Chapin, SC 29036
Aliases (AKA): Megan Kimberly Hofferth
Address History: 1823 Kenwood Avenue, Charlotte, NC 28205;
6533 Deermont Court, Charlotte, NC 28211;
Chapin, SC 29036;
Lexington, SC 29072;
Austin, TX 78751
Address History: 6047 Wood Thrush Court, Warrenton, VA 20188;
2699 Heron Hills Drive, Walled Lake, MI 48390;
Asheville, NC 28806;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Shelli Ann Newman
Email Addresses: com****@thevortex.com
Address History: 4002 Rock Bay Drive, Louisville, KY 40245;
1206 Summercourt Drive, Jonesboro, GA 30236;
Sharpsburg, GA 30277;
Crestwood, KY 40014;
Prospect, KY 40059
Email Addresses: mri****@adelphia.net,
mri****@hotmail.com
Address History: 137 Shanleys Loop, Ferrum, VA 24088;
3007 Savoy Lane, Bowie, MD 20715;
College Park, MD 20741;
Durham, NC 27712;
Greenville, NC 27834
Aliases (AKA): Cathy Radfr Zernhelt,
Cathy Radfrod Zernhelt
Address History: 2026 Reynolds Parkways, Boone, NC 28607;
2120 Manor Drive Apt 111, Lexington, KY 40502;
Denville, NJ 07834;
Bryn Mawr, PA 19010;
Villanova, PA 19085
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