Address History: 129 Hawks Ridge Lane, Chapin, SC 29036;
8100 Bayfield Road Apt 25b, Columbia, SC 29223;
West Columbia, SC 29169
Relatives & Associates: Natalia Scott
Address History: 531 Valmire Drive, Columbia, SC 29212;
117 Hawks Ridge Lane, Chapin, SC 29036;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Joe W Hilton,
Joel W Hilton
Email Addresses: cud****@yahoo.com,
she****@scscu.com
Address History: 868 Koon Road, Irmo, SC 29063;
177 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: j.c****@cooglerconstruction.com
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
235 Sweetbrier Branch Lane, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Annapolis, MD 21401;
Upper Marlboro, MD 20772
Aliases (AKA): John Wehmann
Address History: 128 Hawks Ridge Lane, Chapin, SC 29036;
6 Fieldstone Road, Bear, DE 19701;
East Brunswick, NJ 08816;
Randolph, NJ 07869
Phone Numbers: (803) 749-9515
Relatives & Associates: Bennett Galloway
Clinton Galloway
Loui Galloway
Louise Galloway
Louise Galloway
Phone Numbers: (803) 781-5060
Address History: 116 Forty Love Point, Chapin, SC 29036;
1314 Fallsbrook Terrace Nw, Acworth, GA 30101;
Columbia, SC 29201;
Simpsonville, SC 29680
Address History: 207 Benton Drive, Sumter, SC 29150;
91 Sunset Maple Court, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Beth A Hancock,
Beth S White
Email Addresses: dre****@yahoo.com
Address History: 136 Hawks Ridge Lane, Chapin, SC 29036;
17 Moseley Point, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29201;
Newberry, SC 29108
Aliases (AKA): Rey W Lominack
Relatives & Associates: Elizabeth Lominack
June Lominack
Reyburn Lominack
Robert Lominack
Kristen Moore
Address History: 825 S 2nd Street Lot 8, Coshocton, OH 43812;
825 South 2nd Street, Coshocton, OH 43812;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Matthew Skelley
Email Addresses: goa****@msn.com,
mat****@comcast.net
Address History: 17 Moseley Point, Chapin, SC 29036;
136 Hawks Ridge Lane, Chapin, SC 29036;
Hartsville, SC 29550;
West Columbia, SC 29169
Address History: 697 Callaway Drive, Graniteville, SC 29829;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29209;
North Augusta, SC 29860
Address History: 116 Forty Love Point, Chapin, SC 29036;
1314 Fallsbrook Terrace Nw, Acworth, GA 30101;
Atlanta, GA 30318;
Mauldin, SC 29662;
Simpsonville, SC 29680
Relatives & Associates: Catherine Milam
Catherine Milam
Dan Oshaughnesey
Patricia Oshaughnesey
Andrea Oshaughnessey
Address History: 101 Wyntuck Court, Clemson, SC 29631;
124 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29607;
Seneca, SC 29672
Address History: 8 Sparwood Court, Irmo, SC 29063;
6955 Bruce Court, La Mesa, CA 91942;
Cottage Grove, OR 97424;
Chapin, SC 29036
Address History: 139 Barrett Road, Heath Springs, SC 29058;
132 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29202;
Irmo, SC 29063;
Lancaster, SC 29720
Address History: 112 Hawks Ridge Lane, Chapin, SC 29036;
145 Broadmoor Drive, Daphne, AL 36526;
Atlanta, GA 30319;
Cumming, GA 30041;
Peachtree City, GA 30269
Aliases (AKA): Paul Pietro,
Paul David Pietro
Address History: 400 Lash Lane, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29615;
Simpsonville, SC 29681
Relatives & Associates: Charlene Hogan
Address History: 2931 Clark Street, Columbia, SC 29201;
9495 Bartgis Court, Frederick, MD 21702;
Chapin, SC 29036;
Irmo, SC 29063;
Rock Hill, SC 29732
Address History: 16 Whispering Trail Court, Chapin, SC 29036;
7262 Stanford Avenue, La Mesa, CA 91942;
Lemon Grove, CA 91945;
Murrieta, CA 92562;
Columbia, SC 29212
Aliases (AKA): Celeste M Ross
Address History: 128 Hawks Ridge Lane, Chapin, SC 29036;
6 Fieldstone Road, Bear, DE 19701;
East Brunswick, NJ 08816;
Randolph, NJ 07869;
Bellmore, NY 11710
Aliases (AKA): Stuart Silverman
Address History: 104 Julie Lane, Doylestown, PA 18901;
3 Kathy Street, Hampton Bays, NY 11946;
Pottstown, PA 19464;
Chapin, SC 29036;
Roanoke, VA 24018
Email Addresses: and****@aol.com
Address History: 20 Viewmont Terrace, Little Falls, NJ 07424;
4162 Arthur Mace Drive, Turlock, CA 95382;
Valencia, CA 91355;
Libertyville, IL 60048;
Chapel Hill, NC 27517
Aliases (AKA): Welisan Nazanin Anhar
Address History: 204 Taylor Ridge Lane, Mars, PA 16046;
3071 Nichols Drive, Sierra Vista, AZ 85650;
Port Saint Lucie, FL 34986;
Holly Ridge, NC 28445;
Cheswick, PA 15024
Aliases (AKA): Je E Urso,
Je Carucci Urso,
Joe R Urso,
Joseph E Urso Senior
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: chn****@hotmail.com,
jud****@aol.com,
jul****@earthlink.net,
jur****@juno.com,
smc****@aol.com
Address History: 2755 Park Street Apt 7, Jacksonville, FL 32205;
333 8th Street, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082;
Chapin, SC 29036
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