Address History: 129 Hawks Ridge Lane, Chapin, SC 29036;
1324 Chevis Street, Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Christia L Scott
Phone Numbers: (803) 732-5174
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: 165 Kerry Gibbons Drive, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29210;
Darlington, SC 29532;
Elgin, SC 29045
Aliases (AKA): Charlene Ambrose,
Charlene Saleeby Hogan
Email Addresses: cha****@palmettohealth.org,
cha****@comcast.net
Address History: 253 Riverrun Drive, Spartanburg, SC 29303;
3002 South 28th Place Apartment 11, Rogers, AR 72758;
Dacula, GA 30019;
Louisville, KY 40299;
Charlotte, NC 28216
Aliases (AKA): Joshua Todd Thrailkill
Relatives & Associates: Lisa Bullock
Cynthia Burgess
Allyson King
George Thrailkill
George Thrailkill
Email Addresses: jos****@gmail.com,
jth****@advocoinc.com
Address History: 153 Stephenson Lane, Columbia, SC 29212;
213 Cordero Trail, Loveland, OH 45140;
Chapin, SC 29036;
Clinton, SC 29325;
Lexington, SC 29072
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: 112 Summerhaven Drive, Chapin, SC 29036;
2410 Annandale Drive, Anderson, SC 29621;
Columbia, SC 29206;
Irmo, SC 29063;
Little River, SC 29566
Aliases (AKA): Chris J Watson,
Christophe J Watson
Address History: 842 Village Well Court, Chapin, SC 29036;
132 Hawks Ridge Lane, Chapin, SC 29036;
Charleston, SC 29407
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: 112 Hawks Ridge Lane, Chapin, SC 29036;
2213 Fairway Circle Ne, Atlanta, GA 30319;
Cumming, GA 30041;
Dawsonville, GA 30534;
Kennesaw, GA 30144
Aliases (AKA): Lisa M Pietro,
Lisa M Quinton
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: 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: 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: 121 Hawks Ridge Lane, Chapin, SC 29036;
915 Sandbar Road, Chapin, SC 29036;
Martinsville, VA 24112;
Ridgeway, VA 24148
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: 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: 1161 Hilton Point Road, Chapin, SC 29036;
1040 Nw 23rd Street, Moore, OK 73160;
Columbia, SC 29210;
Heath Springs, SC 29058;
Irmo, SC 29063
Address History: 1012 Sparkleberry Lane, Sumter, SC 29150;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 117 Hawks Ridge Lane, Chapin, SC 29036;
255 Hilton Village Drive, Chapin, SC 29036;
Columbia, SC 29205;
Summerville, SC 29485
Aliases (AKA): Lindsey Dupree
Phone Numbers: (803) 749-3601
Aliases (AKA): Ashley Michelle Taylor
Address History: 488 Ellsworth Court, Ridgeway, VA 24148;
121 Hawks Ridge Lane, Chapin, SC 29036;
Martinsville, VA 24112
Email Addresses: dan****@hoffman-hoffman.com,
dep****@trane.com,
epp****@digdat.com
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: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Colorado Springs, CO 80905;
Dacula, GA 30019
Aliases (AKA): Manuel Thrailkill
Email Addresses: mth****@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
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