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: 1012 Sparkleberry Lane, Sumter, SC 29150;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
151 Edgeway Drive Apt 722, Winston Salem, NC 27104;
Mount Pleasant, SC 29464;
Arlington, VA 22209
Phone Numbers: (803) 407-8372
Address History: 116 Hawks Ridge Lane, Chapin, SC 29036;
124 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Jillian K Dunlap,
Jill Wilson,
Jillian K Wilson
Email Addresses: jil****@juno.com,
jil****@hotmail.com
Address History: 120 Hawks Ridge Lane, Chapin, SC 29036;
11921 Seabreeze Cove Lane Apt 202, Fort Myers, FL 33908;
Fort Bragg, NC 28307;
Portsmouth, OH 45662;
Columbia, SC 29223
Aliases (AKA): James K Reddon
Address History: 108 Hawks Ridge Lane, Chapin, SC 29036;
841 Detyens Road, Mount Pleasant, SC 29464;
West Columbia, SC 29169
Phone Numbers: (843) 881-8635
Address History: 116 Hawks Ridge Lane, Chapin, SC 29036;
3 Lenox Way, Westborough, MA 01581;
Lake Orion, MI 48359;
Rochester Hills, MI 48307;
Beacon, NY 12508
Address History: 112 Hawks Ridge Lane, Chapin, SC 29036;
6303 Dunwoody Gables Drive, Atlanta, GA 30338;
Farmingville, NY 11738;
Columbia, SC 29212;
Fort Mill, SC 29715
Aliases (AKA): Catherine Ayers
Email Addresses: cat****@hotmail.com
Address History: 732 Caro Court, Chapin, SC 29036;
3768 Rolling Hills Road, Lake Orion, MI 48359;
Rochester Hills, MI 48307;
Wappingers Falls, NY 12590
Phone Numbers: (248) 393-2590
(803) 732-3752
(803) 781-4923
(803) 941-7235
Address History: 630 N Flagship Drive, Salem, SC 29676;
124 Hawks Ridge Lane, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): C Latiff,
Catherine M Latiff
Address History: 1483 Po Box, Irmo, SC 29063;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29212;
Sumter, SC 29150
Relatives & Associates: Ben Galloway
Bennett Galloway
Clinton Galloway
Clinton Galloway
Loui Galloway
Phone Numbers: (803) 781-5060
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: 121 Hawks Ridge Lane, Chapin, SC 29036;
915 Sandbar Road, Chapin, SC 29036;
Martinsville, VA 24112;
Ridgeway, VA 24148
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: 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: 136 Doolittle Drive, Chapin, SC 29036;
7262 Stanford Avenue, La Mesa, CA 91942;
Lemon Grove, CA 91945;
Murrieta, CA 92562;
Columbia, SC 29212
Aliases (AKA): C Gross,
Celeste M Gross,
Celeste M Ross
Address History: 155 Brody Road, Chapin, SC 29036;
94 Highview Terrace, Bloomingburg, NY 12721;
Ballentine, SC 29002;
Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): Robin Drew Coogler,
Robin Melissa Coogler,
R Cooler,
Robin D Cooler,
Robin Melissa Drew
Email Addresses: rob****@aol.com,
rob****@hotmail.com
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: 21 Surrey Court, Columbia, SC 29212;
100 Golf Links Road Apt 603, Sierra Vista, AZ 85635;
Las Vegas, NV 89123;
Washington, PA 15301;
Chapin, SC 29036
Aliases (AKA): Jeffrey Franklin Urso
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
304 Greenwood Avenue, Belmont, NC 28012;
Wake Forest, NC 27587;
Chapin, SC 29036
Phone Numbers: (704) 829-6494
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
Aliases (AKA): Ashley Michelle Taylor
Address History: 4830 Randolph Road Apt 2202, Charlotte, NC 28211;
5532 Colony Lane, Birmingham, AL 35226;
Hoover, AL 35226;
Orlando, FL 32828;
Farmington, MI 48334
Aliases (AKA): J Flora,
Joseph Flora
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