Address History: 151 Captain Lowman Road, Chapin, SC 29036;
5343 Atlantic View, Saint Augustine, FL 32080;
Glen Burnie, MD 21061;
Linthicum Heights, MD 21090
Phone Numbers: (803) 781-6386
Address History: 644 Willowood Parkway, Chapin, SC 29036;
2507 Green River Cove Road, Saluda, NC 28773;
Columbia, SC 29205;
Mount Pleasant, SC 29465;
Orangeburg, SC 29118
Aliases (AKA): Jeremy B Moseley
Email Addresses: jer****@moseleydiamond.com
Address History: 1025 B Avenue, West Columbia, SC 29169;
242 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29205;
Spartanburg, SC 29305
Aliases (AKA): Melissa Smith Smith
Email Addresses: cot****@bellsouth.com,
cot****@ix.netcom.com,
msm****@columbiasc.net
Email Addresses: bbo****@aol.cm,
bbo****@aol.com
Address History: 4111 Lee State Park Road, Lamar, SC 29069;
100 Captain Lowman Road # 10202, Chapin, SC 29036
Phone Numbers: (718) 200-8092
Address History: 5820 Old Leesburg Road, Hopkins, SC 29061;
2341 Foothill Road Apt 2, Pleasanton, CA 94588;
Chapin, SC 29036;
Kelso, WA 98626;
Longview, WA 98632
Phone Numbers: (803) 708-0162
Address History: 154 Captain Lowman Road, Chapin, SC 29036;
101 Old Ferry Road Unit 14c, Shalimar, FL 32579;
Columbia, SC 29210;
Irmo, SC 29063;
Joanna, SC 29351
Aliases (AKA): John L Jacks
Email Addresses: irm****@aol.com,
irm****@att.net,
irm****@earthlink.net,
irm****@aol.com,
irm****@cs.com
Address History: 112 Arrowhead Court, Leesville, SC 29070;
411 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Hopkins, SC 29061;
Lugoff, SC 29078
Aliases (AKA): Hallie Patrick Smith,
Hallie P Smith
Relatives & Associates: Kelly Elkins
Email Addresses: hal****@aol.com
Address History: 151 Captain Lowman Road, Chapin, SC 29036;
1641 7th Street Nw, Grand Rapids, MI 49504;
Nunica, MI 49448;
Ravenna, MI 49451;
Rockford, MI 49341
Aliases (AKA): David Morley
Address History: 114 Keepers Court, Chapin, SC 29036;
1415 Lucas Street, Cayce, SC 29033;
Irmo, SC 29063
Relatives & Associates: Jason Humphreys
Alva Humphries
Bonnie Humphries
Christyn Humphries
Deborah Humphries
Address History: 109 Waxhaws Trace, Chapin, SC 29036;
2132 Oak Ridge Drive, Fernandina Beach, FL 32034;
Yulee, FL 32097;
Columbia, SC 29211;
Hopkins, SC 29061
Email Addresses: alt****@aol.com
Address History: 128 Cove Court Crystal, Chapin, SC 29036;
604 Cross Tree Court, Augusta, GA 30906;
Lexington, SC 29072
Aliases (AKA): Pat Gray
Email Addresses: pat****@gte.net,
roc****@yahoo.com
Address History: 111 Veterans Lane, Swansea, SC 29160;
1849 Maravilla Avenue Apt A19, Fort Myers, FL 33901;
Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Cynthia L Baughman,
Cynthia Baughman,
Cynthia Greenway,
Cynthia L Greenway
Email Addresses: cin****@yahoo.com
Address History: 2720 Sunset Boulevard, West Columbia, SC 29169;
9807 Creekwood Road, Louisville, KY 40223;
Chapin, SC 29036;
Columbia, SC 29212;
Johnson City, TN 37604
Email Addresses: rdr****@zoominternet.net
Address History: 351 Burgess Road, Silverstreet, SC 29145;
532 Lionshead Road Unit 1, Fayetteville, NC 28311;
Locust, NC 28097;
Chapin, SC 29036;
Cheraw, SC 29520
Email Addresses: ron****@comcast.net,
ron****@yahoo.com
Address History: 123 Captain Lowman Road # R, Chapin, SC 29036;
125 Captain Lowman Road, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Jason Humphreys
Christyn Humphries
Deborah Humphries
Jason Humphries
Laura Humphries
Email Addresses: ste****@yahoo.com
Address History: 1111 Marble Arch Court, Chapin, SC 29036;
121 Elizabeth Avenue, Dauphin, PA 17018;
Harrisburg, PA 17112;
New Cumberland, PA 17070;
Columbia, SC 29201
Aliases (AKA): Scot H Jones,
Scott H Jones
Email Addresses: sco****@yahoo.com
Address History: 1814 Saucon Valley Road, Bethlehem, PA 18015;
2115 Lychee Lane, Nokomis, FL 34275;
Louisville, KY 40217;
Chapel Hill, NC 27516;
Charlotte, NC 28211
Aliases (AKA): Michelle M Marciniak
Relatives & Associates: Kimberly Allison
Melinda Apple
Elizabeth Marciniak
Mich Marciniak
Steve Marciniak
Address History: 106 Hamway Lane, Winder, GA 30680;
8761 Ginger Snap Lane, San Diego, CA 92129;
Jacksonville, FL 32224;
Athens, GA 30606;
Bethlehem, GA 30620
Address History: 11049 Forest Trace Way, Glen Allen, VA 23059;
169 Captain Lowman Road, Chapin, SC 29036;
Irmo, SC 29063;
Morgantown, WV 26505
Phone Numbers: (803) 234-4957
Address History: 1106 Old Salem Road, Rockingham, NC 28379;
22892 Jolly Roger Drive, Summerland Key, FL 33042;
Holyoke, MA 01040;
Northampton, MA 01060;
Hampstead, NC 28443
Aliases (AKA): Rosemarie Ellen Frost,
Rosemarie Ellen Moore
Email Addresses: ros****@hotmail.com
Address History: 378 1 2 Haywood Road, Asheville, NC 28806;
512 Haight Street, San Francisco, CA 94117;
Augusta, GA 30904;
Arden, NC 28704;
Boone, NC 28607
Email Addresses: jam****@tcglass.us,
jam****@jamesyaun.com,
jam****@worldnet.att.net,
suz****@hotmail.com,
tc@****@tcglassarts.com
Address History: 3707 Glen Bluff Road, Louisville, KY 40222;
119 Stoney Creek Road Nw, Cedar Rapids, IA 52405;
Gwinn, MI 49841;
Dundee, NY 14837;
Horseheads, NY 14845
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