Address History: 14 Will Henry Court Apt B, Columbia, SC 29210;
848 Po Box, Blythewood, SC 29016;
Chapin, SC 29036;
Irmo, SC 29063;
Spartanburg, SC 29307
Aliases (AKA): Lisa M Cetin,
Lisa M Rivera,
Lisa Marie Valentine,
Lisa M Valentine
Relatives & Associates: Issachar Modert
Amalio Rivera
Adam Valentine
Arnold Valentine
Carolyn Valentine
Address History: 119 Haven Circle, Chapin, SC 29036;
2767 Rosewood Drive, Columbia, SC 29205;
West Columbia, SC 29170
Address History: 139 Harbourreef Drive, Pawleys Island, SC 29585;
126 Haven Circle, Chapin, SC 29036;
Murrells Inlet, SC 29576;
Coalfield, TN 37719;
Knoxville, TN 37909
Aliases (AKA): Cynthia Boulton,
Cynthia E York
Address History: 127 Haven Circle, Chapin, SC 29036;
994 Millwood Drive Sw, Marietta, GA 30008;
Columbia, SC 29210;
White Rock, SC 29177;
Newport News, VA 23608
Aliases (AKA): Joyce Mccarson
Address History: 4935 Circle Drive, Loris, SC 29569;
2100 Country Club Road Apartment 1906, Jacksonville, NC 28546;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Address History: 9758 Windsor Lake Boulevard, Columbia, SC 29223;
18 Phelps Street Apartment 5, Lyons, NY 14489;
Newark, NY 14513;
Sodus, NY 14551;
Chapin, SC 29036
Aliases (AKA): Emily M Brooks
Address History: 127 Haven Circle, Chapin, SC 29036;
994 Millwood Drive Sw, Marietta, GA 30008;
Fayetteville, NC 28303;
Columbia, SC 29207;
Newport News, VA 23608
Relatives & Associates: Tara Isenhour
Michael Mccarson
Ryan Mccarson
Audrey Sladek
Phone Numbers: (803) 397-6055
(803) 732-8528
Aliases (AKA): Ann Coleman
Address History: 116 Woodglen Lane, Chapin, SC 29036;
2306 Brahms Boulevard, Dayton, OH 45449;
Fairborn, OH 45324;
Gilbert, SC 29054;
Irmo, SC 29063
Address History: 34 Woodcross Drive Apartment 919, Columbia, SC 29212;
121 Haven Circle, Chapin, SC 29036;
Orangeburg, SC 29115
Aliases (AKA): Jennie L Moore,
Jennifer L Moore
Email Addresses: jen****@juno.com,
jen****@yahoo.com,
jen****@ameritrade.com
Address History: 304 Wesleyan Way, West Columbia, SC 29170;
126 Haven Circle, Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Jennifer Broughton
John Broughton
John Broughton
Joshua Broughton
Marion Broughton
Phone Numbers: (803) 794-6612
Address History: 9510 Palmetto Drive Apt 1105, Isle Of Palms, SC 29451;
2205 Moss Street, Beaufort, SC 29902;
Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29229
Aliases (AKA): Susan S Engram,
Susan Engram,
Susanne Engram,
Susan S Ross
Email Addresses: sas****@gmail.com,
sen****@gmail.com,
sen****@netscape.net,
ses****@yahoo.com,
sse****@aol.com
Address History: 656 Pasdalum Court, Charleston, SC 29414;
118 Bay Tree Circle, Hampstead, NC 28443;
High Point, NC 27265;
Kernersville, NC 27284;
Lexington, NC 27295
Aliases (AKA): Jennifer Saintsing
Relatives & Associates: George Binnicker
Christie Ownbey
Alicia Saintsing
Brian Saintsing
Jimmy Saintsing
Email Addresses: jen****@charter.net,
jen****@yahoo.com,
jks****@yahoo.com,
jrs****@aol.com,
jsa****@aol.com
Address History: 1035 Po Box, Barnwell, SC 29812;
4 Elberta Circle # A, Barnwell, SC 29812;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 407-6263
Address History: 243 Willow Lake Road, Lexington, SC 29072;
113 Haven Circle, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Felder West,
Feldon M West
Address History: 119 Haven Circle, Chapin, SC 29036
Address History: 1901 Sea Robin Court, Charleston, SC 29412;
4220 River Chase Drive, Gadsden, AL 35907;
Mobile, AL 36608;
Orange Beach, AL 36561;
Chapin, SC 29036
Email Addresses: bar****@aol.com,
mik****@palmettodevelopment.com
Address History: 121 Brook Pines Drive Apt 2112, Columbia, SC 29210;
114 Haven Circle, Chapin, SC 29036;
Lugoff, SC 29078
Address History: 130 Haven Circle, Chapin, SC 29036;
401 Riverwalk Way, Irmo, SC 29063;
Lugoff, SC 29078
Aliases (AKA): Ashley M Kirincich
Phone Numbers: (803) 445-1149
Address History: 11104 Whitlock Crossing Court, Charlotte, NC 28273;
5504 Commercial Avenue Ste 104, Raleigh, NC 27612;
Chapin, SC 29036;
Fort Mill, SC 29708;
Charleston, WV 25313
Aliases (AKA): Nellie Irene Cox,
Nellie J Cox
Email Addresses: bel****@yahoo.com,
ic@****@lhtech.com
Address History: 1700 Wicomico Court, Virginia Beach, VA 23464;
205 P/O Box, Alabaster, AL 35007;
Montevallo, AL 35115;
Jacksonville, NC 28546;
Newport, RI 02841
Aliases (AKA): Mary C Moore,
Mary Beth Moore
Relatives & Associates: Mary Moore
Address History: 10608 Lawyers Road, Charlotte, NC 28299;
5903 Crosswinds Court, Indian Trail, NC 28079;
Mint Hill, NC 28227;
Monroe, NC 28110;
Chapin, SC 29036
Aliases (AKA): Tara Isenhour,
Tara C Mccarson
Email Addresses: tar****@aol.com,
tar****@shawgrp.com,
tar****@excite.com,
tar****@gmail.com,
tar****@hotmail.com
Address History: 4195 S Adonis Drive, Salt Lake City, UT 84124;
121 Haven Circle, Chapin, SC 29036;
Columbia, SC 29210;
Ladson, SC 29456;
North Myrtle Beach, SC 29582
Email Addresses: mar****@gmail.com,
mar****@hotmail.com
Address History: 760 West Karen Court, Decatur, IL 62526;
760 W Karen Court, Decatur, IL 62526;
Chapin, SC 29036
Aliases (AKA): Dennis Hunniford
Email Addresses: hun****@aol.com
Address History: 342 Southwind Drive Apt 206, North Palm Beach, FL 33408;
493 Yates Street, Albany, NY 12208;
Slingerlands, NY 12159;
Voorheesville, NY 12186;
Chapin, SC 29036
Aliases (AKA): Chip D Cross
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