Address History: 8 Southwoode Circle, Chapin, SC 29036;
2593 Back Creek Chase, Dacula, GA 30019;
Savannah, GA 31419;
Oak Island, NC 28465;
Blacksburg, SC 29702
Aliases (AKA): Jay K Palassis
Relatives & Associates: Kristal Moore
George Palacios
Melissa Palacios
Murillo Palacios
Rene Palacios
Address History: 2726 Crooked Pine Lane, Elgin, SC 29045;
2806 15th Street, Vero Beach, FL 32960;
Tybee Island, GA 31328;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 13 Monarch Lane, Columbia, SC 29229;
205 Sunridge Road, Aiken, SC 29803;
Chapin, SC 29036;
Edgefield, SC 29824;
Graniteville, SC 29829
Address History: 208 South Willow Drive, Myrtle Beach, SC 29575;
405 Moss Creek Drive, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29201;
Surfside Beach, SC 29575
Aliases (AKA): J R Lee,
J Randall Lee,
James R Lee,
James Lee,
Jennie Randal Lee
Address History: 50 Rustyred Court, Chapin, SC 29036;
3980 Dowling Road, Middleburg, FL 32068;
Irmo, SC 29063
Phone Numbers: (803) 407-8652
Address History: 149 Hilton View Drive, Chapin, SC 29036;
101 Pine Street, Knoxville, AR 72845;
Largo, FL 33774;
Stoneham, MA 02180;
Lincoln Park, NJ 07035
Aliases (AKA): Vicki D Bellville
Email Addresses: jza****@spunkmeyer.com
Address History: 248 Oldtown Drive, Lexington, SC 29072;
6 Meadow Street Apt 1, Danbury, CT 06810;
New Milford, CT 06776;
Chelsea, MA 02150;
Dorchester, MA 02125
Aliases (AKA): Minh Nhut Le
Address History: 125 Hilton View Drive, Chapin, SC 29036;
129 Pebble Creek Road, Chapin, SC 29036;
Irmo, SC 29063
Address History: 130 Hilton View Drive, Chapin, SC 29036;
50 Indian Ridge Drive, Leominster, MA 01453;
North Attleboro, MA 02760;
Cumberland, RI 02864;
Jacksonville, TX 75766
Email Addresses: mre****@rocketmail.com
Address History: 141 Hilton View Drive, Chapin, SC 29036;
424 Pittsdowne Road, Columbia, SC 29210;
Lexington, SC 29072
Address History: 144 Brook Hollow Drive, Columbia, SC 29229;
137 Hilton View Drive, Chapin, SC 29036;
Spartanburg, SC 29307
Aliases (AKA): Timothy C Hagenburger
Relatives & Associates: Ashley Altman
Blake Hagenburger
Christie Hagenburger
Davis Hagenburger
Donald Hagenburger
Email Addresses: csb****@alltel.net,
csb****@aol.com,
tim****@sscserv.com,
tim****@sscserv.com
Address History: 100 Hilton View Drive, Chapin, SC 29036;
206 Sunridge Road Apt B, Aiken, SC 29803;
West Columbia, SC 29172
Phone Numbers: (803) 932-0335
Address History: 9 Jennings Point, Prosperity, SC 29127;
825 Burnt Hickory Way, Dacula, GA 30019;
Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Relatives & Associates: Virginia Balentine
Leanne Broad
Carly Broadway
Chriftine Broadway
Chrrifine Broadway
Email Addresses: abr****@lex5.k12.sc.us
Address History: 138 Line Street Apt 2, Charleston, SC 29403;
130 Hilton View Drive, Chapin, SC 29036
Phone Numbers: (508) 316-3007
(508) 695-4729
Address History: 129 Hilton View Drive, Chapin, SC 29036;
42065 Acorn Road, Auberry, CA 93602;
Clovis, CA 93619
Aliases (AKA): Nancy Born
Email Addresses: nan****@msn.com,
nbo****@gte.net,
nbo****@sc.rr.com
Address History: 112 Hilton View Drive, Chapin, SC 29036;
718 Century Estate, Galesburg, IL 61401;
Florence, SC 29501
Aliases (AKA): Luella Simmons
Address History: 1441 Greenhill Road, Columbia, SC 29206;
8 Tansy Court, Bedminster, NJ 07921;
Chapin, SC 29036;
Orangeburg, SC 29118;
Saint Helena Island, SC 29920
Aliases (AKA): Michael Cha Tourville,
Mike Charles Tourville,
Mike K Tourville Senior
Relatives & Associates: Julia Bonnette
Summer Garrett
Donald Tourville
Douglas Tourville
Frank Tourville
Email Addresses: mct****@zeusinc.com,
mik****@zeusinc.com,
pas****@aol.com
Address History: 90 Little Boney Road, Blythewood, SC 29016;
212 Pineview Church Road, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Michel L Norris,
Mike Norris
Address History: 1673 Commonwealth Avenue Apt 5, Brighton, MA 02135;
35 Chestnut Hill Avenue, Brighton, MA 02135;
Chapin, SC 29036
Address History: 1425 Fairview Point Road, Elm Grove, LA 71051;
4155 Adelaide Avenue, North Port, FL 34288;
Punta Gorda, FL 33982;
Greenville, NC 27834;
Aiken, SC 29803
Email Addresses: all****@gmail.com,
hol****@qwest.net,
hol****@qwest.net,
hol****@worldnet.att.net,
jam****@bellsouth.net
Address History: 141 Po Box, Hixson, TN 37343;
145 Chandler Road, Chickamauga, GA 30707;
Fort Oglethorpe, GA 30742;
Ottawa, KS 66067;
Chapin, SC 29036
Address History: 138 Leah Martin Court, Tallahassee, FL 32317;
1857 Celtic Road, Tallahassee, FL 32317;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Shannon P Friet,
Shannon Palassis Montgomery
Relatives & Associates: Tara Chambers
Amy Gray
Archie Montgomery
Christina Montgomery
John Montgomery
Address History: 1290 Los Olivos Drive, Salinas, CA 93915;
2201 San Jose Drive Apt F105, Antioch, CA 94509;
Danville, CA 94526;
Monterey, CA 93940;
Pittsburg, CA 94565
Phone Numbers: (803) 708-3471
Email Addresses: jus****@juno.com
Address History: 2815 Black Pine Court, Lake Worth, FL 33462;
3409 Lorraine Avenue # 455, Fort Wainwright, AK 99703;
Ochopee, FL 34141;
Framingham, MA 01702;
Millbury, MA 01527
Aliases (AKA): Patrick M James,
Patrick James
Email Addresses: pla****@hotmail.com
Address History: 1314 Levy Way, Charlotte, NC 28205;
125 W Tremont Avenue Unit 301, Charlotte, NC 28203;
Eden, NC 27288;
Madison, NC 27025;
Matthews, NC 28104
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