Address History: 732 Caro Court, Chapin, SC 29036;
3768 Rolling Hills Road, Lake Orion, MI 48359;
Rochester Hills, MI 48307;
Wappingers Falls, NY 12590
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: 112 Summerhaven Drive, Chapin, SC 29036;
7706 Princeton Court, Westland, MI 48185;
Anderson, SC 29621;
Columbia, SC 29206;
Irmo, SC 29063
Address History: 26 Chesterbrook Court, Irmo, SC 29063;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29230;
Daniel Island, SC 29492;
Mount Pleasant, SC 29464
Aliases (AKA): Clint B Galloway,
Clint Galloway
Relatives & Associates: Ben Galloway
Bennett Galloway
Clinton Galloway
Loui Galloway
Louise Galloway
Email Addresses: cga****@capitolcityhomes.net,
dbr****@msn.com
Address History: 139 Barrett Road, Heath Springs, SC 29058;
132 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29202;
Irmo, SC 29063;
Lancaster, SC 29720
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: 155 Brody Road, Chapin, SC 29036;
204 Shady Lane, Cayce, SC 29033;
Charleston, SC 29414;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Maude Clay
Email Addresses: abs****@sc.rr.com,
kcl****@flowershop.net
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: 645 Kimball Pond Road, Aiken, SC 29803;
136 Hawks Ridge Lane, Chapin, SC 29036;
Clemson, SC 29631;
Fort Mill, SC 29707;
Lexington, SC 29072
Address History: 104 Hawks Ridge Lane, Chapin, SC 29036;
140 Hardin Drive, Athens, GA 30605;
Columbia, SC 29210
Aliases (AKA): Spencer Skelley Skelley
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: 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: 400 Lash Lane, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29615;
Simpsonville, SC 29681
Relatives & Associates: Charlene Hogan
Address History: 120 Hawks Ridge Lane, Chapin, SC 29036;
1415 Al Highway 143, Elmore, AL 36025;
Montgomery, AL 36111;
Prattville, AL 36067;
Columbia, SC 29212
Aliases (AKA): Cindy J Jackson,
Cindy L Radford
Relatives & Associates: Carra Jackson
Darvin Jackson
Stephanie Jackson
Donald Radford
Lindsay Radford
Phone Numbers: (803) 772-2665
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: 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: 700 Greenlawn Drive #1803, Columbia, SC 29209;
10148 Bunker Road, Leesburg, FL 34788;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Stuart Senter
Email Addresses: dse****@sc.rr.com
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: 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: 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: 1921 Via Florence Road, Charlottesville, VA 22911;
235 Sweetbrier Branch Lane, Saint Johns, FL 32259;
Chapin, SC 29036;
Antioch, TN 37013;
Cookeville, TN 38501
Aliases (AKA): Polly K Sine,
Polly K Sire
Email Addresses: pwe****@frontiernet.net
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: 651 East Woolbright Road Apartment E107, Boynton Beach, FL 33435;
1515 Rhode Island Avenue Nw, Washington, DC 20005;
Fort Lauderdale, FL 33315;
North Lauderdale, FL 33068;
Plantation, FL 33322
Aliases (AKA): Allan Robert Balocik
Email Addresses: aba****@latinmail.com,
ale****@yahoo.com,
all****@bocarenaissance.com,
all****@msn.com
Address History: 14 Lamplighter Lane, Weaverville, NC 28787;
2562 Ashton Road, Sarasota, FL 34231;
Venice, FL 34285;
Burnsville, NC 28714;
Chapin, SC 29036
Relatives & Associates: Andrea Berninger
Gary Berninger
Geraldine Berninger
Jason Berninger
Walter Berninger
Email Addresses: mel****@charter.net,
tra****@charter.net
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