Address History: 1800 Johnson Marina Road, Chapin, SC 29036;
313 Wood Duck Road, Columbia, SC 29223;
Lexington, SC 29072;
White Rock, SC 29177
Address History: 4116 Marsteller Street, Columbia, SC 29203;
405 Bonbon Lane, Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Donnie Furtick
Address History: 1822 Johnson Marina Road, Chapin, SC 29036;
114 Cutlass Lane, Summerland Key, FL 33042;
Columbia, SC 29206
Aliases (AKA): Paige Sinclair Hasti,
Paige Sinclair Roof
Address History: 1713 Johnson Marina Road, Chapin, SC 29036;
935 Bellevue Place, Jackson, MS 39202;
Ridgeland, MS 39157;
Starkville, MS 39759;
Terry, MS 39170
Aliases (AKA): Jerry D Moize
Email Addresses: jer****@gmail.com,
jmo****@yahoo.com
Address History: 2217 Johnson Marina Road, Chapin, SC 29036;
2037 Old Lexington Highway, Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: mde****@yahoo.com
Address History: 1713 Johnson Marina Road, Chapin, SC 29036;
14400 Fairfield Gardens Drive, Louisville, KY 40245;
Prospect, KY 40059;
Beaufort, SC 29902;
West Columbia, SC 29169
Aliases (AKA): Charra Penner King,
Chavvah P Sanders,
Chavvah Penner Sanders
Address History: 303 Crider Pond Road, Saint Matthews, SC 29135;
1802 Bertram Court, Augusta, GA 30909;
Waynesboro, GA 30830;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: sou****@aol.com
Address History: 2016 Johnson Marina Road, Chapin, SC 29036;
2008 Johnson Marina Road, Chapin, SC 29036;
Clinton, SC 29325
Email Addresses: mar****@mchsi.com
Address History: 1818 Johnson Marina Road, Chapin, SC 29036
Address History: 1258 Putnam Drive, Chapin, SC 29036;
2410 Allison Road, Beaufort, SC 29902;
Columbia, SC 29204;
Irmo, SC 29063
Aliases (AKA): Scott A Muckenfuss
Relatives & Associates: Elva Muckenfuss
Elva Muckenfuss
Richard Muckenfuss
Robert Muckenfuss
Rodney Muckenfuss
Email Addresses: kdm****@aol.com
Address History: 4232 River Oaks Road, Clover, SC 29710;
16301 Southwest 294th Street, Homestead, FL 33033;
Charlotte, NC 28217;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): John A Tupper
Email Addresses: joh****@fisglobal.com,
joh****@s1.com
Address History: 636 Willowood Parkway, Chapin, SC 29036;
1806 Johnson Marina Road # 731, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Clark Cowsert
Email Addresses: cla****@aol.com,
cla****@yahoo.com,
cow****@bellsouth.net
Address History: 645 E Del Monte Avenue, Clewiston, FL 33440;
7814 Edinburgh Drive, New Port Richey, FL 34653;
Tampa, FL 33613;
Sound Beach, NY 11789;
Chapin, SC 29036
Aliases (AKA): Sharif Hussam El,
Sharif N El,
Mahmud S El Hout,
Sharif El Hout,
Mahmud S El-Hout
Phone Numbers: (863) 228-0789
Email Addresses: nel****@ussugar.com,
sel****@myway.com,
sha****@gmail.com
Address History: 102 Harlon Drive Apt A2, Cary, NC 27511;
4909 Lake Nona Court, Raleigh, NC 27604;
New Rochelle, NY 10801;
New York, NY 10022;
Chapin, SC 29036
Aliases (AKA): Diana M Brodlieb,
Diana M Hill
Address History: 1615 Wigeon Lane, Charleston, SC 29412;
330 Cobblestone Road, Auburn, GA 30011;
Buford, GA 30515;
Winder, GA 30680;
Chapin, SC 29036
Aliases (AKA): Kimberly G Gabriel,
Kimberly D Stephens
Email Addresses: kim****@firstsouthmortgage.com,
kst****@sc.rr.com,
mac****@aol.com,
mac****@netzero.com,
mac****@yahoo.com
Relatives & Associates: Jeanne Gunning
Phone Numbers: (803) 781-0897
Address History: 1725 Johnson Marina Road, Chapin, SC 29036
Email Addresses: awe****@mindspring.com,
rog****@angelfire.com
Address History: 2200 Johnson Marina Road, Chapin, SC 29036;
197 Highland Creek Lane, Columbia, SC 29212
Email Addresses: kim****@juno.com
Address History: 1924 Johnson Marina Road, Chapin, SC 29036;
1927 Johnson Marina Road, Chapin, SC 29036;
Columbia, SC 29206
Email Addresses: ego****@blackplanet.com
Address History: 1722 Johnson Marina Road, Chapin, SC 29036;
320 Dehart Street # B7, West Lafayette, IN 47906;
Columbia, SC 29212;
Irmo, SC 29063;
Virginia Beach, VA 23456
Phone Numbers: (803) 732-7030
Address History: 2019 Johnson Marina Road, Chapin, SC 29036;
103 Bonneville Avenue, Chicopee, MA 01013;
Minnesota City, MN 55959;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Cathy Bockus,
Cathy J Howe
Relatives & Associates: Alixandra Bockus
Chris Bockus
Christian Bockus
Jacquelyn Bockus
Savannah Bockus
Address History: 1818 Johnson Marina Road, Chapin, SC 29036;
519 Chapin Road, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Stephen M Shealy,
Steve M Shealy
Address History: 1806 Johnson Marina Road, Chapin, SC 29036;
120 Haywain Drive, Chapin, SC 29036;
Chantilly, VA 20152;
Powhatan, VA 23139
Phone Numbers: (803) 345-9362
Address History: 2308 Johnson Marina Road, Chapin, SC 29036
Phone Numbers: (803) 381-8351
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