Address History: 206 Woolbright Lane, Chapin, SC 29036;
109 Dallas Drive, Chapin, SC 29036;
Columbia, SC 29229;
Irmo, SC 29063
Aliases (AKA): Andrea Freels
Address History: 105 Paces Brook Avenue Apartment 10538, Columbia, SC 29212;
446 Third Street, Schenectady, NY 12306;
Chapin, SC 29036;
Charleston, WV 25313;
Huntington, WV 25701
Relatives & Associates: Catatrine Lipscomb
Glen Lipscomb
Glen Lipscomb
Joshua Lipscomb
Marsha Lipscomb
Phone Numbers: (304) 633-0472
Email Addresses: sun****@gmail.com
Address History: 636 Mallard Drive, Chapin, SC 29036;
105 Dallas Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Newberry, SC 29108
Aliases (AKA): Donna M Tarallo
Address History: 990 Po Box, Prosperity, SC 29127;
3126 Leaflet Way, Augusta, GA 30909;
Clinton, IL 61727;
Cincinnati, OH 45205;
Chapin, SC 29036
Address History: 123 Dallas Drive, Chapin, SC 29036;
12521 North Kalama Circle, Marana, AZ 85653;
Tucson, AZ 85743;
Oxnard, CA 93035;
Delray Beach, FL 33446
Aliases (AKA): Stephen P Kozak
Email Addresses: chi****@live.com,
ska****@hotmail.com,
sko****@yahoo.com
Address History: 534 Mill Road, Little Mountain, SC 29075;
135 Chapin Road, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Melvin D Dominick
Relatives & Associates: Christine Austin
Cody Dominick
Marlene Dominick
Sherri Dominick
Wayne Dominick
Address History: 17 Blue Heron Lane, Prosperity, SC 29127;
1704 P/O Box, Bryson City, NC 28713;
Chapin, SC 29036;
Columbia, SC 29210;
Edgefield, SC 29824
Aliases (AKA): William J Seel
Address History: 534 Mill Road, Little Mountain, SC 29075;
163 Dallas Drive, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Sherri A Dominick,
Sherry A Dominick
Phone Numbers: (803) 517-4802
(803) 945-1055
Address History: 24 Po Box, Little Mountain, SC 29075;
111 Dallas Drive, Chapin, SC 29036;
Columbia, SC 29223;
Elgin, SC 29045
Phone Numbers: (803) 736-6255
Address History: 100 Tanners Mill Road, Chapin, SC 29036;
16124 Ancroft Court, Tampa, FL 33647;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Howard W Moody
Relatives & Associates: Christy Moody
David Moody
Dorothy Moody
Howard Moody
Thomas Moody
Address History: 329 Clearview Drive, Columbia, SC 29212;
2305 Sheridan Road Apartment B401, Evanston, IL 60201;
Boston, MA 02199;
Brighton, MA 02135;
Wellesley, MA 02482
Email Addresses: aer****@rocketmail.com,
aer****@rocketmail.com
Address History: 936 Coffee Tree Lane, Rock Hill, SC 29732;
151 Dallas Drive, Chapin, SC 29036;
York, SC 29745
Aliases (AKA): John M Koon,
Jonathan M Koon,
Wayne Koon
Address History: 206 Woolbright Lane, Chapin, SC 29036;
109 Dallas Drive, Chapin, SC 29036;
Columbia, SC 29229;
Elgin, SC 29045;
Irmo, SC 29063
Email Addresses: dhh****@altavista.com
Address History: 46 Fork Branch Court, Irmo, SC 29063;
4313 S Beech Avenue, Broken Arrow, OK 74011;
Stillwater, OK 74075;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Joshua Byron Hills
Address History: 318 Amalfi Drive, Chapin, SC 29036;
131 Dallas Drive, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Brittany J Curtis
Email Addresses: clt****@aol.com,
clt****@gmail.com,
clt****@aol.com
Address History: 115 Dallas Drive, Chapin, SC 29036;
6114 Lea Ray Drive, Greensboro, NC 27410;
Port Jefferson Station, NY 11776;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Cassandra Ferrigno
Hope Ferrigno
Neil Ferrigno
Vincent Ferrigno
Ross Gabriel
Phone Numbers: (803) 816-4069
Address History: 137 Dallas Drive, Chapin, SC 29036;
1598 Elizabeth Lane, Hampton, GA 30228;
Union City, GA 30291;
Jenkinsville, SC 29065
Relatives & Associates: Annice Simmons
David Simmons
Eugene Simmons
Mansfield Simmons
Marigene Simmons
Email Addresses: tho****@yahoo.com
Address History: 46 Fork Branch Court, Irmo, SC 29063;
30412 Marbella Vista, San Juan Capistrano, CA 92675;
Muskegon, MI 49441;
Bixby, OK 74008;
Perry, OK 73077
Aliases (AKA): Kim Joy Driggers,
Kimberly J Driggers,
Kimberly Joy Driggers,
Kimberly J Hills
Email Addresses: hil****@sc.edu,
hil****@mailbox.sc,
hil****@mailbox.sc.edu
Address History: 123 Dallas Drive, Chapin, SC 29036;
1528 Dreher Island Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Barbara V Wessinger,
Bobbi V Wessinger,
Bobbie Wessinger
Relatives & Associates: Kathleen Branham
Callie Wessinger
Cecil Wessinger
Danny Wessinger
Danny Wessinger
Email Addresses: bob****@angelfire.com,
bob****@aol.com,
bob****@gmail.com,
bwe****@netscape.net
Address History: 25 Falcon Crest, Fairview, NC 28730;
140 Dallas Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 732-4786
Address History: 158 Dover Lane, Spruce Pine, NC 28777;
1430 S Daytona Avenue, Flagler Beach, FL 32136;
Asheville, NC 28801;
Leicester, NC 28748;
Weaverville, NC 28787
Aliases (AKA): Constance F Phillips
Relatives & Associates: Robert Horne
Richard Meadors
Richard Meadows
Bailey Phillips
Berley Phillips
Address History: 5199 Yeich Avenue C, Huntington, WV 25705;
140 Dallas Drive, Chapin, SC 29036;
Barboursville, WV 25504
Relatives & Associates: Talitha Linscomb
Bonnie Lipscomb
Catatrine Lipscomb
Christoph Lipscomb
Glen Lipscomb
Email Addresses: t.l****@erieinsurance.com,
tli****@yahoo.com,
tra****@aol.com
Address History: 1441 Overlook Way, Bel Air, MD 21014;
3807 Conduit Avenue, Baltimore, MD 21211;
Kingsville, MD 21087;
Perryville, MD 21903;
Chapin, SC 29036
Aliases (AKA): Antonette C Lecompte,
Ann S Roemer,
Antonette S Roemer,
Awtowette S Roemer
Relatives & Associates: Dawn Joyner
Dorothy Lecompte
Richard Lecompte
William Lecompte
Lauren Roemer
Email Addresses: bay****@aol.com
Aliases (AKA): Micheal C Humphreys
Relatives & Associates: Cathie Humphery
Phone Numbers: (307) 745-9450
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