Address History: 116 Sutton Way, Irmo, SC 29063;
159 Arrow Shores Circle, Chapin, SC 29036;
Columbia, SC 29204;
West Columbia, SC 29170
Address History: 2305 Quail Hollow Lane, West Columbia, SC 29169;
1100 Coral Lane, Dunedin, FL 34698;
Port Jefferson, NY 11777;
Port Jefferson Station, NY 11776;
Sound Beach, NY 11789
Aliases (AKA): Linda F Zinn,
Linda Zinna
Email Addresses: lzi****@aol.com,
lzi****@bellsouth.net,
lzi****@aol.com,
mzi****@hotmail.com
Address History: 242 Arrow Shores Road, Chapin, SC 29036;
242 Arrow Shores Circle, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Clarence Sox
Phone Numbers: (803) 796-5636
Address History: 1620 Dreher Island Road, Chapin, SC 29036;
419 Wessex Way, Belmont, CA 94002;
Hollister, CA 95023;
Santa Clara, CA 95054;
Fernley, NV 89408
Aliases (AKA): Robert H Walter
Email Addresses: rwa****@cfl.rr.com,
rwa****@hollinet.com,
rwa****@hotmail.com
Address History: 115 Arrow Shores Circle, Chapin, SC 29036
Address History: 1030 Three Dog Road, Chapin, SC 29036;
122 P/O Box, Ballentine, SC 29002;
Cayce, SC 29033;
Irmo, SC 29063
Email Addresses: gsw****@yahoo.com,
peg****@cox.net
Address History: 706 13th Street, West Columbia, SC 29169;
124 Arrow Shores Circle, Chapin, SC 29036;
Lexington, SC 29072
Address History: 175 Arrow Shores Circle, Chapin, SC 29036;
2869 North Van Dyke Road, Imlay City, MI 48444;
Spartanburg, SC 29302
Aliases (AKA): Martin Owen,
Marty L Owen
Email Addresses: mar****@aol.com
Address History: 131 Arrow Shores Circle, Chapin, SC 29036;
3722 Park Road Unit C, Charlotte, NC 28209
Email Addresses: dav****@aol.com,
dav****@angelfire.com,
dav****@aol.com,
dav****@mindspring.com
Address History: 151 Arrow Shores Circle, Chapin, SC 29036
Address History: 110 Roberts Lane, Hardeeville, SC 29927;
600 E Lathrop Avenue, Savannah, GA 31415;
Chapin, SC 29036;
Clemson, SC 29631;
Newberry, SC 29108
Aliases (AKA): Jennifer Frady
Email Addresses: jen****@yahoo.com
Address History: 24 Botany Circle, Irmo, SC 29063;
35 Po Box, Ballentine, SC 29002;
Blythewood, SC 29016;
Chapin, SC 29036;
Prosperity, SC 29127
Address History: 253 Summerglen Court, Chapin, SC 29036;
1649 Cedar Brown Road, Curtice, OH 43412;
Oregon, OH 43616;
Perrysburg, OH 43551;
Walbridge, OH 43465
Aliases (AKA): James G Mominee
Relatives & Associates: Joan Mominee
Address History: 151 Arrow Shores Circle, Chapin, SC 29036;
868 Rosedale Road Ne # 5, Atlanta, GA 30306;
Marietta, GA 30062;
Buffalo, NY 14221;
Saranac Lake, NY 12983
Aliases (AKA): Toni Lynn Chirico,
Tony V Chirico,
Tony B Chirico,
Toni Lynn Cirico,
Toni Lynn Pribek
Email Addresses: ryl****@gmail.com
Address History: 334 Livingston Road, Pomaria, SC 29126;
115 Arrow Shores Circle, Chapin, SC 29036;
Ehrhardt, SC 29081;
Johns Island, SC 29455;
Swansea, SC 29160
Relatives & Associates: Rosemary Cantali
Catherine Strickland
Dustin Strickland
Eloise Strickland
Eloise Strickland
Address History: 159 Arrow Shores Circle, Chapin, SC 29036;
2146 P/O Box, Thomson, GA 30824;
Charlotte, NC 28217;
Concord, NC 28027;
Cherry Hill, NJ 08003
Aliases (AKA): Venus Powers
Email Addresses: ven****@artbyvenus.com,
ven****@xmls.com,
ven****@xmls.com,
ven****@yahoo.com,
vpo****@isp.com
Address History: 5565 Trailwinds Drive Apartment 222, Fort Myers, FL 33994;
5565 Trailwinds Drive Apt 222, Fort Myers, FL 33907;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): I B Hauser,
I B Houser
Email Addresses: iha****@bellsouth.net
Address History: 3 Longwater Lane, Savannah, GA 31411;
17 Breckenridge Lane, Savannah, GA 31411;
Arden, NC 28704;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: j.p****@comcast.net,
jsp****@worldnet.att.net
Address History: 5786 Sam Potts Highway, Hallsboro, NC 28442;
365 P/O Box, Hallsboro, NC 28442;
Whiteville, NC 28472;
Chapin, SC 29036
Aliases (AKA): Amie Strickland Strickland
Email Addresses: yel****@yahoo.com
Address History: 405 East Academy Street, Fuquay Varina, NC 27526;
376 Bay Street # C, Fuquay Varina, NC 27526;
Lillington, NC 27546;
Ballentine, SC 29002;
Cayce, SC 29033
Aliases (AKA): Suzanne Swygert
Email Addresses: gen****@aol.com,
ssw****@msn.com
Address History: 8377 Nw 28th Street, Hollywood, FL 33024;
963 Sw 147th Terrace, Hollywood, FL 33027;
Chapin, SC 29036
Aliases (AKA): Luis A Figueredo
Email Addresses: les****@gmail.com
Address History: 302 Almeria Street, Lady Lake, FL 32162;
272 Almeria Street, Lady Lake, FL 32162;
The Villages, FL 32162;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Doug Hazard,
Doug E Hazard,
Douglas Hazard
Address History: 14709 Northwood Drive, Chesterfield, VA 23838;
171 Arrow Shores Circle, Chapin, SC 29036;
North Chesterfield, VA 23235;
Powhatan, VA 23139;
Richmond, VA 23235
Aliases (AKA): Robert Eugene Lawhorne
Relatives & Associates: Bonnie Beverley
Jerry Lawhorne
Margaret Lawhorne
Robert Lawhorne
Sylvia Mcfalls
Address History: 79 Foster Avenue, Valley Stream, NY 11580;
10 Elton Street, Westbury, NY 11590;
Chapin, SC 29036
Aliases (AKA): Janine M Gillespie,
Janine M Johnston
Relatives & Associates: Meredith Cirrisi
Millicent Demint
Rayd Gillespie
Scott Gillespie
Steven Gillespie
Email Addresses: clt****@hotmail.com
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