Phone Numbers: (803) 782-3744
Address History: 117 Hawks Ridge Lane, Chapin, SC 29036;
255 Hilton Village Drive, Chapin, SC 29036;
Columbia, SC 29205;
Summerville, SC 29485
Aliases (AKA): Lindsey Dupree
Address History: 1161 Hilton Point Road, Chapin, SC 29036;
132 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29205;
Greenville, SC 29617;
Irmo, SC 29063
Aliases (AKA): Catherine K Mcdaniel,
Catherine K Robertson,
Catherine K Robertston
Relatives & Associates: Christopher Kay
Sherry Marienfeld
Fred Mcdaniel
George Mcdaniel
William Mcdaniel
Email Addresses: chr****@gmail.com
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: 842 Village Well Court, Chapin, SC 29036;
132 Hawks Ridge Lane, Chapin, SC 29036;
Charleston, SC 29407
Address History: 101 Tyborne Circle, Columbia, SC 29210;
805 Boatswain Loop, Chapin, SC 29036;
Elgin, SC 29045;
Florence, SC 29501
Aliases (AKA): Charlie G Saleeby
Relatives & Associates: Kay Bouknight
Charlene Hogan
Melanie Kokolis
Beverly Saleeby
Charles Saleeby
Address History: 601 Avondale Drive, Columbia, SC 29203;
129 Hawks Ridge Lane, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Cailan Jones
Address History: 109 Kerry Gibbons Drive, Chapin, SC 29036;
7262 Stanford Avenue, La Mesa, CA 91942;
Murrieta, CA 92041;
Columbia, SC 29206
Address History: 520 Parlock Road, Irmo, SC 29063;
8255 Las Vegas Boulevard S Unit 121, Las Vegas, NV 89123;
Chapin, SC 29036;
Columbia, SC 29209
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: 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
Address History: 171 Cabin Cove Road, Chapin, SC 29036;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29205;
White Rock, SC 29177
Aliases (AKA): Caroline Glenn,
Caroline P Richardson
Relatives & Associates: Kathy Ezzell
Caroline Glenn
Kenneth Richardson
Lynn Richardson
Matt Richardson
Address History: 129 Hawks Ridge Lane, Chapin, SC 29036;
8100 Bayfield Road Apt 25b, Columbia, SC 29223;
West Columbia, SC 29169
Relatives & Associates: Natalia Scott
Address History: 113 Hawks Ridge Lane, Chapin, SC 29036;
1994 Hyde Drive Apt L, Greenville, NC 27858;
Columbia, SC 29212;
Florence, SC 29501
Relatives & Associates: Jami Robinson
Angela Strickland
Elbert Strickland
Jack Strickland
Jackie Strickland
Address History: 511 Gallatin Circle, Irmo, SC 29063;
4102 Briarcliff Gables Circle Ne, Atlanta, GA 30329;
Roswell, GA 30075;
Charlotte, NC 28217;
Chapin, SC 29036
Aliases (AKA): Kenneth W Ayers
Address History: 1012 Sparkleberry Lane, Sumter, SC 29150;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29169
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: 20 Viewmont Terrace, Little Falls, NJ 07424;
4162 Arthur Mace Drive, Turlock, CA 95382;
Valencia, CA 91355;
Libertyville, IL 60048;
Chapel Hill, NC 27517
Aliases (AKA): Welisan Nazanin Anhar
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: 2755 Park Street Apt 7, Jacksonville, FL 32205;
333 8th Street, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082;
Chapin, SC 29036
Address History: 488 Ellsworth Court, Ridgeway, VA 24148;
121 Hawks Ridge Lane, Chapin, SC 29036;
Martinsville, VA 24112
Email Addresses: dan****@hoffman-hoffman.com,
dep****@trane.com,
epp****@digdat.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: 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: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Lisa B Bullock,
Lisa D Thrailkill
Email Addresses: lth****@live.com
Address History: 14 Lamplighter Lane, Weaverville, NC 28787;
8225 60th Street Circle E Apt 412, Sarasota, FL 34243;
New Orleans, LA 70114;
Asheville, NC 28806;
Chapin, SC 29036
Aliases (AKA): Jason Davi Berninger
Relatives & Associates: Judy Alack
Gary Berninger
Geraldine Berninger
Melanie Berninger
Marjorie Scheibler
Email Addresses: jas****@yahoo.com
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