Address History: 9 Waterhaven Court, Chapin, SC 29036;
940 Gabriel Road, Cayce, SC 29033;
Columbia, SC 29210;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Thomas W Outlaw
Email Addresses: out****@hotmail.com
Address History: 110 Haven Circle, Chapin, SC 29036;
1300 Longcreek Drive Apartment 1937, Columbia, SC 29210;
Irmo, SC 29063;
Little Mountain, SC 29075
Address History: 14 Will Henry Court Apt B, Columbia, SC 29210;
848 Po Box, Blythewood, SC 29016;
Chapin, SC 29036;
Irmo, SC 29063;
Spartanburg, SC 29307
Aliases (AKA): Lisa M Cetin,
Lisa M Rivera,
Lisa Marie Valentine,
Lisa M Valentine
Relatives & Associates: Issachar Modert
Amalio Rivera
Adam Valentine
Arnold Valentine
Carolyn Valentine
Address History: 316 Weeping Willow Way, Charleston, SC 29414;
2205 Moss Street, Beaufort, SC 29902;
Chapin, SC 29036;
Columbia, SC 29223;
Elgin, SC 29045
Phone Numbers: (803) 261-0622
Address History: 114 Haven Circle, Chapin, SC 29036;
121 Fair Haven Way, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: adr****@adelphia.net,
ash****@yahoo.com,
ash****@hotmail.com
Address History: 109 Haven Circle, Chapin, SC 29036
Relatives & Associates: John Bounight
Phone Numbers: (803) 781-1680
Address History: 126 Haven Circle, Chapin, SC 29036;
9990 N Scottsdale Road Apt 1034, Paradise Valley, AZ 85253;
Phoenix, AZ 85008;
Carmel, CA 93923;
Carmel Valley, CA 93924
Aliases (AKA): R Regester,
Rita Rosa Regester,
Rita Rosa Rivera,
Margarita M Santos,
Rita Rosa Santos
Relatives & Associates: John Broughton
John Broughton
Joshua Broughton
Sydney Broughton
Patricia Cereceres
Email Addresses: fre****@gmail.com,
fre****@gmail.com,
ken****@yahoo.com,
lia****@hotmail.com,
rit****@gmail.com
Address History: 243 Willow Lake Road, Lexington, SC 29072;
113 Haven Circle, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Felder West,
Feldon M West
Address History: 126 Haven Circle, Chapin, SC 29036;
606 Buckeye Drive, Knoxville, TN 37919;
Sevierville, TN 37862
Address History: 514 Brooksong Court, Irmo, SC 29063;
121 Haven Circle, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Email Addresses: ebd****@gmail.com,
eri****@hotmail.com,
mri****@excite.com
Address History: 9804 Plumfield Court, Myrtle Beach, SC 29579;
4609 Hedgemore Drive Unit F, Charlotte, NC 28209;
Gastonia, NC 28054;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Charles Froneberger
Sharon Froneberger
Allison Mckee
Mary Morrow
Allison Smith
Address History: 1901 Sea Robin Court, Charleston, SC 29412;
4220 River Chase Drive, Gadsden, AL 35907;
Mobile, AL 36608;
Orange Beach, AL 36561;
Chapin, SC 29036
Email Addresses: bar****@aol.com,
mik****@palmettodevelopment.com
Address History: 112 Haven Circle, Chapin, SC 29036;
7243 P/O Box, Augusta, GA 30905;
Bloomington, IN 47408;
Columbus, IN 47203;
Terre Haute, IN 47802
Aliases (AKA): Michael Franklin Carter,
Mike F Carter
Email Addresses: mic****@gmail.com
Address History: 1349 Misty Lane, Gilbert, SC 29054;
119 Haven Circle, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: hof****@sc.rr.com
Address History: 500 Regency Park Drive, Columbia, SC 29210;
205 E 4th Street, Springfield, GA 31329;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Stedman, NC 28391
Aliases (AKA): Robert E Paulauskas
Address History: 126 Haven Circle, Chapin, SC 29036;
123 Egret Court, Lexington, SC 29072;
West Columbia, SC 29170
Relatives & Associates: Donna Broughton
Jennifer Broughton
John Broughton
Joshua Broughton
Marion Broughton
Phone Numbers: (803) 794-6612
Address History: 119 Haven Circle, Chapin, SC 29036;
2767 Rosewood Drive, Columbia, SC 29205;
West Columbia, SC 29170
Address History: 113 Haven Circle, Chapin, SC 29036
Aliases (AKA): C B Dyar,
Clay B Rd
Address History: 34 Woodcross Drive Apartment 919, Columbia, SC 29212;
121 Haven Circle, Chapin, SC 29036;
Orangeburg, SC 29115
Aliases (AKA): Jennie L Moore,
Jennifer L Moore
Email Addresses: jen****@juno.com,
jen****@yahoo.com,
jen****@ameritrade.com
Address History: 4740 Waterloo Rebecca Road, Rebecca, GA 31783;
4740 Rebecca Waterloo Highway, Rebecca, GA 31783;
Winston Salem, NC 27107;
Chapin, SC 29036
Address History: 994 Millwood Drive Sw, Marietta, GA 30008;
191385 Po Box, Atlanta, GA 31119;
Smyrna, GA 30082;
Chapin, SC 29036;
Newport News, VA 23602
Phone Numbers: (803) 732-8528
Address History: 11104 Whitlock Crossing Court, Charlotte, NC 28273;
5504 Commercial Avenue Ste 104, Raleigh, NC 27612;
Chapin, SC 29036;
Fort Mill, SC 29708;
Charleston, WV 25313
Aliases (AKA): Nellie Irene Cox,
Nellie J Cox
Email Addresses: bel****@yahoo.com,
ic@****@lhtech.com
Address History: 580 W Mound Road, Decatur, IL 62526;
565 W Marion Avenue Apt 106, Forsyth, IL 62535;
Chapin, SC 29036
Phone Numbers: (217) 877-2133
Address History: 7601 Christin Lee Circle, Knoxville, TN 37998;
126 Haven Circle, Chapin, SC 29036;
Loudon, TN 37774
Relatives & Associates: Cynthia Boulton
Gregory Boulton
Email Addresses: gre****@cs.com,
gre****@mediaone.net
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