Address History: 107 Heidelberg Circle, Chapin, SC 29036;
602 Valle Vista Drive, Brandon, FL 33511;
Southport, NC 28461;
Wilmington, NC 28412;
Columbia, SC 29212
Aliases (AKA): Norman Sease
Email Addresses: nse****@address.com,
nse****@att.net
Address History: 164 Kingship Drive, Chapin, SC 29036;
4620 Canyon Trail S Apt 51, Euless, TX 76040;
Lehi, UT 84043;
Provo, UT 84604
Aliases (AKA): Garrett Michael Mcguire
Address History: 104 Kingship Drive, Chapin, SC 29036;
8000 Waters Avenue Apartment 47, Savannah, GA 31406;
Brevard, NC 28712;
Fayetteville, NC 28314;
Pisgah Forest, NC 28768
Aliases (AKA): Jerry N Baker,
Jr Jerry Baker
Email Addresses: jba****@systematicbc.com,
jgj****@aol.com,
jgj****@juno.com,
jgj****@tampabay.rr.com,
jgj****@aol.com
Address History: 168 Kingship Drive, Chapin, SC 29036
Relatives & Associates: Chen Li
Address History: 2712 Po Box, Irmo, SC 29063;
139 Kingship Drive, Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Laurie Crowell
Karen Jones
Betty Lewis
Robert Lewis
Robert Lewis
Phone Numbers: (803) 356-3212
Address History: 142 Kingship Drive, Chapin, SC 29036;
180 Marissa Lane, Lexington, SC 29072;
Mount Pleasant, SC 29466
Address History: 311 Pebblebranch Drive, Chapin, SC 29036;
10216 Bordelon Street, San Diego, CA 92124;
Tustin, CA 92780;
Orlando, FL 32828;
Pensacola, FL 32506
Relatives & Associates: Laura Lasalle
Address History: 116 Kingship Drive, Chapin, SC 29036;
313 North Race Street, Fountain, CO 80817;
Leesville, LA 71459;
Astoria, NY 11106;
Long Island City, NY 11101
Relatives & Associates: Alexia Kokkonis
Carla Montali
Domenica Montali
Silvano Montali
Kathleen Santora
Address History: 796 Kimsey Drive, Chapin, SC 29036;
1495 Lantana Court, Weston, FL 33326;
Lanham, MD 20706;
Columbia, SC 29229;
Alexandria, VA 22310
Email Addresses: jef****@mckesson.com,
jef****@gte.net,
war****@sc.rr.com
Address History: 327 West Passage, Columbia, SC 29212;
517 Cloverdale Road, Montgomery, AL 36106;
Mentor, OH 44060;
Chapin, SC 29036
Aliases (AKA): Karen K Raisley
Email Addresses: kra****@excite.com,
kra****@excite.com
Address History: 245 Foxport Drive, Chapin, SC 29036;
126 Kingship Drive, Chapin, SC 29036;
Columbia, SC 29203;
Lexington, SC 29073;
Lugoff, SC 29078
Aliases (AKA): Brian K Lilly,
Bryan Lilly
Email Addresses: bli****@scnsc.org
Address History: 172 Kingship Drive, Chapin, SC 29036;
1890 Chichester Crossing, Macungie, PA 18062;
Irmo, SC 29063;
Lexington, SC 29072;
Murrells Inlet, SC 29576
Address History: 112 Kingship Drive, Chapin, SC 29036;
2720 Tobias Road, Alcolu, SC 29001;
Columbia, SC 29210;
Irmo, SC 29063;
Memphis, TN 38115
Aliases (AKA): Ken Tobias Tobias
Address History: 146 Kingship Drive, Chapin, SC 29036;
500 Gills Creek Parkways Apt 110, Columbia, SC 29209;
Laramie, WY 82070
Relatives & Associates: Cong Xu
Phone Numbers: (803) 781-0366
Address History: 700 Greenlawn Drive #1803, Columbia, SC 29209;
10148 Bunker Road, Leesburg, FL 34788;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Stuart Senter
Email Addresses: dse****@sc.rr.com
Address History: 1207 Kennerly Road, Irmo, SC 29063;
172 Garrick Lane, Goldsboro, NC 27534;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Sandra Stanley
Relatives & Associates: Candace Arrison
Angel Mccollum
Melodie Russell
Cherry Stanley
Kimberly Stanley
Address History: 112 Kingship Drive, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Saint Matthews, SC 29135
Email Addresses: tob****@sc.rr.com
Address History: 107 Kingship Drive, Chapin, SC 29036;
3717 Cindy Avenue, Key West, FL 33040;
Blackwood, NJ 08012;
Marlton, NJ 08053;
Columbia, SC 29201
Email Addresses: fra****@midlandstech.edu,
mfr****@fool.com
Address History: 1404 Trotta Court, Waunakee, WI 53597;
5052 S Meadow Lark Drive, Castle Rock, CO 80109;
Chapin, SC 29036;
Columbia, SC 29210;
Madison, WI 53719
Aliases (AKA): Matt R Pavlik,
Matthew Pavlik
Relatives & Associates: Jennifer Miller
Email Addresses: mat****@yahoo.com,
mat****@angelfire.com
Address History: 394 Red Fox Circle, Tryon, NC 28782;
17423 W Coyote Trail Drive, Goodyear, AZ 85338;
Brentwood, CA 94513;
El Segundo, CA 90245;
Martinez, CA 94553
Aliases (AKA): Dian Vasquez Shilling,
Diana Vasquez,
Dian Vasquez Vasquez-Shilling,
Diana Vasquez-Shilling,
D Vasquezishilling
Email Addresses: dva****@msn.com,
dvs****@yahoo.com,
ste****@hotmail.com
Address History: 4978 Kitts Court, Southport, NC 28461;
7300 Canterway Drive, Charlotte, NC 28227;
Huntersville, NC 28078;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Carol S Averitte
Relatives & Associates: Allen Averitte
Bernie Averitte
Carol Averitte
Colby Averitte
Courtney Averitte
Email Addresses: ave****@allentate.com,
car****@seacoastrealty.com,
car****@yahoo.com
Address History: 12542 Comblain Road, Knoxville, TN 37934;
616 Hamilton Station, Columbus, GA 31909;
Richmond Hill, GA 31324;
Fort Leavenworth, KS 66027;
Fort Knox, KY 40121
Aliases (AKA): Matthew D Collum,
Matthew D Mc
Email Addresses: mmc****@gmail.com
Address History: 400 Sedgewick Court, Virginia Beach, VA 23454;
12431 Northwest 15th Place Apartment 18307, Fort Lauderdale, FL 33323;
Greenville, NC 27858;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Robert J Lewis,
Robert J Lweis
Email Addresses: rle****@yahoo.com,
rob****@webtv.net
Address History: 507 Birdsong Court, Longwood, FL 32779;
313 Po Box, Orlando, FL 32802;
Tampa, FL 33607;
Valrico, FL 33596;
Winter Garden, FL 34787
Aliases (AKA): Steve J Ricker
Email Addresses: sal****@linderco.com,
ste****@linderco.com
Address History: 10922 Piedmont Drive, Fredericksburg, VA 22407;
11129 Mountain View Lane, Ijamsville, MD 21754;
Wooster, OH 44691;
Chapin, SC 29036;
Chantilly, VA 20151
Aliases (AKA): Estela B Carpenter
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