Address History: 10 Teracotta Court, Irmo, SC 29063;
10148 Bunker Road, Leesburg, FL 34788;
Chapin, SC 29036;
Columbia, SC 29209
Address History: 236 Back Acres Road, Chapin, SC 29036;
138 Kingship Drive, Chapin, SC 29036;
Charleston, SC 29407;
Irmo, SC 29063
Address History: 245 Foxport Drive, Chapin, SC 29036;
126 Kingship Drive, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Address History: 167 Kingship Drive, Chapin, SC 29036;
1300 Johnson Marina Road, Chapin, SC 29036;
Columbia, SC 29212;
Easley, SC 29642;
Greer, SC 29650
Aliases (AKA): Jonathan Lamey
Email Addresses: jel****@address.com,
jel****@excite.com,
jel****@hotmail.com,
jel****@yahoo.com
Address History: 112 Kingship Drive, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Saint Matthews, SC 29135
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: 247 Summerglen Court, Chapin, SC 29036;
5 Wynnewood Drive, Cranbury, NJ 08512;
Princeton, NJ 08540;
Columbia, SC 29206;
Nashville, TN 37212
Email Addresses: dkn****@erols.com
Address History: 120 Kingship Drive, Chapin, SC 29036;
517 Cloverdale Road, Montgomery, AL 36106;
Mentor, OH 44060;
Columbia, SC 29212
Aliases (AKA): Richard Alan Raisley
Address History: 130 Kingship Drive, Chapin, SC 29036;
951 Bendleton Drive, Woodstock, GA 30188;
Bowling Green, KY 42103;
Kalispell, MT 59901;
Pittsburgh, PA 15205
Aliases (AKA): Jeremy Ice
Email Addresses: jer****@sprint.com,
jer****@verizonwireless.com
Address History: 171 Kingship Drive, Chapin, SC 29036;
401 N Cromwell Road Apt A8, Savannah, GA 31410;
Valdosta, GA 31602;
Matthews, NC 28104;
Bluffton, SC 29910
Aliases (AKA): Marie M Moore
Relatives & Associates: Mary Annsansonetti
Donald Hargrave
Franklin Hargrave
Franklin Hargrave
Penny Hargrave
Email Addresses: mar****@sunshinehouseinc.com
Address History: 150 Kingship Drive, Chapin, SC 29036;
454 Lynnell Way, Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Antiwan D Tate
Address History: 754 Mountain Street, Little Mountain, SC 29075;
202 Hilltop Street, Morganton, NC 28655;
Raleigh, NC 27606;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Laurie C Crowell
Relatives & Associates: Elizabeth Chapman
Charles Crowell
Elizabeth Crowell
Janice Crowell
Steven Crowell
Phone Numbers: (803) 945-1066
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
Relatives & Associates: Colin Westmoreland
Jan Westmoreland
Jessa Westmoreland
Maxcy Westmoreland
Roddey Westmoreland
Address History: 2712 Po Box, Irmo, SC 29063;
139 Kingship Drive, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 356-3212
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: 223 Trumpco Drive, Saint Augustine, FL 32092;
11651 Rock Lake Terrace, Boynton Beach, FL 33473;
Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33169
Aliases (AKA): Francisco R Oliva
Email Addresses: adr****@aol.com,
dan****@comcast.com
Address History: 460 Thyme Drive, Webster, NY 14580;
13 Dolphin Terrace Apartment D, Saratoga Springs, NY 12866;
Akron, OH 44309;
Columbiana, OH 44408;
Perrysburg, OH 43552
Aliases (AKA): Dawn M Beiling,
Dawn Marie Brown
Relatives & Associates: Alyson Beiling
Bambi Beiling
Bertha Beiling
Charles Beiling
Marietta Beiling
Email Addresses: bei****@juno.com,
dbe****@aol.com
Address History: 808 Quince Court, Indian Trail, NC 28079;
9123 New Oak Lane, Huntersville, NC 28078;
Mint Hill, NC 28227;
Southport, NC 28461;
Chapin, SC 29036
Email Addresses: aav****@ameritech.net,
dal****@yahoo.com
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: 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: 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: 4869 Crestview Drive, Carmichael, CA 95609;
8421 Auburn Boulevard Ste 265, Citrus Heights, CA 95610;
Sacramento, CA 95834;
Ocala, FL 34471;
Cumming, GA 30040
Aliases (AKA): David August Kostic
Relatives & Associates: Carlyn Kostic
Email Addresses: dak****@address.com,
dak****@aol.com,
dko****@earthlink.net
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
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