Address History: 159 Kingship Drive, Chapin, SC 29036;
6711 Foster Street, District Heights, MD 20747;
Fayetteville, NC 28314;
Jersey City, NJ 07306;
Alexandria, VA 22305
Address History: 147 Kingship Drive, Chapin, SC 29036;
102 Chloe Lane, Aiken, SC 29803;
Columbia, SC 29212
Aliases (AKA): Sandra T Johnson,
Sandra L Johnson
Address History: 1207 Kennerly Road, Irmo, SC 29063;
1139 Arrington Bridge Road, Dudley, NC 28333;
Goldsboro, NC 27534;
Morehead City, NC 28557;
Chapin, SC 29036
Aliases (AKA): Jr Jucius Stanley,
Lucius Jones Stanley,
Lucius Stanley
Relatives & Associates: Angel Mccollum
Melodie Russell
Cherry Stanley
Kimberly Stanley
Lucues Stanley
Email Addresses: ljs****@bellsouth.net,
ljs****@tcgmac.com,
luc****@localnet.com
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: 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: 138 Kingship Drive, Chapin, SC 29036;
11651 Rock Lake Terrace, Boynton Beach, FL 33473;
Hollywood, FL 33027;
Miami, FL 33174;
Miramar, FL 33027
Aliases (AKA): Adrienne Oliva
Email Addresses: adr****@aol.com,
aol****@aol.com,
dan****@hotmail.com,
dan****@comcast.com,
dan****@hotmail.com
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: 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: 176 Kingship Drive, Chapin, SC 29036;
628 Ursa Loop Apt C, Eielson Afb, AK 99702;
North Pole, AK 99705;
Colorado Springs, CO 80922;
Crestview, FL 32539
Aliases (AKA): Leonard A Anderson
Address History: 187 Hearthwood Circle, Irmo, SC 29063;
2 Juniper Road, Newtown, CT 06470;
Sandy Hook, CT 06482;
Marietta, GA 30066;
Matthews, NC 28104
Relatives & Associates: Albert Hargrave
Anne Hargrave
Donald Hargrave
Franklin Hargrave
Franklin Hargrave
Address History: 150 Kingship Drive, Chapin, SC 29036;
454 Lynnell Way, Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Antiwan D Tate
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: 1404 Trotta Court, Waunakee, WI 53597;
5052 S Meadow Lark Drive, Castle Rock, CO 80109;
Chapin, SC 29036;
Columbia, SC 29210;
Green Lake, WI 54941
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: 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
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: 6110 Birch Tree Terrace, Lake Worth, FL 33467;
4684 Holiday Circle N, West Palm Beach, FL 33415;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Relatives & Associates: Frank Kirchenstiner
Phone Numbers: (561) 964-2078
Email Addresses: tki****@aol.com
Address History: 400 Mayfair Circle, Orlando, FL 32803;
12309 Braxted Drive, Orlando, FL 32837;
Saint Petersburg, FL 33705;
Chapin, SC 29036
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: 5202 Tilton Drive, Evans, GA 30809;
17423 W Coyote Trail Drive, Goodyear, AZ 85338;
Scottsdale, AZ 85255;
Brentwood, CA 94513;
Los Angeles, CA 90046
Aliases (AKA): Paul Shilling
Email Addresses: dvs****@yahoo.com,
psh****@bbumail.com
Address History: 223 Trumpco Drive, Saint Augustine, FL 32092;
7220 N Augusta Drive, Hialeah, FL 33015;
Miramar, FL 33027;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Rosa M Oliva
Address History: 4978 Kitts Court, Southport, NC 28461;
808 Quince Court, Indian Trail, NC 28079;
Wilmington, NC 28412;
Chapin, SC 29036
Phone Numbers: (704) 882-0669
(803) 749-2737
(910) 363-4539
Address History: 6115 Port Tobacco Road, La Plata, MD 20646;
130 Konrad Morgan Way, Lothian, MD 20711;
Suitland, MD 20746;
Upper Marlboro, MD 20772;
Havelock, NC 28532
Aliases (AKA): Wilma Dunn,
Wilma B Hamilton
Email Addresses: peb****@aol.com
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