Address History: 1009 Omega Farms Lane, Williamston, SC 29697;
833 Bishops Branch Road, Central, SC 29630;
Chapin, SC 29036;
Eutawville, SC 29048;
Fountain Inn, SC 29644
Aliases (AKA): Kevin Clark
Address History: 269 Bent Oak Drive, Chapin, SC 29036;
144 Parkwood Drive, Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Buckhannon, WV 26201
Aliases (AKA): Darlene F Collett,
Darlene F Willett
Relatives & Associates: Jeffrey Collett
Jeremy Collett
Justin Collett
Deanna Mcwilliams
Jerry Willett
Address History: 269 Foxport Drive, Chapin, SC 29036;
202 Monterey Parkways, Atlanta, GA 30350;
Duluth, GA 30096;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Anne Michelle Abee,
Anne M Beasley,
Anne Michelle Pavey
Email Addresses: ann****@msn.com,
apa****@hotmail.com
Address History: 852 Sandbar Road, Chapin, SC 29036;
232 Bent Oak Drive, Chapin, SC 29036;
Holly Hill, SC 29059;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Rhonda Chavis,
Rhonda Chavis Jacobs,
Rhonda Chavis-Jacobs,
Rhonda L Jacobs,
Rhonda J Walsh
Address History: 558 Wilmuth Circle, West Columbia, SC 29170;
4037 Dream Catcher Drive, Woodstock, GA 30189;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Thomas Wood
Relatives & Associates: Crystal Gaffney
Caroline Hall
Claudia Richardson
Courtney Wood
Courtney Wood
Email Addresses: tbw****@yahoo.com,
tlw****@alltell.net,
tlw****@flash.net,
tlw****@alltell.net,
tlw****@yahoo.com
Address History: 317 Bent Oak Drive, Chapin, SC 29036;
6229 North Kedvale Avenue, Chicago, IL 60646;
Lansing, MI 48912;
Okemos, MI 48864;
Blythewood, SC 29016
Aliases (AKA): Janice Horvath
Address History: 249 Bent Oak Drive, Chapin, SC 29036
Address History: 1132 Fulmer Road, Blythewood, SC 29016;
214 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Address History: 336 Bent Oak Drive, Chapin, SC 29036
Address History: 345 Hollow Cove Road, Chapin, SC 29036;
232 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 238 Bent Oak Drive, Chapin, SC 29036;
2018 Atascadero Drive, Columbia, SC 29206;
Del Valle, TX 78617
Aliases (AKA): Lindsay Rose Lecastre,
Lindsey Rose Lecastre,
Lindsay Rose Mccastrey
Email Addresses: lle****@bigfoot.com,
lle****@yahoo.com
Address History: 193 Lakeport Drive, Chapin, SC 29036;
3600 N Lakeshore Drive, Clemmons, NC 27012;
Greensboro, NC 27410;
Columbia, SC 29229;
Irmo, SC 29063
Relatives & Associates: Carrie Gulledge
Daniel Gulledge
James Gulledge
James Gulledge
Linda Gulledge
Address History: 342 Bent Oak Drive, Chapin, SC 29036;
503 Po Box, Edwards, CA 93523;
Atlanta, GA 30319;
Marietta, GA 30062;
Norcross, GA 30093
Aliases (AKA): Mary Jo Caulkins
Relatives & Associates: Dominick Anziano
Joseph Anziano
Maryann Anziano
Peter Anziano
Ansley Caulkins
Address History: 204 Savannah Branch Trail, Irmo, SC 29063;
100 Commercial Park Court Apartment 27, Maumelle, AR 72113;
Northbrook, IL 60062;
Wilmette, IL 60091;
Franklin, IN 46131
Relatives & Associates: Kathy Rittenhouse
Harry Simpson
Jacqueline Simpson
Joyce Simpson
Matthew Simpson
Address History: 8214 Canning Terrace, Bladensburg, MD 20710;
21 Cent Trademark Realty Inc 6401 Golden Triangle Drive # 130, Greenbelt, MD 20770;
Lanham, MD 20706;
Upper Marlboro, MD 20774;
Blythewood, SC 29016
Aliases (AKA): Cynthia A Spigner
Relatives & Associates: Cynthia Spigner
Email Addresses: cas****@cs.com,
csp****@bellsouth.net
Address History: 465 Regency Park Drive, Columbia, SC 29210;
12316 30th Street E, Parrish, FL 34219;
Chapin, SC 29036;
Lexington, SC 29073;
Prosperity, SC 29127
Aliases (AKA): Alex W Summers,
Alex C Summers,
Alexander C Summers
Email Addresses: x1r****@aol.com
Address History: 120 Lakeway Drive, Cheraw, SC 29520;
5848 W 21st Court, Hialeah, FL 33016;
Chapin, SC 29036
Aliases (AKA): Maria Melinda Peraranda
Address History: 368 Bent Oak Drive, Chapin, SC 29036;
1939 Sunset Palm Drive, Apopka, FL 32712;
Clermont, FL 34711;
Kissimmee, FL 34741;
Orlando, FL 32811
Aliases (AKA): Paola Andrea Correa
Phone Numbers: (803) 945-4366
Address History: 349 Bent Oak Drive, Chapin, SC 29036;
220 E School Way, Redwood Valley, CA 95470;
Ukiah, CA 95482;
Atlanta, GA 30360;
Marietta, GA 30060
Address History: 341 Bent Oak Drive, Chapin, SC 29036;
2307 S Peninsula Drive, Daytona Beach, FL 32118;
Aiken, SC 29802;
Barnwell, SC 29812;
Columbia, SC 29211
Aliases (AKA): Howie M Beasley,
Jr Roy Beasley,
Roy H Beasley,
Roy M Beasley
Email Addresses: bea****@barnwellsc.com
Address History: 1472 Crest Road, Howell, MI 48843;
5285 Noble South Drive, Mobile, AL 36619;
Theodore, AL 36582;
Gustine, CA 95322;
Crestwood, KY 40014
Aliases (AKA): Karrie L Boyd,
Karrie L Shirkey,
Karrie L White
Relatives & Associates: Jennifer Berkhof
Heather Birchett
Christopher Boyd
Constance Boyd
Donald Boyd
Address History: 285 Brechin Drive, Senoia, GA 30276;
2928 Stillwood Way, Opelika, AL 36804;
Lagrange, GA 30240;
Peachtree City, GA 30269;
Chapin, SC 29036
Aliases (AKA): Dorothy Keown,
Dorothy M Keown,
Dorothy Mae Smith
Email Addresses: dor****@blackplanet.com,
tke****@verizon.net,
tke****@verizon.net
Address History: 3446 Millcrest Drive, Lake Orion, MI 48360;
221014 P/O Box, Newhall, CA 91322;
Auburn Hills, MI 48326;
Concord, NC 28027;
Harrisburg, NC 28075
Aliases (AKA): Frances Marie Cordero
Email Addresses: cra****@hotmail.com,
cra****@peoplepc.com,
fco****@go.com,
fra****@comcast.net,
fra****@hotmail.com
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