Address History: 19 Maple Ridge Lane, Chapin, SC 29036;
2401 P/O Box, Clinton, IA 52733;
Ashton, IL 61006;
Cherry, IL 61317;
La Salle, IL 61301
Aliases (AKA): David Estes,
Jr James Estes
Email Addresses: dav****@yahoo.com,
dav****@yahoo.com,
fox****@aol.com,
fox****@comcast.net,
fox****@aol.com
Address History: 201 Lakewood Drive, Chapin, SC 29036;
125 Maple Ridge Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Tracy Slice Moore
Address History: 221 Schofield Road, Gilbert, SC 29054;
125 Maple Ridge Lane, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 21 Maple Tree Court, Irmo, SC 29063;
125 Maple Ridge Lane, Chapin, SC 29036;
Columbia, SC 29204
Relatives & Associates: Earl Bouknight
Megan Bouknight
Michelle Bouknight
Chase Drakeford
Louise King
Address History: 461 Kingshead Court, Irmo, SC 29063;
620 W Adkins Street, Starke, FL 32091;
Chapin, SC 29036;
Columbia, SC 29204;
West Columbia, SC 29169
Email Addresses: dso****@tivejo.com
Address History: 149 Smallwood Drive, Chapin, SC 29036;
549 Red Tip Lane, Aiken, SC 29801;
Columbia, SC 29210;
Irmo, SC 29063;
Little Mountain, SC 29075
Address History: 125 Maple Ridge Lane, Chapin, SC 29036;
163 Arrow Shores Circle, Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073
Phone Numbers: (803) 945-0238
Address History: 330 Wendy Lane, Little Mountain, SC 29075;
1510 18th Street, Greensboro, NC 27405;
Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Phone Numbers: (317) 852-7963
(336) 362-7246
(336) 389-1827
(336) 617-4395
(336) 638-8177
Address History: 125 Maple Ridge Lane, Chapin, SC 29036;
3002 53rd Street S, Gulfport, FL 33707;
Saint Petersburg, FL 33704;
Augusta, GA 30907;
Kannapolis, NC 28083
Address History: 161 Maple Ridge Lane, Chapin, SC 29036;
16 4th Avenue Sw Apt 3, Glen Burnie, MD 21061;
Millersville, MD 21108;
Owings Mills, MD 21117;
Pasadena, MD 21122
Address History: 161 Maple Ridge Lane, Chapin, SC 29036;
7878 Americana Circle Apt 202, Glen Burnie, MD 21060;
Middle River, MD 21220;
Millersville, MD 21108;
Pasadena, MD 21122
Address History: 845 Friendship Road, Seneca, SC 29678;
488 Po Box, Hernando, FL 34442;
Saint Petersburg, FL 33711;
Anderson, SC 29621;
Chapin, SC 29036
Aliases (AKA): Nick Federlein
Relatives & Associates: Henriett Stearns
Email Addresses: nic****@yahoo.com
Address History: 161 Maple Ridge Lane, Chapin, SC 29036
Relatives & Associates: Elizabeth Moore
Elizabeth Moore
Phone Numbers: (803) 292-0997
Address History: 330 Wendy Lane, Little Mountain, SC 29075;
2311 Floyd Street, Greensboro, NC 27406;
Beaufort, SC 29906;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Woodford Moore,
Woody I Moore
Relatives & Associates: Robin English
Amanda Moore
Elizabeth Moore
Elizabeth Moore
Heather Moore
Address History: 1920 Houston Road, Prosperity, SC 29127;
53 Maple Ridge Lane, Chapin, SC 29036;
Little Mountain, SC 29075;
Kent, WA 98032
Phone Numbers: (909) 728-6534
Address History: 909 Old Barnwell Road, West Columbia, SC 29170;
822 Northwest Cedar Lane, Grain Valley, MO 64029;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29206
Relatives & Associates: Doris Soden
Frank Westmoreland
Frank Westmoreland
Frank Westmoreland
Hilda Westmoreland
Address History: 152 Harvest Grove Lane, Lexington, SC 29072;
87 Maple Ridge Lane, Chapin, SC 29036;
Lancaster, SC 29720;
Myrtle Beach, SC 29575
Relatives & Associates: Michelle Arsenault
Angie Nichols
Bobby Nichols
Elaine Nichols
Lesley Nichols
Address History: 654 Dexter Street, Colorado Springs, CO 80911;
1519 16th Avenue, Altoona, PA 16601;
Chapin, SC 29036;
Columbia, SC 29223;
Summerville, SC 29485
Aliases (AKA): Sandra Mary Mort
Address History: 19 Maple Ridge Lane, Chapin, SC 29036;
212 W Unaka Avenue # 21, Johnson City, TN 37604;
Knoxville, TN 37912
Aliases (AKA): Shauna Estep,
Shawna Estes
Address History: 328 Siddington Way, Lexington, SC 29073;
446 Country Drive Apartment B, Dover, DE 19901;
Magnolia, DE 19962;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Patrick N Coggins
Address History: 410 Carriage Lake Drive, Lexington, SC 29072;
87 Maple Ridge Lane, Chapin, SC 29036;
Lancaster, SC 29720;
Myrtle Beach, SC 29575
Aliases (AKA): Robert Eugene Nichols,
Bobby Eugene Nichols Junior
Relatives & Associates: Michelle Arsenault
Angie Nichols
Bobby Nichols
Brandon Nichols
Elaine Nichols
Email Addresses: bsj****@gmail.com,
chn****@gmail.com,
cle****@gmail.com,
ell****@yahoo.com,
nik****@aol.com
Address History: 2409 Glen Laurel Drive, Greensboro, NC 27406;
1510 18th Street, Greensboro, NC 27405;
High Point, NC 27265;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Betty Jo Moore,
Elizabeth Jo Moore,
Elizabeth K Moore,
Elizabeth S Moore
Email Addresses: bet****@yahoo.com,
e39****@excite.com,
e39****@hotmail.com,
e39****@tivejo.com,
eli****@uswest.net
Address History: 2108 Foggy Lane, High Point, NC 27265;
2409 Glen Laurel Drive, Greensboro, NC 27406;
Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 1029 Windsong Circle, Hudson, NC 28638;
3571 Caseys Cove, Ellenwood, GA 30294;
Clinton Township, MI 48038;
Camden, NC 27921;
Granite Falls, NC 28630
Aliases (AKA): Stephanie Steele Steele
Email Addresses: 200****@gmail.com,
div****@aol.com,
fuz****@aol.com,
fuz****@gmail.com,
kee****@ondoctrine.com
Address History: 101 Elkin Street, Bunnell, FL 32110;
1756 S Clyde Morris Boulevard Apt 305, Daytona Beach, FL 32119;
Deland, FL 32724;
Fort Lauderdale, FL 33305;
Hollywood, FL 33020
Aliases (AKA): Kristine M Araujo,
Kristine Araujo,
Kristine M Kelly
Email Addresses: akr****@yahoo.com
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