Address History: 3900 Govan Highway, Olar, SC 29843;
596 Govan Highway, Barnwell, SC 29812;
Chapin, SC 29036;
Prosperity, SC 29127;
White Rock, SC 29177
Aliases (AKA): Judy Hanshew
Email Addresses: jkh****@yahoo.com
Address History: 371 Night Harbor Drive, Chapin, SC 29036;
1754 Grant Street, Birmingham, MI 48009;
Keego Harbor, MI 48320;
Royal Oak, MI 48067;
Warren, MI 48091
Email Addresses: cpa****@bellsouth.net
Address History: 610 Autumn Shiloh Drive, Chapin, SC 29036;
13 Ashwood Circle Unit 13c, Highlands, NC 28741;
Florence, SC 29501
Address History: 136 Cove Court, Irmo, SC 29063;
528 Bear Creek Road, Chapin, SC 29036;
Greenwood, SC 29649
Aliases (AKA): Sean Hart
Email Addresses: jim****@aol.com,
jim****@comcast.com,
jim****@onebox.com
Address History: 229 Wyndotte Court, Lexington, SC 29072;
383 Night Harbor Drive, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29607;
Irmo, SC 29063
Aliases (AKA): Donn Estes,
Donn Michael Estes
Email Addresses: dme****@charter.net
Address History: 111 Quail Run Court, Greenwood, SC 29646;
125 Night Harbor Drive, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Zabeth Shepard,
Zabeth Ningcom Wideman
Email Addresses: gre****@alltel.net,
gre****@yahoo.com
Address History: 380 Night Harbor Drive, Chapin, SC 29036;
67 Hamilton Street, Allendale, NJ 07401;
Bergenfield, NJ 07621;
Emerson, NJ 07630;
Columbia, SC 29212
Aliases (AKA): Carol A Thomas
Relatives & Associates: Geoffrey Bradbury
Anna Moseley
Christopher Thomas
Kimberly Thomas
Robert Thomas
Email Addresses: anj****@excite.com
Address History: 131 Dallas Drive, Chapin, SC 29036;
260 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 779-0182
Address History: 323 Weston Hall Drive, Summerville, SC 29483;
127 Cherry Hill Drive, Georgetown, KY 40324;
Canton, NC 28716;
Clyde, NC 28721;
Toledo, OH 43609
Aliases (AKA): Chancey Fugate,
Jamie L Fugate
Email Addresses: boo****@aol.com
Relatives & Associates: James Thompson
Patricia Thompson
Paul Thompson
Ronda Thompson
Shelby Thompson
Phone Numbers: (803) 345-3030
Address History: 1731 Moreland Wood Trail Nw, Concord, NC 28027;
1731 Moreland Wood Northwest Trail, Concord, NC 28027;
Kannapolis, NC 28083;
Akron, OH 44319;
Canal Fulton, OH 44614
Aliases (AKA): Pamela Anita Allar,
Pam Httpwwwshive Halter,
Pamela Anita Pelfrey
Email Addresses: pha****@yahoo.com
Address History: 116 Trey Court, West Columbia, SC 29169;
615 W Old Hillsborough Avenue, Seffner, FL 33584;
Valrico, FL 33594;
Chapin, SC 29036;
Hartsville, SC 29551
Aliases (AKA): Winston L Mcelveen,
Winston Mcelveen
Relatives & Associates: Bettyb Mcelveen
Email Addresses: win****@gmail.com,
win****@gmail.com,
win****@bellsouth.net,
wmc****@rubiconrehab.com
Address History: 1940 Brian Kelley Lane, Fort Mill, SC 29708;
10722 Hillmont Avenue, Baton Rouge, LA 70810;
Prairieville, LA 70769;
Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Amanda Sides
Email Addresses: aas****@gmail.com,
ama****@jacobs.com
Address History: 413 Belle Claire Drive, Columbia, SC 29203;
260 Eagle Pointe Drive, Chapin, SC 29036;
Elgin, SC 29045;
Irmo, SC 29063;
West Columbia, SC 29169
Address History: 109 Mystic Court, Simpsonville, SC 29681;
2616 Lytham Drive, Charlotte, NC 28210;
Chapin, SC 29036;
Greenville, SC 29607;
Johns Island, SC 29455
Email Addresses: hat****@rosenfeldeinstein.com,
kev****@worldnet.att.net,
kha****@rosenfeldeinstein.com,
kha****@aol.com,
kha****@mail.com
Address History: 8 Silverthorn Court, Simpsonville, SC 29681;
4378 Karls Gate Drive, Marietta, GA 30068;
Chapin, SC 29036;
Charleston, SC 29412;
Clemson, SC 29631
Address History: 628 Sienna Way, Summerville, SC 29486;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Darryl Lemacks,
Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
Address History: 271 Mary Drive, Chapin, SC 29036;
5000 Ashview Court, Dayton, OH 45424;
Miamisburg, OH 45342;
Simpsonville, SC 29681;
Bristow, VA 20136
Address History: 120 Fair Haven Way, Chapin, SC 29036;
714 Green Meadow Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127;
Chesapeake, VA 23320
Aliases (AKA): Kari Elizabeth Owens,
Kari Elizabeth Pepper,
Katheryn Elizabeth Pepper,
Katheryn Pepper,
Kari Elizabeth Rose
Email Addresses: bro****@att.net,
kar****@cox.net
Address History: 200 High Bluff Lane, Irmo, SC 29063;
6160 Corwin Avenue, Newfane, NY 14108;
Chapin, SC 29036
Phone Numbers: (803) 732-7567
Address History: 367 Night Harbor Drive, Chapin, SC 29036;
793 Po Box, Southport, CT 06890;
Stratford, CT 06614;
Marietta, GA 30062;
New York, NY 10003
Address History: 124 Crickhollow Circle, Lexington, SC 29073;
502 Van Dyke Court, Bay Minette, AL 36507;
Semmes, AL 36575;
New Port Richey, FL 34652;
Carbondale, PA 18407
Relatives & Associates: Anthony Krochta
Carol Krochta
Cynthia Krochta
Marilyn Krochta
Michael Krochta
Phone Numbers: (251) 435-3409
Address History: 7701 Polara Place, Derwood, MD 20855;
8109 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Brunswick, MD 21716
Email Addresses: 1ki****@aol.com,
jar****@rocketmail.com,
kin****@aol.com,
kin****@bellsouth.net,
kin****@excite.com
Address History: 1001 Starbuck Street Apt C306, Fullerton, CA 92833;
2007 Hughes Drive, Fullerton, CA 92833;
La Crescenta, CA 91214;
Los Angeles, CA 90019;
Monterey Park, CA 91754
Aliases (AKA): Ji Y Kim
Email Addresses: chi****@gmail.com,
hqc****@yahoo.com,
ji@****@altavista.com,
jih****@hotmail.com,
jih****@hotmail.com
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