Email Addresses: hdo****@aol.com,
hdo****@yahoo.com
Aliases (AKA): M B Hartis
Address History: 113 Chase Drive, West Columbia, SC 29172;
11 Groover Circle, Cayce, SC 29033;
Chapin, SC 29036;
Gaston, SC 29053;
Irmo, SC 29063
Phone Numbers: (803) 955-0520
Address History: 116 Jasmine Bay Lane, Chapin, SC 29036;
70 South 8th Street, Brooklyn, NY 11249;
Columbia, SC 29201;
Fountain Inn, SC 29644;
Mauldin, SC 29662
Aliases (AKA): Daniel A Blocker
Address History: 12559 Broad River Road, Little Mountain, SC 29075;
755 Amicks Ferry Road, Chapin, SC 29036;
Myrtle Beach, SC 29577
Aliases (AKA): Walton M Shealy
Phone Numbers: (803) 345-9196
Address History: 163 Lowman Home Barn Road, Chapin, SC 29036;
2131 Dutch Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
Newberry, SC 29108;
Rock Hill, SC 29732
Aliases (AKA): Millie Brandt
Address History: 337 Venice Court #49, Gaston, SC 29053;
2101 Dutch Fork Road, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 73 Grove Hall Lane, Columbia, SC 29212;
2131 Dutch Fork Road, Chapin, SC 29036;
Alexandria, VA 22314
Phone Numbers: (803) 732-0466
Address History: 333 Pike Street, Orangeburg, SC 29115;
322 Dockside Circle, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): William Sandifer
Email Addresses: amm****@aol.com,
amm****@aol.com,
amm****@sbcglobal.net
Relatives & Associates: Linoshca Alomar
Raymond Duryea
Annice Harrelson
Stephen Stokes
Timothy Stokes
Phone Numbers: (803) 407-3459
Address History: 2409 Dutch Fork Road, Chapin, SC 29036
Phone Numbers: (803) 781-6000
Address History: 17 Champion Court, Chapin, SC 29036;
2131 Dutch Fork Road # 214, Chapin, SC 29036;
Columbia, SC 29212;
White Rock, SC 29177
Relatives & Associates: Arthur Thexton
Phone Numbers: (803) 749-3525
Email Addresses: mar****@hotmail.com
Address History: 2351 Dutch Fork Road, Chapin, SC 29036;
2446 Ecuadorian Way, Clearwater, FL 33763;
Bridgewater, NJ 08807;
New Brunswick, NJ 08903;
Piscataway, NJ 08854
Aliases (AKA): Frank Hornich
Email Addresses: goa****@aol.com,
goa****@mail.com,
red****@yahoo.com
Address History: 2030 Dutch Fork Road, Chapin, SC 29036;
2070 Dutch Fork Road, Chapin, SC 29036;
Gaston, SC 29053;
West Columbia, SC 29172
Address History: 1009 Three Dog Road, Chapin, SC 29036;
8012 Country Haven Lane, New Hill, NC 27562;
Raleigh, NC 27603;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Geoffery A King,
Tuk A King
Phone Numbers: (803) 781-6000
Address History: 749 Po Box, White Rock, SC 29177;
101 Buoy Lane, Chapin, SC 29036
Relatives & Associates: James Bauer
Christie Delpriore
Elizabeth Houck
Laura Neel
Caroline Richardson
Address History: 3231 Lakewood Avenue, Columbia, SC 29201;
106 Castle Church Road, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Freddie L Mccallum
Address History: 101 Argus Circle, West Columbia, SC 29172;
5 Richland Southeast Court, Rome, GA 30161;
Cayce, SC 29033;
Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): Summer M Williams
Email Addresses: smw****@hotmail.com
Address History: 130 Birdsong Trail, Chapin, SC 29036;
2131 Dutch Fork Road, Chapin, SC 29036;
Little River, SC 29566;
White Rock, SC 29177
Phone Numbers: (803) 781-5328
Address History: 145 Pembrooke Ridge Court, Advance, NC 27006;
341 Hawthorne Street, Monterey, CA 93940;
Hickory, NC 28601;
Southern Pines, NC 28387;
Taylorsville, NC 28681
Address History: 104 Moffett Court, Novato, CA 94949;
600 Middle Road, Belmont, CA 94002;
Daly City, CA 94015;
San Carlos, CA 94070;
San Francisco, CA 94122
Aliases (AKA): John B Winata,
Johnny B Winata
Address History: 532 Circle Drive, Burlington, NC 27215;
2721 Dutch Fork Road, Chapin, SC 29036;
Travelers Rest, SC 29690;
White Rock, SC 29177
Aliases (AKA): Pam Young Shive
Phone Numbers: (336) 229-6605
Email Addresses: pam****@juno.com,
ron****@aol.com
Address History: 5626 Old State Road, Sugar Grove, PA 16350;
2031 Abner Lane, Hudson, OH 44236;
Toledo, OH 43623;
Chapin, SC 29036;
Lexington, SC 29073
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