Address History: 335 Crystal Creek Circle, Chapin, SC 29036;
337 Crystal Creek Circle, Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Grace Valdivieso
Jose Valdivieso
Jose Valdivieso
Serena Valdivieso
John Wellens
Address History: 367 Crystal Creek Circle, Chapin, SC 29036;
46 Rr 1 Box A, Potts Camp, MS 38659;
Prosperity, SC 29127
Aliases (AKA): W D Thomas,
Willie D Thomas
Email Addresses: kar****@aol.com
Address History: 473 Crystal Creek Circle, Chapin, SC 29036
Phone Numbers: (803) 345-0379
Address History: 55 Stoney Pointe Drive, Chapin, SC 29036;
820634 P/O Box, Troy, AL 36082;
Columbia, SC 29210;
Lexington, SC 29072;
Newberry, SC 29108
Aliases (AKA): Jeanne Mc Carley,
Jeanie M Edwards,
Jeanne Culver Edwards,
Jeanne J Mccarley,
Jeanne Mccarley
Email Addresses: but****@hotmail.com,
cle****@gmail.com,
cul****@hotmail.com,
gea****@compuserve.com,
gea****@hotmail.com
Address History: 411 Crystal Creek Circle, Chapin, SC 29036;
202 Libby Ariail Lane, Chapin, SC 29036;
Columbia, SC 29210;
White Rock, SC 29177
Email Addresses: joe****@harrissales.com,
jos****@bellsouth.net,
jpa****@harrisisi.com
Aliases (AKA): Johnathan D Riebe,
Jonathan D Riebe
Address History: 109 Lakeside Drive, Chapin, SC 29036;
5321 Blackburn Court, Oviedo, FL 32765;
Buffalo, NY 14227;
Niagara Falls, NY 14304;
Penfield, NY 14526
Aliases (AKA): Robert Simpson
Address History: 522 Sugar Berry Road, Chapin, SC 29036;
2907 Iowa Street, Granite City, IL 62040;
Madison, IL 62060;
Saint Louis, MO 63107;
Florence, SC 29501
Address History: 465 Crystal Creek Circle, Chapin, SC 29036;
431 Whispering Oak Circle, Chapin, SC 29036;
Clemson, SC 29634;
Columbia, SC 29210;
Newberry, SC 29108
Email Addresses: but****@hotmail.com
Address History: 1606 W Railroad Street, Carnegie, PA 15106;
61 Sycamore Street # 1/2, Etna, PA 15223;
Pittsburgh, PA 15235;
Verona, PA 15147;
Chapin, SC 29036
Aliases (AKA): Susan Thompson Abby
Address History: 310 East Street, Anderson, SC 29625;
310 E Street, Anderson, SC 29625;
Belton, SC 29627;
Chapin, SC 29036;
Clinton, SC 29325
Email Addresses: ste****@hotmail.com
Address History: 608 Kentucky Street, Columbia, SC 29201;
2398 Lawrenceville Highway, Decatur, GA 30033;
Roswell, GA 30075;
Reading, PA 19604;
Chapin, SC 29036
Relatives & Associates: Monica Gray
Address History: 2110 Bouknight Street, Newberry, SC 29108;
12152 Adrian Street Apt 305, Garden Grove, CA 92840;
Santa Ana, CA 92706;
Tulsa, OK 74114;
Chapin, SC 29036
Aliases (AKA): Susana G Garcia
Address History: 206 Paul Fulmer Road, Chapin, SC 29036;
469 Crystal Creek Circle, Chapin, SC 29036;
Columbia, SC 29210
Address History: 310 Crystal Creek Circle, Chapin, SC 29036;
120 Saint Charles Place, Chapin, SC 29036
Phone Numbers: (803) 345-0520
Address History: 8925 Macedonia Church Road, Prosperity, SC 29127;
610 Crystal Creek Circle, Chapin, SC 29036
Aliases (AKA): Jonathan Sexton
Address History: 610 Crystal Creek Circle, Chapin, SC 29036;
13 Manchester Trail, Camden, SC 29020;
Newberry, SC 29108;
Prosperity, SC 29127;
Warrenville, SC 29851
Aliases (AKA): Carla S Amick,
Carla S Moore
Email Addresses: car****@onebox.com,
car****@hotmail.com,
car****@yahoo.com
Address History: 6506 N Campbell Street, Kansas City, MO 64118;
8021 Carter Street, Overland Park, KS 66204;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Ted J Rd,
Theodore J Wales
Address History: 501 Maple Springs Road, Rosie, AR 72571;
183 Fred Street, Batesville, AR 72501;
Camden, AR 71701;
Concord, AR 72523;
El Dorado, AR 71730
Email Addresses: dan****@att.net
Address History: 1108 Anderson Drive, Leesville, LA 71446;
1105 Marvin Avenue, Leesville, LA 71446;
Chapin, SC 29036;
Beaumont, TX 77702;
Devers, TX 77538
Address History: 6890 White Drive, Charlotte, AR 72522;
519 Maple Springs Road, Rosie, AR 72571;
Chapin, SC 29036
Address History: 266 Carawood Lane, Lexington, NC 27295;
808 Willowedge Court, Knightdale, NC 27545;
Spencer, NC 28159;
Scranton, PA 18504;
Chapin, SC 29036
Aliases (AKA): Gregory Swicegood,
Gregory Lamont Swiregood
Relatives & Associates: Samantha Casimiro
Janelle Coby
Brooklin Swicegood
Gregory Swicegood
Harold Swicegood
Phone Numbers: (336) 300-7058
Email Addresses: gre****@cbi.com
Address History: 5321 Main Street, Sylvania, OH 43560;
2472 Hard Road, Dublin, OH 43016;
Lynchburg, OH 45142;
Northwood, OH 43619;
Oregon, OH 43616
Address History: 403 Bainbridge Street, Panama City Beach, FL 32413;
25520 Heather Hill Avenue, Lancaster, CA 93536;
Nipomo, CA 93444;
Santa Paula, CA 93060;
Palm Harbor, FL 34685
Aliases (AKA): Scott M Leonard
Relatives & Associates: Kimberly Bentz
Aurora Fernandez
Donato Fernandez
Dustin Leonard
Karen Leonard
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