Address History: 122 Colony Drive, Prosperity, SC 29127;
208 Lynch Lane, Chapin, SC 29036;
Longview, WA 98632
Aliases (AKA): Ron Danielson
Relatives & Associates: Mayra Daniels
Aaron Danielson
Chelsea Danielson
Ethan Danielson
Robert Danielson
Address History: 137 Lester Frick Road, Chapin, SC 29036;
141 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29204;
Leesville, SC 29070;
Lexington, SC 29073
Address History: 208 Lynch Lane, Chapin, SC 29036;
560217 Po Box, Charlotte, NC 28256;
Dayton, OH 45403;
Blythewood, SC 29016;
Columbia, SC 29210
Aliases (AKA): Edmond Velilla,
Emond J Velilla
Email Addresses: ejv****@msn.com,
emi****@msn.com,
emm****@aol.com,
eve****@aol.com,
eve****@yahoo.com
Address History: 5234 Braddock Avenue, North Charleston, SC 29405;
220 Lynch Lane, Chapin, SC 29036;
Hanahan, SC 29410
Aliases (AKA): Steve D Walker,
Steven Douglas Walker
Phone Numbers: (843) 747-3923
Email Addresses: dvw****@scana.com,
wst****@bellsouth.net
Address History: 108 Merowey Court, Chapin, SC 29036;
1776 Botelho Drive Apartment 406, Walnut Creek, CA 94596;
Arlington Heights, IL 60005;
Palatine, IL 60074;
Concord, NC 28027
Aliases (AKA): Stephen Michael Quinlan,
Stephen M Wuinlan
Relatives & Associates: Rose Quinlan
Email Addresses: 2qu****@bellsouth.net,
sq3****@att.com,
ste****@quinlan.cc
Address History: 206 Columbia Avenue, Chapin, SC 29036;
1701 37th Street # 4g, Phenix City, AL 36867;
Palm Harbor, FL 34684;
Marietta, GA 30067;
Baton Rouge, LA 70808
Relatives & Associates: Angelo Aponte
Mayra Daniels
Russell Rankin
Kimberly Schriener
Angela Sumerau
Email Addresses: emi****@msn.com
Address History: 53 Garden Springs Road, Columbia, SC 29209;
3714 Greenford Street, Valrico, FL 33596;
Charlotte, NC 28210;
Chapin, SC 29036;
Goose Creek, SC 29445
Aliases (AKA): David Harold Lee
Address History: 121 Park Ridge Way, Lexington, SC 29072;
5306 Se 34th Street, Ocala, FL 34480;
Beaufort, SC 29902;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Angela Beck,
Angela J Coleman,
Angela V Elilla,
Angela J Sumerau
Email Addresses: abe****@brennansc.com,
abe****@foodlion.com,
alb****@yahoo.com,
mar****@mashburnconstruction.com
Address History: 1604 Calks Ferry Road, Lexington, SC 29072;
735 P/O Box, Ashland, KY 41105;
Oneonta, NY 13820;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ladonna Rena Bullard,
Ladonna Rena Roberts,
Ladonna Rena Russel,
Ladonna Russell
Email Addresses: lad****@yahoo.com,
lcp****@gmail.com,
mkr****@yahoo.com,
mon****@sc.rr.com,
sup****@hostmonster.com
Aliases (AKA): Geraldine Hughes
Relatives & Associates: Angelo Aponte
Mayra Daniels
Angela Sumerau
Derek Velilla
Edmond Velilla
Email Addresses: mar****@gmail.com
Address History: 137 Lester Frick Road, Chapin, SC 29036;
525 Greengarden Court, Chapin, SC 29036;
Leesville, SC 29070
Phone Numbers: (803) 816-4149
Address History: 220 Lynch Lane, Chapin, SC 29036;
512 Slover Street, Batesburg, SC 29006;
Prosperity, SC 29127;
Ridge Spring, SC 29129
Phone Numbers: (803) 345-6163
Address History: 602 Del Norte Road, Greenville, SC 29615;
104 Carol Avenue, Florence, MS 39073;
Richland, MS 39218;
Chapin, SC 29036;
Greer, SC 29650
Aliases (AKA): Leei Mao
Email Addresses: lee****@aol.com,
pin****@aol.com
Address History: 610 Country Creek Lane, Gilbert, SC 29054;
221 Lynch Lane, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Deloris Crawford
Email Addresses: del****@att.net,
leg****@yahoo.com
Address History: 220 Lynch Lane, Chapin, SC 29036;
1034 Weldon Lane, Bay Point, CA 94565;
Cazadero, CA 95421;
Colton, CA 92324;
Concord, CA 94520
Aliases (AKA): C Davis,
Crystal Renee Davis,
Ystal R Davis,
Ystal Renee Davis,
Ystal Davis
Email Addresses: arv****@aol.com,
cry****@gmail.com,
cry****@ymail.com,
cry****@gmail.com,
jim****@gmail.com
Address History: 116 Magnolia Key Drive, Chapin, SC 29036;
220 Lynch Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Simpsonville, SC 29681
Aliases (AKA): Joe Clarence Borden,
Joseph Clarence Borden
Email Addresses: den****@yahoo.com,
ioe****@carolinaofficeeq.com,
joe****@carolinaofficeeq.com,
joe****@mindspring.com,
jwb****@netscape.com
Address History: 137 Lester Frick Road, Chapin, SC 29036;
107 Long Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Debbie Bremerman
Gene Powers
Gene Powers
Address History: 27282 Yellow Springs Road, Meadowview, VA 24361;
220 Lynch Lane, Chapin, SC 29036;
Abingdon, VA 24210;
Bristol, VA 24202;
Glade Spring, VA 24340
Aliases (AKA): Samantha Mccoy
Email Addresses: kat****@aol.com,
kat****@sbcglobal.net
Address History: 936 Weber Drive E, Tempe, AZ 85287;
2490 S Apache Drive, Chandler, AZ 85286;
Chapin, SC 29036;
Lubbock, TX 79424
Aliases (AKA): Judie Hurt
Email Addresses: lil****@aol.com,
lil****@aol.com
Address History: 2200 Lake Glen Court Apartment I, Dayton, OH 45459;
11 Justines Way, Biddeford, ME 04005;
Cedarville, OH 45314;
Chapin, SC 29036
Aliases (AKA): Rick Velilla
Email Addresses: ksu****@aol.com,
mrn****@aol.com,
ric****@pcmsdatafit.com,
rve****@aol.com,
rve****@aol.com
Address History: 81 South Jefferson Street, Beverly Hills, FL 34465;
81 S Jefferson Street, Beverly Hills, FL 34465;
Inverness, FL 34453;
Lake City, FL 32025;
Savannah, GA 31405
Aliases (AKA): Jennifer Irene Tate
Email Addresses: ang****@gmail.com,
jly****@yahoo.com
Address History: 732 Prism Valley Drive, Mishawaka, IN 46544;
10122 Freeman Avenue, Santa Fe Springs, CA 90670;
East Chicago, IN 46312;
Hammond, IN 46327;
North Judson, IN 46366
Aliases (AKA): Nina N Padilla
Email Addresses: der****@gmail.com,
dor****@postnobills.com,
kat****@hotmail.com,
nav****@gmail.com,
nav****@gte.net
Address History: 367 Northwest Granville Street, Port Saint Lucie, FL 34986;
2094 Po Box, Fort Lauderdale, FL 33303;
Fort Pierce, FL 34951;
Leesburg, FL 34748;
Coraopolis, PA 15108
Aliases (AKA): Beverly J Eerdman,
Beverly J Erdman,
Beverly J Erhard
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