Address History: 23 Palmetto Wood Court, Irmo, SC 29063;
142 Lake Vista Drive, Chapin, SC 29036;
Columbia, SC 29210;
Spotsylvania, VA 22553
Phone Numbers: (803) 407-8807
Address History: 214 Lake Vista Drive, Chapin, SC 29036
Address History: 121 Bowhill Court, Irmo, SC 29063;
610 Dove Road, Camden, SC 29020;
Chapin, SC 29036;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Michelle Stanley
Email Addresses: she****@iwon.com
Address History: 130 Lake Vista Drive, Chapin, SC 29036;
228 Turtle Creek Drive, Columbia, SC 29229;
Irmo, SC 29063;
Newberry, SC 29108;
West Columbia, SC 29169
Phone Numbers: (803) 932-2468
Address History: 111 Lake Vista Drive, Chapin, SC 29036;
5239 Verdura Avenue, Lakewood, CA 90712;
Long Beach, CA 90808;
Murrieta, CA 92562;
Melbourne Beach, FL 32951
Address History: 312 Cardinal Pines Court, Lexington, SC 29073;
3925 Wateroak Way, Titusville, FL 32796;
Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29210
Aliases (AKA): B Gene Hall,
Beverly S Hall,
Gene B Hall
Address History: 134 Lake Vista Drive, Chapin, SC 29036;
731 Crowder Avenue, Sharon, PA 16146;
Columbia, SC 29212;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Katherine M Lyden
Email Addresses: chi****@aol.com,
kly****@sc.rr.com
Address History: 1726 Maplewood Drive, Columbia, SC 29205;
14 Crestwood Drive Apartment 2k, Waterville, ME 04901;
Anderson, SC 29625;
Chapin, SC 29036
Aliases (AKA): Silvia Bloch
Email Addresses: sil****@gmail.com
Address History: 130 Lake Vista Drive, Chapin, SC 29036;
33 East 5th Avenue, Berea, OH 44017;
Granville, OH 43023;
Lakewood, OH 44107;
Columbia, SC 29229
Phone Numbers: (740) 334-1273
Email Addresses: ga7****@columbus.rr.com
Address History: 5124 Sunset Drive, Easley, SC 29642;
118 Lake Vista Drive, Chapin, SC 29036;
Clemson, SC 29631;
Greenville, SC 29607;
Seneca, SC 29678
Relatives & Associates: Benjamin Long
Hubert Long
Megan Mcneillie
Christina Spatharos
Nicholas Spatharos
Address History: 1329 N Oakley Boulevard Apt 1, Chicago, IL 60622;
1329 North Oakley Boulevard Apartment 1, Chicago, IL 60622;
Mount Prospect, IL 60056;
South Elgin, IL 60177;
Urbana, IL 61801
Aliases (AKA): Scott M Lopresto
Relatives & Associates: Christina Lopresto
Email Addresses: pre****@comcast.net,
slo****@aol.com,
slo****@dtvinnovations.com,
slo****@yahoo.com
Address History: 121 Lake Vista Drive, Chapin, SC 29036;
748 Beversrede Trail, West Chester, PA 19382;
Goodview, VA 24095;
Norfolk, VA 23508;
Palmyra, VA 22963
Aliases (AKA): Jamie Hankins,
Jamie L Hankins
Relatives & Associates: Geoff Hankins
Kate Kisselve
Edmond Schneider
Elaine Schneider
Maura Schneider
Address History: 166 Lakeport Drive, Chapin, SC 29036;
1003 Hugh Wallis Road S Ste I, Lafayette, LA 70508;
New Iberia, LA 70563;
Saint Martinville, LA 70582;
Columbia, SC 29205
Aliases (AKA): Eugene Camille Sorrel,
Eugene Camille Sorrell
Email Addresses: eug****@comcast.net
Address History: 30 S Woodburn Lane, Columbia, SC 29212;
130 Lake Vista Drive, Chapin, SC 29036;
Cross Hill, SC 29332;
Irmo, SC 29063
Aliases (AKA): Tom Lee Metts,
Tommy Metts Metts,
Tom Lee Metts Junior,
Tommy C Metts Junior
Email Addresses: cut****@aol.com,
tlm****@gmail.com,
tom****@att.com,
tom****@gmail.com
Address History: 1028 Wading Point Boulevard, Huger, SC 29450;
5858 Horton Street, Emeryville, CA 94608;
Douglasville, GA 30135;
Chapin, SC 29036;
Charleston, SC 29414
Aliases (AKA): Nicholas Lyden
Email Addresses: lyd****@citadel.edu,
nic****@blackbaud.com
Address History: 226 Lake Vista Drive, Chapin, SC 29036;
301 S College Street, Charlotte, NC 28202;
Columbia, SC 29209
Aliases (AKA): Elaine M Gallup
Address History: 137 Lordship Lane, Irmo, SC 29063;
305 Hallock Street, Jamestown, NY 14701;
Mansfield, OH 44906;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): William G Nesbitt
Email Addresses: old****@aol.com
Address History: 221 Lake Vista Drive, Chapin, SC 29036;
513 P/O Box, Boynton Beach, FL 33425;
West Palm Beach, FL 33403;
Allentown, PA 18104
Aliases (AKA): C T Pyne,
Charles T Pyne
Email Addresses: cha****@gmail.com
Address History: 218 Lake Vista Drive, Chapin, SC 29036;
6 Capilos Drive # A, Cromwell, CT 06416;
Treasure Island, FL 33706;
Ninety Six, SC 29666;
North Charleston, SC 29420
Address History: 405 Bent Oak Court, Chapin, SC 29036;
874 N Hamilton Court, Palatine, IL 60067;
Roselle, IL 60172;
Columbia, SC 29223;
Fort Mill, SC 29708
Aliases (AKA): C J Gard
Email Addresses: mrs****@adelphia.net,
mrs****@aol.com,
mrs****@att.net,
mrs****@bellsouth.net
Address History: 226 Lake Vista Drive, Chapin, SC 29036;
6406 Chastain Drive Ne, Atlanta, GA 30342;
Brookhaven, GA 30319
Phone Numbers: (803) 932-0434
Address History: 110 Lake Vista Drive, Chapin, SC 29036;
8419 Barton Drive, Strongsville, OH 44149;
West Columbia, SC 29169
Address History: 3541 Hill Springs Drive, Lexington, SC 29073;
6216 P/O Box, Carol Stream, IL 60197;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): David Koen
Email Addresses: dko****@sc.rr.com
Address History: 121 Lake Vista Drive, Chapin, SC 29036;
629 Wickhams Fancy Drive, Biltmore Lake, NC 28715;
Columbia, SC 29206;
Lexington, SC 29072;
West Columbia, SC 29169
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