Address History: 2079 County Road 306, Elba, AL 36323;
10310 South Ocean Drive Apartment 307, Jensen Beach, FL 34957;
Vicksburg, MS 39180;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: bap****@tds.net,
bap****@yahoo.com,
bap****@tds.net,
bap****@yahoo.com,
kbe****@yahoo.com
Address History: 105 Thoroughbred Run, Liberty, SC 29657;
811 Rollingwood Lane, Valrico, FL 33594;
Waynesville, NC 28785;
Bluffton, SC 29910;
Chapin, SC 29036
Aliases (AKA): John C Nelson
Address History: 111 Killian Point, Chapin, SC 29036
Address History: 120 Warrenton Way, Simpsonville, SC 29681;
266 Killian Point, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29609;
Lexington, SC 29072
Aliases (AKA): Nancy Gibbons
Email Addresses: gib****@kwic.com
Address History: 241 Killian Point, Chapin, SC 29036;
167 P/O Box, Columbia, SC 29202;
Moncks Corner, SC 29461
Aliases (AKA): Michael Sabaka
Relatives & Associates: Kelli Morris
Email Addresses: msa****@address.com,
msa****@aol.com,
msa****@comcast.com,
msa****@gmail.com,
msa****@sc.rr.com
Address History: 2041 Calks Ferry Road, Lexington, SC 29073;
705 Hollywood Road, Batesburg, SC 29006;
Chapin, SC 29036;
Gilbert, SC 29054
Aliases (AKA): Natalie Lyvers Lyvers
Address History: 3533 Deerfield Drive, Columbia, SC 29204;
7 Maple Ridge Court, Blythewood, SC 29016;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Sarah A Cain,
Sarah A Shelley,
Sarah A Shelly,
Sarah A Steffens
Email Addresses: ssh****@cfl.rr.com,
ssh****@att.net,
ssh****@att.net
Address History: 28 Tanager Trail, Sumter, SC 29150;
51234 Aqua Drive, Elkhart, IN 46514;
Chapin, SC 29036
Address History: 149 Haywain Drive, Chapin, SC 29036;
2531 Curtis Pike, Richmond, KY 40475;
Columbia, SC 29212;
Edisto Island, SC 29438;
Irmo, SC 29063
Aliases (AKA): James Allen Cain
Email Addresses: jam****@gte.net,
jim****@juno.com
Address History: 132 Smith Street Apartment 10, Charleston, SC 29403;
4750 Outlook Northeast Way, Marietta, GA 30066;
Chapin, SC 29036;
Goose Creek, SC 29445;
Mount Pleasant, SC 29466
Aliases (AKA): Lindsay Cordon Taylor
Address History: 246 Killian Point, Chapin, SC 29036;
5144 Farm Place Drive Ne, Woodstock, GA 30188;
Rocky Mount, NC 27804;
Irmo, SC 29063
Aliases (AKA): Robert T White
Email Addresses: rwh****@sc.rr.com
Address History: 550 Dutchman Shores Circle, Chapin, SC 29036;
22807 146th Avenue, Springfield Gardens, NY 11413;
Columbia, SC 29212;
West Columbia, SC 29170
Aliases (AKA): Alton E Payne
Address History: 1100 Forrest Shealy Road, Chapin, SC 29036;
133 Killian Point # Ci, Chapin, SC 29036
Aliases (AKA): Harry W Hutto
Phone Numbers: (803) 345-3603
Phone Numbers: (803) 568-4804
Address History: 344 Killian Point, Chapin, SC 29036;
4009 Kessler Boulevard North Drive, Indianapolis, IN 46228;
Lexington, KY 40502;
Durham, NC 27712
Address History: 1725 Johnson Marina Road, Chapin, SC 29036;
217 Killian Point, Chapin, SC 29036;
Irmo, SC 29063
Address History: 8 Southwoode Circle, Chapin, SC 29036;
2593 Back Creek Chase, Dacula, GA 30019;
Savannah, GA 31419;
Oak Island, NC 28465;
Blacksburg, SC 29702
Aliases (AKA): Jay K Palassis
Relatives & Associates: Kristal Moore
George Palacios
Melissa Palacios
Murillo Palacios
Rene Palacios
Address History: 101 Saluda Pointe Drive, Lexington, SC 29072;
1412 Lafayette Avenue, Cayce, SC 29033;
Chapin, SC 29036;
West Columbia, SC 29170;
Antioch, TN 37013
Aliases (AKA): Michelle W Henson,
Michelle Diane Turner,
M Diane Walker,
Michelle Diane Walker,
Michelle Walker
Address History: 1018 Sunset Point Road, Irmo, SC 29063;
2468 Washington Street C, Canton, MA 02021;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Amy Knowles
Address History: 63 Light Farm Drive, Cochranville, PA 19330;
914 South Avenue Apartment B15 B, Clifton Heights, PA 19018;
Drexel Hill, PA 19026;
Philadelphia, PA 19120;
Secane, PA 19018
Aliases (AKA): Steve N Deferrante
Relatives & Associates: Christine Deferrante
Frank Deferrante
Frank Deferrante
Kath Deferrante
Kathleen Deferrante
Email Addresses: hot****@yahoo.com,
sde****@yahoo.com
Address History: 662 Waters Edge Drive, South Elgin, IL 60177;
1400 N Lake Shore Drive Apt 11h, Chicago, IL 60610;
Saint Charles, IL 60175;
Frankenmuth, MI 48734;
Grandville, MI 49418
Email Addresses: mbe****@roadrunner.com,
pau****@bellsouth.net
Address History: 1409 Morningside Drive, Charlotte, NC 28205;
338 Hempstead Place, Charlotte, NC 28207;
Mount Holly, NC 28120;
Chapin, SC 29036
Aliases (AKA): Joseph Danie Downey
Email Addresses: kri****@us.pwcglobal.com,
kri****@us.pwcgolbal.com
Address History: 3131 Greensboro Highway, Watkinsville, GA 30677;
416 College Circle, Athens, GA 30605;
Winterville, GA 30683;
Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Elizabeth W Harr
Address History: 5786 Catoctin Vista Drive, Mount Airy, MD 21771;
7760 East Peakview Avenue Apartment 440, Englewood, CO 80111;
Cockeysville, MD 21030;
Gaithersburg, MD 20878;
Germantown, MD 20876
Aliases (AKA): David Warren Kerr
Email Addresses: afa****@aol.com,
afa****@erols.com,
afa****@prodigy.net,
dav****@tivejo.com
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