Address History: 139 Whispering Oak Lane, Chapin, SC 29036;
380 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29229
Phone Numbers: (803) 575-8354
Address History: 219 Whitby Road, Irmo, SC 29063;
4151 Sw 67th Avenue Apt 115c, Davie, FL 33314;
Fort Lauderdale, FL 33324;
Hollywood, FL 33027;
Miami Beach, FL 33139
Aliases (AKA): Jacquelin Genevieve Hanks,
Jacqueline G Hanks,
Jacquelin G Johnson,
Jacqueline Genevieve Johnson
Address History: 318 Bent Oak Drive, Chapin, SC 29036;
22744 Granite Dome Place, Canyon Lake, CA 92587;
Corona, CA 92879;
Long Beach, CA 90804;
Rohnert Park, CA 94928
Aliases (AKA): Jeffrey L Kidd
Address History: 10505 Versailles Boulevard, Clermont, FL 34711;
9797 N Springs Way # 25g, Coral Springs, FL 33076;
Fernandina Beach, FL 32034;
Gainesville, FL 32605;
Jacksonville, FL 32277
Aliases (AKA): Jeff L Batts,
Jefferey L Batts,
Jeffery Lee Batts,
Jeffery L Batts
Email Addresses: jba****@tivejo.com,
jef****@ml.com,
jef****@yahoo.com,
jef****@cox.net,
jef****@yahoo.com
Address History: 237 Bent Oak Drive, Chapin, SC 29036;
644 Clover View Road, Chapin, SC 29036;
Columbia, SC 29212;
Hilton Head Island, SC 29938;
Irmo, SC 29063
Address History: 365 Bent Oak Drive, Chapin, SC 29036;
35250 Sw 177th Court Unit 25, Homestead, FL 33034;
Key Largo, FL 33037
Aliases (AKA): Brenda Hopp Ghee,
Brenda A Hopp,
Brenda Hopp Mc Ghee,
B Mcghee,
Brenda A Mcghee
Address History: 368 Bent Oak Drive, Chapin, SC 29036;
1939 Sunset Palm Drive, Apopka, FL 32712;
Clermont, FL 34711;
Kissimmee, FL 34758;
Longwood, FL 32779
Aliases (AKA): Jose G. Correa,
Jose Work-At-Home Correa
Email Addresses: cor****@earthlink.net
Address History: 558 Wilmuth Circle, West Columbia, SC 29170;
4037 Dream Catcher Drive, Woodstock, GA 30189;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Thomas Wood
Relatives & Associates: Crystal Gaffney
Caroline Hall
Claudia Richardson
Courtney Wood
Courtney Wood
Email Addresses: tbw****@yahoo.com,
tlw****@alltell.net,
tlw****@flash.net,
tlw****@alltell.net,
tlw****@yahoo.com
Phone Numbers: (803) 932-4618
Address History: 12 Timber Lane, Hilton Head Island, SC 29926;
714 Sampson Avenue, Willow Grove, PA 19090;
Chapin, SC 29036;
Greer, SC 29650;
Williamsburg, VA 23188
Aliases (AKA): Lynn Franklin
Relatives & Associates: Sharon Clinton
Lynn Donell
Christopher Donnell
Mary Dudzinski
Krystal Follansbee
Address History: 605 Whaley Street, Columbia, SC 29201;
309 Bent Oak Drive, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: ste****@chaserz.com
Address History: 118 Carnoustie Circle, Anderson, SC 29621;
264 Bent Oak Drive, Chapin, SC 29036;
Easley, SC 29642;
Liberty, SC 29657;
Williamston, SC 29697
Address History: 417 Highwater Court, Chapin, SC 29036;
238 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29212
Address History: 455 Old Ferry Road, Chapin, SC 29036;
5253 Pilot Street, Fort Knox, KY 40121;
Cayce, SC 29033;
Columbia, SC 29201;
Irmo, SC 29063
Email Addresses: cmi****@aol.com
Address History: 308 Running Fox Road, Columbia, SC 29223;
158 Cambridge Lane, Alabaster, AL 35007;
Birmingham, AL 35242;
Montgomery, AL 36107;
Tuscaloosa, AL 35401
Aliases (AKA): Kimberly Leigh Baird,
Kimberly Sharpton
Relatives & Associates: Gerald Archer
Caroline Baird
George Baird
Orville Baird
Michael Delossharpton
Email Addresses: msh****@msn.com
Address History: 538 Monroe Avenue, Swansea, SC 29160;
304 Bradby Lane, Aiken, SC 29801;
Chapin, SC 29036;
Gaston, SC 29053;
West Columbia, SC 29172
Email Addresses: bgm****@usca.org,
mcn****@gmail.com
Address History: 465 Regency Park Drive, Columbia, SC 29210;
12316 30th Street E, Parrish, FL 34219;
Chapin, SC 29036;
Lexington, SC 29073;
Prosperity, SC 29127
Aliases (AKA): Alex W Summers,
Alex C Summers,
Alexander C Summers
Email Addresses: x1r****@aol.com
Address History: 349 Bent Oak Drive, Chapin, SC 29036;
220 E School Way, Redwood Valley, CA 95470;
Ukiah, CA 95482;
Atlanta, GA 30360;
Marietta, GA 30060
Address History: 43 Lakeview Circle, Columbia, SC 29206;
309 Bent Oak Drive, Chapin, SC 29036;
Pawleys Island, SC 29585
Relatives & Associates: Ellen Burden
Christina Chase
Eugene Chase
Michael Chase
Ray Chase
Address History: 425 Caro Lane, Chapin, SC 29036;
256 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29203;
Greer, SC 29650;
Irmo, SC 29063
Aliases (AKA): Jeffrey Blankenship
Relatives & Associates: Tracy Beckman
Barbara Blankenship
Cathy Blankenship
Charolette Blankenship
Ethel Blankenship
Email Addresses: bla****@nsk-corp.com,
jb0****@hotmail.com,
jbl****@yahoo.com,
shi****@m-rsi.com
Address History: 244 Bent Oak Drive, Chapin, SC 29036;
10 Rivers Court, Beaufort, SC 29907;
Columbia, SC 29212;
Seabrook, SC 29940
Address History: 4017 Shell Point Road, Beaufort, SC 29906;
815 Ellington Drive, Winston Salem, NC 27104;
Brunson, SC 29911;
Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): Jeffery W Innis,
Jeff William Inniss,
Jeffery William Inniss,
Jeffrey W Inniss
Email Addresses: rwi****@aol.com,
tre****@gmail.com
Address History: 321 Bent Oak Drive, Chapin, SC 29036;
120 P/O Box, Anderson, SC 29622;
Columbia, SC 29212;
Lexington, SC 29072;
Manning, SC 29102
Aliases (AKA): Russell L Todd
Email Addresses: cam****@aol.com
Address History: 353 Bent Oak Drive, Chapin, SC 29036;
307 Harmony Court, Alpharetta, GA 30004;
Augusta, GA 30909;
Woodstock, GA 30188;
Columbia, SC 29210
Address History: 10411 Northwest 7th Court, Fort Lauderdale, FL 33324;
8531 Nw 12th Street, Plantation, FL 33322;
Weston, FL 33326;
Chapin, SC 29036
Aliases (AKA): Sondria F Dickstein,
Sondria Schabner
Relatives & Associates: Carol Anderson
Eileen Dickstein
Eunice Dickstein
Jay Dickstein
Myron Dickstein
Email Addresses: the****@aol.com
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