Address History: 4908 Nesbit Avenue, North Charleston, SC 29405;
139 Elm Creek Drive, Chapin, SC 29036
Aliases (AKA): Michael Smalls
Email Addresses: mic****@comcast.net
Address History: 187 Elm Creek Drive, Chapin, SC 29036;
2845 Old Lexington Highway, Chapin, SC 29036;
Columbia, SC 29212;
Gilbert, SC 29054;
Orangeburg, SC 29116
Email Addresses: glo****@aol.com
Address History: 120 Brighton Court, Lexington, SC 29072;
1300 North Western Avenue, Chicago, IL 60622;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): B H Kinnie,
Betty H Kinnie,
Billie Kinnie
Relatives & Associates: Bruce Kinnie
Email Addresses: bil****@yahoo.com,
bki****@sc.rr.com
Address History: 272 Walnut Grove Lane, Pomaria, SC 29126;
247 Chilkoot Avenue Apartment B, Fort Richardson, AK 99505;
Seaside, CA 93955;
Atlanta, GA 30349;
Forest Park, GA 30297
Aliases (AKA): Tammie Dale Bair,
Tammie Williams,
Tammie D Williams
Email Addresses: gar****@yahoo.com
Address History: 434 Caro Lane, Chapin, SC 29036;
136 Baltic Court, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Clayton Sturkie
Relatives & Associates: Alecia Goldston
Dan Goldston
Debbie Goldston
Zebediah Goldston
Becky Sturkie
Address History: 522 Poinsettia Drive, Simpsonville, SC 29681;
554 Lindley Avenue, Philadelphia, PA 19120;
Chapin, SC 29036;
Spartanburg, SC 29301
Aliases (AKA): Ben O Whitley,
Benjamin O Whitley
Phone Numbers: (864) 230-9384
Address History: 101 Cobblers Glen Court, Lexington, SC 29072;
5109 Kensington Circle, Lithonia, GA 30038;
Tamaqua, PA 18252;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 150 Elm Creek Drive, Chapin, SC 29036;
260 Walkbridge Way, Chapin, SC 29036;
Columbia, SC 29212;
Cowpens, SC 29330;
Lexington, SC 29072
Address History: 198 Elm Creek Drive, Chapin, SC 29036
Relatives & Associates: Teresa Smith
Address History: 46 Saint Albans Road, Irmo, SC 29063;
4860 E Main Street # T204, Mesa, AZ 85205;
Phoenix, AZ 85024;
Ocala, FL 34478;
Evans, GA 30809
Aliases (AKA): Rodney Dale Rockwell
Address History: 334 Forty Love Point, Chapin, SC 29036;
107 Elm Creek Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
North Charleston, SC 29418
Aliases (AKA): Billy Byrd
Email Addresses: bby****@dilmar.com,
bil****@dilmar.com
Address History: 139 Elm Creek Drive, Chapin, SC 29036
Address History: 2742 Old Lexington Highway, Chapin, SC 29036;
7001 P/O Box, Kill Devil Hills, NC 27948;
Columbia, SC 29205;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Christine Elizabeth Oliver,
Christopher M Oliver
Relatives & Associates: Adam Churchwell
Bruce Churchwell
Lawrence Deholcombe
Chase Holcombe
Clinton Holcombe
Address History: 115 Elm Creek Drive, Chapin, SC 29036;
7734 Ella Jane Lane Apt P, Charlotte, NC 28273;
Columbia, SC 29210;
Fort Mill, SC 29708;
Lexington, SC 29072
Aliases (AKA): Charles E Harrison
Email Addresses: neh****@yahoo.com
Address History: 5043 Coral Reef Drive, Johns Island, SC 29455;
183 Elm Creek Drive, Chapin, SC 29036;
Orangeburg, SC 29115;
Newport News, VA 23602;
Parksley, VA 23421
Address History: 159 Lakeport Drive, Chapin, SC 29036;
140 Ridge Lane, Flat Rock, NC 28731;
Matthews, NC 28106;
Cayce, SC 29033;
Elgin, SC 29045
Address History: 6909 Deacon Lane Apartment T, Wilmington, NC 28411;
1280 S Indies Circle, Venice, FL 34285;
Lewiston, ME 04240;
Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Jeanne C Ares
Email Addresses: jea****@ibm.net
Address History: 5531 Jean Duluth Road, Duluth, MN 55803;
4359 Jean Duluth Road, Duluth, MN 55803;
Chapin, SC 29036
Aliases (AKA): Randal Albert Willemarck
Relatives & Associates: David Willemarck
Janet Willemarck
Lois Willemarck
Rand Willemarck
Ricky Willemarck
Email Addresses: ran****@msn.com,
rwi****@gmail.com,
rwi****@yahoo.com
Address History: 127 Rambling Trail, La Vernia, TX 78121;
115 Elm Creek Drive, Chapin, SC 29036;
Converse, TX 78109;
Marion, TX 78124;
San Antonio, TX 78230
Email Addresses: d2j****@tx.freei.net,
dav****@aol.com
Address History: 2388 Turkey Trail Drive, Hephzibah, GA 30815;
1930 Gantt Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Gilbert, SC 29054
Address History: 127 Rambling Trail, La Vernia, TX 78121;
115 Elm Creek Drive, Chapin, SC 29036;
Converse, TX 78109;
Marion, TX 78124;
Schertz, TX 78154
Phone Numbers: (210) 313-1401
Address History: 1217 North 14th Street, Nebraska City, NE 68410;
3414 Huss Avenue, Sacramento, CA 95824;
Stockton, CA 95206;
Creston, IA 50801;
Missouri Valley, IA 51555
Aliases (AKA): Douglas F Hale,
Douglas Hale
Email Addresses: bun****@gwtc.net,
dfh****@netzero.net,
dfh****@nppd.com
Address History: 1115 Hill Street, Santa Monica, CA 90405;
1321 Oak Street Apartment A, Santa Monica, CA 90405;
Dayton, OH 45459;
Tipp City, OH 45371;
Vandalia, OH 45377
Aliases (AKA): Edna S Segar
Email Addresses: edn****@aol.com,
ese****@att.net,
joy****@msn.com
Address History: 413 Iverson Way, Galloway, OH 43119;
2281 Midway Road, Douglasville, GA 30135;
Hiram, GA 30141;
Alma, MI 48801;
Charlotte, NC 28227
Aliases (AKA): Beatrice R Sexton
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