Address History: 88 Wisteria Street, Denmark, SC 29042;
275 Corley Heights Richardson Road, Barnwell, SC 29812;
Blackville, SC 29817;
Chapin, SC 29036;
Gilbert, SC 29054
Aliases (AKA): William Darnell
Email Addresses: buf****@hotmail.com,
dar****@bellsouth.net
Address History: 152 Back Acres Road, Chapin, SC 29036;
513 Guild Hall Drive, Columbia, SC 29212;
Sumter, SC 29154
Address History: 154 Back Acres Road, Chapin, SC 29036;
2419 Hoods Mill Road, Commerce, GA 30529;
Clay, MI 48001;
Bowling Green, OH 43402;
Haskins, OH 43525
Email Addresses: kan****@peoplepc.com,
kan****@aol.com,
kan****@att.net,
kan****@bellsouth.net,
kan****@gte.net
Address History: 2263 Sandy Point Lane, Mount Pleasant, SC 29466;
2939 Captiva Bluff North Road Northnorth, Jacksonville, FL 32226;
Naples, FL 34110;
Atlanta, GA 30328;
Medford, MA 02155
Aliases (AKA): Robert Snowdon,
Robert M Snowdon,
Robt L Snowdon
Email Addresses: bob****@tmag.com,
b_s****@hotmail.com,
kev****@frontiernet.net,
sbo****@aol.com
Address History: 200 Back Acres Road, Chapin, SC 29036
Phone Numbers: (803) 932-2726
Email Addresses: des****@aol.com,
pal****@yahoo.com
Address History: 513 Knox Avenue, Anniston, AL 36207;
212 W 43rd Street, Anniston, AL 36206;
Birmingham, AL 35217;
Eastaboga, AL 36260;
San Mateo, CA 94402
Aliases (AKA): Billy Battles Battles
Relatives & Associates: Christina Battles
David Battles
Norma Battles
Tamea Battles
Melinda Gadberry
Email Addresses: bba****@usps.com,
bet****@yahoo.com,
bil****@aol.com,
bil****@aol.com,
col****@aol.com
Address History: 9903 Empire Court, Dunkirk, MD 20754;
9036 Town And Country Boulevard Apt F, Ellicott City, MD 21043;
Raleigh, NC 27614;
Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (301) 855-5927
(410) 286-7041
(410) 596-2222
(803) 345-8094
Address History: 204 Hastings Drive, Goose Creek, SC 29445;
1303 Ferdinand Street, Miami, FL 33134;
Atlanta, GA 30309;
Franklin Lakes, NJ 07417;
Highlands, NJ 07732
Relatives & Associates: Pablo Austria
Jonathan Catangay
Paul Catangay
Phyllis Catangay
Andrea Studley
Address History: 6771 Arching Branch Circle, Jacksonville, FL 32258;
12776 Attrill Road, Jacksonville, FL 32258;
Orange Park, FL 32065;
Orlando, FL 32818;
Tavares, FL 32778
Aliases (AKA): David Robin Rhodes
Address History: 156 Back Acres Road, Chapin, SC 29036;
8343 Boca Rio Drive, Boca Raton, FL 33433;
Baldwin, NY 11510;
Syosset, NY 11791
Relatives & Associates: Andrea Studley
Christine Studley
Edward Studley
Gregory Studley
Harold Studley
Email Addresses: glo****@bellsouth.net
Relatives & Associates: John Jones
Phone Numbers: (864) 401-8924
Address History: 360 Chinquapin Avenue Apartment 3, Carlsbad, CA 92008;
1901 Raymond Lane, Oceanside, CA 92054;
Franklin Lakes, NJ 07417;
Mahwah, NJ 07430;
Midland Park, NJ 07432
Aliases (AKA): Paul M Catangay,
Paul M Catangy
Relatives & Associates: Pablo Austria
Fe Babbitt
Jonathan Catangay
Marilyn Catangay
Marlene Catangay
Address History: 432 Long Reach Drive, Salem, SC 29676;
5 Poplar Street, Trenton, NJ 08638;
Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29212
Aliases (AKA): Linda Mc Calla,
T J Callahan
Email Addresses: cal****@worldnet.att.net
Address History: 154 Back Acres Road, Chapin, SC 29036;
2419 Hoods Mill Road, Commerce, GA 30529;
Clay, MI 48001;
Rawson, OH 45881;
Toledo, OH 43615
Aliases (AKA): Karen Sue Moffitt,
Karen Sue Weidner
Email Addresses: bmw****@hotmail.com
Address History: 200 Back Acres Road, Chapin, SC 29036;
6410 East Northern Lights Boulevard Apartment 6i, Anchorage, AK 99504;
Henderson, NV 89074;
North Las Vegas, NV 89032;
Irmo, SC 29063
Aliases (AKA): Cynthia M Wass
Email Addresses: fit****@aol.com
Address History: 111 Hewitt Boulevard, Center Moriches, NY 11934;
861 P/O Box, Eastport, NY 11941;
Moriches, NY 11955;
Ridge, NY 11961;
Chapin, SC 29036
Phone Numbers: (631) 821-9722
Address History: 1473 Brazell Road, Camp Hill, AL 36850;
2001 Booger Hollow Road, Dadeville, AL 36853;
Jacksons Gap, AL 36861;
Cincinnati, OH 45223;
Chapin, SC 29036
Address History: 1906 Green Street, Philadelphia, PA 19130;
4739 Maple Shade Drive, Harrisburg, PA 17110;
West Chester, PA 19380;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Emily Athens,
Emily W Soura
Email Addresses: eat****@hotmail.com,
e_a****@aol.com,
e_a****@bellsouth.net,
e_a****@cs.com,
e_a****@hotmail.com
Address History: 6758 Little River Lane, Loveland, OH 45140;
4905 Clemons Road, Batavia, OH 45103;
Cincinnati, OH 45220;
Columbus, OH 43220;
Germantown, OH 45327
Relatives & Associates: Victoria Baylis
Alvin Lawrence
Della Lawrence
Patric Lawrence
Patricia Lawrence
Address History: 202 Dale Drive, Rockville, MD 20850;
211 East Waldburg Street, Savannah, GA 31401;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Charles A Steinberg
Address History: 10302 Rophe Drive, Soddy Daisy, TN 37379;
9903 Empire Court, Dunkirk, MD 20754;
Ellicott City, MD 21043;
Linthicum Heights, MD 21090;
Riva, MD 21140
Aliases (AKA): Richard Freudig
Email Addresses: rfr****@gmail.com,
rfr****@snet.net,
rfr****@snet.net,
rfr****@gmail.com
Address History: 19350 33 Mile Road, Armada, MI 48005;
31781 Arlington Drive, Beverly Hills, MI 48025;
Birmingham, MI 48009;
Commerce Township, MI 48382;
Detroit, MI 48219
Relatives & Associates: Cassandra Bradshaw
Christine Bradshaw
Heather Campbell
Madison Campbell
Travis Campbell
Address History: 1262 Mckinney Gap Drive, Mars Hill, NC 28754;
1262 Mckinney Gap Road, Mars Hill, NC 28754;
Raleigh, NC 27613;
Winston Salem, NC 27103;
Chapin, SC 29036
Aliases (AKA): Mark R Cleary,
Mark Robert Cleary
Address History: 2266 Hearthside Drive Se, Ada, MI 49301;
7720 Cascade Pines Se, Grand Rapids, MI 49546;
Chapin, SC 29036;
Columbia, SC 29212;
Salem, SC 29676
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