Address History: 7 White Pine Way, Phenix City, AL 36869;
2508 Southwest 35th Place Apartment 44, Gainesville, FL 32608;
Lutz, FL 33558;
Oldsmar, FL 34677;
Tampa, FL 33618
Address History: 434 Brookridge Drive, Chapin, SC 29036;
312 Cutter Court, Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061;
Little Mountain, SC 29075
Phone Numbers: (803) 298-5208
Email Addresses: jho****@walmart.com
Address History: 1010 Main Street, Little Mountain, SC 29075;
532 Vanderbilt Avenue, Staten Island, NY 10304;
Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Malcolm Mcleod
Phone Numbers: (803) 345-7025
Address History: 208 Heatherstone Court, Columbia, SC 29212;
316 Cutter Court, Chapin, SC 29036;
Myrtle Beach, SC 29577
Address History: 311 Cutter Court, Chapin, SC 29036;
1605 Compton Way, Hurricane, WV 25526;
Milton, WV 25541;
Saint Albans, WV 25177
Address History: 1320 Pinyon Pine Drive, Ladson, SC 29456;
311 Cutter Court, Chapin, SC 29036;
Columbia, SC 29223;
Florence, SC 29501;
Goose Creek, SC 29445
Email Addresses: das****@palmettogoodwill.org,
dsm****@palmettogoodwill.org
Address History: 311 Cutter Court, Chapin, SC 29036;
308 Cutter Court, Chapin, SC 29036;
Charleston, WV 25314;
Hurricane, WV 25526;
Logan, WV 25601
Aliases (AKA): Melody L Browning
Email Addresses: bro****@sctax.org,
meb****@jacksonkelly.com,
mel****@yahoo.com
Address History: 637 Birchway Drive, Fort Mill, SC 29715;
7001 Scott Street, Hollywood, FL 33024;
Smyrna, GA 30080;
Woodstock, GA 30189;
Chapin, SC 29036
Aliases (AKA): Daryl Harper
Address History: 1401 Dreher Island Road, Chapin, SC 29036;
305 Cutter Court, Chapin, SC 29036;
Charleston, SC 29406;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Stan Wetherell
Relatives & Associates: Casey Wetherell
Julie Wetherell
Mary Wetherell
Paul Wetherell
Sarah Wetherell
Email Addresses: sta****@7312001.com,
wet****@signitquick.com
Address History: 305 Cutter Court, Chapin, SC 29036;
5400 26th Street W Apt L200, Bradenton, FL 34207;
Ellenton, FL 34222;
Lakewood Ranch, FL 34202;
Olney, MD 20832
Aliases (AKA): Kevin Arthur Correira,
Kevin Arthur Corretra
Address History: 110 Merowey Court, Chapin, SC 29036;
607 Rosedale Drive, Aynor, SC 29511;
Florence, SC 29505;
Taylors, SC 29687
Address History: 317 Hermitage Road, Lexington, SC 29072;
511 Migrant Camp Road, Batesburg, SC 29006;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Yvonne Yvonne Despain
Address History: 113 Sundance Point, Chapin, SC 29036;
25 Hamel Road, Monticello, NY 12701;
Greenville, SC 29609;
Greer, SC 29650;
Spartanburg, SC 29307
Aliases (AKA): Peter Hamel
Email Addresses: ham****@adelphia.com,
ham****@aol.com
Address History: 122 Charleston Row Boulevard, Aiken, SC 29803;
192 Railroad Street, Mechanicville, NY 12118;
Chapin, SC 29036;
Columbia, SC 29229;
Irmo, SC 29063
Address History: 309 Whispering Meadow Lane, Irmo, SC 29063;
253 Taylor Circle, Granite Falls, NC 28630;
Huntersville, NC 28078;
Saratoga Springs, NY 12866;
Stillwater, NY 12170
Relatives & Associates: Tobin Alexandrayoung
Laura Brassfield
Maya Castillo
Deborah Coughenour
Esther Hirley
Email Addresses: how****@aol.com
Address History: 1951 Lake Drive, Williston, SC 29853;
44973 Voyage Path Apartment 311, California, MD 20619;
Lusby, MD 20657;
Duncannon, PA 17020;
Shermans Dale, PA 17090
Aliases (AKA): Michael Lloyd Aument,
Michael Aument
Relatives & Associates: Michael Angello
Jackquline Aument
Laura Aument
Rebecca Aument
Michael Detzel
Email Addresses: aum****@hotmail.com
Address History: 230 Kapiolani Street Apartment 305, Hilo, HI 96720;
515 S Shady Lane, Benton, AR 72015;
Chapin, SC 29036;
Jackson, SC 29831;
Rembert, SC 29128
Aliases (AKA): Anthony Robert Carroll
Address History: 1029 Inca Lane, Woodstock, GA 30188;
5050 Hacienda Drive Apartment 1112, Dublin, CA 94568;
San Ramon, CA 94583;
Duluth, GA 30096;
Clinton, IL 61727
Email Addresses: mbo****@mailcity.com
Address History: 12127 Thoreau Drive, Montgomery, TX 77356;
308 Cutter Court, Chapin, SC 29036;
Lexington, SC 29073
Address History: 124 Ashton Bluff Circle, Mount Holly, NC 28120;
228 River Loop Road, Belmont, NC 28012;
Charlotte, NC 28205;
Chapin, SC 29036;
Clinton, SC 29325
Aliases (AKA): Greg W Shue
Address History: 9 Hart Street, Wakefield, MA 01880;
55 Prescott Street Apt 2, Clinton, MA 01510;
Malden, MA 02148;
Woburn, MA 01801;
Biddeford, ME 04005
Address History: 1531 Po Box, Valrico, FL 33595;
6316 N 31st Street, Phoenix, AZ 85016;
Scottsdale, AZ 85251;
Brea, CA 92821;
Fort Myers, FL 33919
Aliases (AKA): Kieth E Davidson
Email Addresses: ash****@ecoutlook.com,
kjd****@msn.com,
ret****@hoitmail.com,
ret****@hotmail.com,
sum****@webtv.net
Address History: 15 Howard Drive, Bradford, PA 16701;
129 Greencrest Circle, Jacksonville, NC 28540;
Stella, NC 28582;
Chapin, SC 29036;
Columbia, SC 29205
Address History: 3400 Ridgewood Road, Medina, OH 44256;
4985 Stone Gate Boulevard, Akron, OH 44333;
Hinckley, OH 44233;
Howard, OH 43028;
Bluffton, SC 29910
Aliases (AKA): Christine Shue Shue,
Christine M Swaddell
Email Addresses: cms****@hotmail.com
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