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: 1214 Westchase Drive, Charleston, SC 29407;
218 Killian Point, Chapin, SC 29036;
Clemson, SC 29631;
Daniel Island, SC 29492;
North Charleston, SC 29405
Email Addresses: nho****@clemson.edu
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: 9951 Academy Road Apartment E3, Philadelphia, PA 19114;
2816 Poplar Street, Philadelphia, PA 19130;
Chapin, SC 29036;
Greeleyville, SC 29056;
Lexington, SC 29072
Aliases (AKA): Laura Cain
Email Addresses: lau****@allstate.com,
lau****@aol.com
Address History: 4559 Bon Rea Drive, Lancaster, SC 29720;
7005 Grand Estuary Trail Unit 103, Bradenton, FL 34212;
Broken Arrow, OK 74014;
Chapin, SC 29036
Address History: 106 Barnsley Road, Columbia, SC 29212;
291 Killian Point, Chapin, SC 29036;
Greenwood, SC 29649;
Hopkins, SC 29061;
Saint Matthews, SC 29135
Aliases (AKA): Brian Burnside
Relatives & Associates: Brandy Burnside
Catherine Burnside
Marg Burnside
Marion Burnside
Marion Burnside
Email Addresses: bri****@ellett.com,
mil****@msn.com,
mil****@wmconnect.com,
mil****@worldnet.att.net,
mil****@yahoo.com
Address History: 82 Heritage Village Lane, Columbia, SC 29212;
158 Po Box, Ballentine, SC 29002;
Chapin, SC 29036
Email Addresses: bin****@aol.com,
dmc****@msa-corp.com
Address History: 327 Killian Point, Chapin, SC 29036;
7601 Old Lyons Road, Lyons, NY 14489;
Newark, NY 14513;
Palmyra, NY 14522;
Hilton Head Island, SC 29926
Address History: 421 Shamrock Court, Chapin, SC 29036;
318 P/O Box, Ballentine, SC 29002;
Charleston, SC 29412;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Vic A Englert,
Victor Englert,
Victor A Sue
Email Addresses: cie****@bellsouth.net,
ven****@beazer.com,
ven****@bellsouth.net
Address History: 128 Killian Point Circle, Chapin, SC 29036;
128 Killian Point Apartment C1r, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29202;
Irmo, SC 29063
Aliases (AKA): Blanton Drake,
Blanton M Drake,
Buddy M Drake,
Euna M Drake
Address History: 416 W Point Drive, Gilbert, SC 29054;
5124 Kenilworth Avenue, Hyattsville, MD 20781;
Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Jeffery P Zalewski
Relatives & Associates: Sterling Capotosti
Jessica Davis
Sherry Lentz
Allison Mcfarlin
Alpine Zalewski
Address History: 1844 Indian Hill Road, Vestavia, AL 35216;
11822 Cupworth Court, Huntersville, NC 28078;
Chapin, SC 29036;
Lexington, SC 29072
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: 2960 Roseville Road, Wadmalaw Island, SC 29487;
125 Cobble Stone Court, Chapin, SC 29036;
West Columbia, SC 29171;
Glen Allen, VA 23059
Aliases (AKA): Bonnie Snow
Email Addresses: crs****@infoave.net
Address History: 705 Hollywood Road, Batesburg, SC 29006;
1119 Southeast Cambridge Drive, Port Saint Lucie, FL 34952;
Malden, MA 02148;
Revere, MA 02151;
Wakefield, MA 01880
Aliases (AKA): Natalie Ricard Derrick,
Natalie Derrick
Email Addresses: nat****@webtv.net
Address History: 221 Killian Point, Chapin, SC 29036;
9 P/O Box, Orangeburg, SC 29116;
Saint Matthews, SC 29135
Aliases (AKA): Margaret Snow
Address History: 302 Killian Point, Chapin, SC 29036
Phone Numbers: (803) 345-3342
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: 527 Mclure Street, Union, SC 29379;
15795 Northeast 10th Avenue, Miami, FL 33162;
Miami Beach, FL 33141;
Central, SC 29630;
Chapin, SC 29036
Aliases (AKA): Stacy J Nelson
Email Addresses: gam****@yahoo.com
Address History: 28 Tanager Trail, Sumter, SC 29150;
51234 Aqua Drive, Elkhart, IN 46514;
Warrenton, NC 27589;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 8820 Hillside Drive, Shawnee Mission, KS 66227;
2015 Flagler Avenue, Key West, FL 33040;
Lenexa, KS 66227;
Olathe, KS 66061;
Shawnee, KS 66218
Aliases (AKA): Marc Halvorson
Relatives & Associates: Rebecca Ennis
E Halverson
Christopher Halvorson
Judith Halvorson
Ruth Jeffrey
Email Addresses: mar****@msn.com
Address History: 6565 Coe Road, Livonia, NY 14487;
7316 16th Street, Zephyrhills, FL 33540;
Clyde, NY 14433;
Conesus, NY 14435;
Fairport, NY 14450
Phone Numbers: (585) 813-7639
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: 2436 Sweetwater Bend Road, Hayesville, NC 28904;
3302 Oakdale Drive, Opelika, AL 36801;
Blairsville, GA 30512;
Blue Ridge, GA 30513;
Thomaston, GA 30286
Aliases (AKA): Mark W Leski
Email Addresses: mar****@aol.com,
mle****@comcast.net
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
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