Address History: 114 Highridge Drive, Spartanburg, SC 29307;
348 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29201
Address History: 204 Savannah Branch Trail, Irmo, SC 29063;
100 Commercial Park Court Apartment 27, Maumelle, AR 72113;
Northbrook, IL 60062;
Wilmette, IL 60091;
Franklin, IN 46131
Relatives & Associates: Kathy Rittenhouse
Harry Simpson
Jacqueline Simpson
Joyce Simpson
Matthew Simpson
Address History: 8676 Laurel Grove Lane, North Charleston, SC 29420;
403 Peak Drive Apartment 2a, Cullowhee, NC 28723;
Winston Salem, NC 27106;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Mathew Lugo,
Mathew D Lugo,
Matthew D Lugo
Email Addresses: geo****@email.msn.com,
geo****@msn.com,
geo****@yahoo.com,
lug****@witnrhop.edu,
lug****@yahoo.com
Address History: 201 East Passage, Columbia, SC 29212;
316 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Chesapeake, VA 23322;
Virginia Beach, VA 23464
Aliases (AKA): Margaret Fanguy
Relatives & Associates: Christopher Fanguy
Michael Fanguy
Timothy Fanguy
Donald Mckinney
Donald Mckinney
Email Addresses: mfa****@attbi.com
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
Address History: 305 Bent Oak Drive, Chapin, SC 29036;
2 Fort Apache Drive, Franklin, MA 02038;
Sewell, NJ 08080;
Oswego, NY 13126;
Chillicothe, OH 45601
Aliases (AKA): Elizabeth Krause
Email Addresses: fir****@videographer.com
Address History: 238 Bent Oak Drive, Chapin, SC 29036;
540 W Magnolia Avenue Apt 2, Auburn, AL 36832;
Aiken, SC 29803
Aliases (AKA): Tim A Comose
Email Addresses: cco****@aol.com,
com****@angelfire.com,
com****@aol.com
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: 25 Heather Court, Irmo, SC 29063;
4119 Mike Padgett Highway, Augusta, GA 30906;
Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Janice Crumpton,
Janice Marie Judy,
Janice W Judy
Relatives & Associates: Alfred Crumpton
Carolyn Crumpton
John Crumpton
Katie Crumpton
Linda Crumpton
Address History: 325 Bent Oak Drive, Chapin, SC 29036
Address History: 318 Bent Oak Drive, Chapin, SC 29036;
438 Oak Knoll Drive, Englishtown, NJ 07726;
Holmdel, NJ 07733;
Jackson, NJ 08527;
Lincroft, NJ 07738
Aliases (AKA): Yvonne M Larosa,
Yvonne M Tilton
Relatives & Associates: John Tilton
Address History: 526 Aspen Loop, Pawleys Island, SC 29585;
318 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29203;
Florence, SC 29501;
Clinton, TN 37716
Address History: 205 Bent Oak Drive, Chapin, SC 29036;
3201 Barnes Springs Road, Columbia, SC 29204;
Murrells Inlet, SC 29576
Aliases (AKA): M W King,
Matt W King
Address History: 926 Po Box, Chapin, SC 29036;
250 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29212
Address History: 2100 Durham Drive, West Columbia, SC 29170;
316 Bald Mountain Crest, Lake Lure, NC 28746;
Chapin, SC 29036;
Columbia, SC 29205;
Daniel Island, SC 29492
Aliases (AKA): Francis Michael Ferez,
Francis J Ferez,
Francis M Perez,
Frank M Perez
Email Addresses: ffe****@aol.com,
fra****@yahoo.com
Address History: 358 Bent Oak Drive, Chapin, SC 29036;
4547 Marlborough Drive, San Diego, CA 92116;
Santee, CA 92071
Email Addresses: gho****@gmail.com,
hok****@yahoo.com,
sho****@yahoo.com
Address History: 300 Harleston Road, Irmo, SC 29063;
256 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29210
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: 237 Bent Oak Drive, Chapin, SC 29036;
1840 Maurice Avenue, East Meadow, NY 11554;
Franklin Square, NY 11010;
West Hempstead, NY 11552;
Fort Mill, SC 29707
Aliases (AKA): Laurence J Angrason,
Lawerence J Angrason
Address History: 204 Savannah Branch Trail, Irmo, SC 29063;
4845 Brentridge Place, Greenwood, IN 46143;
Indianapolis, IN 46204;
Lexington, KY 40502;
Minneapolis, MN 55438
Relatives & Associates: Jeanelyn Potter
Roger Potter
Charles Rittenhouse
Harry Simpson
Jacqueline Simpson
Address History: 104 North Meadow Lane, Annawan, IL 61234;
1170 West Chicago Street, Chandler, AZ 85224;
Fort Dodge, IA 50501;
Macomb, IL 61455;
Moline, IL 61265
Aliases (AKA): C Sanders David,
C Hawkins David,
Christopher Sanders David
Email Addresses: c-d****@wiu.edu,
chr****@gotpaintball.com,
cj-****@wiu.edu
Address History: 285 Brechin Drive, Senoia, GA 30276;
2928 Stillwood Way, Opelika, AL 36804;
Lagrange, GA 30240;
Peachtree City, GA 30269;
Chapin, SC 29036
Aliases (AKA): Dorothy Keown,
Dorothy M Keown,
Dorothy Mae Smith
Email Addresses: dor****@blackplanet.com,
tke****@verizon.net,
tke****@verizon.net
Address History: 77 Halfback Trail, Waynesville, NC 28786;
1507 Valwood Avenue, Thomasville, GA 31792;
Pikeville, NC 27863;
Collingswood, NJ 08108;
Willard, OH 44890
Aliases (AKA): Judith Ann Gallagher,
Judy Ann Howell,
Judy M Howell
Relatives & Associates: Kimberly Bryans
Betty Gallagher
Charles Gallagher
James Gallagher
Jody Gallagher
Address History: 397 Golden Oak Drive, Crown Point, IN 46307;
7150 Indianapolis Boulevard, Hammond, IN 46324;
Merrillville, IN 46410;
Chapin, SC 29036;
Dulles, VA 20189
Address History: 3446 Millcrest Drive, Lake Orion, MI 48360;
221014 P/O Box, Newhall, CA 91322;
Auburn Hills, MI 48326;
Concord, NC 28027;
Harrisburg, NC 28075
Aliases (AKA): Frances Marie Cordero
Email Addresses: cra****@hotmail.com,
cra****@peoplepc.com,
fco****@go.com,
fra****@comcast.net,
fra****@hotmail.com
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