Address History: 125 Rum Gully Lane, Chapin, SC 29036;
1056 Dalrymple Road, Anderson, SC 29621;
Columbia, SC 29229
Aliases (AKA): Kayla Thomas
Address History: 9500 Nw 10th Street, Pembroke Pines, FL 33024;
3102 Thoroughbred Court, Crestwood, KY 40014;
Greensboro, NC 27410;
Chapin, SC 29036;
Columbia, SC 29292
Relatives & Associates: Charles Underwood
Charles Underwood
Nancy Underwood
Natalie Underwood
Roxanne Underwood
Email Addresses: roc****@aol.com,
rox****@hotmail.com,
sai****@worldnet.att.net
Address History: 3064 Kennerly Road, Irmo, SC 29063;
6831 Cabernet Avenue, Chapin, SC 29036;
Rock Hill, SC 29730;
Saint Matthews, SC 29135
Aliases (AKA): Richard Roe
Email Addresses: edw****@yahoo.com
Address History: 226 Topsaw Lane, Moncks Corner, SC 29461;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
Address History: 417 Wood Willow Point, Chapin, SC 29036;
212 Night Harbor Drive, Chapin, SC 29036;
Greenville, SC 29607
Address History: 328 Red Barn Court, Lexington, SC 29072;
1706 P/O Box, Boone, NC 28607;
Charlotte, NC 28299;
Harrisburg, NC 28075;
Chapin, SC 29036
Aliases (AKA): Adam Edward Whitley
Email Addresses: ada****@arjohuntleigh.com,
ada****@gmail.com,
awh****@southernmgt.com,
bsc****@hotmail.com,
bsc****@sbcglobal.net
Address History: 1310 Maple Street, Columbia, SC 29205;
6325 Hackberry Creek Trail Apt 1111, Charlotte, NC 28269;
Huntersville, NC 28078;
Mooresville, NC 28115;
Chapin, SC 29036
Email Addresses: exc****@aol.com,
exc****@bellsouth.net,
exc****@yahoo.com
Address History: 327 Night Harbor Drive, Chapin, SC 29036;
4422 New Hope Road, Toccoa, GA 30577;
Irwin, PA 15642;
New Freeport, PA 15352;
Columbia, SC 29210
Aliases (AKA): William Smola
Email Addresses: wil****@yahoo.com
Address History: 1372 Benteen Park Drive Se, Atlanta, GA 30315;
1737 Breyerton Drive Ne # 29, Atlanta, GA 30329;
Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (404) 352-5894
Address History: 201 Night Harbor Drive, Chapin, SC 29036;
505 Carson Court, Bonaire, GA 31005;
Macon, GA 31210;
Richmond Hill, GA 31324;
Lexington, SC 29072
Aliases (AKA): Shirely D Beasley,
Shirley D Beasley
Email Addresses: chu****@earthlink.net,
chu****@nac.net,
chu****@earthlink.net,
chu****@hotmail.com,
chu****@nac.net
Address History: 4144 Bachman Road, West Columbia, SC 29172;
106 Bonaire Circle N, Beaufort, SC 29906;
Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29073
Address History: 131 Dutchman Shores Circle, Chapin, SC 29036;
140 Lake Street, Forest City, NC 28043;
Lake Lure, NC 28746
Aliases (AKA): Benny Counts
Address History: 129 Night Harbor Drive, Chapin, SC 29036;
101 Murray Drive, Cheraw, SC 29520;
Columbia, SC 29229;
Union, SC 29379
Aliases (AKA): Cornelia H Kelly
Email Addresses: nhk****@yahoo.com,
nhk****@gateway.net,
nhk****@yahoo.com
Address History: 375 Night Harbor Drive, Chapin, SC 29036;
176 Crystal Cove Court, Chapin, SC 29036;
Charleston, SC 29414;
Greenville, SC 29615;
Mount Pleasant, SC 29464
Aliases (AKA): Thomas George Marcos,
Thomas G Marcus
Email Addresses: tho****@yahoo.com
Address History: 104 Summers Creek Court, Mount Pleasant, SC 29464;
311 Night Harbor Drive, Chapin, SC 29036;
Columbia, SC 29223
Address History: 363 Night Harbor Drive, Chapin, SC 29036;
1411 Se 23rd Place, Cape Coral, FL 33990;
West Palm Beach, FL 33413;
Columbia, SC 29204;
West Columbia, SC 29170
Relatives & Associates: Theresa Hammacktoole
Clyde Herring
Hoyt Herring
Lisa Herring
Margaret Herring
Address History: 1084 Marsh Court Lane, Mount Pleasant, SC 29464;
3910 Seton Avenue Apt 1, Bronx, NY 10466;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Deane Chavous
Address History: 208 Night Harbor Drive, Chapin, SC 29036;
229 Smallwood Drive, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072;
Lyman, SC 29365
Aliases (AKA): Matthew S Hayes
Relatives & Associates: Ronald Beasely
Blanche Beasley
Chris Beasley
Danny Beasley
Robert Beasley
Phone Numbers: (478) 994-3221
(803) 345-9593
Address History: 1001 Starbuck Street Apt C306, Fullerton, CA 92833;
2007 Hughes Drive, Fullerton, CA 92833;
La Crescenta, CA 91214;
Los Angeles, CA 90019;
Monterey Park, CA 91754
Aliases (AKA): Ji Y Kim
Email Addresses: chi****@gmail.com,
hqc****@yahoo.com,
ji@****@altavista.com,
jih****@hotmail.com,
jih****@hotmail.com
Address History: 4770 Allistair Drive, Cumming, GA 30040;
705 Se 9th Street, Fort Lauderdale, FL 33316;
Pensacola, FL 32507;
Athens, GA 30605;
Atlanta, GA 30350
Email Addresses: joh****@msn.com,
wlu****@aol.com
Address History: 280 Persimmon Ridge Drive, Louisville, KY 40245;
558 4th Avenue W, Craig, CO 81625;
Shepherdsville, KY 40165;
Chapin, SC 29036;
Smyrna, TN 37167
Email Addresses: far****@icloud.com,
tom****@gmail.com
Address History: 64 Beverly Road Apartment 32, Asheville, NC 28805;
201 Cedarview Drive, Asheville, NC 28803;
Canton, NC 28716;
Charlotte, NC 28262;
Concord, NC 28025
Aliases (AKA): Sherri Mantooth Bagwell,
Sherri M Bagwell,
Sherri Mantooth Hicks,
Sherri Mantooth Pittman,
Sherri M Pittman
Email Addresses: got****@aol.com,
she****@caramail.com
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