Address History: 929 Bear Point, Chapin, SC 29036;
340 Foxport Drive, Chapin, SC 29036;
Hilton Head Island, SC 29938;
Lexington, SC 29072
Address History: 532 Water Garden Court, Irmo, SC 29063;
411 Ne 9th Street, Gainesville, FL 32601;
Jupiter, FL 33469;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Ray Harvey
Relatives & Associates: Allison Bennett
Email Addresses: rlh****@sc.rr.com
Address History: 316 Foxport Drive, Chapin, SC 29036;
2551 Wash Lever Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 370 Foxport Drive, Chapin, SC 29036;
25 Glaze Drive, Beaufort, SC 29906;
Eutawville, SC 29048;
Goose Creek, SC 29445
Aliases (AKA): Beatrice Gadson
Email Addresses: bea****@cs.com,
bga****@hotmail.com
Address History: 365 Foxport Drive, Chapin, SC 29036;
543 High Street, Chestertown, MD 21620;
Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29588
Aliases (AKA): Michael Counas
Email Addresses: met****@bellsouth.net,
met****@hotmail.com
Address History: 415 Foxport Drive, Chapin, SC 29036;
3912 Washburn Place, Zephyrhills, FL 33543;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 261 Foxport Drive, Chapin, SC 29036;
3930 Broad River Road Apartment G1, Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: mgu****@aol.com
Address History: 297 Foxport Drive, Chapin, SC 29036;
1127 Northland Drive, Cayce, SC 29033;
Columbia, SC 29210;
Lexington, SC 29073;
North, SC 29112
Aliases (AKA): Cindy Sherrard
Relatives & Associates: Arglis Sherrard
Address History: 229 Foxport Drive, Chapin, SC 29036;
13 Yearling Court, Irmo, SC 29063;
Lexington, SC 29072
Phone Numbers: (803) 622-7233
Address History: 124 Crossbow Court, Columbia, SC 29212;
515 Lafayette Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Lexington, SC 29072;
Rock Hill, SC 29730
Aliases (AKA): Cindi B Teague
Email Addresses: cte****@lex5.k12.sc.us
Address History: 377 Foxport Drive, Chapin, SC 29036;
7776 Betsy Ross Circle, Dayton, OH 45459;
Elyria, OH 44035;
Miamisburg, OH 45342;
Lexington, SC 29073
Phone Numbers: (937) 439-2573
Address History: 400 Foxport Drive, Chapin, SC 29036;
423 Vivaldi Drive, Durham, NC 27712;
North Tonawanda, NY 14120;
Columbia, SC 29210;
Cross Hill, SC 29332
Aliases (AKA): Laureen V Zipp,
Lori V Zipp
Email Addresses: lor****@gmail.com
Address History: 1805 Johnson Marina Road, Chapin, SC 29036;
304 P/O Box, Ballentine, SC 29002;
Columbia, SC 29202;
Florence, SC 29501;
Manning, SC 29102
Aliases (AKA): Denise Denise Bennett
Email Addresses: dbe****@aol.com,
dbe****@att.net,
dbe****@cs.com,
dbe****@hotmail.com,
dbe****@yahoo.com
Address History: 156 Bow String Road, Elgin, SC 29045;
119 Birdsong Trail, Chapin, SC 29036;
Columbia, SC 29223;
Greenville, SC 29607;
Irmo, SC 29063
Aliases (AKA): Susan Easler
Email Addresses: ant****@aol.com,
eas****@rcgov.us
Address History: 400 Foxport Drive, Chapin, SC 29036;
423 Vivaldi Drive, Durham, NC 27712;
North Tonawanda, NY 14120;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Johnjr D Zipp
Phone Numbers: (716) 693-0189
(803) 334-3687
(803) 348-7091
(803) 750-3133
(803) 781-6545
Address History: 139 Torreyglen Drive, Lexington, SC 29073;
959 Willow Brook Court, Dayton, OH 45424;
Fairborn, OH 45324;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Alvin Ballance
Geraldine Ballance
Justin Ballance
Louis Ballance
Marilee Ballance
Email Addresses: s01****@discover.wright.edu
Address History: 411 Foxport Drive, Chapin, SC 29036
Phone Numbers: (803) 708-4543
Address History: 268 Foxport Drive, Chapin, SC 29036;
3696 Cape Cod Court Apartment 4, San Jose, CA 95117;
Greensboro, NC 27407;
Jamestown, NC 27282;
Spring Lake, NC 28390
Aliases (AKA): Tam Tam Le
Email Addresses: tam****@bellsouth.net
Address History: 2730 Crooked Stick Lane, Mount Pleasant, SC 29466;
3519 Bosun Circle, Delray Beach, FL 33483;
Miami, FL 33181;
North Miami, FL 33181;
Carrollton, GA 30117
Aliases (AKA): Jeremy Lee Kitchens
Relatives & Associates: Jennifer Jones
Kenneth Kitchens
Kevin Kitchens
Maja Kitchens
Sara Sutherland
Email Addresses: jki****@google.com
Address History: 408 Foxport Drive, Chapin, SC 29036;
4014 Meek Drive, Jacksonville, FL 32277;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Malcolm D Dennis
Phone Numbers: (803) 407-5218
Address History: 2020 Amicks Ferry Road, Chapin, SC 29036;
155 S Lexington Avenue, Asheville, NC 28801;
Cary, NC 27513;
Greenville, NC 27858;
Raleigh, NC 27609
Aliases (AKA): Leanne Houston
Email Addresses: hst****@hotmail.com,
lea****@covidien.com
Address History: 250 Foxport Drive, Chapin, SC 29036;
660 W 64th Drive, Hialeah, FL 33012;
Miami, FL 33147;
Elizabeth, NJ 07201;
Hendersonville, TN 37075
Relatives & Associates: Maruja Munoz
Address History: 101 Twin Oaks Place, Columbia, SC 29210;
2833 Sylvan Road, Atlanta, GA 30344;
Chapin, SC 29036;
Eutawville, SC 29048;
Irmo, SC 29063
Address History: 408 Foxport Drive, Chapin, SC 29036;
4014 Meek Drive, Jacksonville, FL 32277;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Sherry D Dennis
Address History: 228 Summerland Avenue, Batesburg, SC 29006;
297 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29230;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Donna L Pardee
Email Addresses: b1s****@aol.com,
b1s****@yahoo.com,
par****@aol.com
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