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: 269 Foxport Drive, Chapin, SC 29036;
202 Monterey Parkways, Atlanta, GA 30350;
Duluth, GA 30096;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Anne Michelle Abee,
Anne M Beasley,
Anne Michelle Pavey
Email Addresses: ann****@msn.com,
apa****@hotmail.com
Address History: 330 Bent Oak Drive, Chapin, SC 29036
Phone Numbers: (803) 378-8769
Address History: 402 Bent Oak Drive, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Address History: 329 Bent Oak Drive, Chapin, SC 29036;
1504 Crestwood Drive, Columbia, SC 29205;
Greenwood, SC 29646;
Irmo, SC 29063
Phone Numbers: (803) 941-7440
Address History: 304 Bent Oak Drive, Chapin, SC 29036;
211 Yacht Club Way, Redondo Beach, CA 90277;
Columbia, SC 29206
Address History: 420 Three Point Road, Chapin, SC 29036;
1102 P/O Box, Bonners Ferry, ID 83805;
Coeur D Alene, ID 83814;
Lewiston, ID 83501;
Cayce, SC 29033
Aliases (AKA): Patrick J Gravelle
Relatives & Associates: Shannon Blackstock
Barbara Gravelle
Deanna Gravelle
James Gravelle
Jeffrey Gravelle
Email Addresses: gra****@coldreams.com,
jea****@gmail.com
Address History: 116 Water Links Drive, Chapin, SC 29036;
4641 Sw 70th Terrace, Davie, FL 33314;
Evanston, IL 60202;
Columbia, SC 29205;
Greenville, SC 29615
Email Addresses: jha****@geninfo.com,
jha****@gmail.com,
mar****@bellsouth.net
Address History: 305 Bent Oak Drive, Chapin, SC 29036;
5054 Maple Creek Avenue Se, Grand Rapids, MI 49508;
Ogden, UT 84403;
Salt Lake City, UT 84130
Email Addresses: car****@peoplepc.com
Address History: 321 Bent Oak Drive, Chapin, SC 29036
Email Addresses: cam****@aol.com
Address History: 171 Chardonnay Lane, Aiken, SC 29803;
13250 Cantara Street, North Hollywood, CA 91605;
Pasadena, CA 91105;
Jacksonville, FL 32256;
Orange Park, FL 32065
Aliases (AKA): Lenora Bland Bland-Hannah,
Lenora Bland Blandhannah,
Lenora B Hanna,
Lenora Bland Hannah
Email Addresses: han****@aol.com,
han****@compuserve.com,
len****@yahoo.com,
len****@gmail.com,
len****@sbcglobal.net
Address History: 111 Battery Creek Drive, Gaston, SC 29053;
1220 Harbor Bay Parkways, Alameda, CA 94502;
Aurora, CO 80016;
Englewood, CO 80112;
Tampa, FL 33614
Aliases (AKA): Bryant Mcneal
Address History: 209 Trellis Lane, Irmo, SC 29063;
393 Old Epps Bridge Road Apt 8, Athens, GA 30606;
Chapin, SC 29036;
Clemson, SC 29631
Phone Numbers: (803) 345-9123
Address History: 219 Whitby Road, Irmo, SC 29063;
4151 Sw 67th Avenue Apt 115c, Davie, FL 33314;
Fort Lauderdale, FL 33324;
Hollywood, FL 33027;
Miami Beach, FL 33139
Aliases (AKA): Jacquelin Genevieve Hanks,
Jacqueline G Hanks,
Jacquelin G Johnson,
Jacqueline Genevieve Johnson
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: 369 Bent Oak Drive, Chapin, SC 29036;
9820 Stone Borough Drive Apartment 1327, Charlotte, NC 28277;
Cullowhee, NC 28723;
Matthews, NC 28105;
Winston Salem, NC 27106
Relatives & Associates: Elayne Engebretsen
Bradford Hubler
Gary Hubler
Jonathan Hubler
Stacey Hubler
Email Addresses: tar****@mchsi.com
Aliases (AKA): Shelby W Woodall
Address History: 368 Bent Oak Drive, Chapin, SC 29036;
1939 Sunset Palm Drive, Apopka, FL 32712;
Clermont, FL 34711;
Kissimmee, FL 34758;
Longwood, FL 32779
Aliases (AKA): Jose G. Correa,
Jose Work-At-Home Correa
Email Addresses: cor****@earthlink.net
Address History: 265 Bent Oak Drive, Chapin, SC 29036;
5041 Stones Crossing Drive Sw, Lilburn, GA 30047;
Fuquay Varina, NC 27526;
Holly Springs, NC 27540;
Anderson, SC 29621
Aliases (AKA): Walter A Clark
Email Addresses: don****@gmail.com,
pat****@hotmail.com,
wal****@gci.net
Address History: 2364 Mckinley Drive, Perrysburg, OH 43551;
25400 Fort Meigs Road Apartment 151, Perrysburg, OH 43551;
Toledo, OH 43614;
Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): Mark L Evans
Address History: 20579 Creekside Drive, Smithfield, VA 23430;
241 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Charlottesville, VA 22911
Aliases (AKA): Michael J Fanguy
Relatives & Associates: Heather Bryant
Annabelle Fanguy
Brian Fanguy
Christopher Fanguy
Junius Fanguy
Email Addresses: mic****@scana.com
Address History: 10411 Northwest 7th Court, Fort Lauderdale, FL 33324;
8531 Nw 12th Street, Plantation, FL 33322;
Weston, FL 33326;
Chapin, SC 29036
Aliases (AKA): Sondria F Dickstein,
Sondria Schabner
Relatives & Associates: Carol Anderson
Eileen Dickstein
Eunice Dickstein
Jay Dickstein
Myron Dickstein
Email Addresses: the****@aol.com
Address History: 40 Megansett Drive Unit 2, Plymouth, MA 02360;
105 Winnifred Road, Brockton, MA 02301;
Carver, MA 02330;
Middleboro, MA 02346;
Raynham, MA 02767
Aliases (AKA): R M Lyons,
Russel Paul Lyons
Email Addresses: cbt****@aol.com,
fid****@aol.com,
lyo****@aol.com,
mak****@aol.com,
r8l****@gmail.com
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