Address History: 510 Lever Hill Court, Chapin, SC 29036;
5849 E Lawndale Street, Mesa, AZ 85215;
San Francisco, CA 94123;
San Ramon, CA 94583;
Neptune Beach, FL 32266
Aliases (AKA): Samantha Margaret Cone,
Samantha Margaret Henderson,
Samantha Lewis
Email Addresses: dka****@aol.com
Address History: 124 Dogwood Drive, North Augusta, SC 29861;
2515 Center West Parkway Apartment 11m, Augusta, GA 30909;
Evans, GA 30809;
Camden, SC 29020;
Chapin, SC 29036
Aliases (AKA): David Grier,
David Alan Grier
Email Addresses: im4****@yahoo.com,
jma****@aol.com,
jma****@aol.com,
jma****@netzero.net
Address History: 608 Mallard Drive, Chapin, SC 29036;
1750 Ne 115th Street Apt 303, Miami, FL 33181;
Miami Shores, FL 33138;
Saint Stephen, SC 29479
Address History: 500 Us Highway 76, Chapin, SC 29036;
19 Howe Street Apartment 21, Meriden, CT 06450;
Plantsville, CT 06479;
Cayce, SC 29033
Aliases (AKA): William Bassett
Email Addresses: w_b****@bellsouth.net
Address History: 125 West Horn Court, Chapin, SC 29036;
221 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Jeremy Clay Orr
Email Addresses: mam****@hotmail.com,
mam****@yahoo.com,
orr****@yahoo.com
Address History: 605 Mallard Drive, Chapin, SC 29036;
1110 Outrigger Drive, Merritt Island, FL 32953;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29588;
Pawleys Island, SC 29585
Address History: 1641 West Lakewood Drive, Rock Hill, SC 29732;
626 Mallard Drive, Chapin, SC 29036;
Murrells Inlet, SC 29576;
Pawleys Island, SC 29585;
Richburg, SC 29729
Aliases (AKA): Wanda T Fudge
Address History: 216 Mallard Drive, Chapin, SC 29036;
1015 Saint Peters Church Road, Chapin, SC 29036;
Columbia, SC 29212
Address History: 315 Mallard Drive, Chapin, SC 29036;
130 Stoneridge Road, Chapin, SC 29036;
Clemson, SC 29632;
Columbia, SC 29210
Relatives & Associates: Erzsebet Horvath
Joseph Horvath
Joseph Horvath
Patrick Horvath
Robert Horvath
Phone Numbers: (803) 345-7679
Email Addresses: chm****@sc.rr.com
Address History: 564 Mallard Drive, Chapin, SC 29036;
277 Po Box, Dundee, FL 33838;
Port Saint Lucie, FL 34953;
Winter Haven, FL 33881;
Iowa City, IA 52240
Address History: 400 Mallard Drive, Chapin, SC 29036;
3010 Pontiac Street, Denver, CO 80207;
Charleston, SC 29407
Relatives & Associates: Leslie Alderman
Jacqueline Curl
Caroline Foster
Michael Foster
Thomas Foster
Address History: 100 Tanners Mill Road, Chapin, SC 29036;
16124 Ancroft Court, Tampa, FL 33647;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Howard W Moody
Address History: 101 Jefferson Place, Columbia, SC 29212;
552 Mallard Drive, Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Elizabeth Rutherford Ayers
Email Addresses: bet****@gmail.com,
bru****@lex5.k12.sc.us,
fli****@aol.com,
fli****@yahoo.com
Address History: 681 Mallard Drive, Chapin, SC 29036;
1032 Point View Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 397-4434
Address History: 4515 Old Park Road, North Charleston, SC 29405;
2710 Sawgrass Lane, Phenix City, AL 36867;
Riviera Beach, FL 33418;
West Palm Beach, FL 33418;
Columbus, GA 31909
Aliases (AKA): Patricia C Correll
Address History: 1116 Sam Bradshaw Road, Irmo, SC 29063;
946 Winding Oaks Drive, Palm Harbor, FL 34683;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Terri B Burkett
Relatives & Associates: Bernice Bernice
Claudia Bozardt
Frank Bradshaw
Rachel Bradshaw
Sharon Bradshaw
Address History: 654 Mallard Drive, Chapin, SC 29036
Phone Numbers: (803) 932-7797
Address History: 315 Mallard Drive, Chapin, SC 29036;
130 Stoneridge Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 100 Tanners Mill Road, Chapin, SC 29036;
16124 Ancroft Court, Tampa, FL 33647;
Irmo, SC 29063
Relatives & Associates: Christy Moody
David Moody
Howard Moody
Thomas Moody
Donna Tarallo
Phone Numbers: (803) 345-5529
Email Addresses: kay****@gmail.com
Address History: 337 Southeast 12th Avenue, Pompano Beach, FL 33060;
318 N Logan Street, Burlington, NC 27217;
Chapin, SC 29036;
Columbia, SC 29203;
Gilbert, SC 29054
Aliases (AKA): Jayne Mcrae,
Jayne Doggette Mcrae,
Jayne D Simpson
Email Addresses: jay****@yahoo.com,
rhy****@pbtcomm.net
Address History: 3625 Wessinger Road, Chapin, SC 29036;
31 Newport Landing, Lowndesboro, AL 36752;
Montgomery, AL 36108;
Prattville, AL 36066;
Jacksonville, FL 32236
Aliases (AKA): J Fax Buntyn,
Joseph L Butyn
Address History: 2832 Old Lexington Highway, Chapin, SC 29036;
116 P/O Box, Ballentine, SC 29002;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Mark W Drumm
Aliases (AKA): Gerald Stoudemire,
Jerry W Stoudemire
Address History: 654 Mallard Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2636
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