Address History: 423 Foxport Drive, Chapin, SC 29036;
2860 Atoka Trail, Crestview, FL 32539;
Fort Lauderdale, FL 33321;
Hollywood, FL 33029;
North Lauderdale, FL 33068
Aliases (AKA): Melody P Helock,
Melody T Walling
Address History: 416 Foxport Drive, Chapin, SC 29036;
1701 Greenleese Circle, Frederick, MD 21701;
Germantown, MD 20874;
Columbia, SC 29210;
Charleston, WV 25304
Relatives & Associates: Michelle Estep
Address History: 100 Pond Oak Lane, Columbia, SC 29212;
308 Taney Drive, Taneytown, MD 21787;
Waynesboro, PA 17268;
Chapin, SC 29036;
Martinsville, VA 24112
Aliases (AKA): Russell Merson
Email Addresses: rme****@cfl.rr.com,
rme****@sc.rr.com,
rus****@hotmail.com
Address History: 383 Foxport Drive, Chapin, SC 29036;
5712 Dunstan Court, Raleigh, NC 27613;
Rock Hill, SC 29732
Address History: 860 Indian Fork Road, Chapin, SC 29036;
256 Foxport Drive, Chapin, SC 29036;
Edisto Island, SC 29438
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: 285 Foxport Drive, Chapin, SC 29036;
246 Camping Creek Road, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Steven Rinehart
Address History: 268 Foxport Drive, Chapin, SC 29036;
11672 Barclay Drive, Garden Grove, CA 92841;
Long Beach, CA 90807;
San Diego, CA 92117;
San Jose, CA 95131
Address History: 277 Foxport Drive, Chapin, SC 29036;
702 Baffin Bay Road, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Brian P Banta
Email Addresses: juj****@hotmail.com,
juj****@earthlink.net
Address History: 336 Foxport Drive, Chapin, SC 29036;
1502 Woodhill Trail, Augusta, GA 30909;
Sheridan, IL 60551;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Sue K Copeland,
Susanne M Copeland,
Susanne M Kays
Address History: 269 Foxport Drive, Chapin, SC 29036;
407 Po Box, Barnwell, SC 29812;
Columbia, SC 29201
Address History: 281 Foxport Drive, Chapin, SC 29036;
380 Franklyn Avenue, Indialantic, FL 32903;
Melrose, FL 32666;
Columbia, SC 29203;
Greenwood, SC 29649
Email Addresses: jen****@yahoo.com
Address History: 416 Foxport Drive, Chapin, SC 29036;
2038 Lake Murray Boulevard Apt 6307, Columbia, SC 29212;
Irmo, SC 29063;
Charleston, WV 25304;
East Bank, WV 25067
Phone Numbers: (803) 749-8314
Address History: 4825 Forest Ridge Lane, Columbia, SC 29206;
3751 Sw 20th Avenue, Gainesville, FL 32607;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Starke, FL 32091
Address History: 297 Foxport Drive, Chapin, SC 29036;
3360 Santa Fe Court, Fort Collins, CO 80526;
Merrimack, NH 03054;
Bishopville, SC 29010;
Cayce, SC 29033
Email Addresses: 637****@bellsouth.net,
mse****@aol.com,
sda****@sc.rr.com,
sda****@sc.rr.com,
whi****@gmail.com
Address History: 405 Harbison Boulevard Apt 124, Columbia, SC 29212;
337 Foxport Drive, Chapin, SC 29036;
Conway, SC 29526
Aliases (AKA): Crystal N Shelley
Relatives & Associates: Bryceton Dorr
Christy Shelley
Glenda Shelley
Kimberly Shelley
William Shelley
Email Addresses: csd****@gmail.com
Address History: 2041 Island Trail, Chapin, SC 29036;
6 Douve Place # D, Fort Bragg, NC 28307;
Leesburg, VA 20176;
Manassas, VA 20110;
Sterling, VA 20164
Relatives & Associates: Stephanie Clifton
Gail Gavey
Virginia Holtschnei
Alan Holtschneider
George Holtschneider
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: 268 Foxport Drive, Chapin, SC 29036;
209 Danze Drive, San Jose, CA 95111;
Greensboro, NC 27403;
Spring Lake, NC 28390;
Columbia, SC 29212
Aliases (AKA): Tho B Nguyen,
Tho Dan Nguyen
Email Addresses: let****@yahoo.com
Address History: 1121 Old Road, Chapin, SC 29036;
273 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29210;
Saint Helena Island, SC 29920
Aliases (AKA): Vera Kutsherenko,
V Timmons,
Vera K Timmons
Address History: 304 Foxport Drive, Chapin, SC 29036;
348 Po Box, Augusta, GA 30903;
Somerset, NJ 08873
Phone Numbers: (803) 345-1202
Email Addresses: mcc****@yahoo.com
Relatives & Associates: Dewayne Blackburn
Jack Blackburn
Linda Blackburn
Nancy Blackburn
Nicholas Blackburn
Address History: 411 Redington Way, Irmo, SC 29063;
60 Po Box, Greenville, NC 27835;
Chapin, SC 29036;
Columbia, SC 29203;
Bluefield, WV 24701
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