Address History: 1203 Cinnamon Drive, Aiken, SC 29803;
11891 Seneca Way, Chino, CA 91710;
Pomona, CA 91767;
Trabuco Canyon, CA 92679;
Palm City, FL 34990
Aliases (AKA): Mark F Lopez
Email Addresses: mar****@cbifederalservices.com,
mar****@dayzim.com,
mlo****@gforcecable.com
Address History: 509 Everton Drive, Chapin, SC 29036;
106 White Rock Acres Road, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Aliases (AKA): Richard Thomas
Address History: 537 Everton Drive, Chapin, SC 29036;
1792 Cinnamon Circle, Casselberry, FL 32707;
Punta Gorda, FL 33983;
Greenwood, IN 46143;
Manchester, NH 03104
Aliases (AKA): Chris Donald Cutlip,
Christophe D Cutlip,
Christophe Donald Cutlip,
Christopher Donald Cutlip,
Christopher Cutlip
Email Addresses: cac****@adelphia.net,
cc1****@msn.com,
ccu****@hotmail.com,
ccu****@neo.rr.com,
cdc****@aattbi.com
Address History: 557 Everton Drive, Chapin, SC 29036;
2426 Clearview Avenue, Fort Collins, CO 80521;
Hillsdale, MI 49242;
Maumee, OH 43537;
Monclova, OH 43542
Aliases (AKA): Sarah Lillian Derkin
Email Addresses: lil****@buckeye-express.com
Address History: 571 Everton Drive, Chapin, SC 29036;
205 Azalea Key Lane, Chapin, SC 29036;
Murrells Inlet, SC 29576;
Cibolo, TX 78108;
College Station, TX 77845
Aliases (AKA): Dolores M Aranda,
Dolores G Aranda,
Daloris Mcinturff Parker,
Jr Dolores Parker,
Dolores Mcinturff Saucedo
Email Addresses: dol****@verizon.net
Address History: 104 Pennsylvania Court, Chapin, SC 29036;
21464 Dranson Avenue, Port Charlotte, FL 33952;
Punta Gorda, FL 33950;
Blythewood, SC 29016;
Florence, SC 29505
Aliases (AKA): John Bailey
Relatives & Associates: Tanya Affleck
Address History: 481 Whispering Oak Circle, Chapin, SC 29036;
2780 Lake Helen Osteen Road, Deltona, FL 32738;
Greensboro, NC 27407;
Irmo, SC 29063;
Spartanburg, SC 29302
Aliases (AKA): K Shelton,
Kristin Shelton,
Kristin L Shotwell,
Kristin Stevens
Email Addresses: har****@gmail.com,
kri****@yahoo.com
Address History: 501 Whitewater Drive, Irmo, SC 29063;
237 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Janelle Fatato Pietrobono,
Janelle F Silkwood,
Janelle Silkwood
Email Addresses: jfa****@yahoo.com,
jos****@hotmail.com,
jsi****@sc.rr.com,
mea****@aol.com,
msu****@aol.com
Address History: 1261 Fort Drive, North Charleston, SC 29410;
513 Everton Drive, Chapin, SC 29036;
Charleston, SC 29492;
Hanahan, SC 29410;
Mount Pleasant, SC 29464
Aliases (AKA): Angel Stello
Email Addresses: ast****@aol.com,
ast****@attbi.com
Address History: 553 Everton Drive, Chapin, SC 29036;
4259 Atoll Court Apartment 1, Naples, FL 34116;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Staci R Allen,
Staci R Williams
Address History: 520 Everton Drive, Chapin, SC 29036;
2526 K Avenue Nw, Cedar Rapids, IA 52405;
Irmo, SC 29063
Relatives & Associates: Haldan Rasmussen
Phone Numbers: (319) 396-6958
Address History: 521 Everton Drive, Chapin, SC 29036;
2002 W 9th Street, Russellville, AR 72801;
Bear, DE 19701;
New Castle, DE 19720;
Newark, DE 19702
Address History: 953 Stradley Lane, Chapin, SC 29036;
3525 Rohrer Avenue, Kent, OH 44240;
Mogadore, OH 44260;
Columbia, SC 29212
Aliases (AKA): Matt L Branham
Address History: 816 Bryton Trace, Columbia, SC 29210;
3113 Commerce Place Apt H, Burlington, NC 27215;
Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Jamie Leigh Easterling,
Jamie Ryan Easterling,
James Ryan Wolfe
Relatives & Associates: Darrell Easterling
Jay Easterling
Jeremy Easterling
Jermery Easterling
Linda Easterling
Email Addresses: jam****@yahoo.com
Address History: 1189 Castle Road, Fort Mill, SC 29707;
585 Ellsworth Street Apartment 4k, Bridgeport, CT 06605;
Jersey City, NJ 07307;
Bluffton, SC 29910;
Chapin, SC 29036
Aliases (AKA): Neel Patel
Address History: 209 Chartwell Road, Columbia, SC 29210;
3968 Po Box, Avon, CO 81620;
Eagle, CO 81631;
Chapin, SC 29036
Aliases (AKA): John E Krawczyk
Email Addresses: dav****@live.com,
jkk****@gmail.com,
joh****@aol.com,
joh****@att.net,
pri****@gmail.com
Address History: 509 Everton Drive, Chapin, SC 29036;
227 Spartan Drive, Columbia, SC 29212;
Lexington, SC 29073
Phone Numbers: (803) 407-4586
Address History: 2801 Riverview Road Apt 5232, Birmingham, AL 35242;
552 Everton Drive, Chapin, SC 29036;
San Antonio, TX 78249
Relatives & Associates: Charles Cavanaugh
Charles Cavanaugh
Deborah Cavanaugh
Madelyn Cavanaugh
Carrie King
Phone Numbers: (210) 236-8454
Email Addresses: car****@yahoo.com
Address History: 5720 Urban Way, Knoxville, TN 37921;
532 Everton Drive, Chapin, SC 29036;
Jenkinsville, SC 29065;
Columbia, TN 38401;
Dayton, TN 37321
Aliases (AKA): Cindy L Baker,
Cindy L Davis,
Cindy Lynn Stair,
Cindy L Williams
Address History: 621 W Morgan Avenue, Evansville, IN 47710;
4669 Thousand Oaks Boulevard, Milton, FL 32571;
Buford, GA 30519;
Grayson, GA 30017;
Chapin, SC 29036
Address History: 1425 Clemente Way, Murfreesboro, TN 37129;
521 Everton Drive, Chapin, SC 29036;
Columbia, SC 29206;
Greenville, SC 29615;
Lexington, SC 29072
Aliases (AKA): John L Conte,
John Conte
Email Addresses: bre****@mindspring.com
Address History: 112 New Castle Court, Frederick, MD 21709;
1262 P/O Box, Frederick, MD 21702;
Grand Rapids, MI 49548;
Columbus, OH 43211;
Hudson, OH 44236
Aliases (AKA): Kelly Kristina Black,
Kelly Kristina Wade
Email Addresses: jbl****@bright.net,
jbl****@hotmail.com,
jbl****@qwest.net,
kbl****@dell.com,
kel****@aol.com
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