Address History: 713 Formby Drive, Columbia, SC 29223;
548 Crystal Lake Drive, Chapin, SC 29036;
Charleston, SC 29407
Address History: 344 Crystal Lake Drive, Chapin, SC 29036;
522 Magna Carta Road, Florence, SC 29501;
Lexington, SC 29071;
Myrtle Beach, SC 29575
Relatives & Associates: Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Cristian Sandoval
Address History: 430 Crystal Lake Drive, Chapin, SC 29036;
32 Bear Ridge Road, Cleveland, GA 30528;
West Columbia, SC 29169
Aliases (AKA): Leo C Phillips
Relatives & Associates: John Phillips
Kaprice Phillips
Leonard Phillips
Michele Phillips
Shirley Phillips
Email Addresses: leo****@juno.com,
leo****@aol.com,
leo****@compuserve.com,
leo****@iwon.com
Address History: 2020 Parliament Road, Cayce, SC 29033;
2919 Jefferson Street, Augusta, GA 30906;
Gary, IN 46409;
Browns Mills, NJ 08015;
Chapin, SC 29036
Email Addresses: bra****@yahoo.com
Address History: 9 Po Box, Hinesville, GA 31310;
2303 Park Crossing Way Nw, Lilburn, GA 30047;
Pembroke, GA 31321;
Savannah, GA 31419;
Statesboro, GA 30458
Address History: 344 Crystal Lake Drive, Chapin, SC 29036;
5 P/O Box B, Dalzell, SC 29040;
Florence, SC 29501;
Irmo, SC 29063;
Lexington, SC 29071
Aliases (AKA): Sheri Sandoval
Relatives & Associates: Karen Hudson
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Phone Numbers: (864) 244-4027
Email Addresses: dor****@bellsouth.net
Address History: 415 Creek Side Lane, Lexington, SC 29072;
320 Highway 31 South, Greenwood, IN 46142;
Chapin, SC 29036;
Columbia, SC 29212;
West Columbia, SC 29169
Aliases (AKA): Janice T Rountree
Email Addresses: jan****@fuse.net
Address History: 13 Yearling Court, Irmo, SC 29063;
250 Lavender Road, Athens, GA 30606;
Atlanta, GA 30360;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): James R Donnell
Email Addresses: a40****@fuse.net,
a40****@yahoo.com,
alv****@okbsc.com,
jgr****@netscape.net,
jgr****@netscape.net
Address History: 574 Crystal Lake Drive, Chapin, SC 29036
Email Addresses: mir****@yahoo.com
Relatives & Associates: Geanne Ingram
Catherine Trussell
Emily Trussell
Michael Trussell
Paul Trussell
Phone Numbers: (803) 345-8901
Address History: 568 Crystal Lake Drive, Chapin, SC 29036;
227 Crystal Lake Drive, Chapin, SC 29036;
Irmo, SC 29063;
North Charleston, SC 29418
Aliases (AKA): Richard Wilson
Email Addresses: hal****@yahoo.com,
r.d****@worldnet.att.net
Address History: 308 Crystal Lake Drive, Chapin, SC 29036;
7902 Woodway Oak Circle Apt 824, Matthews, NC 28105;
Columbia, SC 29201
Address History: 10127 S Us Highway 1, Port Saint Lucie, FL 34952;
360 Crystal Lake Drive, Chapin, SC 29036;
Charleston, SC 29403;
Folly Beach, SC 29439;
Mount Pleasant, SC 29464
Email Addresses: sbe****@netzero.net
Address History: 380 Crystal Lake Drive, Chapin, SC 29036
Phone Numbers: (803) 345-8302
Address History: 119 Founders Boulevard, Lexington, SC 29073;
346 Crystal Lake Drive, Chapin, SC 29036;
Gaston, SC 29053;
Pelion, SC 29123;
West Columbia, SC 29170
Aliases (AKA): Tommy W Noell
Email Addresses: tom****@att.net,
tom****@yahoo.com,
twn****@gmail.com
Address History: 304 Crystal Lake Drive, Chapin, SC 29036;
308 Crystal Lake Drive, Chapin, SC 29036;
Yemassee, SC 29945
Email Addresses: hay****@bellsouth.net,
hay****@cs.com
Address History: 201 Longleaf Court, Aiken, SC 29803;
1649 Aldrich Street Ne, Aiken, SC 29801;
Chapin, SC 29036;
New Ellenton, SC 29809;
Windsor, SC 29856
Phone Numbers: (803) 644-6791
Email Addresses: rbo****@yahoo.com,
rbo****@ameritrade.com,
rbo****@aol.com,
rbo****@hotmail.com
Address History: 713 Formby Drive, Columbia, SC 29223;
548 Crystal Lake Drive, Chapin, SC 29036;
Charleston, SC 29407
Relatives & Associates: Kathleen Flint
Edward Moon
Edward Moon
James Moon
Steven Moon
Phone Numbers: (803) 345-5414
(803) 788-5824
(843) 571-5430
Address History: 2350 Wash Lever Road, Chapin, SC 29036;
430 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Stephen P Kirkland,
Stephen Kirkland,
Steven P Kirkland,
Steve Krillard
Relatives & Associates: Kedron Cannon
Beth Kirkland
Billie Kirkland
Brandon Kirkland
Christine Kirkland
Email Addresses: ski****@bellsouth.net,
ste****@gmail.com
Address History: 527 Courtney Lane, Matthews, NC 28105;
72 Wyoming Road, Asheville, NC 28803;
Charlotte, NC 28226;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): April Barbour,
April Marie Barbour,
April Lemmond Phelps,
April Marie Scott,
April Lemmond Scott
Email Addresses: apr****@yahoo.com,
apr****@gmail.com,
che****@aol.com,
rob****@yahoo.com,
tor****@gmail.com
Address History: 1601 Calls Creek Circle, Watkinsville, GA 30677;
115 Clifton Drive, Athens, GA 30606;
Augusta, GA 30909;
Bishop, GA 30621;
Chapin, SC 29036
Relatives & Associates: Lotte Chakowski
Margaret Kherlopian
Richard Kherlopian
Nancy Peel
Sharon Turner
Address History: 500 Sand Ridge Court, Hesperus, CO 81326;
1005 Peachtree Street, Corinth, MS 38834;
Brevard, NC 28712;
Carolina Beach, NC 28428;
Oak Island, NC 28465
Aliases (AKA): William J Paul
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