Address History: 1215 Silver Point Road, Chapin, SC 29036;
269 P/O Box, Ballentine, SC 29002;
Columbia, SC 29205;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Lynn P Richardson
Email Addresses: jee****@aol.com,
jee****@excite.com,
lyn****@hotmail.com
Address History: 608 Kumatage Lane, Chapin, SC 29036;
4223 Scoville Avenue, Berwyn, IL 60402;
Frankfort, IL 60423;
Tinley Park, IL 60477
Relatives & Associates: Manoli Damalidis
Sharon Damalidis
Constantine Megremis
Evanelia Megremis
John Megremis
Address History: 514 Brooksong Court, Irmo, SC 29063;
121 Haven Circle, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Email Addresses: ebd****@gmail.com,
eri****@hotmail.com,
mri****@excite.com
Address History: 171 Cabin Cove Road, Chapin, SC 29036;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29205;
White Rock, SC 29177
Aliases (AKA): Caroline Glenn,
Caroline P Richardson
Relatives & Associates: Kathy Ezzell
Caroline Glenn
Kenneth Richardson
Lynn Richardson
Matt Richardson
Address History: 624 Kumatage Lane, Chapin, SC 29036;
231 Po Box, Blythewood, SC 29016;
Columbia, SC 29210;
Mount Pleasant, SC 29466;
West Columbia, SC 29169
Address History: 529 Fairwind Drive, Chapin, SC 29036;
12959 Huron Drive, Lusby, MD 20657;
Durham, NC 27713;
Salem, OR 97305;
Columbia, SC 29206
Aliases (AKA): David E Rd
Address History: 640 Kumatage Lane, Chapin, SC 29036;
3621 Macarthur Drive, Orlando, FL 32806;
Salisbury, NC 28146;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Eugene Rivera,
Eugene T Rivera
Email Addresses: as2****@yahoo.com
Address History: 2527 Rutherford Way, Charleston, SC 29414;
101 Dogwood Court # 1, Cayce, SC 29033;
Chapin, SC 29036;
Daniel Island, SC 29492;
Irmo, SC 29063
Email Addresses: cha****@scbtonline.com
Address History: 17506 W Van Buren Street # 46, Goodyear, AZ 85338;
17506 West Van Buren Street, Goodyear, AZ 85338;
Dunnellon, FL 34433;
Homestead, FL 33030;
Lake Mary, FL 32746
Aliases (AKA): Wilson Poppell
Email Addresses: wpo****@aol.com
Address History: 639 Kumatage Lane, Chapin, SC 29036;
140 Forty Love Point # 40, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Lauren Macon
Jennifer Sarath
Craig Wallace
Fred Wallace
Fred Wallace
Phone Numbers: (803) 708-1720
(803) 781-4834
Address History: 604 Kumatage Lane, Chapin, SC 29036;
500 Harbison Boulevard # 604, Blanch, NC 27212;
New York, NY 10013;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Roy Allen Allen
Email Addresses: hbo****@gte.net
Address History: 644 Kumatage Lane, Chapin, SC 29036;
36 P/O Box, Muncie, IN 47308;
Newburgh, IN 47630;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Abby N Hamby,
Abby N Reid
Email Addresses: abb****@webtv.net
Address History: 628 Kumatage Lane, Chapin, SC 29036;
356 Savannah Avenue Apt 1, Statesboro, GA 30458;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 5 Coolwater Court, Irmo, SC 29063;
644 Kumatage Lane, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29605
Aliases (AKA): John C Rd
Relatives & Associates: John Reid
Phone Numbers: (803) 345-0177
Address History: 161 Harbour Point, Six Mile, SC 29682;
3605 Cumberland Creek Road Apartment 205, Raleigh, NC 27613;
Chapin, SC 29036;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Carole J Fruscello,
Carole J Wansley
Relatives & Associates: Meggan Correll
Aubree Fruscello
John Fruscello
Joshua Fruscello
Kara Fruscello
Email Addresses: cjf****@gmail.com
Address History: 1060 Indian Fork Road, Chapin, SC 29036;
1053 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29210;
White Rock, SC 29177
Aliases (AKA): Matt O Richardson
Address History: 620 Kumatage Lane, Chapin, SC 29036;
1521 Abby Way, Augusta, GA 30909;
Evans, GA 30809;
Aiken, SC 29804;
Columbia, SC 29221
Aliases (AKA): Ursula T Callan
Address History: 1328 Freshly Mill Road, Irmo, SC 29063;
300 Steamboat Road, Great Neck, NY 11024;
Chapin, SC 29036;
Lexington, SC 29072;
Frisco, TX 75034
Aliases (AKA): Charles Mcandrews
Email Addresses: sur****@aol.com
Address History: 8532 Farmington Cove, Germantown, TN 38139;
613 Hillpoint Way # Wa, Brandon, FL 33510;
Byhalia, MS 38611;
Chapin, SC 29036;
Knoxville, TN 37921
Aliases (AKA): Rebecca Lynn Collins,
Rebecca Lynn Ward
Email Addresses: bec****@aol.com,
jee****@att.net,
jee****@earthlink.net,
lc4****@mail.smu.edu,
rlc****@mail.smu.edu
Address History: 300 Ginger Creek Lane Apartment 301, Clayton, GA 30525;
1987 P/O Box, Clayton, GA 30525;
Roswell, GA 30076;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Dan M Randall,
Danny M Randall
Relatives & Associates: Rebecca Easley
Clara Randall
Jennifer Randall
Jessica Randall
Rebecca Randall
Address History: 5001 Greenbriar Trail, Mount Dora, FL 32757;
10580 N Stargazer Drive, Tucson, AZ 85737;
Penn Valley, CA 95946;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33410
Aliases (AKA): Robert E. Johnson
Relatives & Associates: Katherine Demarco
Rosa Espinoza
Katherine James
Bobby Johnson
Catherine Johnson
Email Addresses: rob****@msn.com
Address History: 3609 Hopper Street, Raleigh, NC 27616;
2052 Secret Garden Lane Unit 306, Fleming Island, FL 32003;
Jacksonville, FL 32208;
Orange Park, FL 32065;
Cary, NC 27519
Aliases (AKA): Cheryl Ann Dowdell,
Cheryl Ann Weigle
Email Addresses: cdo****@danielrealty.com,
che****@msn.com
Address History: 7726 Shootingstar Drive, Springfield, VA 22152;
568 Radiant Circle, Mary Esther, FL 32569;
Cary, NC 27519;
Charlotte, NC 28207;
Raleigh, NC 27612
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