Address History: 610 Crystal Creek Circle, Chapin, SC 29036;
636 Kumatage Lane, Chapin, SC 29036;
Gaston, SC 29053;
West Columbia, SC 29170;
Big Stone Gap, VA 24219
Aliases (AKA): Fred Moore,
Fred A Moore
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: 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: 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: 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: 529 Fairwind Drive, Chapin, SC 29036;
8 Bay Ridge Court, Durham, NC 27713;
Clemson, SC 29632;
Columbia, SC 29206
Aliases (AKA): Farrah L Sullivan,
Farrah Lea Sullivan
Address History: 749 Po Box, White Rock, SC 29177;
101 Buoy Lane, Chapin, SC 29036
Relatives & Associates: James Bauer
Christie Delpriore
Elizabeth Houck
Laura Neel
Caroline Richardson
Address History: 514 Brooksong Court, Irmo, SC 29063;
3621 Macarthur Drive, Orlando, FL 32806;
Salisbury, NC 28146;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Martha Tate Rivera
Email Addresses: wmr****@aol.com
Address History: 124 Hawks Ridge Lane, Chapin, SC 29036;
624 Kumatage Lane, Chapin, SC 29036;
Columbia, SC 29201;
Florence, SC 29505
Aliases (AKA): Ashley Norton
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
Relatives & Associates: Michelle Berrios
Bobbi June
Charles Rivera
Eugene Rivera
Jobie Rivera
Email Addresses: ebd****@gmail.com,
eri****@hotmail.com,
mri****@excite.com
Address History: 628 Kumatage Lane, Chapin, SC 29036;
202 Driskell Street Ne, Palm Bay, FL 32907;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 594 Village Church Drive, Chapin, SC 29036;
604 Kumatage Lane, Chapin, SC 29036;
Columbia, SC 29212;
North Myrtle Beach, SC 29582
Address History: 604 Kumatage Lane, Chapin, SC 29036;
500 Harbison Boulevard Apt 604, Columbia, SC 29212;
Irmo, SC 29063;
North Myrtle Beach, SC 29582;
Alexandria, VA 22315
Address History: 110 Cedar Crest Lane, Irmo, SC 29063;
809 Boatswain Loop, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29210;
Gatlinburg, TN 37738
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: 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: 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
Relatives & Associates: Catherine Allen
Katherine Tulley
Email Addresses: hbo****@gte.net
Address History: 4451 Shimpock Road, Concord, NC 28027;
8471 Mooresville Road, Concord, NC 28027;
Kannapolis, NC 28081;
Chapin, SC 29036;
Lugoff, SC 29078
Aliases (AKA): Sanda F Mesimer
Phone Numbers: (508) 284-4414
(508) 756-8565
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: 7726 Shootingstar Drive, Springfield, VA 22152;
568 Radiant Circle, Mary Esther, FL 32569;
Cary, NC 27519;
Charlotte, NC 28207;
Raleigh, NC 27612
Address History: 904 Po Box, La Plata, MD 20646;
708 Worcester Street, La Plata, MD 20646;
Lusby, MD 20657;
Mechanicsville, MD 20659;
Waldorf, MD 20603
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