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: 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: 1224 Coogler Road, Irmo, SC 29063;
612 Kumatage Lane, Chapin, SC 29036;
Daniel Island, SC 29492
Aliases (AKA): Barbara Bouknight Bouknight
Phone Numbers: (803) 781-4153
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: 501 Capitol Place, Columbia, SC 29205;
632 Kumatage Lane, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 251-3400
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: 640 Kumatage Lane, Chapin, SC 29036;
120 Tapp Point, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jobie Rivera
Phone Numbers: (803) 781-5580
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: 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: 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: 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: 628 Kumatage Lane, Chapin, SC 29036;
356 Savannah Avenue Apt 1, Statesboro, GA 30458;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 300 Ginger Creek Lane Apt 9, Clayton, GA 30525;
1987 Po Box, Clayton, GA 30525;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
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: 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: 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: 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: 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: 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: 4451 Shimpock Road, Concord, NC 28027;
206 Cliffside Drive, Kannapolis, NC 28081;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): J L Mesimer
Email Addresses: jlm****@ctc.net
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
Phone Numbers: (508) 756-8565
Address History: 44 Scarlet Oak Drive, Deatsville, AL 36022;
105 Bellizo Court, Millbrook, AL 36054;
Montgomery, AL 36117;
Chapin, SC 29036;
Summerville, SC 29486
Aliases (AKA): Jared M Battles,
Jerad Battles
Relatives & Associates: Carl Battles
Christin Battles
Christine Battles
Jerome Battles
Nathan Battles
Email Addresses: cjo****@aol.com,
cjo****@gateway.net,
cjo****@webtv.com
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