Address History: 751 Jacobs Mill Pond Road Apt 712, Elgin, SC 29045;
5 Abberton Court, Chapin, SC 29036;
Lugoff, SC 29078
Relatives & Associates: Dorothy Antonowicz
Aletha Jacobs
Charlie Jacobs
Crystal Jacobs
Gladys Jacobs
Address History: 8 Abberton Court, Chapin, SC 29036;
103 Peary Court Unit A, Key West, FL 33040;
Germantown, WI 53022;
Grafton, WI 53024;
Hartford, WI 53027
Aliases (AKA): Amber A Alhasan,
Amber A Hasan,
Amber A Minorik
Email Addresses: amb****@aol.com,
amb****@aol.com,
amb****@gateway.net,
amb****@aol.com,
ami****@iwon.com
Address History: 1585 Hughey Ferry Road, Pomaria, SC 29126;
640 East Monte Vista Avenue, Turlock, CA 95382;
Lafayette, IN 47904;
West Lafayette, IN 47906;
Cary, NC 27513
Aliases (AKA): Kristen Ann Klingbiel
Email Addresses: jnk****@worldnet.att.net
Address History: 13 Abberton Court, Chapin, SC 29036;
261 Po Box, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Sherrie B Sue
Address History: 12 Abberton Court, Chapin, SC 29036;
1435 Boggs Road Apartment 1901, Duluth, GA 30096;
Norcross, GA 30093;
Columbia, SC 29210;
Lugoff, SC 29078
Aliases (AKA): Rodney Rikard
Relatives & Associates: Elizabeth Mendenhall
Rakeem Rikard
Richard Rikard
Richard Rikard
Sasha Rikard
Address History: 5 Abberton Court, Chapin, SC 29036;
9641 W Calusa Club Drive, Miami, FL 33186;
Gainesville, GA 30501;
Halsey, OR 97348;
Monroe, OR 97456
Aliases (AKA): Joseph Emery Darrell
Relatives & Associates: Kimberly Barrington
Jay Brian-Frances
Amie Cevolo
Anne Frances
Annette Frances
Address History: 2133 Egret Crest Lane, Charleston, SC 29414;
1 Abberton Court, Chapin, SC 29036;
Columbia, SC 29212;
Eutawville, SC 29048;
Goose Creek, SC 29445
Email Addresses: jja****@advantageww.com,
jja****@boomtownroi.com,
jja****@levelwing.com,
jjs****@hotmail.com,
jjs****@adelphia.com
Address History: 643 Timberlake Drive, Chapin, SC 29036;
301 Milltown Lane Se, Atlanta, GA 30316;
Iowa City, IA 52244;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Leyle V Olson,
Lyle V Olson
Email Addresses: lol****@kraft.com,
lol****@sc.rr.com
Address History: 16 Abberton Court, Chapin, SC 29036;
6463 Wanda Lane, Austell, GA 30168;
Douglasville, GA 30134;
Savannah, GA 31406;
Waycross, GA 31503
Aliases (AKA): Vanessa Christie,
Vanessa Phristie,
Vanessa D Will,
Vanessa D Will Christie,
Vanessa D Will-Christie
Relatives & Associates: Gloria Christie
Kevin Christie
Jason Williams
Kathy Williams
Shantavia Williams
Email Addresses: and****@aol.com,
chr****@yahoo.com
Address History: 2178 Old Dutch Road, Little Mountain, SC 29075;
17 Abberton Court, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Joni Son
Email Addresses: jso****@gmail.com,
jso****@gmail.com
Address History: 518 Guild Hall Drive, Columbia, SC 29212;
104 P/O Box, Daytona Beach, FL 32115;
Chapin, SC 29036;
Gilbert, SC 29054
Aliases (AKA): Edward E Jefferies
Relatives & Associates: Alice Jefferies
Bettie Jefferies
Betty Jefferies
Dadeline Jefferies
Davis Jefferies
Email Addresses: ej2****@hotmail.com,
ej2****@juno.com
Address History: 19 Golf Alley, Whitmire, SC 29178;
1128 W Pratt Boulevard Apt 1s, Chicago, IL 60626;
Wingate, NC 28174;
Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: cat****@msn.com,
gol****@juno.com,
gol****@juno.com,
lee****@wachovia.com,
old****@juno.com
Address History: 71 Belle Isle Lane, Prosperity, SC 29127;
2916 Bayshore Drive E, Atlantic Beach, FL 32233;
Boynton Beach, FL 33435;
Jacksonville, FL 32205;
Jacksonville Beach, FL 32250
Aliases (AKA): Craig Chapman,
Ii William Chapman,
Ii William Hapman
Phone Numbers: (843) 332-6441
Address History: 1001 Beaverdam Creek Road, Greenwood, SC 29646;
4944 S Cleveland Avenue # C21, Fort Myers, FL 33907;
Immokalee, FL 34142;
Labelle, FL 33975;
Middleburg, FL 32068
Aliases (AKA): David Alan Smith,
David Alan Smith Senior
Email Addresses: liz****@yahoo.com,
smc****@aol.com,
tal****@yahoo.com
Address History: 1001 Beaverdam Creek Road, Greenwood, SC 29646;
22219 Snow Hill Road, Brooksville, FL 34601;
Fernandina Beach, FL 32034;
Labelle, FL 33935;
Okeechobee, FL 34974
Aliases (AKA): David Alan Smith
Relatives & Associates: Lianne Hall
Brandon Smith
Carol Smith
David Smith
David Smith
Email Addresses: ave****@yahoo.com,
car****@yahoo.com,
liz****@yahoo.com,
smc****@aol.com,
tal****@yahoo.com
Address History: 348 Gleneagle Circle, Irmo, SC 29063;
3753 Santa Barbara Boulevard, Cape Coral, FL 33914;
Craigmont, ID 83523;
Lewiston, ID 83501;
Chapin, SC 29036
Aliases (AKA): Joseph A Rash
Address History: 20 Abberton Court, Chapin, SC 29036
Phone Numbers: (803) 345-3310
Address History: 2615 North Grady Avenue Unit 3123, Tampa, FL 33607;
2500 Ashmore Circle Apartment 12, Thousand Oaks, CA 91362;
Traverse City, MI 49686;
Chapin, SC 29036
Aliases (AKA): Matthew Lehmann
Relatives & Associates: Shannon Dorman
Kristin Hankins
Christopher Lehmann
Joseph Lehmann
Linda Lehmann
Address History: 2409 11th Avenue Southeast, Ruskin, FL 33570;
2413 11th Avenue Se, Ruskin, FL 33570;
Wimauma, FL 33598;
Omaha, NE 68107;
Syracuse, NY 13204
Aliases (AKA): Crystal Crystal Cyr
Relatives & Associates: Kameron Broaddus
Paul Costello
Zachiariah Costello
Jacqueline Cyr
Jamison Cyr
Address History: 2600 N Flagler Drive Apt 303, West Palm Beach, FL 33407;
7124 Colony Club Drive Apt 104, Lake Worth, FL 33463;
Southampton, NY 11968;
Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Lauren Ferrugia
Anna Painter
Elizabeth Painter
Laurel Painter
Sherrill Painter
Phone Numbers: (561) 429-3465
Address History: 16520 Larch Way Unit X207, Lynnwood, WA 98037;
12 Abberton Court, Chapin, SC 29036;
Seattle, WA 98133
Phone Numbers: (803) 816-8019
(803) 945-9193
Address History: 416 Arbor Creek Drive, Holly Springs, NC 27540;
1134 Henry Drive, Alabaster, AL 35007;
Ashford, AL 36312;
Dothan, AL 36301;
Athens, GA 30605
Email Addresses: bjr****@ameritrade.com
Address History: 144 Birch Rill Drive, Alpharetta, GA 30022;
370 Birch Rill Drive, Alpharetta, GA 30022;
Cumming, GA 30040;
Decatur, GA 30032;
Woodstock, GA 30188
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