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: 501 Capitol Place, Columbia, SC 29205;
632 Kumatage Lane, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 251-3400
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: 612 Kumatage Lane, Chapin, SC 29036;
220 Elm Street Apartment 124, Clemson, SC 29631;
Columbia, SC 29210
Aliases (AKA): Susan A Harrington
Email Addresses: cpt****@aol.com,
suh****@sc.rr.com
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: 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: 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: 628 Kumatage Lane, Chapin, SC 29036;
356 Savannah Avenue Apt 1, Statesboro, GA 30458;
Irmo, SC 29063;
Lexington, SC 29073
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: 594 Village Church Drive, Chapin, SC 29036;
604 Kumatage Lane, Chapin, SC 29036;
Columbia, SC 29212;
North Myrtle Beach, SC 29582
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: 300 Ginger Creek Lane Apt 9, Clayton, GA 30525;
1987 Po Box, Clayton, GA 30525;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Kevin Callan
Patrick Callan
Sean Callan
Thomas Callan
Ursula Callan
Email Addresses: lam****@comcast.net,
tj3****@gmail.com
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: 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: 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: 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
Relatives & Associates: David Brown
David Brown
David Brown
David Brown
Farrah Brown
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: 11925 Parkside Drive, Fairfax, VA 22033;
12374 West Bajada Road, Peoria, AZ 85383;
Chapin, SC 29036
Aliases (AKA): Thomas Callan
Email Addresses: tca****@hotmail.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
Address History: 1655 Water Vista Court, Cumming, GA 30041;
1535 Duluth Highway Unit 104, Lawrenceville, GA 30043;
Country Club Hills, IL 60478;
Matteson, IL 60443;
Newton, IL 62448
Aliases (AKA): Clyde L Griffy
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
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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