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: 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: 639 Kumatage Lane, Chapin, SC 29036;
140 Forty Love Point # 40, Chapin, SC 29036;
Columbia, SC 29212
Address History: 608 Kumatage Lane, Chapin, SC 29036;
5182 Deerfield Avenue, Spring Hill, FL 34608;
Berwyn, IL 60402;
Cicero, IL 60804;
Lyons, IL 60534
Address History: 628 Kumatage Lane, Chapin, SC 29036;
356 Savannah Avenue Apt 1, Statesboro, GA 30458;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 612 Kumatage Lane, Chapin, SC 29036;
3673 Gladman Way, Lexington, KY 40503;
Clemson, SC 29631;
Columbia, SC 29212;
Lexington, SC 29073
Aliases (AKA): Rudolph C Nharrington
Relatives & Associates: Lauren Harrington
Rudolph Harrington
Ruth Harrington
Sarah Harrington
Susan Harrington
Email Addresses: rud****@gmail.com
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: 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: 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: 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: 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: 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: 652 Kumatage Lane, Chapin, SC 29036;
744 Bruce Avenue, Salinas, CA 93901;
Irmo, SC 29063
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;
3621 Macarthur Drive, Orlando, FL 32806;
Salisbury, NC 28146;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Martha Tate Rivera
Relatives & Associates: Michelle Berrios
Bobbi June
Charles Rivera
Erik Rivera
Eugene Rivera
Email Addresses: wmr****@aol.com
Address History: 624 Kumatage Lane, Chapin, SC 29036
Relatives & Associates: Lynn Richardson
Phone Numbers: (803) 661-8709
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
Phone Numbers: (508) 756-8565
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
Relatives & Associates: Sigmund Bauer
Zofia Bauer
Phone Numbers: (508) 284-4414
(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
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: 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: 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
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