Address History: 3730 Waterford Drive, Myrtle Beach, SC 29577;
3005 Canard Drive, Phoenixville, PA 19460;
Chapin, SC 29036;
Murrells Inlet, SC 29576
Aliases (AKA): George Durant,
George Wesley Durant
Email Addresses: g.d****@durantagency.com,
geo****@durantagency.com,
geo****@netscape.net
Address History: 219 Watts Lane, Blythewood, SC 29016;
9 Sunset Lane, East Berne, NY 12059;
Chapin, SC 29036;
Columbia, SC 29223;
Lexington, SC 29073
Aliases (AKA): Cynthia Cook
Address History: 16016 Kura Court, Fort Mill, SC 29708;
3357 Heather Glynn Drive, Mulberry, FL 33860;
Sarasota, FL 34233;
Chapin, SC 29036
Phone Numbers: (941) 955-6993
Email Addresses: car****@catofashions.com,
cwa****@hotmail.com
Address History: 416 Paul Fulmer Road, Chapin, SC 29036;
245 White Acres Drive, Stockbridge, GA 30281;
Columbia, SC 29210;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Cher Moseley Hess,
Cheron Hess,
Cheron Moseley Hess
Email Addresses: che****@bigfoot.com,
che****@wilbursmith.com
Address History: 1118 Dreher Island Road, Chapin, SC 29036;
513 P/O Box A, Chapin, SC 29036
Aliases (AKA): Vickie L Alewine
Address History: 618 Merchant Lake Road, West Columbia, SC 29170;
1600 Dreher Island Road, Chapin, SC 29036
Aliases (AKA): Essie Roland
Address History: 4030 Indigo Ridge Drive, North Charleston, SC 29420;
1119 Dreher Island Road, Chapin, SC 29036;
Charleston, SC 29406
Email Addresses: lfr****@aol.com,
lfr****@peoplepc.com,
lfr****@bellsouth.net
Address History: 746 Dreher Island Road, Chapin, SC 29036
Phone Numbers: (803) 945-7624
Address History: 1425 Dreher Island Road # B, Chapin, SC 29036;
210724 P/O Box, Columbia, SC 29221;
West Columbia, SC 29169
Aliases (AKA): Houston Mason
Email Addresses: hma****@gateway.net
Address History: 1620 Dreher Island Road, Chapin, SC 29036
Address History: 1508 Coolbrook Drive, West Columbia, SC 29172;
1776 Bennett Road, Grayson, GA 30017;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29209
Aliases (AKA): Richard Robertson
Email Addresses: ric****@advancelandandtimber.com,
ric****@windstream.net,
rro****@sc.rr.com,
rro****@southlandloghomes.com,
rro****@msn.com
Address History: 3967 Mineral Springs Road, Lexington, SC 29073;
1309 Dreher Island Road, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Jackie L Senn,
Jacky Senn
Address History: 1666 Po Box, Lexington, SC 29071;
103 Hickory Street, Abbeville, SC 29620;
Chapin, SC 29036;
Gaston, SC 29053;
Nolanville, TX 76559
Email Addresses: bri****@icloud.com,
bri****@windstream.net
Address History: 1120 Blackberry Road, Gadsden, SC 29052;
10 Kevin Lane, Delevan, NY 14042;
Chapin, SC 29036;
Kershaw, SC 29067;
West Columbia, SC 29172
Address History: 304 Harris Street, Fort Mill, SC 29715;
819 Dreher Island Road, Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Sarah C Ostenfeld,
Sarah Tholstrup
Address History: 111 Henley Street, Albertville, AL 35951;
5027 Del Monte Avenue Apt 6, San Diego, CA 92107;
New Orleans, LA 70115;
Las Vegas, NV 89145;
Brooklyn, NY 11221
Aliases (AKA): Gavin L Cox Hehn,
Gavin Lee Cox-Hehn,
Gavin L Coxhehn
Address History: 1407 Dreher Island Road, Chapin, SC 29036;
1401 Dreher Island Road, Chapin, SC 29036
Email Addresses: kat****@netscape.net
Address History: 1114 Dreher Island Road, Chapin, SC 29036;
1118 Dreher Island Road # R, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Retha N Alewine
Relatives & Associates: Curtis Alewine
Franklin Alewine
Vickie Alewine
Vickie Alewine
Kelly Godwin
Address History: 1572 Dreher Island Road, Chapin, SC 29036;
7635 Chase Road, Lakeland, FL 33810;
Mulberry, FL 33860;
Temple Terrace, FL 33637;
Columbia, SC 29223
Address History: 5665 Livingston Court, Cumming, GA 30028;
4224 Spring Creek Lane, Atlanta, GA 30350;
Helen, GA 30545;
Delevan, NY 14042;
East Aurora, NY 14052
Email Addresses: smo****@yahoo.com,
tad****@homepointfinancial.com,
tad****@gmail.com,
tho****@homepointfinancial.com
Address History: 6401 Bill Davis Road, Glen Saint Mary, FL 32040;
5987 Bill Davis Road, Glen Saint Mary, FL 32040;
Jacksonville, FL 32211;
Macclenny, FL 32063;
Muskegon, MI 49441
Aliases (AKA): Jason R Davis
Email Addresses: tlg****@aol.com
Address History: 6632 Chapman Highway, Knoxville, TN 37920;
1332 Menoher Boulevard, Johnstown, PA 15905;
Chapin, SC 29036
Email Addresses: dav****@gdlc.org,
dth****@aol.com,
dth****@cs.com
Address History: 28 Golf Drive, Mays Landing, NJ 08330;
632 Mead Lane, Bullhead City, AZ 86442;
Absecon, NJ 08201;
Cinnaminson, NJ 08077;
Riverton, NJ 08077
Aliases (AKA): Joe L Francisco,
Joseph L Francisco
Relatives & Associates: Damian Francisco
Jean Francisco
Jerome Francisco
Joseph Francisco
Regina Francisco
Email Addresses: ang****@hotmail.com,
goo****@comcast.net,
jfr****@tampabay.rr.com
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