Address History: 186 George Bouknight Lane, Chapin, SC 29036;
2644 Morningside Drive, Crown Point, IN 46307;
Philadelphia, PA 19150;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Mark A Morvay
Email Addresses: amo****@aol.com,
mmo****@att.net
Address History: 299 Grant Drive, Prosperity, SC 29127;
125 Bayfield Lane, Chapin, SC 29036;
Lexington, SC 29073
Email Addresses: lbo****@worldnet.att.net
Address History: 848 Misty Harbor Road, Chapin, SC 29036;
232 Eagle Pointe Drive, Chapin, SC 29036;
Irmo, SC 29063;
Ridgeway, SC 29130
Email Addresses: mbo****@npjp.com
Address History: 13230 Maryweather Court # P, Jacksonville, FL 32225;
49277 Po Box, Jacksonville Beach, FL 32240;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Don E Tipton
Email Addresses: don****@dtcretailconsulting.com,
don****@comcast.net
Relatives & Associates: Casey Morgan
Georgia Troficanto
Kristen Troficanto
Richard Troficanto
Ryan Troficanto
Phone Numbers: (803) 345-9090
Address History: 228 1st Street, Santee, SC 29142;
134 Dawsey Drive, Bonneau, SC 29431;
Chapin, SC 29036;
Leesville, SC 29070
Phone Numbers: (803) 854-2937
Address History: 325 Creek Drive, Columbia, SC 29210;
811 Misty Harbor Road, Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): J L Kinsey
Address History: 838 Misty Harbor Road, Chapin, SC 29036;
848 Misty Harbor Road, Chapin, SC 29036;
Columbia, SC 29204
Phone Numbers: (803) 345-3375
(803) 345-9071
Address History: 105 Lamson Drive, Irmo, SC 29063;
13110 Constitution Avenue Ne Apt 326, Albuquerque, NM 87112;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jeffrey Crary
Address History: 1 Indian Creek Trail, Lexington, SC 29072;
916 Misty Harbor Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): C O Williams,
Charlie O Williams
Address History: 13 Circle Drive, Chapin, SC 29036;
626 Vance Neck Road, Middletown, DE 19709;
Chapel Hill, NC 27514;
Townsville, NC 27584;
Little Mountain, SC 29075
Aliases (AKA): Allison A Derrick
Address History: 843 Misty Harbor Road, Chapin, SC 29036;
124 Osprey Nest Court, Blythewood, SC 29016;
Starr, SC 29684
Address History: 1121 Old Hilton Road, Chapin, SC 29036;
818 Green Meadow Drive, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Ruby Lemoine
Phone Numbers: (803) 600-3686
Address History: 842 Misty Harbor Road, Chapin, SC 29036;
1521 Alpha Court, Columbia, SC 29223;
Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Ora Watts
Address History: 117 Nel La Lane, Chapin, SC 29036;
818 Green Meadow Drive, Chapin, SC 29036;
Columbia, SC 29206;
Elgin, SC 29045
Aliases (AKA): Timothy B Lemoine
Relatives & Associates: Allison Derrick
Jennifer Hornsby
Ruby Lemoine
Aliases (AKA): Valerie Wooten
Email Addresses: bob****@att.net,
nob****@juno.com,
vmw****@bellsouth.net
Address History: 1256 Lazy Creek Court, Chapin, SC 29036;
10920 Southwest 175th Street, Miami, FL 33157;
Pearl, MS 39208;
Johnstown, PA 15904;
Salix, PA 15952
Aliases (AKA): Joseph Wolf
Address History: 848 Misty Harbor Road, Chapin, SC 29036;
118 Curtis Court, Chapin, SC 29036;
West Columbia, SC 29170
Relatives & Associates: Christine Bowers
Curtis Bowers
Curtis Bowers
Curtis Bowers
John Bowers
Address History: 924 Misty Harbor Road, Chapin, SC 29036;
104 Lori Circle, Brandon, MS 39042;
Flowood, MS 39232;
Tupelo, MS 38801;
Columbia, SC 29212
Aliases (AKA): K F Estes,
Kimberly F Estes
Relatives & Associates: Alisha Estes
Email Addresses: kfe****@aol.com
Address History: 8330 Burwood Park Drive, Spring, TX 77379;
1632 Po Box, Walker, LA 70785;
Aiken, SC 29801;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Carolyn M Guerin,
Carolyn M Nix
Address History: 4536 Edward Avenue, Missoula, MT 59804;
4536 Edwards Avenue, Missoula, MT 59812;
Chapin, SC 29036;
Charleston, SC 29412;
Hanahan, SC 29410
Aliases (AKA): Melanie Anne Cobble,
Melanie Weigel
Email Addresses: mel****@msn.com,
mel****@yahoo.com,
mel****@earthlink.net,
mel****@hotmail.com,
mel****@yahoo.com
Address History: 201 West California Avenue #714, Sunnyvale, CA 94086;
438 Turquoise Drive, Hercules, CA 94547;
Mountain View, CA 94040;
Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Sylviane Marvel
Email Addresses: awa****@mac.com,
fun****@sbcglobal.net,
sma****@comcast.net
Address History: 347 17th Street Apt 4b, Brooklyn, NY 11215;
238 Payne Drive, Athens, GA 30601;
Atlanta, GA 30306;
Ypsilanti, MI 48197;
Belpre, OH 45714
Aliases (AKA): Rachael Anne Dubois
Address History: 3809 River Road, Hickory, NC 28602;
10 Street Se, Charlotte, NC 28201;
Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Bobby Dexter Lail,
Bobby Alexander Lail
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