Address History: 135 Minkoff Drive, Santee, SC 29142;
883 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29221;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Chris Lee Shealy,
Christophe Lee Shealy,
Christopher L Shealy
Email Addresses: chr****@hotmail.com,
chr****@aol.com,
cjs****@gmail.com,
csh****@gmail.com,
luc****@aol.com
Address History: 636 Mallard Drive, Chapin, SC 29036;
100 Tanners Mill Road, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: cod****@spacegroove.com,
jos****@worldnet.att.net,
mas****@yahoo.com
Address History: 464 Mallard Drive, Chapin, SC 29036;
465 Po Box, Chapin, SC 29036;
Columbia, SC 29211
Relatives & Associates: Ramona Richardson
Address History: 1025 Old Forge Court, Chapin, SC 29036;
3142 Ashford Dunwoody Northeast Road, Atlanta, GA 30319;
Parkville, MD 21234;
Goose Creek, SC 29445;
Irmo, SC 29063
Aliases (AKA): Margaret Nancy Klimm
Aliases (AKA): Merita Derrick
Relatives & Associates: Annie Comalander
Joseph Derrick
Martha Derrick
William Derrick
Christina Pereira
Address History: 214 Rolling Creek Circle, Irmo, SC 29063;
221 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: dzb****@yahoo.com,
jod****@yahoo.com,
jod****@scfbins.com
Address History: 235 Saxons Ferry Drive, Lexington, SC 29072;
415 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29211;
Leesville, SC 29070
Aliases (AKA): Laurie Grindley,
Laurie H Veronee
Email Addresses: lau****@hotmail.com
Address History: 456 Dickson Hill Circle, West Columbia, SC 29170;
396 Lake Drive, Lakeview, AR 72642;
Mountain Home, AR 72653;
Las Vegas, NV 89122;
Salem, OH 44460
Aliases (AKA): Allyson Nicole Adams,
Amy Nicole Adams,
Nicole Adams,
Amy Nicole Dye,
Nicole Amy Dye
Email Addresses: jne****@bendnet.com,
mik****@aol.com,
nic****@aol.com,
nic****@aol.com
Address History: 225 Mallard Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1092
Address History: 264 Mallard Drive, Chapin, SC 29036;
530 Lilypad Court, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29209
Address History: 617 Mallard Drive, Chapin, SC 29036;
154 P/O Box, Chapin, SC 29036;
Columbia, SC 29206;
Conway, SC 29526;
Fredericksburg, VA 22406
Aliases (AKA): Cheryl Rhodes
Email Addresses: crh****@aol.com
Address History: 292 West Road, Roebuck, SC 29376;
170 Pantano Cay Boulevard Unit 4302, Saint Augustine, FL 32080;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Paul Dye
Email Addresses: dee****@yahoo.com,
gar****@yahoo.com,
kri****@gmail.com,
pau****@live.com
Address History: 1117 Conger Drive, Aiken, SC 29803;
208 Abbeville Avenue Nw, Aiken, SC 29801;
Chapin, SC 29036;
Columbia, SC 29205;
Daufuskie Island, SC 29915
Aliases (AKA): Lauree Ol Caldwell
Email Addresses: lau****@yahoo.com,
lau****@att.ent,
lau****@peoplepc.com
Aliases (AKA): C D Veronee
Phone Numbers: (843) 563-4206
Address History: 1032 Point View Road, Chapin, SC 29036;
3741 Laurel Drive Nw, Acworth, GA 30101;
Marietta, GA 30060;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 345-9546
Address History: 808 Kimsey Drive, Chapin, SC 29036;
3 Campbell Woods Way, Princeton, NJ 08540;
Lexington, SC 29072;
Dripping Springs, TX 78620
Relatives & Associates: Alice Finkernagel
Donna Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Luke Finkernagel
Email Addresses: tay****@msn.com,
tay****@yahoo.com,
tfi****@hotmail.com
Address History: 112 Parapet Trail, Chapin, SC 29036;
4693 Franwood Drive, Delray Beach, FL 33445;
Roswell, GA 30075
Aliases (AKA): Patricia Comose
Phone Numbers: (803) 345-9986
Email Addresses: pat****@cutrock.com
Address History: 109 Barmount Drive, Columbia, SC 29210;
552 Mallard Drive, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Peggy Rutherford
Relatives & Associates: Elizabeth Ayers
London Hill
Gabrielle Lee
Brannon Rutherford
John Rutherford
Email Addresses: bes****@bellatlantic.net,
peg****@hotmail.com
Address History: 116 Baltic Court, Chapin, SC 29036;
109 7th Street Ne Apt B, Atlanta, GA 30308;
Decatur, GA 30033
Aliases (AKA): Jennifer Von Ahn,
Jennifer Comose
Phone Numbers: (803) 345-9986
Address History: 328 Aldersgate Street, Sumter, SC 29150;
2331 Maple Lane, Eureka, CA 95501;
Milpitas, CA 95035;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): James Wesley Hollingsworth
Relatives & Associates: Alice Hollingsworth
James Hollingsworth
James Hollingsworth
James Hollingsworth
North Hollingsworth
Email Addresses: jam****@gte.net,
juv****@aol.com,
juv****@aol.com,
jwh****@bellsouth.net
Address History: 221 Mallard Drive, Chapin, SC 29036
Address History: 333 Lighthouse Lane, Chapin, SC 29036;
1695 Graves Road Apartment 504, Norcross, GA 30093;
Aiken, SC 29803;
Williamsburg, VA 23185
Aliases (AKA): Cynthia A Comose
Email Addresses: cco****@aol.com
Address History: 552 Mallard Drive, Chapin, SC 29036;
144 Palmetto Point, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): John H Rutherford
Relatives & Associates: Elizabeth Ayers
London Hill
Gabrielle Lee
Brannon Rutherford
Peggy Rutherford
Email Addresses: jru****@aol.com
Address History: 532 Mallard Drive, Chapin, SC 29036;
29 Huntington Street #92646, Huntington Beach, CA 92648;
Seal Beach, CA 90740;
Defiance, MO 63341;
Saint Charles, MO 63303
Address History: 1044 Hilton Sound Drive, Chapin, SC 29036;
4 Po Box, Dublin, GA 31040;
Columbia, SC 29223;
Gilbert, SC 29054;
Greenville, SC 29615
Relatives & Associates: Lori Bates
Anne Chassereau
Ellen Chassereau
Jacob Chassereau
Michael Chassereau
Email Addresses: rch****@gmail.com
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