Address History: 100 Fairforest Road Apartment I7, Columbia, SC 29212;
16 Deuce Court, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075;
Newberry, SC 29108
Email Addresses: nge****@earthlink.net
Address History: 16 Deuce Court, Chapin, SC 29036;
9527 La Jolla Farms Road, La Jolla, CA 92037;
West Columbia, SC 29169
Aliases (AKA): Sharon Takach
Phone Numbers: (803) 732-1788
Email Addresses: 66m****@zcloud.net,
mus****@zcloud.net
Address History: 713 Hunt Club Run, Charleston, SC 29414;
22 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29577
Aliases (AKA): Erica H Huggins
Address History: 161 Stockmoor Road, Columbia, SC 29212;
3226 Asbury Square, Atlanta, GA 30346;
Chapin, SC 29036;
Seneca, SC 29678;
Timmonsville, SC 29161
Address History: 12 Deuce Court, Chapin, SC 29036;
58 Vinings Lake Drive Southwest, Mableton, GA 30126;
Smyrna, GA 30082;
Elkridge, MD 21075;
Ellicott City, MD 21043
Aliases (AKA): Pamela Gail Moore,
Pamela Moore,
Pamela G Moore
Email Addresses: moo****@bellsouth.net
Phone Numbers: (803) 407-7446
(803) 732-3315
Address History: 16 Deuce Court, Chapin, SC 29036;
9527 La Jolla Farms Road, La Jolla, CA 92037;
Sarasota, FL 34232;
Toms River, NJ 08757;
Ozone Park, NY 11417
Aliases (AKA): R Cash Cash,
Ralph J Cash Junior,
Ralph J Cashjr,
Ralph E Jr,
J Cash Ralph
Relatives & Associates: Dee Cash
Diana Cash
Diana Cash
Kelly Cash
Kristina Cash
Email Addresses: dat****@bloomberg.net,
dca****@gmail.com,
dee****@alltell.net,
dee****@aol.com,
dee****@aol.com
Address History: 10 Deuce Court, Chapin, SC 29036;
443 Northwest Sandtrap Lane, Port Saint Lucie, FL 34986;
Columbia, SC 29210
Aliases (AKA): Michael A Snyder,
Michael D Snyder
Email Addresses: mic****@msn.com
Address History: 14 Deuce Court, Chapin, SC 29036;
18 10th Street Apt 728, San Francisco, CA 94103;
Denver, CO 80222
Relatives & Associates: Rebecca Gutta
John Rooney
Joseph Rooney
Katelyn Rooney
Mae Rooney
Phone Numbers: (803) 603-7042
Email Addresses: ero****@address.com
Address History: 121 Willowood Cove, Chapin, SC 29036;
123 Amicks Ferry Road, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Email Addresses: wdo****@bellsouth.net
Address History: 12 Deuce Court, Chapin, SC 29036;
2170 N Lake Drive Apt 1027, Columbia, SC 29212;
Plano, TX 75093
Relatives & Associates: Erica Huggins
Giles Huggins
Joshua Huggins
Mary Huggins
Monica Huggins
Phone Numbers: (803) 781-5921
(803) 781-6359
Email Addresses: aba****@yahoo.com,
jaz****@msn.com
Address History: 4 Deuce Court, Chapin, SC 29036;
800 Alexander Road Apartment 329, Cayce, SC 29033;
Columbia, SC 29210;
Easley, SC 29642;
Irmo, SC 29063
Aliases (AKA): Linda R Valentine
Relatives & Associates: Wendy Mock
David Valentine
Jeffrey Valentine
Mariann Valentine
Michael Valentine
Email Addresses: hva****@aol.com
Address History: 4711 Heatherton Place, Charlotte, NC 28299;
5592 S Nevada Street Unit 306, Littleton, CO 80120;
Coconut Creek, FL 33066;
Margate, FL 33063;
Plantation, FL 33317
Email Addresses: ron****@alltel.net,
ron****@yahoo.com
Email Addresses: ral****@hotmail.com
Address History: 1632 Wright Lane, Virginia Beach, VA 23451;
1875 Ne 207th Street, Miami, FL 33179;
Palm Bay, FL 32905;
Mableton, GA 30126;
Chapin, SC 29036
Relatives & Associates: Elizabeth Banta
Michele Moore
Pamela Moore
Paul Moore
Sarah Moore
Phone Numbers: (404) 805-1189
(770) 739-9241
Address History: 5015 Rollman Estates Drive, Cincinnati, OH 45236;
108 Burbank Road, Ellington, CT 06029;
Las Vegas, NV 89135;
Mason, OH 45040;
Montgomery, OH 45242
Aliases (AKA): Jay L C Takach
Email Addresses: jay****@aol.com,
jay****@mindspring.com
Address History: 1365 Heatherton Road, Dacula, GA 30019;
9527 La Jolla Farms Road, La Jolla, CA 92037;
Auburn, GA 30011;
Braselton, GA 30517;
Grayson, GA 30017
Aliases (AKA): Kelly J Cash,
Kelly N Waisath
Relatives & Associates: Dee Cash
Diana Cash
Joe Cash
Kristina Cash
Michele Cash
Address History: 7721 Northwest 136th Terrace, Oklahoma City, OK 73142;
7429 Northwest 133rd Street, Oklahoma City, OK 73142;
Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29212
Aliases (AKA): Will Giles Rd
Relatives & Associates: Erica Huggins
Giles Huggins
Joshua Huggins
Mary Huggins
Monica Huggins
Phone Numbers: (803) 781-5921
Address History: 20254 Gerard Lane, Coltons Point, MD 20626;
7000 N 16th Street, Phoenix, AZ 85020;
California, MD 20619;
Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Jr W Huggins
Address History: 91978 Woodbrier Drive, Fernandina Beach, FL 32034;
75085 Morning Glen Court, Yulee, FL 32097;
Morristown, NJ 07960;
Randolph, NJ 07869;
Chapin, SC 29036
Aliases (AKA): Gregory Hunt
Email Addresses: mrr****@aol.com,
mrr****@yahoo.com
Aliases (AKA): Patricia Ann Rooney
Phone Numbers: (803) 749-1510
Email Addresses: sun****@aol.com
Address History: 2981 West Long Drive Apartment B, Littleton, CO 80120;
5592 South Nevada Street Unit 306, Littleton, CO 80120;
Chapin, SC 29036
Aliases (AKA): Joseph P Rooney
Relatives & Associates: Rebecca Gutta
Eric Rooney
John Rooney
Katelyn Rooney
Mae Rooney
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