Address History: 760 Pine Haven Road, Lake City, SC 29560;
3700 P/O Box, Edmond, OK 73083;
Chapin, SC 29036;
Greenville, SC 29607;
Holly Hill, SC 29059
Aliases (AKA): W B Davis,
Winston Davis
Address History: 1499 Fort Motte Road, Saint Matthews, SC 29135;
212 Autumn Ridge Drive Apartment 1, Dothan, AL 36305;
Charlotte, NC 28269;
Chapin, SC 29036;
Johnston, SC 29832
Aliases (AKA): Cindy Roe
Email Addresses: chu****@earthlink.net,
chu****@nac.net,
chu****@earthlink.net,
chu****@hotmail.com,
chu****@nac.net
Address History: 376 Night Harbor Drive, Chapin, SC 29036;
400 Willowood Parkways, Chapin, SC 29036;
Columbia, SC 29229;
Prosperity, SC 29127;
Sullivans Island, SC 29482
Aliases (AKA): Robert Grow
Address History: 311 Night Harbor Drive, Chapin, SC 29036
Relatives & Associates: Paul Brock
Address History: 116 Trey Court, West Columbia, SC 29169;
615 E Old Hillsborough Avenue, Seffner, FL 33584;
Valrico, FL 33594;
Chapin, SC 29036
Relatives & Associates: Winston Mcelveen
Address History: 117 Longingly Lane, Lexington, SC 29072;
889 Lancelot Drive, Dayton, OH 45449;
Warren, PA 16365;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 102 Round Knob Road, Lexington, SC 29072;
104 Church Street, Watertown, MA 02472;
Charlotte, NC 28226;
Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): J Lynn Benson,
James L Benson
Email Addresses: 121****@gmail.com
Address History: 380 Night Harbor Drive, Chapin, SC 29036;
67 Hamilton Street, Allendale, NJ 07401;
Bergenfield, NJ 07621;
Emerson, NJ 07630;
Columbia, SC 29212
Aliases (AKA): Carol A Thomas
Relatives & Associates: Geoffrey Bradbury
Anna Moseley
Christopher Thomas
Kimberly Thomas
Robert Thomas
Email Addresses: anj****@excite.com
Address History: 315 Night Harbor Drive, Chapin, SC 29036;
207 Cochran Road, Clemson, SC 29631;
Columbia, SC 29210
Aliases (AKA): Arron M Olson
Address History: 367 Night Harbor Drive, Chapin, SC 29036
Email Addresses: bea****@aol.com,
jam****@faa.gov
Address History: 1135 Old Road, Chapin, SC 29036;
2400 Ne 8th Court, Pompano Beach, FL 33062;
Columbia, SC 29203;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Michael Thomas
Email Addresses: mik****@att.net,
mik****@compuserve.com,
mik****@earthlink.com
Address History: 124 Crickhollow Circle, Lexington, SC 29073;
26772 Moore Oaks Road, Laguna Hills, CA 92653;
Studio City, CA 91604;
Tustin, CA 92780;
Wilmington, DE 19803
Address History: 245 Griffin Park Road, Griffin, GA 30223;
43 Peachtree Lake Drive, Sharpsburg, GA 30277;
Zebulon, GA 30295;
Chapin, SC 29036
Aliases (AKA): John W Richardson
Address History: 405 Harbison Boulevard Apartment 511, Columbia, SC 29212;
148 Loafers Glory Court, Chapin, SC 29036;
Charleston, SC 29406;
Mount Pleasant, SC 29464;
Myrtle Beach, SC 29577
Aliases (AKA): Byron Myers
Email Addresses: byr****@msn.com,
byr****@earthlink.net,
jmf****@aol.com
Address History: 124 Wingspan Way, Chapin, SC 29036;
13 Ashwood Circle Unit 13c, Highlands, NC 28741;
Florence, SC 29501
Address History: 824 Island Point Lane, Chapin, SC 29036;
600 Garson Drive Ne Apt 4009, Atlanta, GA 30324;
Lawrenceville, GA 30045;
Columbia, SC 29223;
Hilton Head Island, SC 29926
Aliases (AKA): Bruce Smalley
Address History: 200 Sandusky Lane, Simpsonville, SC 29680;
8800 Cliff Cameron Drive Apt 205, Charlotte, NC 28269;
Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29229
Address History: 115 Will Wise Road, Chapin, SC 29036;
208 Magazine Street, Abbeville, SC 29620;
Greenwood, SC 29649;
Laurens, SC 29360;
Little Mountain, SC 29075
Address History: 207 Cades Court, Columbia, SC 29212;
130 Round Lake Road, Ballston Lake, NY 12019;
Clifton Park, NY 12065;
Latham, NY 12110;
Amelia, OH 45102
Aliases (AKA): Loretta Favaron,
Lori C Favaron
Address History: 417 Wood Willow Point, Chapin, SC 29036;
21 Rockwood Court, Milford, CT 06461;
Sumter, SC 29154
Relatives & Associates: Erin Kelly
Brett Richardson
Burchell Richardson
Jake Richardson
John Richardson
Email Addresses: jri****@rocketmail.com
Address History: 392 Night Harbor Drive, Chapin, SC 29036;
127 Cherry Hill Drive, Georgetown, KY 40324;
Canton, NC 28716;
Clyde, NC 28721;
Summerville, SC 29484
Email Addresses: boo****@aol.com
Address History: 201 Night Harbor Drive, Chapin, SC 29036;
505 Carson Court, Bonaire, GA 31005;
Macon, GA 31210;
Richmond Hill, GA 31324;
Lexington, SC 29072
Aliases (AKA): Shirely D Beasley,
Shirley D Beasley
Address History: 1721 Winter Jasmine Drive, Dacula, GA 30019;
113 Harbor Pointe Parkway, Atlanta, GA 30350;
Lawrenceville, GA 30044;
Toccoa, GA 30577;
Indiana, PA 15701
Aliases (AKA): Bryan W Smola
Email Addresses: bry****@ncr.com,
bry****@go.com,
bry****@hotmail.com,
bry****@latinmail.com
Address History: 100 South Herbert Road, Riverside, IL 60546;
317 S Milledge Avenue, Athens, GA 30605;
Augusta, GA 30909;
Marietta, GA 30068;
Aurora, IL 60506
Aliases (AKA): James Armetta,
Jim D Armetta
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