Address History: 1005 Canterfield Road, Chapin, SC 29036;
140 Hartwood Circle, Columbia, SC 29212;
Conway, SC 29526;
Irmo, SC 29063;
Myrtle Beach, SC 29577
Aliases (AKA): Lucaya A Jones,
Lucaya Mangum
Address History: 1143 Doctor Bowers Road, Little Mountain, SC 29075;
1015 Canterfield Road, Chapin, SC 29036;
Columbia, SC 29201;
White Rock, SC 29177
Aliases (AKA): J K Cruse
Phone Numbers: (803) 765-0290
Address History: 1014 Canterfield Road, Chapin, SC 29036;
2850 East College Avenue Unit 107, Boulder, CO 80303;
Broomfield, CO 80020;
Erie, CO 80516;
Louisville, CO 80027
Address History: 11869 Broad River Road, Chapin, SC 29036;
208 Po Box, Ballentine, SC 29002;
Cayce, SC 29033;
Irmo, SC 29063
Address History: 209 Trellis Lane, Irmo, SC 29063;
393 Old Epps Bridge Road Apt 8, Athens, GA 30606;
Chapin, SC 29036;
Clemson, SC 29631
Address History: 3366 Kennerly Road, Irmo, SC 29063;
222 Bedford Forest Avenue, Anderson, SC 29625;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Sylvia M Speares,
Sylvia M Spears
Address History: 1015 Canterfield Road, Chapin, SC 29036;
10927 Sw 24th Avenue, Gainesville, FL 32607;
Champaign, IL 61820;
Urbana, IL 61801;
Rockville, IN 47872
Aliases (AKA): Bill Elliott Draper
Email Addresses: jhd****@gmail.com,
lea****@yahoo.com,
sbd****@nc.rr.com,
shu****@gmail.com,
tre****@gmail.com
Address History: 1473 Sam Koon Road, Chapin, SC 29036;
845 Taylor Road, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Largo, FL 33773;
Ormond Beach, FL 32174
Aliases (AKA): Sharon Macdermott
Email Addresses: sun****@bellsouth.net,
sun****@aol.com
Aliases (AKA): Franklyn B Ward
Phone Numbers: (803) 345-5943
Address History: 1121 Canterfield Road, Chapin, SC 29036
Phone Numbers: (803) 932-0099
Address History: 1209 Canterfield Road, Chapin, SC 29036;
4570 Tournament Drive, Raleigh, NC 27612;
Columbia, SC 29204;
Lexington, SC 29072
Aliases (AKA): Jr Wilmor Wray,
Wilmor Harold Wray
Email Addresses: wwr****@netzero.net
Address History: 145 Stoney Point Lane, Chapin, SC 29036;
7 East 33rd Street, Savannah, GA 31401;
Columbia, SC 29206
Aliases (AKA): Kyle W Farley
Address History: 1113 Canterfield Road, Chapin, SC 29036;
1068 Mountain Lakes Drive, Tryon, NC 28782;
Ballentine, SC 29002;
Cayce, SC 29033;
Columbia, SC 29212
Aliases (AKA): David Mccall Mccall
Address History: 172 Kerry Gibbons Drive, Chapin, SC 29036;
227 West 22nd Street, Larose, LA 70373;
Myrtle Beach, SC 29579
Email Addresses: mar****@yahoo.com,
mmi****@charter.net,
mmi****@msn.com
Address History: 46 Old Miller Road, Bluffton, SC 29910;
9 Confederate Avenue, Bluffton, SC 29910;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Teresa Michele Jernigan,
Teresa Michele Wooten
Phone Numbers: (843) 757-6828
Address History: 1024 Wilbur Bickley Road, Chapin, SC 29036;
1005 Canterfield Road, Chapin, SC 29036;
Myrtle Beach, SC 29587;
Rock Hill, SC 29732;
White Rock, SC 29177
Aliases (AKA): Renee T Eargle,
Renee T Kendrick
Email Addresses: rte****@gmail.com
Address History: 1228 Canterfield Road, Chapin, SC 29036;
1427 South Dallas Drive, Anaheim, CA 92804;
Holiday, FL 34690;
Orange Park, FL 32073;
Tampa, FL 33677
Aliases (AKA): Jennifer A Couey,
Jennifer Ann Couey,
Jennifer Greene,
Jennifer A Greene,
Jennifer Nunley
Email Addresses: jen****@evergreenpacificmtg.com
Address History: 7330 Daisy Street, Columbus, GA 31904;
691 Big Sky Drive, Hamilton, GA 31811;
Lawrenceville, GA 30043;
Conover, NC 28613;
Hickory, NC 28601
Aliases (AKA): Wayne Melvin
Email Addresses: sha****@wmconnect.com
Address History: 706 North Jarvis Street, Troup, TX 75789;
10461 Sw 50th Place, Cooper City, FL 33328;
Hollywood, FL 33021;
Leicester, NC 28748;
Chapin, SC 29036
Email Addresses: phe****@hotmail.com,
phe****@earthlink.net
Address History: 113 Old Wells Road, West Point, GA 31833;
47 Forest Hills Lane, Miramar Beach, FL 32550;
Cataula, GA 31804;
Columbus, GA 31904;
Hamilton, GA 31811
Aliases (AKA): Ryan Chadwick Melvin,
Ryan Chadwick Melvn
Relatives & Associates: Karen Cansler
Betty Flemming
Melanie Folger
Edward Melvin
Sharon Melvin
Email Addresses: rya****@bellsouth.net,
rya****@yahoo.com
Address History: 2010 Nw 88th Terrace, Hollywood, FL 33024;
2536 Tampico Drive, Pittsburg, CA 94565;
Fort Lauderdale, FL 33351;
Hialeah, FL 33014;
Miami, FL 33283
Aliases (AKA): Caludia Isabel Serrano,
Isabel Serrano
Relatives & Associates: Claudia Dignazio
Domenico Dignazio
Claudia Jimenez
Claudia Serrano
Claudia Serrano
Email Addresses: cla****@gmail.com,
mad****@gmail.com,
nsm****@yahoo.com,
olb****@aol.com,
rea****@yahoo.com
Address History: 13085 Crabapple Lake Drive, Roswell, GA 30076;
5310 Reserve Drive Ne, Atlanta, GA 30319;
Chapin, SC 29036;
Columbia, SC 29205;
Fort Mill, SC 29707
Address History: 691 Big Sky Drive, Hamilton, GA 31811;
268 Ridgewater Way, Cataula, GA 31804;
Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Karen Cansler
Melanie Folger
Sharon Melvin
Wayne Melvin
Janice Siomacco
Phone Numbers: (706) 317-4756
(706) 628-7602
Address History: 3908 Lakeside Court, Dunkirk, MD 20754;
1767 Monterey Northeast Drive Apartment 104, Palm Bay, FL 32905;
Tampa, FL 33635;
Vero Beach, FL 32966;
Winter Haven, FL 33880
Aliases (AKA): Robert A Smoak
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