Address History: 216 Cross Creek Trail, Chapin, SC 29036;
800 Alexander Road, Cayce, SC 29033;
Columbia, SC 29212;
Lexington, SC 29072;
White Rock, SC 29177
Aliases (AKA): Alan D Timms,
Beth Elizabeth Timms
Address History: 199 Cross Creek Trail, Chapin, SC 29036
Address History: 145 Cross Creek Trail, Chapin, SC 29036;
213 Killingly Road, Pomfret Center, CT 06259;
Putnam, CT 06260;
Quinebaug, CT 06262;
Bartow, FL 33831
Relatives & Associates: Charles Galinis
Charles Galinis
Charles Galinis
Deborah Galinis
Kimberly Galinis
Address History: 121 Lexington Avenue, Saint Matthews, SC 29135;
345 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29212;
Cope, SC 29038;
Lexington, SC 29072
Aliases (AKA): Renee Renee S Parrish
Email Addresses: par****@aol.com
Address History: 2792 Oakhurst Drive, Rock Hill, SC 29732;
11175 Northwest 20th Drive, Pompano Beach, FL 33071;
Kings Mountain, NC 28086;
Mount Holly, NC 28120;
Tuckasegee, NC 28783
Aliases (AKA): Jerry Crawford
Address History: 221 Cannon Road, Chapin, SC 29036;
1 Cross Creek Trail #199, Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Mike Agnew
Email Addresses: mic****@msn.com
Address History: 243 Cross Creek Trail, Chapin, SC 29036;
4021 Bethlehem Road, Dover, FL 33527;
Plant City, FL 33565;
Charlotte, NC 28211;
Fayetteville, NC 28305
Aliases (AKA): Christine Christine Adair,
Christine Adair
Address History: 1320 Beagle Run Road, Chapin, SC 29036;
8119 Canterbury Drive, Frederick, MD 21704;
Charleston, SC 29406;
Columbia, SC 29203
Aliases (AKA): Lawrence J Konarski
Relatives & Associates: Jody Dobberphul
Jason Konarski
Raymond Konarski
Saifon Konarski
Stephen Konarski
Address History: 216 Cross Creek Trail, Chapin, SC 29036;
3132 Bermuda Drive, Costa Mesa, CA 92626;
Oriskany, NY 13424
Address History: 1233 Salem Church Road, Irmo, SC 29063;
83 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29203;
West Columbia, SC 29169
Relatives & Associates: Daniel Danielsen
Jody Dobberphul
Dylan Konarski
Jason Konarski
Raymond Konarski
Address History: 910 Poinsett Place Apt 4, West Columbia, SC 29169;
2141 Clematis Court, Sarasota, FL 34239;
Blacksburg, SC 29702;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 735 Cherry Blossom Road, Gaston, SC 29053;
11430 Wagon Road Apartment A, Orlando, FL 32826;
Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29172
Aliases (AKA): Candice M Randolph
Address History: 721 Mountain Street, Little Mountain, SC 29075;
102 Cross Creek Trail, Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073;
Pelion, SC 29123
Aliases (AKA): Jessica L Hayes,
Jessica L Roland,
Jessica Leigh Roland,
Jessica Lynn Roland-Hayes
Relatives & Associates: Paula Gilmer
Cheyenne Hayes
Christopher Hayes
Christopher Hayes
Daphne Hayes
Email Addresses: big****@earthlink.com,
big****@tokyofriends.com,
der****@yahoo.com,
jes****@yahoo.com,
jes****@yahoo.com
Aliases (AKA): Jason R Konarski
Relatives & Associates: Jessica Danielson
Jody Dobberphul
Phyllis Galinis
Lawrence Konarski
Raymond Konarski
Address History: 224 Pebble Creek Drive, West Columbia, SC 29170;
561 P/O Box, Ballentine, SC 29002;
Cayce, SC 29033;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Michael Bolos,
Micheal R Bolos,
Mike R Bolos
Email Addresses: com****@aol.com,
qua****@yahoo.com
Address History: 719 Trafalgar Drive, Columbia, SC 29210;
216 Cross Creek Trail, Chapin, SC 29036;
Lexington, SC 29072;
White Rock, SC 29177;
Pigeon Forge, TN 37863
Phone Numbers: (803) 345-7421
Relatives & Associates: Brian Franklin
Carolyn Franklin
Chevis Franklin
Kathey Franklin
Kevin Franklin
Email Addresses: kfr****@yahoo.com
Address History: 111 Forest Bickley Road, Chapin, SC 29036;
232 Afton Square Unit 109, Altamonte Springs, FL 32714;
Columbia, SC 29212;
Conway, SC 29526;
Ladson, SC 29456
Aliases (AKA): Sharon Elizabeth Edmons,
Sharon Mc Intosh
Relatives & Associates: Barbara Brown
Richard Edmonds
Betty Mcintosh
Clayton Mcintosh
Donna Mcintosh
Email Addresses: smb****@hotmail.com,
smb****@yahoo.com,
smb****@aol.com
Address History: 729 Forest Drive, Wooster, OH 44691;
7779 Judy Avenue, Apple Creek, OH 44606;
Chapin, SC 29036
Relatives & Associates: Dakota Castro
Christoper Fitzpatrick
Jerry Fitzpatrick
Nathen Fitzpatrick
Penny Kurtz
Address History: 1545 Walts Road, Georgetown, IN 47122;
9202 North Old Forestry Road, Salem, IN 47167;
Chapin, SC 29036
Address History: 411 Birchwood Boulevard, Baldwinsville, NY 13027;
5108 Hamilton Road, Elbridge, NY 13060;
Jordan, NY 13080;
Syracuse, NY 13207;
Chapin, SC 29036
Aliases (AKA): Janice Marion Demayo
Email Addresses: dpb****@ibm.net,
rut****@aol.com
Address History: 5501 Concord Highway, Monroe, NC 28110;
8501 Concord Highway, Monroe, NC 28110;
Chapin, SC 29036;
Irmo, SC 29063;
Summerville, SC 29486
Address History: 206 Park Road, Mount Holly, NC 28120;
154 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29210;
Rock Hill, SC 29732;
West Columbia, SC 29169
Address History: 4832 Slade Drive, Fairfield, OH 45014;
8562 Voyles Road, Greenville, IN 47124;
Salem, IN 47167;
Batavia, OH 45103;
Cincinnati, OH 45227
Aliases (AKA): Stacie Lynn Zeis
Email Addresses: mic****@hotmail.com,
sze****@evolenthealth.com
Address History: 1516 N Cansler Street, Kings Mountain, NC 28086;
1821 Merritt Drive Apt C, Greensboro, NC 27407;
Mount Holly, NC 28120;
Thomasville, NC 27360;
Chapin, SC 29036
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