Address History: 217 Bailey Woods Trail, Chapin, SC 29036;
30056 Butler Road, Nettleton, MS 38858;
Columbia, SC 29201;
West Columbia, SC 29169
Aliases (AKA): Gabriel Ricks
Address History: 1 Abberton Court, Chapin, SC 29036;
130 Big Thursday Court, Chapin, SC 29036;
Charleston, SC 29414;
North Charleston, SC 29405
Aliases (AKA): Jeff Jacobs
Email Addresses: dou****@msn.com
Address History: 898 Marina Way, Prosperity, SC 29127;
239 Bluemont Drive, West Mifflin, PA 15122;
Chapin, SC 29036
Aliases (AKA): Jerome Wozniak
Email Addresses: jer****@charter.net
Address History: 105 Big Thursday Court, Chapin, SC 29036;
6824 Pin Oak Lane, Fayetteville, NC 28314;
Graham, WA 98338
Address History: 120 Big Thursday Court, Chapin, SC 29036;
4315 B And M Road, West Columbia, SC 29170
Relatives & Associates: Elizabeth Matychak
Address History: 1600 Park Circle Apartment 814, Columbia, SC 29201;
129 Big Thursday Court, Chapin, SC 29036;
Charleston, SC 29407;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Melony Nikole Martin,
Melony Nikole Martin Trigg,
Melony Nikolemartin Trigg
Email Addresses: chr****@hotmail.com,
cle****@gmail.com,
nik****@hotmail.com,
sca****@hotmail.com,
tri****@gmail.com
Address History: 1012 Sparkleberry Lane, Sumter, SC 29150;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 125 Land Stone Circle, Irmo, SC 29063;
9109 S Urbana Avenue Unit D, Tulsa, OK 74137;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 1001 North Donahue Drive Apartment D4, Auburn, AL 36832;
4237 Lost Horse Circle, Niceville, FL 32578;
Cayce, SC 29033;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Larry S Nichols
Relatives & Associates: Diane Batterson
Marsha Coleman
Elizabeth Nichols
Jennifer Nichols
Kathleen Nichols
Address History: 125 Big Thursday Court, Chapin, SC 29036;
121 Firebranch Street, Columbia, SC 29212
Email Addresses: cef****@attbi.com,
gar****@mail.com
Address History: 689 Windward Court, Charleston, SC 29412;
117 Big Thursday Court, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 960-3649
Address History: 432 Whitewater Drive, Irmo, SC 29063;
1904 Illinois Street, Orlando, FL 32803;
Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Tammie S Cobb,
Tammy S Martin
Address History: 436 Dutchman Shores Circle, Chapin, SC 29036;
105 Big Thursday Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: John Satterfield
Mary Satterfield
Michael Satterfield
Troy Satterfield
Katie Surace
Address History: 121 Big Thursday Court, Chapin, SC 29036
Email Addresses: hil****@aol.com,
whi****@yahoo.com
Address History: 100 Winding Way, Columbia, SC 29212;
130 Big Thursday Court, Chapin, SC 29036;
Irmo, SC 29063;
Leesville, SC 29070;
Lexington, SC 29071
Address History: 517 South Walker Street, Columbia, SC 29205;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Alonzo Cooper Cooper
Relatives & Associates: Uldine Cooper
Phone Numbers: (803) 256-6138
Address History: 212 Sunningdale Court, Lexington, SC 29072;
802 Broad Street, Augusta, GA 30901;
Evans, GA 30809;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jimmie L Martin,
Jimmy Leewood Martin
Email Addresses: cpa****@aol.com,
jim****@jlmgames.com,
jma****@jlmgames.com
Address History: 109 Big Thursday Court, Chapin, SC 29036
Address History: 3076 Saint Philips Church Road, Newberry, SC 29108;
117 Big Thursday Court, Chapin, SC 29036
Relatives & Associates: Amanda Branham
Andrew Branham
Jacquelyn Branham
James Branham
Pamela Branham
Email Addresses: kbr****@worldnet.att.net,
kyl****@mediaone.net
Address History: 120 Big Thursday Court, Chapin, SC 29036;
104 P/O Box, Chapin, SC 29036
Address History: 117 Big Thursday Court, Chapin, SC 29036
Relatives & Associates: Jacquelyn Branham
Brittany Kroske
Cynthia Kroske
Jennifer Kroske
Mark Kroske
Phone Numbers: (803) 345-0267
Address History: 1016 Summit Drive, Greenville, SC 29609;
2852 59th Street Nw Apt 116, Rochester, MN 55901;
Chapin, SC 29036;
Milwaukee, WI 53209
Aliases (AKA): Julie Schmidt
Email Addresses: jul****@aol.com,
won****@aol.com
Address History: 125 Big Thursday Court, Chapin, SC 29036;
2 Cutlers Court Apartment A, Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Claire H Effinger,
Clare Hall Effinger
Email Addresses: cef****@sc.rr.com
Address History: 1070 Scarlet Oak Circle, Athens, GA 30606;
131 Purefoy Road Apt C, Chapel Hill, NC 27514;
Chapin, SC 29036;
Charleston, SC 29401;
Clemson, SC 29631
Aliases (AKA): William Emory Linder
Address History: 453 Canoochee Drive, Claxton, GA 30417;
9873 Lawrence Road Apartment F105, Boynton Beach, FL 33436;
Hinesville, GA 31313;
Riverdale, GA 30274;
Savannah, GA 31410
Aliases (AKA): Jef Lee Whitman,
Jeffrey L Whitman
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