Address History: 761 Teakwood Court, West Columbia, SC 29169;
1580 Hankins Road, Marion, NC 28752;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Thomas Julian Harvell
Relatives & Associates: Betty Harvell
Cynthia Harvell
Gregory Harvell
Michael Harvell
Priscilla Harwell
Email Addresses: tha****@aol.com
Address History: 2838 Keats Street, Columbia, SC 29204;
11915 Broad River Road, Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Wayne A Holmes
Relatives & Associates: Laurie Holmes
Address History: 126 Bakersland Road, Chapin, SC 29036;
4108 Amberwood Court, Lexington, KY 40513;
Columbia, SC 29201
Aliases (AKA): Mark Baker
Address History: 111 Springview Lane Apartment 823, Summerville, SC 29485;
5435 P/O Box, Navarre, FL 32566;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: nin****@hotmail.com,
ric****@att.net
Address History: 11447 Broad River Road, Chapin, SC 29036;
6 Sickle Court, Irmo, SC 29063;
Myrtle Beach, SC 29588
Email Addresses: tay****@gmail.com
Address History: 19 Landmark Drive Apt 17a, Columbia, SC 29210;
4482 Brookhaven Road, Gurnee, IL 60031;
Chapin, SC 29036;
Little Mountain, SC 29075;
San Antonio, TX 78209
Aliases (AKA): Maria Annette Kendall
Phone Numbers: (803) 345-0409
Address History: 11734 Broad River Road, Chapin, SC 29036;
2442 P/O Box, Decatur, AL 35602;
Muncie, IN 47308;
Parker City, IN 47368;
Irmo, SC 29063
Aliases (AKA): Jack Ripley
Relatives & Associates: Jannette Ripley
Email Addresses: jan****@yahoo.com,
jjr****@aol.com,
jjr****@netzero.net
Address History: 11944 Broad River Road, Chapin, SC 29036;
252 Highway 773, Prosperity, SC 29127;
Sterling, VA 20164
Aliases (AKA): Rebekah Boland
Address History: 1024 Wilbur Bickley Road, Chapin, SC 29036;
125 Bayfield Lane, Chapin, SC 29036;
Columbia, SC 29210;
White Rock, SC 29177;
Winnsboro, SC 29180
Aliases (AKA): Bryan Eargle,
Bryan Jr Ergle
Address History: 341 Massey Circle, Chapin, SC 29036;
11831 Broad River Road, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063;
Spartanburg, SC 29307
Aliases (AKA): Jim G Coutsos
Address History: 1670 Woods Road Apt K, Winston Salem, NC 27106;
11824 Broad River Road, Chapin, SC 29036;
Easley, SC 29642;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Taci Lynn Troutt
Address History: 136 Deer Tract Drive, Little Mountain, SC 29075;
11806 Broad River Road, Chapin, SC 29036;
Little Mtn, SC 29075
Relatives & Associates: William Crookham
Phone Numbers: (803) 345-1113
Email Addresses: phy****@yahoo.com
Address History: 11863 Broad River Road, Chapin, SC 29036;
11852 Broad River Road, Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Luther Jason
Emily Joseph
Brittany Lloyd
Ashleigh Luther
Bertie Luther
Phone Numbers: (803) 345-0858
(803) 345-2584
Address History: 11461 Broad River Road, Chapin, SC 29036;
717 Uzzles Pond Road, Smithfield, NC 27577;
White Rock, SC 29177
Aliases (AKA): James Elbert Holmes
Address History: 11913 Broad River Road, Chapin, SC 29036;
802 Dogwood Street, Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): Linda G Ellison,
Linda G Ellisor
Email Addresses: lek****@scana.com,
mac****@yahoo.com,
ner****@gmail.com
Address History: 4115 Indigo Place, Florence, SC 29501;
200 The Mall Way #203, Jasper, AL 35504;
Land O Lakes, FL 34639;
Palatka, FL 32177;
Henderson, NC 27537
Address History: 3707 Ridgewood Avenue, Columbia, SC 29203;
11816 Broad River Road, Chapin, SC 29036;
Roebuck, SC 29376
Address History: 11605 Broad River Road, Chapin, SC 29036;
11710 Broad River Road, Chapin, SC 29036;
Columbia, SC 29205
Address History: 72 Sugar Maple Street, Bluffton, SC 29910;
98 Baywood Drive, Bluffton, SC 29910;
Chapin, SC 29036
Phone Numbers: (843) 837-6063
Address History: 1121 S Edisto Drive, Florence, SC 29501;
11701 Broad River Road, Chapin, SC 29036;
Dillon, SC 29536;
Lexington, SC 29072
Address History: 11824 Broad River Road, Chapin, SC 29036;
214 Lizama Street C, Barrigada, GU 96913;
Cave City, KY 42127;
Brandywine, MD 20613;
Suitland, MD 20746
Aliases (AKA): William Malinowski
Relatives & Associates: Rosemary Malinowski
Rosemary Malinowski
Susan Malinowski
Taci Malinowski
Thaddeus Malinowski
Phone Numbers: (803) 932-7202
Address History: 276 Traditions Circle, Columbia, SC 29229;
940 25th Street Nw Apt 414s, Washington, DC 20037;
Chapin, SC 29036
Address History: 6716 Bellows Place, Charlotte, NC 28227;
6169 E 39th Street, Indianapolis, IN 46226;
Detroit, MI 48206;
Oak Park, MI 48237;
Southfield, MI 48034
Relatives & Associates: Candace Campbell
Delroy Campbell
Denesha Campbell
Everett Campbell
Kevin Campbell
Address History: 31 Marble Avenue, Pleasantville, NY 10570;
5 Longview Estates Drive, O Fallon, MO 63368;
Saint Peters, MO 63376;
Chapin, SC 29036;
Columbia, SC 29210
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