Address History: 1228 Canterfield Road, Chapin, SC 29036;
1033 W End Boulevard, Winston Salem, NC 27101;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Michael Greene
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: 1017 Canterfield Road, Chapin, SC 29036;
1830 N 50th Avenue, Hollywood, FL 33021;
Jacksonville, FL 32223;
Ocala, FL 34481
Aliases (AKA): Roxanne Kay Patrick
Relatives & Associates: Barbara Duryea
Leslie Meinen
Virginia Patrick
Walter Patrick
Barbara Pizzarello
Email Addresses: roc****@att.net
Address History: 140 Quiet Cove Drive, Chapin, SC 29036;
1212 Canterfield Road, Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29212
Aliases (AKA): Jr Vann Mullis,
Stephen Stephen Mullis
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: 120 Windy Hill Drive, Gilbert, SC 29054;
2215 Marlboro Road, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072
Aliases (AKA): T H Sandel
Address History: 1105 Canterfield Road, Chapin, SC 29036;
4500 E Jewell Avenue Apt 275, Denver, CO 80222;
Crawfordsville, IN 47933;
Muncie, IN 47303;
Wichita, KS 67230
Aliases (AKA): Craig D Fairly
Relatives & Associates: Augustine Fairley
Brian Fairley
Colette Fairley
Cristian Fairley
Dathen Fairley
Email Addresses: cfa****@harsco.com,
cra****@agcocorp.com
Address History: 605 5th Avenue North, Myrtle Beach, SC 29577;
131 Bonnie Drive, Auburndale, FL 33823;
Lakeland, FL 33809;
Palm Bay, FL 32905;
Tampa, FL 33604
Aliases (AKA): Robert G Smoak
Email Addresses: fon****@aol.com,
rob****@yahoo.com
Address History: 1533 Fording Island Road Suite 294, Hilton Head Island, SC 29938;
2025 Peachtree Northeast Road Apartment 1125, Atlanta, GA 30309;
Savannah, GA 31419;
Bluffton, SC 29910;
Chapin, SC 29036
Aliases (AKA): Sean Bolchoz
Email Addresses: sbo****@haleandbolchoz.com
Address History: 3721 Colonel Vanderhorst Circle, Mount Pleasant, SC 29466;
510 Northwest 86th Place Apartment 204, Miami, FL 33126;
Miami Beach, FL 33140;
Kill Devil Hills, NC 27948;
Pittsburgh, PA 15228
Aliases (AKA): Elizabeth Blocker,
Elizabeth Httpwwweu-Vi Blocker
Email Addresses: ebl****@peoplepc.com
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: 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: 110 Summer Branch Lane, Irmo, SC 29063;
28 Alice Avenue, Belmont, NC 28012;
Chapin, SC 29036;
Columbia, SC 29202
Address History: 2304 Freshly Mill Road, Irmo, SC 29063;
1200 Canterfield Road, Chapin, SC 29036;
West Columbia, SC 29172
Address History: 1109 Canterfield Road, Chapin, SC 29036;
107 Maid Stone Circle, Irmo, SC 29063;
Lexington, SC 29071;
Newberry, SC 29108
Relatives & Associates: Ashley Erickson
Gunnar Erickson
Kathleen Erickson
Paul Erickson
Ryan Erickson
Address History: 2008 Glenwood Road, Columbia, SC 29204;
67 P/O Box, Blythewood, SC 29016;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Brian R Toney
Address History: 1050 Windsong Bay Lane, Fort Mill, SC 29708;
4346 E Bannock Street, Phoenix, AZ 85044;
Pueblo, CO 81002;
Charlotte, NC 28211;
Cayce, SC 29033
Aliases (AKA): Kristie Rebecca Benton,
Kristie Rebecca Bentoon,
Kristie Rebecca Sweatt
Email Addresses: kbe****@dsi.com,
kbe****@dsus.com,
kri****@sbcglobal.net
Address History: 2304 Freshly Mill Road, Irmo, SC 29063;
8615 Lenox Avenue, Jacksonville, FL 32221;
Conyers, GA 30013;
Columbus, OH 43202;
Chapin, SC 29036
Aliases (AKA): Annie Epting,
Annie E Estate
Relatives & Associates: Rebekah Burns
Benjamin Epting
Byron Epting
Elton Epting
Elton Epting
Email Addresses: ann****@rochester.rr.com
Address History: 109 Hogans Run, Columbia, SC 29229;
14 Groover Circle, Cayce, SC 29033;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): L K Burgess
Email Addresses: kbu****@sc.rr.com
Address History: 115 Brook Valley Road, Columbia, SC 29223;
1201 Canterfield Road, Chapin, SC 29036;
Charleston, SC 29403;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Jr Jmarvin Mullis,
Jr J. Mullis
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: 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: 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: 12070 Acornshell Way, Jacksonville, FL 32223;
3985 Wabaska Drive Apartment 10, San Diego, CA 92107;
Fort Lauderdale, FL 33309;
Tamarac, FL 33321;
Chapin, SC 29036
Aliases (AKA): Sam Pizzarello
Relatives & Associates: Elizabeth Lothian
Barbara Pizzarello
Charles Pizzarello
Christopher Pizzarello
Constance Pizzarello
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