Address History: 174 Lakeport Drive, Chapin, SC 29036;
114 Boulder Cove, Macon, GA 31220;
Columbia, SC 29209;
West Columbia, SC 29169;
Charlottesville, VA 22911
Aliases (AKA): Jeffery D Raynor,
Jeffrey D Raynor
Address History: 114 Ballentine Crossing Lane Unit 8301, Irmo, SC 29063;
1203 Laramie Street, Manhattan, KS 66502;
Shawnee Mission, KS 66212;
Forked River, NJ 08731;
Staten Island, NY 10312
Relatives & Associates: Dorothy Fitzsimmons
Joann Fitzsimmons
Joann Fitzsimmons
Joann Fitzsimmons
Marion Fitzsimmons
Email Addresses: dfi****@msn.com,
mea****@comcast.net,
s.d****@enginelaboftampa.com
Address History: 316 Running Fox Road, Columbia, SC 29292;
146 Battleship Road, Camden, SC 29020;
Chapin, SC 29036;
Little River, SC 29566;
Pawleys Island, SC 29585
Phone Numbers: (803) 319-1591
Email Addresses: joh****@aol.com,
joh****@comcast.com,
joh****@comcast.net
Address History: 416 Old Carrington Parkway, Lexington, SC 29072;
138 Brannon Lane, Webster, NY 14580;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Donald Clark Clark
Address History: 1139 Indian Summer Point, Chapin, SC 29036;
200 Joe Free Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 941-7009
Address History: 1128 Indian Summer Point, Chapin, SC 29036;
635 Brownrigg Road, Salisbury, NC 28144;
Camden, SC 29020;
Columbia, SC 29210;
Hartsville, SC 29550
Address History: 14 Spring Vista Court, Fountain Inn, SC 29644;
1108 Indian Summer Point, Chapin, SC 29036;
Clio, SC 29525;
Columbia, SC 29210;
Greenville, SC 29615
Aliases (AKA): Chris T Watson
Email Addresses: chr****@tampabay.rr.com,
pap****@aol.com,
pap****@att.net,
pap****@aol.com,
pap****@att.net
Address History: 11 Davant Place, Columbia, SC 29209;
3039 Fox Spring Road, Augusta, GA 30909;
Beaufort, SC 29902;
Chapin, SC 29036;
Chesapeake, VA 23320
Aliases (AKA): Anne Stuart Graham
Address History: 5 Sevenbark Lane, Cleveland, SC 29635;
4882 Kellogg Circle, Boulder, CO 80303;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Gaithersburg, MD 20877
Aliases (AKA): Pamela Dawn Kinnon
Address History: 161 Stone Column Way, Columbia, SC 29212;
92 Happy Valley Road, South Williamson, KY 41503;
Chapin, SC 29036
Address History: 1109 Indian Summer Point, Chapin, SC 29036
Address History: 207 Savannah Branch Trail, Irmo, SC 29063;
156 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: mau****@webtv.net,
mpc****@mindspring.com
Address History: 1131 Indian Summer Point, Chapin, SC 29036;
1555 Ne Beacon Drive Apt 1002, Jensen Beach, FL 34957;
Naples, FL 34119;
Stuart, FL 34996;
Burr Ridge, IL 60527
Aliases (AKA): Irene Weigand
Relatives & Associates: Thomas Weigand
Email Addresses: iwe****@bellsouth.net
Aliases (AKA): Rob C Hargreaves,
Robert Clark Hargreaves,
Robert C Hargreaves
Relatives & Associates: Marian Hargreaves
Address History: 106 Oak Brook Drive, Chapin, SC 29036;
1522 Po Box, Pensacola, FL 32591;
Atlanta, GA 30341;
Dalton, GA 30720;
Norcross, GA 30093
Aliases (AKA): Jeff T May
Address History: 117 Harding Street, Chapin, SC 29036;
471 Henry Street Apt 4, Brooklyn, NY 11231;
Columbia, SC 29206
Aliases (AKA): Leslie R Smith
Email Addresses: les****@hotmail.com
Address History: 1152 Indian Summer Point, Chapin, SC 29036;
4520 Briarwood Road, Columbia, SC 29206
Aliases (AKA): Robert A Dreher
Email Addresses: cek****@hotmail.com
Address History: 1136 Indian Summer Point, Chapin, SC 29036;
1261 Manchester Road, Maitland, FL 32751;
Atlanta, GA 30319;
Columbia, SC 29210;
West Columbia, SC 29169
Address History: 19603 62 S Highway, Orange, TX 77630;
116 Pine Street, Labadieville, LA 70372;
Sulphur, LA 70665;
Thibodaux, LA 70301;
Vinton, LA 70668
Aliases (AKA): Shonna Renee Wallace
Email Addresses: kay****@hotmail.com,
khl****@gmail.com,
pht****@aol.com,
smo****@hotmail.com
Address History: 5400 Glenwood Avenue Suite 218, Raleigh, NC 27612;
317 Gailes Court, Roseville, CA 95747;
Brookhaven, GA 30319;
Kula, HI 96790;
Lahaina, HI 96761
Aliases (AKA): Thomas Liu
Email Addresses: tho****@ameritech.net
Address History: 1116 E Durwood Crescent, Henrico, VA 23229;
1132 Indian Summer Point, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29212;
Richmond, VA 23226
Aliases (AKA): Amy B Creason
Phone Numbers: (804) 288-1570
Address History: 196 Kulalani Drive, Kula, HI 96790;
317 Gailes Court, Roseville, CA 95747;
Lahaina, HI 96761;
Lexington, KY 40507;
Raleigh, NC 27608
Aliases (AKA): Carol J Liu,
Carole J Liu,
Carole J Lui
Address History: 30 Standish Avenue Northwest, Atlanta, GA 39901;
1102 Briarcliff Place Ne Apt D, Atlanta, GA 30306;
Chapin, SC 29036;
Columbia, SC 29205;
Greenville, SC 29609
Phone Numbers: (615) 262-4199
Email Addresses: lku****@webmd.net
Address History: 12401 Gayton Road Apartment 234, Richmond, VA 23238;
1132 Indian Summer Point # P, Chapin, SC 29036;
Henrico, VA 23238
Aliases (AKA): Suzanne R Summers
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