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
Aliases (AKA): Tommy Malinowski
Address History: 119 Flinchum Court, Lexington, SC 29073;
2135 Frink Street Lot 29, Cayce, SC 29033;
Chapin, SC 29036;
North, SC 29112;
Pelion, SC 29123
Aliases (AKA): Amber Leigh Lockey
Email Addresses: alo****@aol.com,
amb****@alltel.net,
mak****@gmail.com,
mak****@yahoo.com
Address History: 340 Cross Creek Trail, Chapin, SC 29036;
16715 New Providence Lane, Charlotte, NC 28277;
Cincinnati, OH 45215;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Cynthia Peeples
Address History: 11915 Broad River Road, Chapin, SC 29036;
1700 Read Avenue Apt 2b, Chattanooga, TN 37408;
Nashville, TN 37212
Phone Numbers: (803) 345-9436
Email Addresses: nol****@gmail.com
Address History: 11831 Broad River Road # 105, Chapin, SC 29036;
11851 Broad River Road, Chapin, SC 29036
Email Addresses: bga****@att.net
Address History: 11828 Broad River Road, Chapin, SC 29036;
7990 E Snyder Road Apt 5208, Tucson, AZ 85750;
Destin, FL 32541;
Lincoln, NE 68512;
Lexington, SC 29072
Aliases (AKA): Gregory Todd Hohn
Email Addresses: gre****@verizon.net,
gth****@aol.com
Address History: 241 Lakemont Drive, Chapin, SC 29036;
208 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053;
Gilbert, SC 29054
Email Addresses: 1us****@aol.com,
big****@aol.com,
cha****@yahoo.com,
kke****@arkansas.net
Email Addresses: lut****@gmail.com
Address History: 1448 Dixired Road, Leesville, SC 29070;
40 Greentree Boulevard Apt 25b, Battle Creek, MI 49015;
Chapin, SC 29036;
Columbia, SC 29204;
Gilbert, SC 29054
Aliases (AKA): Joseph J Bass
Email Addresses: joe****@aol.com,
jos****@ameritrade.com
Address History: 11819 Broad River Road, Chapin, SC 29036;
605 E 9th Avenue, Havana, FL 32333;
Newberry, SC 29108
Aliases (AKA): Harl W Baker
Email Addresses: har****@yahoo.com
Address History: 11832 Broad River Road, Chapin, SC 29036
Relatives & Associates: Irma Edwards
Phone Numbers: (803) 345-5456
Address History: 11806 Broad River Road, Chapin, SC 29036;
118061 Broad River Road # 2, Chapin, SC 29036;
Summerville, SC 29485
Phone Numbers: (803) 345-7611
Address History: 11725 Broad River Road, Chapin, SC 29036;
1512 Old Lexington Highway, Chapin, SC 29036;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): John Mccartha
Email Addresses: joh****@aol.com,
rob****@bellsouth.net
Address History: 11944 Broad River Road, Chapin, SC 29036;
101 Betty Boulevard, Carmichaels, PA 15320;
Irmo, SC 29063
Email Addresses: cge****@excite.com
Email Addresses: hoh****@aol.com,
ric****@alltel.net
Address History: 143 Hamilton Park Drive, Irmo, SC 29063;
5 Route Box285, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): M H Sternenberg,
Max H Sternenberg
Relatives & Associates: Yvonne Hermanberg
Donna Hoback
Cynthia Roof
Ada Sternenberg
Brandon Sternenberg
Address History: 213 Jimmy Martin Circle, Gaston, SC 29053;
2100 Sheffield Lane, Cayce, SC 29033;
Chapin, SC 29036;
Chester, SC 29706;
Easley, SC 29640
Relatives & Associates: Catherine Jackson
Elizabeth Jackson
Joyce Jackson
Phyllis Jackson
Thomas Jackson
Phone Numbers: (803) 755-6231
Address History: 1137 Lillie Avenue, West Columbia, SC 29172;
9955 Hayward Drive, Saint Louis, MO 63137;
Charlotte, NC 28227;
Ballentine, SC 29002;
Cayce, SC 29033
Aliases (AKA): Dana S Call,
Dana S Mc,
Dana Spires Mccall
Email Addresses: dan****@yahoo.com
Address History: 126 Bakersland Road, Chapin, SC 29036;
4108 Amberwood Court, Lexington, KY 40513;
Columbia, SC 29201
Aliases (AKA): Mark Baker
Address History: 11816 Broad River Road, Chapin, SC 29036;
211 Polo Hill Road, Columbia, SC 29223;
Elgin, SC 29045
Phone Numbers: (803) 788-6033
Address History: 138 Cy Schumpert Road, Prosperity, SC 29127;
151 South Highland Avenue Apartment 4e, Ossining, NY 10562;
Chapin, SC 29036
Address History: 3722 Yale Avenue, Columbia, SC 29205;
513 Alexander Road, Leesburg, FL 34748;
Saint Joseph, MI 49085;
Chapin, SC 29036;
West Columbia, SC 29169
Email Addresses: hal****@peoplepc.com,
pea****@verizon.net
Address History: 1032 Anderson Quarry Road, Winnsboro, SC 29180;
11852 Broad River Road, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Cynthia Harvell
Relatives & Associates: Derek Harvell
Jeremiah Harvell
Jordan Harvell
Michael Harvell
Thomas Harvell
Address History: 30444 Twin Oaks Road, Andalusia, AL 36421;
203 Foliage Circle, Cary, NC 27518;
Chapel Hill, NC 27514;
Durham, NC 27713;
Raleigh, NC 27613
Aliases (AKA): Ann Owens Alexa
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