Address History: 1360 Rail Fence Drive, Columbia, SC 29212;
112 Hawks Ridge Lane, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Samuel M Ayers
Address History: 155 Brody Road, Chapin, SC 29036;
204 Shady Lane, Cayce, SC 29033;
Charleston, SC 29414;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Maude Clay
Email Addresses: abs****@sc.rr.com,
kcl****@flowershop.net
Address History: 253 Riverrun Drive, Spartanburg, SC 29303;
3002 South 28th Place Apartment 11, Rogers, AR 72758;
Dacula, GA 30019;
Louisville, KY 40299;
Charlotte, NC 28216
Aliases (AKA): Joshua Todd Thrailkill
Relatives & Associates: Lisa Bullock
Cynthia Burgess
Allyson King
George Thrailkill
George Thrailkill
Email Addresses: jos****@gmail.com,
jth****@advocoinc.com
Address History: 400 Willowood Parkways, Chapin, SC 29036;
3729 Donaldson Drive Ne, Atlanta, GA 30319;
Duluth, GA 30097;
Princeton, NJ 08543;
Columbia, SC 29212
Aliases (AKA): David Lee Smith
Address History: 117 Hawks Ridge Lane, Chapin, SC 29036;
255 Hilton Village Drive, Chapin, SC 29036;
Columbia, SC 29205;
Summerville, SC 29485
Aliases (AKA): Lindsey Dupree
Address History: 697 Callaway Drive, Graniteville, SC 29829;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29209;
North Augusta, SC 29860
Address History: 136 Hawks Ridge Lane, Chapin, SC 29036;
645 Kimball Pond Road, Aiken, SC 29803;
Clemson, SC 29631;
Fort Mill, SC 29707;
Lexington, SC 29072
Address History: 155 Brody Road, Chapin, SC 29036;
94 Highview Terrace, Bloomingburg, NY 12721;
Ballentine, SC 29002;
Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): Robin Drew Coogler,
Robin Melissa Coogler,
R Cooler,
Robin D Cooler,
Robin Melissa Drew
Email Addresses: rob****@aol.com,
rob****@hotmail.com
Address History: 410 Pine Log Run, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29210;
Darlington, SC 29532;
Elgin, SC 29045
Aliases (AKA): Charlene S Ambrose,
Charlene Ambrose,
Charlene Saleeby Hogan,
Charlene G Saleeby,
Charlene Saleebyhogan
Email Addresses: cha****@palmettohealth.org,
cha****@comcast.net
Address History: 140 Renaissance Way, Columbia, SC 29204;
113 N Hite Avenue, Louisville, KY 40206;
Aiken, SC 29803;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Timothy J Olson
Relatives & Associates: Andrea Olson
James Olson
Lyden Olson
Marshall Olson
Monica Olson
Address History: 400 Lash Lane, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29615;
Simpsonville, SC 29681
Relatives & Associates: Charlene Hogan
Address History: 104 Hawks Ridge Lane, Chapin, SC 29036;
140 Hardin Drive, Athens, GA 30605;
Columbia, SC 29210
Aliases (AKA): Spencer Skelley Skelley
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
915 Sandbar Road, Chapin, SC 29036;
Martinsville, VA 24112;
Ridgeway, VA 24148
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
235 Sweetbrier Branch Lane, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Annapolis, MD 21401;
Upper Marlboro, MD 20772
Aliases (AKA): John Wehmann
Address History: 113 Hawks Ridge Lane, Chapin, SC 29036;
1994 Hyde Drive Apt L, Greenville, NC 27858;
Columbia, SC 29212;
Florence, SC 29501
Relatives & Associates: Jami Robinson
Angela Strickland
Elbert Strickland
Jack Strickland
Jackie Strickland
Address History: 101 Tyborne Circle, Columbia, SC 29210;
805 Boatswain Loop, Chapin, SC 29036;
Elgin, SC 29045;
Florence, SC 29501
Aliases (AKA): Charlie G Saleeby
Relatives & Associates: Kay Bouknight
Charlene Hogan
Melanie Kokolis
Beverly Saleeby
Charles Saleeby
Phone Numbers: (803) 407-6651
(803) 708-2003
(803) 772-5034
(803) 772-9196
(803) 865-1002
Address History: 104 Hawks Ridge Lane, Chapin, SC 29036;
317 Golf Drive, Cortland, OH 44410;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 731-0700
Address History: 651 East Woolbright Road Apartment E107, Boynton Beach, FL 33435;
1515 Rhode Island Avenue Nw, Washington, DC 20005;
Fort Lauderdale, FL 33315;
North Lauderdale, FL 33068;
Plantation, FL 33322
Aliases (AKA): Allan Robert Balocik
Email Addresses: aba****@latinmail.com,
ale****@yahoo.com,
all****@bocarenaissance.com,
all****@msn.com
Address History: 204 Taylor Ridge Lane, Mars, PA 16046;
3071 Nichols Drive, Sierra Vista, AZ 85650;
Port Saint Lucie, FL 34986;
Holly Ridge, NC 28445;
Cheswick, PA 15024
Aliases (AKA): Je E Urso,
Je Carucci Urso,
Joe R Urso,
Joseph E Urso Senior
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: chn****@hotmail.com,
jud****@aol.com,
jul****@earthlink.net,
jur****@juno.com,
smc****@aol.com
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Lisa B Bullock,
Lisa D Thrailkill
Email Addresses: lth****@live.com
Address History: 488 Ellsworth Court, Ridgeway, VA 24148;
121 Hawks Ridge Lane, Chapin, SC 29036;
Martinsville, VA 24112
Email Addresses: dan****@hoffman-hoffman.com,
dep****@trane.com,
epp****@digdat.com
Address History: 104 Julie Lane, Doylestown, PA 18901;
3 Kathy Street, Hampton Bays, NY 11946;
Pottstown, PA 19464;
Chapin, SC 29036;
Roanoke, VA 24018
Email Addresses: and****@aol.com
Address History: 997 Farfara Way, Lake Lure, NC 28746;
10148 Bunker Road, Leesburg, FL 34788;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): S Senter,
Stuart Senter
Email Addresses: dse****@sc.rr.com
Address History: 4830 Randolph Road Apt 2202, Charlotte, NC 28211;
5532 Colony Lane, Birmingham, AL 35226;
Hoover, AL 35226;
Orlando, FL 32828;
Farmington, MI 48334
Aliases (AKA): J Flora,
Joseph Flora
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