Aliases (AKA): Tommy Malinowski
Address History: 817 Mill Road, Little Mountain, SC 29075;
11901 Broad River Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Alex W Meets,
Alex W Metts,
Alex Wayne W Metts
Email Addresses: ale****@juno.com,
ale****@juno.com
Address History: 21 County Road 3016, Oxford, MS 38655;
30 County Road 4058, Oxford, MS 38655;
Thaxton, MS 38871;
Roswell, NM 88203;
Santa Rosa, NM 88435
Aliases (AKA): Sherri L Monk
Email Addresses: hor****@hotmail.com,
hor****@yahoo.com
Address History: 11855 Broad River Road, Chapin, SC 29036
Phone Numbers: (803) 345-5587
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: 11810 Broad River Road, Chapin, SC 29036;
5218 Mauldin Avenue, Columbia, SC 29203;
Little Mountain, SC 29075
Phone Numbers: (803) 345-2471
Address History: 207 Plantation Drive, Lexington, SC 29072;
11695 Broad River Road, Chapin, SC 29036;
Newberry, SC 29108;
North Augusta, SC 29860
Email Addresses: bra****@aol.com,
hbr****@hotmail.com,
hbr****@lexington1.net,
hea****@edisonlearning.com,
hea****@gmail.com
Address History: 11 Waterside Court, Irmo, SC 29063;
6104 Webb Road Apt 1415, Tampa, FL 33615;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 11461 Broad River Road, Chapin, SC 29036
Aliases (AKA): Nettie B Holmes
Email Addresses: net****@cs.com
Address History: 220 Lake Hilton Drive, Chapin, SC 29036;
385 P/O Box, Cashiers, NC 28717;
Anderson, SC 29625;
Aynor, SC 29511;
Cleveland, SC 29635
Aliases (AKA): Sharon Simmons,
Sharon E Smith
Phone Numbers: (803) 345-3086
Aliases (AKA): Hazel Hilborn
Phone Numbers: (803) 345-5665
Aliases (AKA): Joseph C Edwards
Relatives & Associates: Ava Edwards
Address History: 11455 Broad River Road, Chapin, SC 29036;
7951 Summer Rain Court Apartment J, Glen Burnie, MD 21061;
Columbia, SC 29210;
Corpus Christi, TX 78410;
San Angelo, TX 76901
Email Addresses: bar****@aol.com
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: 257 Po Box, New Haven, CT 06502;
921 Maple Avenue, Jackson, MI 49203;
Manistique, MI 49854;
Chapin, SC 29036;
Loris, SC 29569
Aliases (AKA): Lela A Richard
Email Addresses: eri****@yahoo.com,
eri****@webtv.net,
eri****@yahoo.com,
its****@aol.com,
lea****@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: 21 Stillwater Drive, Chapin, SC 29036;
302 Mainsail Drive, Cary, NC 27511;
Ballentine, SC 29002;
Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): Kathy M Jullins,
Kathy Metze Sullins,
Kathy M Sullins
Email Addresses: kat****@aol.com,
nan****@aol.com
Address History: 147 Johnson Court, Gaston, SC 29053;
11852 Broad River Road, Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Emily W Luther,
Emily Luther
Email Addresses: emi****@icqmail.com
Address History: 11850 Broad River Road, Chapin, SC 29036;
1226 Western Avenue, Albany, NY 12203;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603;
Columbia, SC 29210
Aliases (AKA): Craig Veach Veach
Phone Numbers: (803) 345-1362
Email Addresses: cvm****@sc.rr.com
Address History: 11855 Broad River Road, Chapin, SC 29036
Relatives & Associates: John Mann
Phone Numbers: (803) 345-5587
Address History: 1 Main Street, Oxford, AL 36203;
190 Jamback Road, Anniston, AL 36207;
Heflin, AL 36264;
Rocky Point, NC 28457;
Wilmington, NC 28401
Aliases (AKA): Sheila Ann Abernathy
Relatives & Associates: Kelly Abernathy
Phillip Abernathy
Phillip Abernathy
Sharon Caffman
Angela Gant
Email Addresses: rga****@gte.net
Address History: 222 University Boulevard N Apt 2, Jacksonville, FL 32211;
400 Grants Mill Ridge, Leeds, AL 35094;
Chapin, SC 29036;
Chattanooga, TN 37404;
Nashville, TN 37221
Aliases (AKA): Ashleigh Caldwell
Relatives & Associates: Emily Caldwell
Joseph Caldwell
Matthew Caldwell
Nathan Caldwell
Teresa Caldwell
Email Addresses: ash****@yahoo.com
Address History: 4817 42nd Street Apartment 5d, Sunnyside, NY 11104;
6 Joyce Place, Hazlet, NJ 07730;
Middletown, NJ 07748;
Brooklyn, NY 11228;
Fishkill, NY 12524
Aliases (AKA): Patricia M Pedone,
Patricia B Ryan,
Patricia Ryan,
Patricia M Vitiello,
Patricia Marie Vitiello
Email Addresses: pat****@confirmit.com
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