Address History: 113 Buckhead Drive, Irmo, SC 29063;
210 Lake Hilton Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29170
Aliases (AKA): Wayne Sharpe
Address History: 343 Po Box, White Rock, SC 29177;
202 Lake Hilton Drive, Chapin, SC 29036
Phone Numbers: (803) 932-4095
Address History: 1411 Wire Road, Aiken, SC 29805;
374 Beaverdam Road, Aiken, SC 29805;
Chapin, SC 29036;
Columbia, SC 29210;
Ladson, SC 29456
Phone Numbers: (803) 648-1491
Address History: 819 E Chestnut Street, Louisville, KY 40204;
819 East Chestnut Street, Louisville, KY 40204;
Maggie Valley, NC 28751;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Steve W Harris,
Steve Harris
Email Addresses: dou****@aol.com,
dou****@juno.com,
dou****@aol.com,
ste****@netzero.net
Address History: 201 Silvermill Court, Columbia, SC 29210;
111 Lake Hilton Drive, Chapin, SC 29036;
Orangeburg, SC 29115
Aliases (AKA): Carolynne Hubbard Rowe
Email Addresses: ewo****@gmail.com,
mbr****@cs.com
Address History: 107 Lake Hilton Drive, Chapin, SC 29036
Phone Numbers: (803) 575-8815
Address History: 140 Distant Lane, Chapin, SC 29036;
2845 Lombardy Court, Augusta, GA 30909;
Newberry, SC 29108
Aliases (AKA): Sammy Bird
Email Addresses: ace****@cognisurf.com,
seb****@sc.rr.com
Address History: 221 Lake Hilton Drive, Chapin, SC 29036;
96 Barnes Road, Stamford, CT 06902;
Cooper City, FL 33328;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443
Aliases (AKA): Ronald Snyder
Email Addresses: rls****@mediaone.net
Address History: 283 Fareham Drive, Venice, FL 34293;
360 24th Street Nw Apt 1031, Winter Haven, FL 33880;
Wayne, MI 48184;
Westland, MI 48185;
Chapin, SC 29036
Address History: 1177 Old Bush River Road, Chapin, SC 29036;
5425 Linger Longer Road, Cumming, GA 30041;
North Myrtle Beach, SC 29582;
White Rock, SC 29177
Email Addresses: ric****@earthlink.net
Address History: 204 Lake Hilton Drive, Chapin, SC 29036;
1807 Lullwater Road, Albany, GA 31707;
Moultrie, GA 31768;
Florence, SC 29501
Aliases (AKA): Dee Dee Boley,
Deanna Dee Overstreet,
Dee Dee Overstreet,
Deedee B Overstreet
Address History: 105 Lake Hilton Drive, Chapin, SC 29036;
1031 Burdette Street, New Orleans, LA 70118;
Charleston, SC 29412;
Columbia, SC 29209;
Mount Pleasant, SC 29464
Aliases (AKA): Linda K Webb
Address History: 119 Lake Hilton Drive, Chapin, SC 29036;
54 Drakewood Lane, Novato, CA 94947;
Petaluma, CA 94954
Address History: 713 Caro Court, Chapin, SC 29036;
114 Lake Hilton Drive, Chapin, SC 29036;
Columbia, SC 29223;
Greer, SC 29650
Aliases (AKA): Terry A Crenshaw
Email Addresses: fro****@aol.com,
fro****@comcast.net,
fro****@aol.com,
fro****@comcast.net,
ter****@msn.com
Address History: 112 Summit Point Court, Chapin, SC 29036;
88 Davis Street, Bamberg, SC 29003;
Beaufort, SC 29907;
Cordova, SC 29039;
Lexington, SC 29072
Aliases (AKA): Barbara Robinson
Email Addresses: al.****@gmail.com,
blr****@bellsouth.net
Address History: 219 Lake Hilton Drive, Chapin, SC 29036;
40 Pearl Lane, Atlanta, GA 30341;
Lilburn, GA 30047;
Florence, SC 29501
Address History: 665 Dutchmans Creek Trail, Irmo, SC 29063;
2505 Sycamore Run Court, La Grange, KY 40031;
Beulaville, NC 28518;
Clinton, NC 28328;
Jacksonville, NC 28541
Email Addresses: my7****@rocketmail.com,
mym****@rocketmail.com
Address History: 2353 Wayside Road, Manchester, TN 37355;
128 Ogren Road, Caribou, ME 04736;
Grand Isle, ME 04746;
Monroe, MI 48162;
Jefferson City, MO 65109
Aliases (AKA): Ray Olsen Thompson
Email Addresses: c_n****@hotmail.com,
eri****@hotmail.com
Address History: 12172 Sproul Street, Norwalk, CA 90650;
11315 Bombardier Avenue, Norwalk, CA 90650;
Nashville, GA 31639;
Chapin, SC 29036
Aliases (AKA): Juan R Segura
Relatives & Associates: Jorge Fortanel
Magdalena Gonzalez
Jose Gutierrez
Luis Gutierrez
Agustin Rico
Email Addresses: coc****@yahoo.com,
jua****@hotmail.com,
jud****@gmail.com
Address History: 1463 Langdon Drive, Sidney, OH 45365;
47 Bass Lake Drive, Debary, FL 32713;
Columbus, OH 43204;
Dublin, OH 43016;
Urbana, OH 43078
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: 1736 Milford Avenue, Columbus, OH 43224;
1516 Runaway Bay Drive Apt 2b, Columbus, OH 43204;
East Liberty, OH 43319;
Marysville, OH 43040;
Chapin, SC 29036
Aliases (AKA): D K Sancho
Phone Numbers: (614) 268-0159
Address History: 239 Callie Circle, Brunswick, GA 31523;
11173 51st Avenue N, Saint Petersburg, FL 33708;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): J Herndon,
Jeff K Herndon,
Jeffery K Herndon,
Jeffrey Kellie Herndon
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