Address History: 96 Middle Creek Road, Irmo, SC 29063;
1152 Stirling Drive, Danville, KY 40422;
Harrodsburg, KY 40330;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kay T Pohlmann
Email Addresses: kay****@gmail.com
Address History: 221 Twinflower Lane, Irmo, SC 29063;
22478 Pine Arbor Drive Apartment 2a, Elkhart, IN 46516;
Oswego, NY 13126;
Bridgeville, PA 15017;
Carnegie, PA 15106
Aliases (AKA): Amber Hare
Phone Numbers: (803) 546-3430
Email Addresses: cca****@gmail.com
Address History: 1135 Old Road, Chapin, SC 29036;
461 Minnewawa Avenue Apt 102, Clovis, CA 93612;
Fresno, CA 93704;
Boynton Beach, FL 33436;
Lake Worth, FL 33467
Address History: 324 Po Box, White Rock, SC 29177;
1101 Old Road, Chapin, SC 29036;
Columbia, SC 29202
Aliases (AKA): Sammie Haithcock
Address History: 1139 Old Road, Chapin, SC 29036;
3125 Shady Creek Drive, Zephyrhills, FL 33543;
Columbia, SC 29203;
Irmo, SC 29063;
Austin, TX 78750
Relatives & Associates: Michael Thomas
Email Addresses: jea****@yahoo.com,
mik****@aol.com
Address History: 2500 Bendemeer Drive, Columbia, SC 29209;
112 Northshore Drive, Chapin, SC 29036;
Irmo, SC 29063;
Newberry, SC 29108;
Spartanburg, SC 29306
Aliases (AKA): Brittney Rachelle Fowler
Address History: 200 Eagle Pointe Drive, Chapin, SC 29036;
1309 Old Road, Chapin, SC 29036;
Clinton, SC 29325;
Irmo, SC 29063
Email Addresses: rar****@gmail.com
Address History: 618 Church Street, Abbeville, SC 29620;
2378 Old Calhoun Falls Road, Abbeville, SC 29620;
Chapin, SC 29036;
Hopkins, SC 29061;
Irmo, SC 29063
Aliases (AKA): Dianna S Scott
Email Addresses: dia****@yahoo.com
Address History: 361 Po Box, Ballentine, SC 29002;
2333 Island Trail, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Pam L Brandi
Address History: 1211 Old Road, Chapin, SC 29036;
200 Rogers Road Apartment P213, Athens, GA 30605;
Columbia, SC 29201;
Prosperity, SC 29127
Aliases (AKA): Charmaine C Coleman
Email Addresses: jpe****@aol.com
Address History: 345 Hay Hill Court, Elgin, SC 29045;
1319 Old Road, Chapin, SC 29036;
Columbia, SC 29201;
Manning, SC 29102;
Summerton, SC 29148
Aliases (AKA): Gregory D Caskill,
Greg D Mccaskill,
Greg Mccaskill
Relatives & Associates: Lyde Maccaskill
Bertha Mccaskill
Sandra Mccaskill
Stephen Mccaskill
Tina Mccaskill
Email Addresses: gmc****@bellsouth.net,
gre****@aol.com,
sou****@ftc-i.net
Address History: 4801 Saint Johns Avenue, Palatka, FL 32177;
118 Stratford Road, Jesup, GA 31546;
Chapin, SC 29036;
Seneca, SC 29679;
Walhalla, SC 29691
Aliases (AKA): Patric W Jeffcoat,
Patrick W Jesscoat
Relatives & Associates: Carla Derrick
Terra Evans
Teri Hutchinsjeffcoat
Carol Jeffcoat
Daniel Jeffcoat
Address History: 795 Sailclub Road, Hartsville, SC 29550;
531 Gold Rush Court, Ball Ground, GA 30107;
Chapin, SC 29036
Aliases (AKA): Jerry Russell
Email Addresses: jru****@htr.com
Address History: 1215 Silver Point Road, Chapin, SC 29036;
269 P/O Box, Ballentine, SC 29002;
Columbia, SC 29205;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Lynn P Richardson
Email Addresses: jee****@aol.com,
jee****@excite.com,
lyn****@hotmail.com
Address History: 1135 Old Road, Chapin, SC 29036;
316 Harrington Road, Rockingham, NC 28379;
Columbia, SC 29204;
Prosperity, SC 29127;
West Columbia, SC 29169
Aliases (AKA): Gary L Felix
Phone Numbers: (803) 345-5100
Phone Numbers: (803) 345-7455
Address History: 1101 Old Road, Chapin, SC 29036;
1806 Memorial Drive, Cayce, SC 29033;
Columbia, SC 29229;
West Columbia, SC 29169;
White Rock, SC 29177
Aliases (AKA): Joseph Haithcock
Address History: 8024 Irmo Drive, Columbia, SC 29212;
5335 N Dixie Drive, Dayton, OH 45414;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Paul E Trussell
Relatives & Associates: Alyssa Trussell
Anthony Trussell
Billy Trussell
Catherine Trussell
Emily Trussell
Email Addresses: pau****@aol.com
Address History: 709 Founders Road, Lexington, SC 29073;
2517 Coltsgate Road, Waxhaw, NC 28173;
Buffalo, NY 14218;
Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Mary Guzman
Email Addresses: mar****@hotmail.com,
rem****@gmail.com
Address History: 1131 Old Road, Chapin, SC 29036
Phone Numbers: (803) 749-4355
Address History: 305 Winterberry Loop, Lexington, SC 29072;
3338 Cabrillo Boulevard, Los Angeles, CA 90066;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Howard Craig Stephen,
Howard Portuges Stephens
Email Addresses: how****@msn.com,
hst****@theindigoroad.com
Address History: 159 Cornish Way, Lexington, SC 29073;
220 Nelmar Drive, Painesville, OH 44077;
Chapin, SC 29036;
Columbia, SC 29206;
Gaston, SC 29053
Aliases (AKA): Timothy K Davidson
Relatives & Associates: Rebecca Bartko
Gary Davidson
Greg Davidson
Gregory Davidson
Jennifer Davidson
Address History: 113 Beaty Trail, Flovilla, GA 30216;
250 Lees Lake Road, Fayetteville, GA 30214;
Hampton, GA 30228;
Jackson, GA 30233;
Newnan, GA 30263
Aliases (AKA): Lori Renee Harden,
Lori Harden,
Lori Renee Simpson
Email Addresses: lor****@sbcglobal.net,
lor****@yahoo.com,
occ****@gmail.com
Address History: 250 Lake Como Drive, Pomona Park, FL 32181;
4703 Riverview Road Nw, Atlanta, GA 30327;
Lakemont, GA 30552;
Queens Village, NY 11429;
Rosedale, NY 11422
Aliases (AKA): G J Brunt,
Gwynne Brunt
Email Addresses: gtb****@bellsouth.net
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