Address History: 13 Holliston Court, Chapin, SC 29036;
1 Ambleside Court, Blythewood, SC 29016;
Columbia, SC 29223;
Ridgeway, SC 29130
Address History: 106 Hilton View Drive, Chapin, SC 29036;
1523 Kenneth Avenue, Murfreesboro, TN 37129;
Elm Grove, WI 53122;
Hartland, WI 53029;
Waukesha, WI 53189
Relatives & Associates: Carey Hargreaves
Carol Hargreaves
Carolann Hargreaves
Cherish Hargreaves
Jeffrey Hargreaves
Address History: 157 Hilton View Drive, Chapin, SC 29036;
331 Old Forge Road, Chapin, SC 29036;
Columbia, SC 29202;
Irmo, SC 29063
Email Addresses: cnb****@msn.com
Address History: 125 Hilton View Drive, Chapin, SC 29036;
523583 Po Box, Miami, FL 33152
Relatives & Associates: Allison Duncan
Christopher Duncan
Jonathan Duncan
Keith Duncan
Lester Duncan
Phone Numbers: (803) 345-3584
Address History: 2015 Johnson Marina Road, Chapin, SC 29036;
503 Hiller Road, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Michael T Price,
Michael Todd Price,
Michale Todd Price,
Mike T Price
Email Addresses: mtp****@sc.rr.com
Address History: 157 Hilton View Drive, Chapin, SC 29036
Relatives & Associates: Natalie Browder
Phone Numbers: (803) 345-7678
Address History: 133 Hilton View Drive, Chapin, SC 29036;
12 West Ridge Road, New Fairfield, CT 06812;
Nutley, NJ 07110;
Tualatin, OR 97062;
West Linn, OR 97068
Aliases (AKA): Alexandra Difrancesco
Email Addresses: dog****@gmail.com,
hpf****@worldnet.att.net
Address History: 100 Hilton View Drive, Chapin, SC 29036
Phone Numbers: (803) 932-0335
Address History: 100 Hilton View Drive, Chapin, SC 29036;
1 National Guard Road, Columbia, SC 29201;
West Columbia, SC 29172
Address History: 129 Hilton View Drive, Chapin, SC 29036;
3775 Modoc Road Apt 148, Santa Barbara, CA 93105;
Ventura, CA 93003
Phone Numbers: (805) 967-7178
Address History: 129 Hilton View Drive, Chapin, SC 29036;
42065 Acorn Road, Auberry, CA 93602;
Clovis, CA 93619
Aliases (AKA): Nancy Born
Email Addresses: nan****@msn.com,
nbo****@gte.net,
nbo****@sc.rr.com
Address History: 149 Hilton View Drive, Chapin, SC 29036
Address History: 367 Explorer Drive, Chapin, SC 29036;
102 Chloe Lane, Aiken, SC 29803;
Columbia, SC 29212;
Elgin, SC 29045
Address History: 145 Hilton View Drive, Chapin, SC 29036;
6519 Freeport Drive, Dayton, OH 45415;
Oxford, OH 45056;
Aiken, SC 29803;
Charleston, SC 29401
Address History: 117 Hilton View Drive, Chapin, SC 29036;
3807 N 52nd Street, Milwaukee, WI 53216;
Waterford, WI 53185
Aliases (AKA): Sandra Lee Lukitsch,
Sandra Lukitsch
Email Addresses: too****@wi.rr.com,
zdr****@yahoo.com
Address History: 124 Laguna Vista Drive, Irmo, SC 29063;
4030 Tates Creek Road Apt 2941, Lexington, KY 40517;
Indian Trail, NC 28079;
Matthews, NC 28105;
Wilson, NC 27893
Aliases (AKA): Melissa P Lindler
Address History: 1802 Johnson Marina Road, Chapin, SC 29036;
121 Northern Road, Cayce, SC 29033;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Ysaul Flores
Address History: 8 Southwoode Circle, Chapin, SC 29036;
2593 Back Creek Chase, Dacula, GA 30019;
Savannah, GA 31419;
Oak Island, NC 28465;
Blacksburg, SC 29702
Aliases (AKA): Jay K Palassis
Relatives & Associates: Kristal Moore
George Palacios
Melissa Palacios
Murillo Palacios
Rene Palacios
Address History: 1441 Greenhill Road, Columbia, SC 29206;
8 Tansy Court, Bedminster, NJ 07921;
Chapin, SC 29036;
Orangeburg, SC 29118;
Saint Helena Island, SC 29920
Aliases (AKA): Michael Cha Tourville,
Mike Charles Tourville,
Mike K Tourville Senior
Relatives & Associates: Julia Bonnette
Summer Garrett
Donald Tourville
Douglas Tourville
Frank Tourville
Email Addresses: mct****@zeusinc.com,
mik****@zeusinc.com,
pas****@aol.com
Address History: 13 Monarch Lane, Columbia, SC 29229;
205 Sunridge Road, Aiken, SC 29803;
Chapin, SC 29036;
Edgefield, SC 29824;
Graniteville, SC 29829
Address History: 844 Amy Lynn Drive, Dayton, OH 45434;
10634 Ponder Way, San Diego, CA 92126;
Newnan, GA 30263;
Kansas City, MO 64138;
Beavercreek, OH 45434
Aliases (AKA): Kenn J Skelly,
Kenneth J Skelly
Email Addresses: ken****@ncr.com,
ken****@taylorcommunications.com,
ksk****@gmail.com,
mic****@hotmail.com
Address History: 104 Glenview Place, Chapel Hill, NC 27514;
753 Lancaster Road, Augusta, GA 30909;
Cary, NC 27511;
Berkeley Heights, NJ 07922;
Dayton, OH 45419
Address History: 20 Wall Terrace, Saint Petersburg, FL 33708;
19 Cinderwood Cove, Maumelle, AR 72113;
Los Angeles, CA 90023;
Madeira Beach, FL 33708;
Pensacola, FL 32504
Aliases (AKA): Donald Whiting
Relatives & Associates: Michelle Engwall
Christie Herman
Lindsey Herndon
Christine Metzke
Chad Whiting
Address History: 706 Caswell Road, Chapel Hill, NC 27514;
753 Lancaster Road, Augusta, GA 30909;
Cary, NC 27511;
Berkeley Heights, NJ 07922;
Dayton, OH 45459
Aliases (AKA): Thomas J Xarhoulacos,
Thomas J Xarlacos
Relatives & Associates: Athena Lobdell
Martha Rath
Constance Xarhoulacos
James Xarhoulacos
James Xarhoulacos
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