Address History: 151 Captain Lowman Road, Chapin, SC 29036;
1641 7th Street Nw, Grand Rapids, MI 49504;
Nunica, MI 49448;
Ravenna, MI 49451;
Rockford, MI 49341
Aliases (AKA): David Morley
Address History: 2301 Johnson Marina Road, Chapin, SC 29036;
204 Ellett Road, Chapin, SC 29036;
Florence, SC 29501
Relatives & Associates: Allan Derrick
Donna Derrick
Katie Frick
Russell Raniszewski
Ruthanne Raniszewski
Address History: 219 Cinnamon Hills Lane, Lexington, SC 29072;
6379 P/O Box, Gainesville, GA 30504;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Carrie Branham
Phone Numbers: (803) 807-7379
Address History: 617 Bridgecreek Drive, Columbia, SC 29229;
27056 Las Mananitas Drive, Valencia, CA 91354;
Fayetteville, NC 28314;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Paul M Miconi
Email Addresses: pmi****@aol.com
Address History: 909 Willowood Parkway, Chapin, SC 29036;
237 Ballantyne Common Circle Apt 202, Hendersonville, NC 28792;
Greenwood, SC 29649;
Irmo, SC 29063;
Waterloo, SC 29384
Aliases (AKA): Olivia Ballinger
Phone Numbers: (803) 269-2268
Email Addresses: sal****@aol.com,
sal****@aol.com
Address History: 2165 Great North Road, Winnsboro, SC 29180;
1033 Ellett Road, Chapin, SC 29036;
Columbia, SC 29212;
Hopkins, SC 29061;
Irmo, SC 29063
Aliases (AKA): Camilla Elaine Caballero,
Camilla Rorie
Relatives & Associates: Maggie Brace
Anthony Caballero
Daniel Caballero
Rebekah Caballero
Candace Curry
Address History: 328 Whiteford Way, Lexington, SC 29072;
1211 Ellett Road, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29172
Aliases (AKA): Marta V Muckenfuss
Relatives & Associates: Franklin Mckinnon
Melinda Mckinnon
Emily Mickenfuss
Adam Muckenfuss
Robert Muckenfuss
Address History: 2570 Hollingshed Road, Irmo, SC 29063;
1223 Ellett Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 2232 N Hunt Circle, Mesa, AZ 85203;
1000 Longfellow Boulevard, Lakeland, FL 33801;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Chapin, SC 29036
Phone Numbers: (803) 622-4949
Address History: 1220 Ellett Road, Chapin, SC 29036;
242 Lake Summit Court, Chapin, SC 29036;
Columbia, SC 29212;
Daniel Island, SC 29492;
Isle Of Palms, SC 29451
Aliases (AKA): Bonnie Hancock
Address History: 806 Po Box, Chapin, SC 29036;
4760 Wesleyan Woods Drive, Macon, GA 31210;
Columbia, SC 29212
Address History: 132 Lonnie Court, West Columbia, SC 29170;
1000 Ellett Road, Chapin, SC 29036;
Columbia, SC 29223;
North, SC 29112;
Pelion, SC 29123
Aliases (AKA): Herbert A Jacob
Address History: 219 Cinnamon Hills Lane, Lexington, SC 29072;
103 Dogwood Court, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Phyllis A Bouknight,
Phyllis A Turner
Relatives & Associates: Martha Alexander
Marie Anderson
Steve Bouknight
Steve Bouknight
Carol Branham
Email Addresses: 199****@fiu.edu,
abb****@web.de,
brb****@gmail.com,
phy****@basjlaw.com,
phy****@basjlaw.com
Address History: 6 Bent Water Court, Irmo, SC 29063;
131 Cabin Cove Road, Chapin, SC 29036;
Columbia, SC 29212
Address History: 228 Sweet Gum Road, Columbia, SC 29223;
2 Cypress Springs Court, Chapin, SC 29036;
Irmo, SC 29063;
Isle Of Palms, SC 29451;
Leesville, SC 29070
Aliases (AKA): Elizabeth S Quattebaum,
Elizabeth S Quattleb,
Elizabeth S Quattlebam,
Elizabeth S Quattlebawn
Address History: 1211 Ellett Road, Chapin, SC 29036;
20101 Henderson Road Unit J, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28078;
Matthews, NC 28104
Aliases (AKA): Lynn Shepard Scott
Relatives & Associates: Franklin Mckinnon
Mardi Mckinnon
Marta Mckinnon
Melinda Mckinnon
Jennifer Miceli
Email Addresses: lyn****@hotmail.com,
sco****@upstate.edu
Address History: 1600 Marina Road Unit 402c, Irmo, SC 29063;
12606 Valleywood Drive, Silver Spring, MD 20906;
Asheville, NC 28805;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Bunny R Runge
Relatives & Associates: Thomas Runge
Phone Numbers: (803) 781-8686
Address History: 120 Youngs Drive, Boone, NC 28607;
1229 Cloudrise Lane, Banner Elk, NC 28604;
Eugene, OR 97402;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Nicolas Sean Rudisill
Relatives & Associates: Charlotte Rudisill
Hubert Rudisill
Kristin Rudisill
Michael Rudisill
Sophie Rudisill
Email Addresses: nru****@aol.com,
nru****@aol.com
Address History: 26790 Oakmont Drive, Sun City, CA 92586;
10023 Colima Road, Whittier, CA 90603;
Chapin, SC 29036
Aliases (AKA): Dianne M Heron
Address History: 402 West Mission Avenue, Kellogg, ID 83837;
953 N 5th Street, Coeur D Alene, ID 83814;
Lewiston, ID 83501;
Osburn, ID 83849;
Post Falls, ID 83854
Relatives & Associates: Jerolyn Charleston
William Charleston
John Fleshman
Stephen Fleshman
Anne Johnson
Email Addresses: mee****@aol.com,
mee****@att.net,
mee****@attbi.com,
mee****@hotmail.com
Address History: 1217 Springdale Lane, Elk Grove Village, IL 60007;
5151 N East River Road Unit 134e, Chicago, IL 60656;
Fairview Heights, IL 62208;
Charlotte, NC 28213;
Cleveland, OH 44106
Relatives & Associates: Richard Skuderin
Address History: 2408 Henderson Place, Bethlehem, PA 18017;
8441 Lake Drive, Snellville, GA 30039;
Suwanee, GA 30024;
Cedarville, NJ 08311;
Vineland, NJ 08361
Aliases (AKA): Kate M Urello
Address History: 24625 Northeast 102nd Street, Excelsior Springs, MO 64024;
419734 Po Box, Kansas City, MO 64141;
Liberty, MO 64068;
Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): Joan F Bartholomew,
Joan Fulkerson Tompkins
Relatives & Associates: Ronald Bartholomew
Shirley Bartholomew
Larry Pompkins
Cynthia Thurston
Brett Tomphin
Address History: 11101 Tindall Road, Orlando, FL 32832;
1338 S Hiawassee Road Apt 118, Orlando, FL 32835;
Chapin, SC 29036;
Lexington, SC 29073
Address History: 1223 Town Ridge, Middletown, CT 06457;
946 N Oxford Avenue, Los Angeles, CA 90029;
Van Nuys, CA 91401;
Portland, CT 06480;
Middletown, NY 10941
Aliases (AKA): Steve Rainy
Email Addresses: jra****@hotmail.com,
ste****@yahoo.com
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