Address History: 118 Old Sawmill Trail, Chapin, SC 29036;
15739 Millbrook Lane, Laurel, MD 20707;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 105 Old Sawmill Trail, Chapin, SC 29036
Address History: 181 Lakeport Drive, Chapin, SC 29036;
5124 Bakman Avenue Apartment 3, North Hollywood, CA 91601;
Aurora, CO 80011;
Charleston, SC 29407;
Columbia, SC 29212
Aliases (AKA): Shelley K Nutt,
Shelley Kay Nutt,
Shelley Kaye Stroman
Address History: 206 Kings Creek Road, Irmo, SC 29063;
901 Chalk Level Road, Durham, NC 27704;
Rougemont, NC 27572;
Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: gme****@aol.com,
gme****@charter.net,
sme****@carolinainternational.com,
sme****@fbjohnston.com,
sme****@hotmail.com
Phone Numbers: (803) 407-1423
Email Addresses: bon****@aol.com
Address History: 102 Old Sawmill Trail, Chapin, SC 29036;
13259 Se 49th Court, Belleview, FL 34420;
Aurora, OH 44202;
Columbia, SC 29223
Address History: 400 Mallard Drive, Chapin, SC 29036;
3010 Pontiac Street, Denver, CO 80207;
Charleston, SC 29407
Relatives & Associates: Leslie Alderman
Jacqueline Curl
Caroline Foster
Michael Foster
Thomas Foster
Address History: 107 Old Sawmill Trail, Chapin, SC 29036;
114 E Circle Drive, Lexington, SC 29072;
Murrells Inlet, SC 29576;
West Columbia, SC 29169
Address History: 111 Strawberry Court, Chapin, SC 29036;
348 Forest Avenue, Massapequa, NY 11758;
Wantagh, NY 11793
Address History: 107 Old Sawmill Trail, Chapin, SC 29036;
1546 Main Street Unit 101, Columbia, SC 29201;
Leesville, SC 29070;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Iv C. Shipley,
Charles F Shipleyiv
Address History: 2027 Dew Avenue, West Columbia, SC 29169;
569 N Main Street, Mars Hill, NC 28754;
Chapin, SC 29036
Aliases (AKA): Zachary Keister
Phone Numbers: (803) 413-7378
Address History: 4400 Northwest 39th Avenue Apartment 71, Gainesville, FL 32606;
4400 Nw 39th Avenue Apt 71, Gainesville, FL 32606;
Baldwin, NY 11510;
Long Beach, NY 11561;
Massapequa, NY 11758
Aliases (AKA): Lisa Smihula,
Lisa M Smihula
Email Addresses: piz****@aol.com
Address History: 106 Belfair Road, Irmo, SC 29063;
312 E 104th Street Apt 2w, New York, NY 10029;
Chapin, SC 29036
Phone Numbers: (803) 448-4853
Address History: 111 Old Sawmill Trail, Chapin, SC 29036
Relatives & Associates: Gerry Dievendorf
Sara Dievendorf
Susan Dievendorf
Thomas Nocilo
Thomas Nocilo
Address History: 1206 London Avenue, Port Royal, SC 29935;
49 Brickyard Point Road N, Beaufort, SC 29907;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Rebecca Keister
Email Addresses: reb****@hotmail.com
Address History: 108 Old Sawmill Trail, Chapin, SC 29036;
347 Crown Point Drive, Salisbury, NC 28146;
Columbia, SC 29212
Aliases (AKA): Dimitrios G Kokolis,
James Kokolis,
Jimmy G Kokolis
Email Addresses: mko****@blackplanet.com
Address History: 1300 Oakhurst Drive, Waxhaw, NC 28173;
9716 Commons East Drive, Charlotte, NC 28277;
Cornelius, NC 28031;
Indian Trail, NC 28079;
Mount Holly, NC 28120
Address History: 200 Circle Top Drive, Hendersonville, NC 28739;
512 Kingcrest Drive, Flat Rock, NC 28731;
Chapin, SC 29036
Phone Numbers: (828) 696-0561
Address History: 1601 West Academy Street, Winston Salem, NC 27103;
115 Brookview Road, Windsor, CT 06095;
Clemmons, NC 27012;
Lexington, NC 27295;
Katonah, NY 10536
Aliases (AKA): Kevin Quaile
Email Addresses: kev****@wachovia.com,
kev****@wellsfargo.com,
kqu****@gmail.com
Address History: 8104 Dumphries Drive, Huntersville, NC 28078;
42 Mountain Farm Road, Burnsville, NC 28714;
Davidson, NC 28036;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Elaine C Ellison,
Elaine Stimson
Address History: 1820 Wensley Drive, Charlotte, NC 28210;
3805 Colony Crossing Drive Unit 6, Charlotte, NC 28226;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Alyse Taylor Hughes,
Alyse Hughes
Address History: 1533 Jefferson Avenue, Brunswick, OH 44212;
720 Cathy Avenue, Metairie, LA 70003;
Southaven, MS 38671;
Raleigh, NC 27612;
Youngsville, NC 27596
Aliases (AKA): Bret Matthew Byrd,
Brett M Byrd
Address History: 228 Harvard Avenue, Terrace Park, OH 45174;
3015 Lowell Avenue, Louisville, KY 40205;
Charlotte, NC 28211;
Chapin, SC 29036;
Columbia, SC 29206
Address History: 229 N Canterbury Road, Charlotte, NC 28211;
2408 Foster Avenue, Baltimore, MD 21224;
Raleigh, NC 27613;
Chapin, SC 29036
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