Address History: 212 Sunningdale Court, Lexington, SC 29072;
802 Broad Street, Augusta, GA 30901;
Evans, GA 30809;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jimmie L Martin,
Jimmy Leewood Martin
Email Addresses: cpa****@aol.com,
jim****@jlmgames.com,
jma****@jlmgames.com
Address History: 613 Clover View Road, Chapin, SC 29036;
109 Big Thursday Court, Chapin, SC 29036;
Columbia, SC 29210;
Timmonsville, SC 29161;
White Rock, SC 29177
Aliases (AKA): Jennifer S Nichols
Email Addresses: bet****@aol.com
Address History: 120 Big Thursday Court, Chapin, SC 29036
Email Addresses: hil****@excite.com,
hwi****@worldnet.att.net
Address History: 125 Land Stone Circle, Irmo, SC 29063;
9109 S Urbana Avenue Unit D, Tulsa, OK 74137;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 125 Big Thursday Court, Chapin, SC 29036;
2 Cutlers Court Apartment A, Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Claire H Effinger,
Clare Hall Effinger
Email Addresses: cef****@sc.rr.com
Address History: 129 Big Thursday Court, Chapin, SC 29036;
123 Merowey Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Christy M Reese
Address History: 1221 Main Street Suite 1800, Columbia, SC 29201;
308 P/O Box, Honolulu, HI 96809;
Chapin, SC 29036;
Bellingham, WA 98225
Email Addresses: r.b****@mcnair.net,
rbo****@comcast.net,
rbo****@earthlink.net,
rbo****@email.com,
rbo****@geocities.com
Address History: 129 Big Thursday Court, Chapin, SC 29036;
3315 Broad River Road, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Tammy C Martin
Email Addresses: sha****@gmail.com
Address History: 1001 North Donahue Drive Apartment D4, Auburn, AL 36832;
4237 Lost Horse Circle, Niceville, FL 32578;
Cayce, SC 29033;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Larry S Nichols
Relatives & Associates: Diane Batterson
Marsha Coleman
Elizabeth Nichols
Jennifer Nichols
Kathleen Nichols
Address History: 117 Big Thursday Court, Chapin, SC 29036
Relatives & Associates: Jacquelyn Branham
Brittany Kroske
Cynthia Kroske
Jennifer Kroske
Mark Kroske
Phone Numbers: (803) 345-0267
Email Addresses: jcb****@aol.com,
jcb****@iwon.com
Address History: 121 Big Thursday Court, Chapin, SC 29036;
13 Redbrush Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 106 Aiken Street, Gaston, SC 29053;
60 Circle Drive # Sto, Edwardsville, IL 62025;
Chapin, SC 29036;
West Columbia, SC 29170
Phone Numbers: (618) 650-1233
Address History: 689 Windward Court, Charleston, SC 29412;
117 Big Thursday Court, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 960-3649
Address History: 1 Sienna Court, Chapin, SC 29036;
1909 Rauton Street, Cayce, SC 29033;
Mount Pleasant, SC 29464
Phone Numbers: (803) 467-2655
Address History: 109 Big Thursday Court, Chapin, SC 29036;
219 East Thach Avenue, Auburn, AL 36830;
Charlotte, NC 28277;
Columbia, SC 29212;
Elloree, SC 29047
Aliases (AKA): Elizabeth Nichols
Address History: 436 Dutchman Shores Circle, Chapin, SC 29036;
105 Big Thursday Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: John Satterfield
Mary Satterfield
Michael Satterfield
Troy Satterfield
Katie Surace
Address History: 125 Big Thursday Court, Chapin, SC 29036;
121 Firebranch Street, Columbia, SC 29212
Email Addresses: cef****@attbi.com,
gar****@mail.com
Address History: 120 Big Thursday Court, Chapin, SC 29036;
104 P/O Box, Chapin, SC 29036
Address History: 898 Marina Way, Prosperity, SC 29127;
239 Bluemont Drive, West Mifflin, PA 15122;
Chapin, SC 29036
Aliases (AKA): Jerome Wozniak
Email Addresses: jer****@charter.net
Address History: 1070 Scarlet Oak Circle, Athens, GA 30606;
131 Purefoy Road Apt C, Chapel Hill, NC 27514;
Chapin, SC 29036;
Charleston, SC 29401;
Clemson, SC 29631
Aliases (AKA): William Emory Linder
Address History: 650 Green Lane, Cumberland Furnace, TN 37051;
130 Big Thursday Court, Chapin, SC 29036;
Columbia, SC 29204
Address History: 453 Canoochee Drive, Claxton, GA 30417;
9873 Lawrence Road Apartment F105, Boynton Beach, FL 33436;
Hinesville, GA 31313;
Riverdale, GA 30274;
Savannah, GA 31410
Aliases (AKA): Jef Lee Whitman,
Jeffrey L Whitman
Address History: 453 Canoochee Drive, Claxton, GA 30417;
2125 Lowson Boulevard Apt 202, Delray Beach, FL 33445;
Hinesville, GA 31313;
Savannah, GA 31410;
Tybee Island, GA 31328
Aliases (AKA): April Dianne Wheeler
Phone Numbers: (803) 941-7356
(803) 941-7441
(912) 739-7192
Email Addresses: apr****@ovi.com
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