Address History: 4558 Fish Hatchery Road, Gaston, SC 29053;
287 Cannon Road, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): James R Davis
Address History: 102 Riverwood Drive Apt 202, Cayce, SC 29033;
3137 Flowers Road S Apt N, Atlanta, GA 30341;
Dalton, GA 30720;
Norcross, GA 30093;
Waukegan, IL 60087
Aliases (AKA): David John Clough,
John D Clough
Address History: 140 Oak Brook Drive, Chapin, SC 29036;
474 Paul Fulmer Road, Chapin, SC 29036;
Chester, SC 29706;
Columbia, SC 29212
Aliases (AKA): Heida M Etters,
Heidi Marie Etters,
Heidi M Labarge,
Heidi Richardson,
Heidi M Richarson
Email Addresses: hri****@apexsystemsinc.com
Relatives & Associates: Karen Dickerson
Delisha Lee
Derrick Richardson
Donald Richardson
Edward Richardson
Phone Numbers: (617) 276-3819
Address History: 116 Oak Brook Drive, Chapin, SC 29036;
610 Parkwood Drive, Goose Creek, SC 29445;
Summerville, SC 29486
Aliases (AKA): Leanne Junkins
Email Addresses: l_j****@msn.com
Address History: 209 Oakbrook Drive, Columbia, SC 29223;
2700 Nw 87th Avenue, Doral, FL 33172;
Lancaster, PA 17601;
Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): Lisa Harrison Babin,
Lisa Mantei
Email Addresses: dma****@sc.rr.com,
lis****@comcast.net,
lma****@jpturner.com
Address History: 6686 Us Highway 176, Pomaria, SC 29126;
116 Oak Brook Drive, Chapin, SC 29036;
Columbia, SC 29221;
Newberry, SC 29108;
Six Mile, SC 29682
Aliases (AKA): Sammy S Dominick
Relatives & Associates: Tammy Bowden
Tina Ciesielski
Elandor Daniels
George Dominick
William Dominick
Address History: 205 Corinthian Drive, Chapin, SC 29036;
108 Oak Brook Drive, Chapin, SC 29036;
Columbia, SC 29203
Phone Numbers: (803) 345-1868
Address History: 116 Oak Brook Drive, Chapin, SC 29036;
106 Surrey Court, Aurora, IL 60506;
Goose Creek, SC 29445;
Summerville, SC 29486
Aliases (AKA): Jerry D Jenkins,
Jerry Junkin
Email Addresses: jdj****@msn.com,
jdj****@rediffmail.com,
jdj****@yahoo.com
Address History: 245 Mockingbird Circle, Lexington, SC 29073;
107 Seaclusion Circle, Panama City Beach, FL 32413;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Buckley Lightfoot
Relatives & Associates: Pamela Collins
Virginia Gordon
Bruce Lightfoot
Bruce Lightfoot
Joyce Lightfoot
Email Addresses: bli****@cogdills.com,
bli****@mindspring.com,
bli****@sbcglobal.net
Address History: 239 Winding Creek Way, Chapin, SC 29036;
223 Cannon Road, Chapin, SC 29036;
Charleston, SC 29407;
Leesville, SC 29070;
Newberry, SC 29108
Aliases (AKA): Ray Mishaw
Relatives & Associates: Brema Mishaw
Phone Numbers: (803) 932-7790
Address History: 106 Oak Brook Drive, Chapin, SC 29036;
2293 Cherimoya Lane, Saint James City, FL 33956;
Dalton, GA 30720;
Prosperity, SC 29127
Aliases (AKA): John May,
Jon T May,
Jon M Thomas
Relatives & Associates: Etta May
Jeff May
Jeffrey May
John May
Louise May
Email Addresses: jtm****@hotmail.com,
jtm****@hotmail.com,
jtm****@comcast.net,
jtm****@hotmail.com,
jtm****@mindspring.com
Address History: 205 Oakbrook Drive, Columbia, SC 29223;
4105 Southern Avenue Apt 6g, Capitol Heights, MD 20743;
Oxon Hill, MD 20745;
Suitland, MD 20746;
Waldorf, MD 20602
Aliases (AKA): Dean Young,
Mdean M Young
Email Addresses: bak****@gmail.com,
dea****@alphamfg.com,
dea****@carolinasteelandwire.com,
dyo****@carolinasteelandwire.com,
you****@alphamfg.com
Address History: 140 Oak Brook Drive, Chapin, SC 29036;
1122 Whiterock Road, Cayce, SC 29033;
Columbia, SC 29212
Address History: 108 Beachwood Drive, West Columbia, SC 29170;
130 Cadillac Square, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29229;
Lexington, SC 29073
Aliases (AKA): Yuri J Farr,
Yuri Farr,
Yuri Kirby
Email Addresses: rst****@aol.com,
yki****@aol.com
Address History: 212 Oak Brook Drive, Chapin, SC 29036
Address History: 116 Oak Brook Drive, Chapin, SC 29036;
7380 California Street, Sun City Center, FL 33573;
Emmaus, PA 18049;
Newberry, SC 29108;
Prosperity, SC 29127
Address History: 108 Beachwood Drive, West Columbia, SC 29170;
140 Oak Brook Drive, Chapin, SC 29036;
Columbia, SC 29223;
Little Mountain, SC 29075
Aliases (AKA): James Jones
Phone Numbers: (803) 345-1778
Address History: 108 Oak Brook Drive, Chapin, SC 29036
Relatives & Associates: Frank Fernley
Karen Fernley
Miriam Fernley
Arnold Olsen
Christopher Olsen
Phone Numbers: (803) 345-1868
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: 3007 Saphire Lane, Indian Trail, NC 28079;
137 P/O Box, Washington, DC 20044;
Oxon Hill, MD 20745;
Suitland, MD 20752;
Chapin, SC 29036
Relatives & Associates: Sharon Elrod
Email Addresses: hou****@gmail.com
Address History: 43738 Andale Avenue, Lancaster, CA 93535;
204 E Clifton Avenue Apt 3, Anaheim, CA 92805;
Garden Grove, CA 92841;
Orange, CA 92869;
Sylmar, CA 91342
Aliases (AKA): B Scott Douglas,
Barbara Douglass,
Barbara George
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