Address History: 1336 Canary Drive, West Columbia, SC 29169;
108 Galax Lane, Durham, NC 27703;
Raleigh, NC 27609;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: car****@aol.com,
cha****@aol.com,
cha****@excite.com,
cha****@gmail.com,
cha****@ameritrade.com
Address History: 227 Crystal Lake Drive, Chapin, SC 29036;
777 Crystal Lake Circle, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Shelva J Huffsletter,
Shelva W Huffstetler
Address History: 308 Crystal Lake Drive, Chapin, SC 29036;
12394 Blue Stream Drive, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Palatka, FL 32177;
Ponte Vedra Beach, FL 32082
Aliases (AKA): B L Sherman
Email Addresses: bob****@foxnews.com,
bru****@aol.com,
bsh****@its.jnj.com,
bsh****@rr.com,
bsh****@visus.jnj.com
Address History: 4 Trellis Way, Irmo, SC 29063;
562 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29615
Phone Numbers: (803) 749-8799
Address History: 713 Formby Drive, Columbia, SC 29223;
548 Crystal Lake Drive, Chapin, SC 29036;
Charleston, SC 29407
Address History: 364 Crystal Lake Drive, Chapin, SC 29036;
213 Mayfair Drive, Columbia, SC 29209;
Neeses, SC 29107;
West Columbia, SC 29171
Address History: 568 Crystal Lake Drive, Chapin, SC 29036;
227 Crystal Lake Drive, Chapin, SC 29036;
Irmo, SC 29063;
North Charleston, SC 29418
Aliases (AKA): Richard Wilson
Email Addresses: hal****@yahoo.com,
r.d****@worldnet.att.net
Address History: 344 Crystal Lake Drive, Chapin, SC 29036;
5 P/O Box B, Dalzell, SC 29040;
Florence, SC 29501;
Irmo, SC 29063;
Lexington, SC 29071
Aliases (AKA): Sheri Sandoval
Relatives & Associates: Karen Hudson
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Address History: 344 Crystal Lake Drive, Chapin, SC 29036;
522 Magna Carta Road, Florence, SC 29501;
Lexington, SC 29071;
Myrtle Beach, SC 29575
Relatives & Associates: Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Cristian Sandoval
Address History: 165 Firebridge Drive, Chapin, SC 29036;
318 Crystal Lake Drive, Chapin, SC 29036;
Prosperity, SC 29127
Address History: 209 Burma Road, Lexington, SC 29072;
602 Richardson Drive, Fort Richardson, AK 99505;
Alpharetta, GA 30004;
Augusta, GA 30907;
Duluth, GA 30096
Aliases (AKA): Valerie K Pully
Email Addresses: kde****@hotmail.com
Address History: 1207 Westminster Drive, Columbia, SC 29204;
2736 South University Drive, Fort Lauderdale, FL 33328;
New Smyrna Beach, FL 32168;
Winter Park, FL 32789;
Chapin, SC 29036
Aliases (AKA): Lynn S Eubank,
Lynn Scarborough Eva
Address History: 179 Crystal Lake Drive, Chapin, SC 29036;
305 Baymore Lane, Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Christina Mcpherson
Johnny Mcpherson
Johnny Mcpherson
Kelley Mcpherson
Jammie Watters
Email Addresses: jud****@properties4saleincolumbiasc.com,
wif****@bellsouth.net
Address History: 405 Crystal Point, Chapin, SC 29036;
1801 Eureka Road Apartment 44, Roseville, CA 95661;
Sacramento, CA 95833;
Atlanta, GA 30340;
Columbia, SC 29210
Aliases (AKA): Mindy Koon
Email Addresses: cmk****@worldnet.att.net,
min****@yahoo.com,
mko****@mcnair.net
Address History: 210 Crystal Lake Drive, Chapin, SC 29036
Phone Numbers: (803) 378-6920
Address History: 7 Elm Spring Court, Chapin, SC 29036;
113 Buoy Lane, Chapin, SC 29036;
Myrtle Beach, SC 29588
Address History: 129 Crosswinds Street, Greer, SC 29650;
4143 Palmyra Street, New Orleans, LA 70119;
Chapin, SC 29036;
Columbia, SC 29201;
Greenville, SC 29615
Aliases (AKA): Rosemary Shaluly Brown
Address History: 344 Crystal Lake Drive, Chapin, SC 29036
Relatives & Associates: Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Sheri Sandoval
Phone Numbers: (803) 345-9893
Address History: 974 Stradley Lane, Chapin, SC 29036;
2927 North 78th Court, Elmwood Park, IL 60707;
Geneva, IL 60134;
Montgomery, IL 60538;
Roselle, IL 60172
Aliases (AKA): Mark Anderson
Relatives & Associates: Kathleen Flint
Edward Moon
Edward Moon
Edward Moon
James Moon
Address History: 815 Sailfish Drive, Atlantic Beach, FL 32233;
875 Sailfish Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32216;
Jacksonville Beach, FL 32250;
Melbourne, FL 32935
Address History: 1003 East Hendricks Street, Roswell, NM 88203;
311 Carrol Avenue, Roswell, NM 88203;
Chapin, SC 29036
Email Addresses: wha****@yahoo.com,
wha****@yahoo.com
Aliases (AKA): Les Grady Threadgill
Email Addresses: lth****@aol.com
Address History: 1301 North Waterplant Road, Duncan, OK 73533;
472 Ruben Wells Road, Hinesville, GA 31313;
Fayetteville, NC 28306;
Comanche, OK 73529;
Edmond, OK 73034
Aliases (AKA): Jennifer Allison Honnah,
Jennifer Richards
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