Address History: 116 Forty Love Point, Chapin, SC 29036;
1314 Fallsbrook Terrace Nw, Acworth, GA 30101;
Columbia, SC 29201;
Simpsonville, SC 29680
Address History: 104 Hawks Ridge Lane, Chapin, SC 29036;
140 Hardin Drive, Athens, GA 30605;
Columbia, SC 29210
Aliases (AKA): Spencer Skelley Skelley
Address History: 1161 Hilton Point Road, Chapin, SC 29036;
1040 Nw 23rd Street, Moore, OK 73160;
Columbia, SC 29210;
Heath Springs, SC 29058;
Irmo, SC 29063
Address History: 520 Parlock Road, Irmo, SC 29063;
8255 Las Vegas Boulevard S Unit 121, Las Vegas, NV 89123;
Chapin, SC 29036;
Columbia, SC 29209
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
915 Sandbar Road, Chapin, SC 29036;
Martinsville, VA 24112;
Ridgeway, VA 24148
Address History: 112 Winding Road, Irmo, SC 29063;
2002 Indian Trail, Lakeland, FL 33813;
Brighton, MI 48116;
Pinckney, MI 48169;
Chapin, SC 29036
Aliases (AKA): G C Hint,
G C Hunt,
Gloria C Hunt
Email Addresses: ali****@gmail.com,
glo****@mid-carolinasteel.com,
glo****@midcarolinasteel.com,
glo****@mid-carolinasteel.com
Address History: 109 Kerry Gibbons Drive, Chapin, SC 29036;
7262 Stanford Avenue, La Mesa, CA 91942;
Murrieta, CA 92041;
Columbia, SC 29206
Address History: 645 Kimball Pond Road, Aiken, SC 29803;
136 Hawks Ridge Lane, Chapin, SC 29036;
Clemson, SC 29631;
Fort Mill, SC 29707;
Lexington, SC 29072
Address History: 136 Hawks Ridge Lane, Chapin, SC 29036;
17 Moseley Point, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29201;
Newberry, SC 29108
Aliases (AKA): Rey W Lominack
Relatives & Associates: Elizabeth Lominack
June Lominack
Reyburn Lominack
Robert Lominack
Kristen Moore
Address History: 1005 Plantation Drive # R4, Simpsonville, SC 29681;
108 Hawks Ridge Lane, Chapin, SC 29036
Relatives & Associates: Tabitha Frisby
Bill Milam
Bill Milam
Catherine Milam
Dan Milam
Phone Numbers: (803) 732-7778
(864) 963-4983
Address History: 155 Brody Road, Chapin, SC 29036;
204 Shady Lane, Cayce, SC 29033;
Charleston, SC 29414;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Maude Clay
Email Addresses: abs****@sc.rr.com,
kcl****@flowershop.net
Address History: 155 Brody Road, Chapin, SC 29036;
94 Highview Terrace, Bloomingburg, NY 12721;
Ballentine, SC 29002;
Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): Robin Drew Coogler,
Robin Melissa Coogler,
R Cooler,
Robin D Cooler,
Robin Melissa Drew
Email Addresses: rob****@aol.com,
rob****@hotmail.com
Address History: 253 Riverrun Drive, Spartanburg, SC 29303;
3002 South 28th Place Apartment 11, Rogers, AR 72758;
Dacula, GA 30019;
Louisville, KY 40299;
Charlotte, NC 28216
Aliases (AKA): Joshua Todd Thrailkill
Relatives & Associates: Lisa Bullock
Cynthia Burgess
Allyson King
George Thrailkill
George Thrailkill
Email Addresses: jos****@gmail.com,
jth****@advocoinc.com
Address History: 21 Surrey Court, Columbia, SC 29212;
100 Golf Links Road Apt 603, Sierra Vista, AZ 85635;
Las Vegas, NV 89123;
Washington, PA 15301;
Chapin, SC 29036
Aliases (AKA): Jeffrey Franklin Urso
Address History: 112 Hawks Ridge Lane, Chapin, SC 29036;
145 Broadmoor Drive, Daphne, AL 36526;
Atlanta, GA 30319;
Cumming, GA 30041;
Peachtree City, GA 30269
Aliases (AKA): Paul Pietro,
Paul David Pietro
Address History: 112 Summerhaven Drive, Chapin, SC 29036;
2410 Annandale Drive, Anderson, SC 29621;
Columbia, SC 29206;
Irmo, SC 29063;
Little River, SC 29566
Aliases (AKA): Chris J Watson,
Christophe J Watson
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
235 Sweetbrier Branch Lane, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Annapolis, MD 21401;
Upper Marlboro, MD 20772
Aliases (AKA): John Wehmann
Address History: 129 Hawks Ridge Lane, Chapin, SC 29036;
8100 Bayfield Road Apt 25b, Columbia, SC 29223;
West Columbia, SC 29169
Relatives & Associates: Natalia Scott
Address History: 112 Summerhaven Drive, Chapin, SC 29036;
7706 Princeton Court, Westland, MI 48185;
Anderson, SC 29621;
Columbia, SC 29206;
Irmo, SC 29063
Phone Numbers: (803) 724-2781
(803) 782-1931
Address History: 336 Sawyer Court, Irmo, SC 29063;
9495 Bartgis Court, Frederick, MD 21702;
Chapin, SC 29036;
Columbia, SC 29229
Address History: 904 Dixon Avenue, North Versailles, PA 15137;
104 Hawks Ridge Lane, Chapin, SC 29036
Aliases (AKA): Mary C Balocik
Address History: 14 Lamplighter Lane, Weaverville, NC 28787;
2562 Ashton Road, Sarasota, FL 34231;
Venice, FL 34285;
Burnsville, NC 28714;
Chapin, SC 29036
Relatives & Associates: Andrea Berninger
Gary Berninger
Geraldine Berninger
Jason Berninger
Walter Berninger
Email Addresses: mel****@charter.net,
tra****@charter.net
Address History: 16927 84th Avenue Northeast, Kenmore, WA 98028;
17108 Bircher Street, Granada Hills, CA 91344;
Valencia, CA 91355;
Libertyville, IL 60048;
East Brunswick, NJ 08816
Aliases (AKA): Jenifer Marie Anhar,
Jenifer Anhar,
Jennifer Marie Anhar,
Jenifer Marie Quinn,
Jenifer Quinn
Email Addresses: jen****@hilton.com
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Lisa B Bullock,
Lisa D Thrailkill
Email Addresses: lth****@live.com
Address History: 204 Taylor Ridge Lane, Mars, PA 16046;
3071 Nichols Drive, Sierra Vista, AZ 85650;
Port Saint Lucie, FL 34986;
Holly Ridge, NC 28445;
Cheswick, PA 15024
Aliases (AKA): Je E Urso,
Je Carucci Urso,
Joe R Urso,
Joseph E Urso Senior
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: chn****@hotmail.com,
jud****@aol.com,
jul****@earthlink.net,
jur****@juno.com,
smc****@aol.com
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