Address History: 103 Saint Charles Place, Chapin, SC 29036;
268 University Commons, Cayce, SC 29033;
Columbia, SC 29210;
Lexington, SC 29072;
Little Mountain, SC 29075
Address History: 239 John Kinard Circle, Chapin, SC 29036;
304 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Heidi M Harris,
Heidi Ward
Email Addresses: con****@yahoo.com,
con****@yahoo.com,
con****@yahoo.com,
con****@bright.net,
con****@hotmail.com
Address History: 128 Summit Point Court, Chapin, SC 29036;
125 Edgewater Drive Apt 1, Coral Gables, FL 33133;
Hollywood, FL 33029;
Miami, FL 33133;
Miramar, FL 33029
Relatives & Associates: Susannah Bowling
Gregory Gerrald
Katherine Gerrald
Kaye Gerrald
Matthew Gerrald
Email Addresses: bra****@yahoo.com,
ger****@gmail.com,
gge****@bigfoot.com,
gge****@netzero.com
Address History: 969 Jenkinsville Road, Jenkinsville, SC 29065;
113 Columbia Avenue, Chapin, SC 29036;
Charleston, SC 29414;
Irmo, SC 29063
Aliases (AKA): Judyth Shelton
Address History: 305 Milmont Shores Road, Chapin, SC 29036;
2450 Coomer Road, Burt, NY 14028;
Lockport, NY 14094;
Alvin, TX 77511
Address History: 307 Milmont Shores Road, Chapin, SC 29036;
38 Fitzhugh Avenue, Westminster, MD 21157;
Durham, NC 27701;
Freehold, NJ 07728;
Lansdale, PA 19446
Aliases (AKA): Edward Henkler
Email Addresses: ed.****@1978.usna.com,
ed.****@gmail.com,
edw****@aol.com,
ed_****@merck.com,
ehe****@aol.com
Address History: 301 Harbor Heights Drive Apartment 22c, Lexington, SC 29072;
102 Dogwood Drive, Rincon, GA 31326;
Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061
Phone Numbers: (803) 356-0783
Relatives & Associates: Davis Jefferies
Hannah Jefferies
Harold Jefferies
Marie Jefferies
R Jefferies
Phone Numbers: (803) 932-4657
Address History: 1661 Old Lexington Highway, Chapin, SC 29036;
118 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 515 Caro Lane, Chapin, SC 29036;
225 Lookout Pointes Drive, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Craig J Hess
Email Addresses: cra****@peoplepc.com
Address History: 308 Milmont Shores Road, Chapin, SC 29036;
550 E Main Street, Rochester, NY 14604;
Columbia, SC 29210
Relatives & Associates: Charlotte Burgess
Christina Burgess
Kelly Burgess
Timothy Burgess
Amy Modzel
Address History: 120 W Hill Street Apt B, Baltimore, MD 21230;
300 W 5th Street Apt 352, Charlotte, NC 28202;
Columbus, OH 43215;
Chapin, SC 29036
Aliases (AKA): Marie Acosta
Address History: 531 Rose Sharon Drive, Lexington, SC 29072;
305 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29223
Phone Numbers: (803) 951-1915
Address History: 704 Plantation Court, Chapin, SC 29036;
83 Crags Court, San Francisco, CA 94131;
Charlotte, NC 28226;
Matthews, NC 28105
Address History: 304 Milmont Shores Road, Chapin, SC 29036;
11778 Isle Of Pines Drive, Chapin, SC 29036
Phone Numbers: (803) 345-5445
Address History: 18 P/O Box, Panama City, FL 32402;
19 Po Box, Panama City, FL 32402;
Roswell, GA 30075;
Chapin, SC 29036
Address History: 140 Milmont Shores Road, Chapin, SC 29036;
1204 Goldridge Drive Southwest, Decatur, AL 35603;
Arcata, CA 95521;
Benicia, CA 94510;
Rocklin, CA 95765
Aliases (AKA): Matt J Kelley,
Matthew J Kelley
Relatives & Associates: Joseph Kelley
Email Addresses: iro****@aol.com,
iro****@mediaone.net,
iro****@ameritrade.com,
iro****@aol.com,
iro****@mediaone.net
Address History: 112 Milmont Shores Road, Chapin, SC 29036;
276 Sunset Road, Barrington, NJ 08007;
Runnemede, NJ 08078;
Sicklerville, NJ 08081
Phone Numbers: (856) 419-8579
Address History: 2208 Regal Way, Naples, FL 34110;
4514 Prescott Lane, Naples, FL 34119;
Chapin, SC 29036;
Columbia, SC 29203;
Hopkins, SC 29061
Aliases (AKA): Shannon M Farese,
Shannon L Watson
Email Addresses: spf****@yahoo.com
Address History: 1000 Wisteria Circle, Waverly Hall, GA 31831;
1810 Ga Highway 33 S, Moultrie, GA 31788;
Brevard, NC 28712;
Etowah, NC 28729;
Mount Gilead, NC 27306
Aliases (AKA): T D Kelley,
Terry B Kelley
Address History: 608 Casa Fuerta Lane, Saint Augustine, FL 32080;
75 Chestnut Circle, Northport, NY 11768;
Chapin, SC 29036
Email Addresses: jam****@aol.com
Address History: 53 Lily Mccoy Lane, Pittsboro, NC 27312;
4407 Hopson Road Apt 5110, Morrisville, NC 27560;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (919) 465-7317
Email Addresses: jle****@aol.com
Address History: 326 3rd Street, Merritt Island, FL 32953;
201 International Drive Apartment 734, Cape Canaveral, FL 32920;
Cocoa, FL 32922;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Tina Evans,
Tina M Kirkpatrick
Email Addresses: gar****@email.com,
gir****@ameritech.net
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