Address History: 109 Maritime Trail, Lexington, SC 29072;
251494 Po Box, Los Angeles, CA 90025;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 368 Saint Thomas Church Road, Chapin, SC 29036;
12441 Huntington Drive #483, Laurinburg, NC 28352;
Columbia, SC 29212
Aliases (AKA): Raymond Scott Peurifoy
Email Addresses: ray****@excite.com
Address History: 146 Birdsong Trail, Chapin, SC 29036;
14 Crafton Street, Mayflower, AR 72106;
Columbia, SC 29209;
Irmo, SC 29063
Relatives & Associates: Brandy Mcneillie
Christa Mcneillie
Irene Mcneillie
Megan Mcneillie
Melissa Mcneillie
Address History: 5402 Batesburg Highway, Saluda, SC 29138;
194 Oak Court # 295, Muskegon, MI 49445;
Claysville, PA 15323;
Washington, PA 15301;
Chapin, SC 29036
Address History: 368 Saint Thomas Church Road, Chapin, SC 29036;
12441 Huntington Drive, Laurinburg, NC 28352;
Columbia, SC 29212
Aliases (AKA): Rena Peurifoy
Phone Numbers: (803) 345-2438
Email Addresses: kel****@yahoo.com,
ren****@lkharrelllaw.com,
rpe****@hotmail.com
Address History: 146 Birdsong Trail, Chapin, SC 29036;
1100 Se 19th Avenue, Homestead, FL 33035;
Columbus, OH 43235;
Hilliard, OH 43026;
Mentor, OH 44060
Phone Numbers: (803) 781-9044
Address History: 309 Maple Drive B, Shaw A F B, SC 29152;
54 Micro Court, Broadway, NC 27505;
Chapin, SC 29036;
Columbia, SC 29206;
Murrells Inlet, SC 29576
Aliases (AKA): Christopher Barnes
Email Addresses: cba****@yahoo.com
Address History: 7 Ryan Lane, Myrtle Beach, SC 29579;
38 Graham Southwest Avenue, Calabash, NC 28467;
Chapin, SC 29036;
Conway, SC 29526;
Little River, SC 29566
Aliases (AKA): Diane Gray,
Diane Vascovich
Address History: 151 Birdsong Trail, Chapin, SC 29036;
3918 Marcom Street Apt A, Raleigh, NC 27606;
Columbia, SC 29210;
Lexington, SC 29072;
Taylors, SC 29687
Phone Numbers: (803) 781-4071
Address History: 146 Birdsong Trail, Chapin, SC 29036;
7045 Po Box, Groton, CT 06340;
Homestead, FL 33030;
Albany, GA 31721;
Somersworth, NH 03878
Address History: 118 Birdsong Trail, Chapin, SC 29036
Relatives & Associates: Robert Stein
Email Addresses: mar****@collegeclub.com,
mar****@sc.rr.com,
mar****@selfridge.net
Address History: 105 Big Thursday Court, Chapin, SC 29036;
44329 Venice Court, Palm Desert, CA 92260;
Columbia, SC 29202
Aliases (AKA): John C Bower
Address History: 146 Birdsong Trail, Chapin, SC 29036;
1458 W Argyle Street Apt 3n, Chicago, IL 60640
Relatives & Associates: Nicholas Barrett
Brandy Mcneillie
Debora Mcneillie
Megan Mcneillie
Melissa Mcneillie
Phone Numbers: (803) 732-3491
Address History: 567 Windmere Drive, Lexington, SC 29072;
4214 Duke Court, Brunswick, OH 44212;
North Olmsted, OH 44070;
Strongsville, OH 44149;
Chapin, SC 29036
Aliases (AKA): Melissa Marie Manning,
Melissa Manning
Address History: 145 Birdsong Trail, Chapin, SC 29036;
104 Birdsong Trail, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 749-0112
Address History: 2520 County Road 150, Moulton, AL 35650;
2523 County Road 150, Moulton, AL 35650;
Town Creek, AL 35672;
Muskegon, MI 49442;
Allentown, PA 18102
Aliases (AKA): Christina M Sutton
Email Addresses: bra****@aol.com
Address History: 6 Sparwood Court, Irmo, SC 29063;
392 Mapledale Place, Bridgeport, CT 06610;
Milford, CT 06460;
Orange, CT 06477;
West Haven, CT 06516
Aliases (AKA): Crysta Marie Nash
Email Addresses: cna****@totalmortgage.com,
cry****@comcast.net
Address History: 4496 Firethorne Drive, Murrells Inlet, SC 29576;
1024 Portland Avenue Se, Atlanta, GA 30316;
Augusta, GA 30909;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Robert Sarvis
Email Addresses: rob****@att.net,
rsa****@sc.rr.com
Address History: 23554 Cherry Street, Newhall, CA 91321;
400 Summit Trace, Blairsville, GA 30512;
Fayetteville, GA 30215;
Huntersville, NC 28078;
Chapin, SC 29036
Aliases (AKA): Anne L Scott,
Annie L Scott
Email Addresses: dra****@aol.com
Address History: 8175 Castleberry Farms Drive, Gainesville, GA 30506;
5307 Deer Creek Place, Alpharetta, GA 30004;
Atlanta, GA 30307;
Dacula, GA 30019;
Dawsonville, GA 30534
Aliases (AKA): Glenda K Cannon,
Kia G Cannon,
Glenda K Cannon Serio,
Glenda P Kreutzman,
Glenda Kia Pearson
Email Addresses: kca****@gbm.net,
kia****@imaginewebservices.com,
kia****@cs.com,
kia****@gateway.com,
kia****@igateway.net
Address History: 4543 E Villa Rita Drive, Phoenix, AZ 85032;
5711 E Charter Oak Road, Scottsdale, AZ 85254;
Burbank, CA 91501;
Oxford, MS 38655;
Chapin, SC 29036
Address History: 5537 Huckleberry Trail South, Macclenny, FL 32063;
5537 Huckleberry Trail S, Macclenny, FL 32063;
Cameron, SC 29030;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Thomas D Hill,
Tom D Hill,
Tom Hill
Email Addresses: thi****@yahoo.com,
tom****@yahoo.com
Address History: 1782 Lea Haven Way, Athens, GA 30606;
442 Po Box, Cross City, FL 32628;
Bogart, GA 30622;
Whiteville, NC 28472;
Chapin, SC 29036
Aliases (AKA): Teresa Lynn Rundorff
Email Addresses: jru****@flash.net
Address History: 2621 Peachtree Drive, Tallahassee, FL 32304;
4917 Easy Street, Tallahassee, FL 32303;
Saint Simons Island, GA 31522;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Clay Patrick Shaw
Email Addresses: cla****@worldnet.att.net
Address History: 5711 E Charter Oak Road, Scottsdale, AZ 85254;
1051 E Grinnell Drive, Burbank, CA 91501;
Concord, NC 28027;
Hendersonville, NC 28739;
Chapin, SC 29036
Aliases (AKA): Mary W Mcdowell
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