Address History: 216 Lake Hilton Drive, Chapin, SC 29036;
2121 Old Lexington Highway, Chapin, SC 29036;
Lexington, SC 29073;
West Columbia, SC 29169
Email Addresses: mar****@hotmail.com,
mar****@worldnet.att.net,
mns****@gmail.com
Address History: 24 Hilton Glen Court, Chapin, SC 29036;
456 Turkey Farm Road, Blythewood, SC 29016;
Columbia, SC 29229
Address History: 218 Lake Hilton Drive, Chapin, SC 29036;
13631 Po Box, Mexico Beach, FL 32410;
Raleigh, NC 27613;
Lexington, SC 29073;
Glen Allen, VA 23059
Aliases (AKA): Kimberly J Gunter
Address History: 112 Summit Point Court, Chapin, SC 29036;
88 Davis Street, Bamberg, SC 29003;
Beaufort, SC 29907;
Cordova, SC 29039;
Lexington, SC 29072
Aliases (AKA): Barbara Robinson
Email Addresses: al.****@gmail.com,
blr****@bellsouth.net
Address History: 117 Spinnaker Pointe Drive, Chapin, SC 29036;
11816 Broad River Road, Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063;
Lugoff, SC 29078
Phone Numbers: (803) 345-7389
Address History: 932 Fairline Court, Chapin, SC 29036;
104 Lake Hilton Drive, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Rickey Curtis Reames,
Ricky Reames
Email Addresses: ric****@iwon.com
Address History: 222 Lake Hilton Drive, Chapin, SC 29036;
1199 Applegate Street, Waterville, OH 43566
Aliases (AKA): Susan R Phieben
Address History: 10 Turnberry Court, Columbia, SC 29223;
164 Fernwood Avenue, Burlington, NJ 08016;
Mount Holly, NJ 08060;
Riverton, NJ 08077;
New York, NY 10280
Aliases (AKA): Laurin E Bank,
Laurin Long,
Laurin E Long
Email Addresses: bar****@yahoo.com,
cap****@yahoo.com,
eri****@elacllc.com,
llo****@nucorbuildingsystems.com,
lon****@hotmail.com
Address History: 1515 Lyttleton Street, Camden, SC 29020;
1515 Academy Drive, Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Robert Davis
Relatives & Associates: Charlie Davis
Joseph Davis
Martha Davis
Rae Davis
Robert Davis
Email Addresses: rod****@bellsouth.net
Address History: 1168 Old Bush River Road, Chapin, SC 29036;
1131 Cannonball Run Apartment 108, Knightdale, NC 27545;
Raleigh, NC 27604
Aliases (AKA): Bryn Hatch,
Bryn Elizabeth Hatch
Phone Numbers: (803) 345-9475
Email Addresses: hat****@yahoo.com,
zpo****@aol.com
Address History: 812 Willow Cove Road, Chapin, SC 29036;
8 Hilton Commons Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Murrells Inlet, SC 29576
Aliases (AKA): Rae Fritz Davis
Relatives & Associates: Charlie Davis
Joseph Davis
Martha Davis
Robert Davis
Robert Davis
Address History: 560 Coldstream Drive, Columbia, SC 29212;
215 Lake Hilton Drive, Chapin, SC 29036;
Florence, SC 29501
Address History: 6 Southwoode Circle, Chapin, SC 29036;
3808 Beacon Point Street, Las Vegas, NV 89129;
Woodstock, NY 12498;
Orangeburg, SC 29115
Phone Numbers: (803) 932-0390
Address History: 105 Lake Hilton Drive, Chapin, SC 29036;
896 Joe Rivers Road, Charleston, SC 29412;
Columbia, SC 29223;
Goose Creek, SC 29445;
Mount Pleasant, SC 29464
Address History: 210 Lake Hilton Drive, Chapin, SC 29036;
202 N Virginia Avenue Apt B5, Chesnee, SC 29323
Email Addresses: car****@yahoo.com,
kin****@yahoo.com
Address History: 201 Lake Hilton Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1977
Address History: 118 Osborne Lane, Irmo, SC 29063;
795 Hammond Drive Ne Apt 603, Atlanta, GA 30328;
Canton, GA 30114;
Norcross, GA 30071;
Belmont, NC 28012
Email Addresses: jef****@aol.com
Relatives & Associates: Martha Davis
Rae Davis
Robert Davis
Robert Davis
Robert Davis
Phone Numbers: (803) 345-6424
Address History: 200 Lake Hilton Drive, Chapin, SC 29036;
527 Lakeshore Drive, Chapin, SC 29036;
Columbia, SC 29210;
Florence, SC 29506;
White Rock, SC 29177
Address History: 1411 Wire Road, Aiken, SC 29805;
374 Beaverdam Road, Aiken, SC 29805;
Chapin, SC 29036;
Columbia, SC 29210;
Ladson, SC 29456
Phone Numbers: (803) 648-1491
Address History: 221 Lake Hilton Drive, Chapin, SC 29036;
96 Barnes Road, Stamford, CT 06902;
Cooper City, FL 33328;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443
Aliases (AKA): Ronald Snyder
Email Addresses: rls****@mediaone.net
Address History: 7 Custom House Street, Portland, ME 04101;
8144 N 33rd Avenue Apt 263, Phoenix, AZ 85051;
Dunedin, FL 34698;
Chicago, IL 60611;
Naperville, IL 60564
Aliases (AKA): Mark M Metro
Email Addresses: mar****@theolympiacompanies.com,
mme****@theolympiacompanies.com
Address History: 12172 Sproul Street, Norwalk, CA 90650;
11315 Bombardier Avenue, Norwalk, CA 90650;
Nashville, GA 31639;
Chapin, SC 29036
Aliases (AKA): Juan R Segura
Relatives & Associates: Jorge Fortanel
Magdalena Gonzalez
Jose Gutierrez
Luis Gutierrez
Agustin Rico
Email Addresses: coc****@yahoo.com,
jua****@hotmail.com,
jud****@gmail.com
Address History: 101 Sunbury Road, Danville, PA 17821;
11 Po Box, Riverside, PA 17868;
Chapin, SC 29036;
Columbia, SC 29204
Relatives & Associates: Charity Williams
Claudette Williams
Mary Williams
Najah Williams
Peter Williams
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