Address History: 236 Curlew Avenue, Hopkins, SC 29061;
364 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29223;
Neeses, SC 29107;
West Columbia, SC 29171
Aliases (AKA): John Arnold
Email Addresses: joh****@sc.rr.com,
scb****@hotmail.com
Address History: 49 Moore Street, Mauldin, SC 29662;
344 Crystal Lake Drive, Chapin, SC 29036;
Florence, SC 29501;
Irmo, SC 29063;
Myrtle Beach, SC 29575
Relatives & Associates: Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Cristian Sandoval
Email Addresses: alf****@hotmail.com,
car****@yahoo.com,
csa****@hotmail.com,
csa****@netscape.com,
csa****@angelfire.com
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: 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: 115 Tam O Shanter Drive, Blythewood, SC 29016;
364 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29209
Phone Numbers: (864) 244-4027
Email Addresses: dor****@bellsouth.net
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
Relatives & Associates: Carlos Sandoval
Carlos Sandoval
Cristian Sandoval
Sheri Sandoval
Address History: 407 Lyndhurst Road, Columbia, SC 29212;
318 Crystal Lake Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Cathy Mattox
Phone Numbers: (803) 750-4853
Address History: 340 Indian Creek Circle, Chapin, SC 29036;
346 Crystal Lake Drive, Chapin, SC 29036;
Mount Pleasant, SC 29464
Phone Numbers: (803) 345-3839
Address History: 26 Po Box, Chapin, SC 29036;
564 Crystal Lake Drive, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 932-9689
Address History: 292 West Road, Roebuck, SC 29376;
170 Pantano Cay Boulevard Unit 4302, Saint Augustine, FL 32080;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Paul Dye
Email Addresses: dee****@yahoo.com,
gar****@yahoo.com,
kri****@gmail.com,
pau****@live.com
Address History: 574 Crystal Lake Drive, Chapin, SC 29036;
236 P/O Box, Ballentine, SC 29002
Aliases (AKA): Gerald Lynch
Address History: 1109 Jake Eargle Road, Little Mountain, SC 29075;
430 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Sumter, SC 29150
Email Addresses: rut****@att.net
Address History: 1023 Country Creek, Belton, SC 29627;
322 Crystal Lake Drive, Chapin, SC 29036;
Greenville, SC 29615;
Prosperity, SC 29127
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: 518 Almeda Drive, Columbia, SC 29223;
310 Crystal Lake Drive, Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Roy Anderson
Aliases (AKA): H F Bickley
Email Addresses: tjb****@usa.net
Address History: 113 Buoy Lane, Chapin, SC 29036;
338 Crystal Lake Drive, Chapin, SC 29036;
Myrtle Beach, SC 29588
Relatives & Associates: Dwayne Aylor
Johnny Bouknight
Lamar Bouknight
Lisa Bouknight
Kathleen Taylor
Address History: 4459 W Wrightwood Avenue, Chicago, IL 60639;
1064 Willson Drive, Des Plaines, IL 60016;
Mount Prospect, IL 60056;
Chapin, SC 29036
Phone Numbers: (847) 290-0378
Email Addresses: sco****@yahoo.com
Address History: 1601 Calls Creek Circle, Watkinsville, GA 30677;
115 Clifton Drive, Athens, GA 30606;
Augusta, GA 30909;
Bishop, GA 30621;
Chapin, SC 29036
Relatives & Associates: Lotte Chakowski
Margaret Kherlopian
Richard Kherlopian
Nancy Peel
Sharon Turner
Address History: 500 Sand Ridge Court, Hesperus, CO 81326;
1005 Peachtree Street, Corinth, MS 38834;
Brevard, NC 28712;
Carolina Beach, NC 28428;
Oak Island, NC 28465
Aliases (AKA): William J Paul
Address History: 2142 Water Oak Lane, Gastonia, NC 28056;
24216 Santa Inez Road, Punta Gorda, FL 33955;
Mooresville, NC 28117;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Grace Chanon
Email Addresses: rch****@yahoo.com
Address History: 603 N Mulberry Street, Statesville, NC 28677;
20101 Knox Road, Cornelius, NC 28031;
Fuquay Varina, NC 27526;
Huntersville, NC 28078;
Mooresville, NC 28117
Phone Numbers: (704) 662-8334
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