Address History: 115 Palm Street, Chapin, SC 29036;
20 Shadow Ridge Lane, Benton, KY 42025;
Paducah, KY 42003
Aliases (AKA): Shanan Mc Duffee,
Shanan Q Ford,
Shanan Q Mcduffee
Phone Numbers: (270) 703-4594
Address History: 3609 Juneau Road Apartment B24, Columbia, SC 29210;
12300 Apache Avenue Apt 911, Savannah, GA 31419;
Chapin, SC 29036;
Coward, SC 29530;
Darlington, SC 29532
Aliases (AKA): Michael J Jordan
Email Addresses: mj.****@gmail.com,
mtj****@pruitthealth.com
Address History: 164 Palm Street, Chapin, SC 29036;
144 Big Pine Road, Dayton, OH 45431;
Columbia, SC 29201;
Appleton, WI 54915
Aliases (AKA): Jack R Reese
Email Addresses: che****@aol.com,
che****@aol.com,
che****@aol.com
Address History: 360 Ranch Road # 105, Batesburg, SC 29006;
136 Palm Street, Chapin, SC 29036;
Lexington, SC 29072
Email Addresses: mki****@hotmail.com
Address History: 136 Palm Street, Chapin, SC 29036;
103 Hunters Blind Drive, Columbia, SC 29212;
Dalzell, SC 29040;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: ara****@capcityins.com,
jer****@att.net
Address History: 815 Crouch Drive, Pendleton, SC 29670;
317 10th Street, North Wilkesboro, NC 28659;
Anderson, SC 29626;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Cindy Broome
Address History: 109 Palm Street, Chapin, SC 29036
Relatives & Associates: Chan Le
Phone Numbers: (770) 603-8130
Address History: 437 Pine Log Run, Chapin, SC 29036;
804 P/O Box, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: gfl****@hotmail.com
Address History: 152 Palm Street, Chapin, SC 29036
Address History: 185 Palm Street, Chapin, SC 29036;
1 Covered Bridge Road, Evans, GA 30809;
Aiken, SC 29803
Address History: 147 Rosario Drive, Summerville, SC 29483;
611 Se 13th Street, Dania, FL 33004;
Chapin, SC 29036;
Columbia, SC 29209;
Lexington, SC 29072
Address History: 160 Paul Fulmer Road, Chapin, SC 29036;
548 P/O Box E, Chapin, SC 29036
Phone Numbers: (803) 345-1849
Email Addresses: reg****@bellsouth.net,
reg****@netzero.net
Address History: 2614 Keeler Run Court, Travelers Rest, SC 29690;
145 Palm Street, Chapin, SC 29036;
Greenville, SC 29611
Phone Numbers: (864) 834-7859
Email Addresses: ric****@yahoo.com,
tbr****@hotmail.com
Address History: 260 Devore Road, Greenwood, SC 29649;
105 Palm Street, Chapin, SC 29036;
Blacksburg, VA 24060
Phone Numbers: (864) 227-3278
Address History: 105 Autumn Park Court, Lexington, SC 29072;
7006 Roslyn Avenue, Derwood, MD 20855;
Gaithersburg, MD 20877;
Silver Spring, MD 20902;
Arden, NC 28704
Aliases (AKA): Rodney Duckett
Email Addresses: rod****@comcast.net
Address History: 138 Pineview Church Road, Blythewood, SC 29016;
421 Brownell Court, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Email Addresses: man****@yahoo.com
Address History: 196 Palm Street, Chapin, SC 29036;
241 Alder Drive Apt 2, Pittsburgh, PA 15202;
Wexford, PA 15090;
Lexington, SC 29072
Aliases (AKA): Tammy L Franceschina
Relatives & Associates: Meghan Barrett
Tracey Baxa
Robert Carn
Patricia Faucette
Judith Franceschina
Email Addresses: tka****@sc.rr.com
Address History: 141 Palm Street, Chapin, SC 29036;
16561 Jefferson Street, Omaha, NE 68135;
Box Elder, SD 57719;
Fairfax, VA 22031
Phone Numbers: (703) 383-7607
Address History: 8642 South Bridge Drive Apartment D, Myrtle Beach, SC 29575;
15160 E Carolina Place, Aurora, CO 80012;
Centennial, CO 80015;
Denver, CO 80246;
Greeley, CO 80631
Aliases (AKA): Peter John
Email Addresses: a16****@jnxjn.com,
pjo****@brianfort.com
Address History: 600 Sweet Thorne Road, Irmo, SC 29063;
181 Palm Street, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Annie J Messina
Relatives & Associates: Kimberly Davis
Yolanda Hernadez
Jose Hernandez
Stephenie Messina
Zachary Messina
Email Addresses: ann****@onebox.com,
ann****@onebox.com,
fro****@aol.com,
fro****@netzero.net
Address History: 4164 Viking Court, Stone Mountain, GA 30088;
1093 Hedge Rose Northeast Court, Atlanta, GA 30324;
Forest Park, GA 30297;
Jonesboro, GA 30236;
Morrow, GA 30260
Aliases (AKA): Chan Y Le,
Chan Y Pham
Email Addresses: joy****@cheerful.com
Address History: 405 Eagle Avenue, Lancaster, OH 43130;
4310 West Baltimore Drive, Rogers, AR 72758;
Chapin, SC 29036
Aliases (AKA): Ashley Norris
Phone Numbers: (740) 687-5743
Email Addresses: ash****@gmail.com
Address History: 2148 Ridgecrest Drive, Maryville, TN 37803;
1261 Po Box, Sanders, AZ 86512;
Yuma, AZ 85365;
Bolton, CT 06043;
Coventry, CT 06238
Aliases (AKA): Preston Thorburn
Email Addresses: com****@godaddy.com,
epk****@yahoo.com,
nic****@gmail.com,
pjt****@live.com,
pjt****@rocketmail.com
Address History: 333 East Madeira Avenue, Saint Petersburg, FL 33708;
333 E Madeira Avenue, Madeira Beach, FL 33708;
Chicago, IL 60611;
Dayton, OH 45458;
Oxford, OH 45056
Aliases (AKA): Nicholas Evers
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