Address History: 1725 Johnson Marina Road, Chapin, SC 29036;
217 Killian Point, Chapin, SC 29036;
Charleston, SC 29414;
Irmo, SC 29063
Phone Numbers: (843) 763-0964
Address History: 1712 Johnson Marina Road, Chapin, SC 29036;
4141 Turrill Street, Cincinnati, OH 45223;
Columbia, SC 29205;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): William James Fravel
Address History: 2017 Johnson Marina Road, Chapin, SC 29036
Address History: 404 Vintage Hill Drive, Greenville, SC 29609;
343 P/O Box, Asheville, NC 28802;
Albrightsville, PA 18210;
Brodheadsville, PA 18322;
Jim Thorpe, PA 18229
Aliases (AKA): Jeffrey Tonelis
Email Addresses: dav****@yahoo.com
Address History: 54 Fork Branch Court, Irmo, SC 29063;
18 Linda Lane, Vilonia, AR 72173;
Richmond Hill, GA 31324;
Dayton, OH 45426;
Chapin, SC 29036
Address History: 1800 Johnson Marina Road, Chapin, SC 29036;
1810 Johnson Marina Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
White Rock, SC 29177
Aliases (AKA): Deborah Ann Hines
Email Addresses: deb****@cox.net,
hol****@joshsachs.com,
hol****@mikelsons.net
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: 645 E Del Monte Avenue, Clewiston, FL 33440;
7814 Edinburgh Drive, New Port Richey, FL 34653;
Tampa, FL 33613;
Sound Beach, NY 11789;
Chapin, SC 29036
Aliases (AKA): Sharif N El,
Mahmud S El-Hout,
Sharif N El-Hout,
Mahmud S Elhout,
Mahmud-Sharif Nael Elhout
Phone Numbers: (863) 228-0789
Email Addresses: nel****@ussugar.com,
sel****@myway.com,
sha****@gmail.com
Address History: 191 Emerald Shores Circle, Chapin, SC 29036;
2910 Arrow Creek Drive, Atlanta, GA 30341;
Decatur, GA 30030;
Columbia, SC 29212
Aliases (AKA): Heather Hutson Hatson
Address History: 124 Westcott Ridge Road, Chapin, SC 29036;
1805 Johnson Marina Road, Chapin, SC 29036;
Florence, SC 29501
Email Addresses: sbe****@yahoo.com
Address History: 2100 Johnson Marina Road, Chapin, SC 29036;
4269 Psc 78 Box, Apo, AP 96326;
Warner Robins, GA 31093;
Bowling Green, KY 42101;
Cave City, KY 42127
Aliases (AKA): Cori F Hand
Phone Numbers: (478) 975-0091
Address History: 1705 Johnson Marina Road, Chapin, SC 29036;
136 Cordage Drive, Chapin, SC 29036;
Columbia, SC 29210;
Conway, SC 29526;
Winnsboro, SC 29180
Relatives & Associates: Naomi Berzley
Phone Numbers: (843) 602-7443
Address History: 10 Bamboo Grove Court, Chapin, SC 29036;
748 North Van Ness Avenue Apartment 7, Los Angeles, CA 90038;
Clemmons, NC 27012;
New York, NY 10029;
Irmo, SC 29063
Aliases (AKA): Jennifer L Manley
Address History: 1805 Johnson Marina Road, Chapin, SC 29036;
1060 Cedar Brook Road, Lawrenceburg, KY 40342;
Lexington, KY 40503;
Irmo, SC 29063
Aliases (AKA): Juanita Faye Collins,
Nita F Collins,
Nita Collins
Email Addresses: nco****@sc.rr.com,
nit****@yahoo.com
Address History: 2010 Johnson Marina Road, Chapin, SC 29036;
1418 Beaver Dam Road, Columbia, SC 29212
Email Addresses: bil****@gmail.com,
bwo****@sc.rr.com,
she****@aol.com,
she****@hotmail.com,
she****@peoplepc.com
Address History: 1820 Johnson Marina Road, Chapin, SC 29036;
6649 Tracey Place Apt B, Fort Polk, LA 71459;
Iselin, NJ 08830;
South Bound Brook, NJ 08880;
Woodbridge, NJ 07095
Phone Numbers: (337) 404-3271
Address History: 2115 Johnson Marina Road, Chapin, SC 29036;
155 White Rock Drive, Chapin, SC 29036;
Columbia, SC 29205
Phone Numbers: (803) 749-1095
Address History: 1805 Middle Loop Road, West Columbia, SC 29169;
2007 18th Street, Northport, AL 35476;
Tuscaloosa, AL 35401;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): John P Winford
Address History: 3440 Spring Bluff Place Unit 31, Fort Lauderdale, FL 33319;
1650 Sw 23rd Avenue, Fort Lauderdale, FL 33312;
Lauderhill, FL 33319;
Melbourne, FL 32934;
Bensenville, IL 60106
Aliases (AKA): Donald Menig
Email Addresses: dme****@att.net,
dme****@yahoo.com,
don****@att.net
Relatives & Associates: Jeanne Gunning
Phone Numbers: (803) 781-0897
Address History: 150 Westwoods Drive, Chapin, SC 29036;
291 Po Box, Ballentine, SC 29002;
Columbia, SC 29229
Phone Numbers: (803) 920-6679
Address History: 1933 Johnson Marina Road, Chapin, SC 29036
Address History: 405 Tamwood Circle, Cayce, SC 29033;
1800 Blythewood Road, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29203;
West Columbia, SC 29169
Aliases (AKA): Lisa Hightower,
Lisa M Vance
Relatives & Associates: Gloria Armstrong
Katherine Grimes
Angela Hightower
Charles Hightower
Charles Hightower
Email Addresses: lis****@aol.com
Address History: 1806 Johnson Marina Road, Chapin, SC 29036;
6158 Park North Boulevard, Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Seminole, FL 33772;
South Pasadena, FL 33707
Aliases (AKA): Jeremy Scott Jenkins
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