Address History: 410 Pine Log Run, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Richie B Ambrose,
Richard B Amros
Relatives & Associates: Charlene Hogan
Address History: 132 Hawks Ridge Lane, Chapin, SC 29036;
4162 Arthur Mace Drive, Turlock, CA 95382;
Valencia, CA 91355;
Libertyville, IL 60048;
Chapel Hill, NC 27517
Aliases (AKA): W Anhar,
Welisan Nazanin Anhar,
Wilson N Anhar,
Welisan N Nazaniananhar,
Anhar Wilson
Address History: 100 Hawks Ridge Lane, Chapin, SC 29036;
241 Martin Luther King Jr Boulevard # 39, Newark, NJ 07102;
Columbia, SC 29212
Aliases (AKA): Adam J Parrish
Relatives & Associates: Stephanie Kerr
Christopher Parrish
Cyndi Parrish
Cynthia Parrish
Elizabeth Parrish
Address History: 155 Brody Road, Chapin, SC 29036;
204 Shady Lane, Cayce, SC 29033;
Charleston, SC 29414;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Maude Clay
Email Addresses: abs****@sc.rr.com,
kcl****@flowershop.net
Address History: 155 Brody Road, Chapin, SC 29036;
94 Highview Terrace, Bloomingburg, NY 12721;
Ballentine, SC 29002;
Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): Robin Drew Clay,
Robin Drew Coogler,
Robin Melissa Coogler,
R Cooler,
Robin D Cooler
Email Addresses: rob****@aol.com,
rob****@hotmail.com
Address History: 3303 Duncan Street, Columbia, SC 29205;
129 Hawks Ridge Lane, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Christina L Scott
Address History: 2931 Clark Street, Columbia, SC 29201;
9495 Bartgis Court, Frederick, MD 21702;
Chapin, SC 29036;
Irmo, SC 29063;
Rock Hill, SC 29732
Aliases (AKA): Michaelle Kinard,
Michaelle A Scott
Address History: 7055 Kingfisher Pass, Graniteville, SC 29829;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29209;
North Augusta, SC 29860
Address History: 116 Forty Love Point, Chapin, SC 29036;
1314 Fallsbrook Terrace Nw, Acworth, GA 30101;
Atlanta, GA 30318;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Michael O Oshaughness,
M Oshaughnessey,
Michael S Oshaughnessey,
Mike Oshaughnessey,
M O Shaughnessey
Relatives & Associates: Catherine Milam
Catherine Milam
Dan Oshaughnesey
Patricia Oshaughnesey
Andrea Oshaughnessey
Address History: 2865 Windmill Drive, Sumter, SC 29150;
1619 73rd Avenue Ne, Minneapolis, MN 55432;
Chapin, SC 29036;
Charleston, SC 29492;
Columbia, SC 29230
Aliases (AKA): C Galloway,
Clint Galloway,
Clinton B Galloway
Relatives & Associates: Ben Galloway
Bennett Galloway
Clinton Galloway
Loui Galloway
Louise Galloway
Email Addresses: cga****@capitolcityhomes.net,
dbr****@msn.com
Address History: 101 Wyntuck Court, Clemson, SC 29631;
124 Hawks Ridge Lane, Chapin, SC 29036;
Salem, SC 29676
Address History: 410 Pine Log Run, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29210;
Darlington, SC 29532;
Elgin, SC 29045
Aliases (AKA): Charlene S Ambrose,
Charlene Ambrose,
Charlene Saleeby Hogan,
Charlene G Saleeby,
Charlene Saleebyhogan
Email Addresses: cha****@palmettohealth.org,
cha****@comcast.net
Address History: 1360 Rail Fence Drive, Columbia, SC 29212;
112 Hawks Ridge Lane, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Samuel E Ayers
Address History: 112 Winding Road, Irmo, SC 29063;
2002 Indian Trail, Lakeland, FL 33813;
Brighton, MI 48116;
Pinckney, MI 48169;
Chapin, SC 29036
Aliases (AKA): G C Hint,
G C Hunt,
Gloria Carman Hunt,
Gloria C Hunt
Email Addresses: ali****@gmail.com,
glo****@mid-carolinasteel.com,
glo****@midcarolinasteel.com,
glo****@mid-carolinasteel.com
Address History: 2934 September Drive, Sumter, SC 29154;
91 Sunset Maple Court, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Beth Hancock,
Beth S White,
Beth White
Email Addresses: dre****@yahoo.com
Address History: 149 Mount Faber Drive, Lexington, SC 29072;
231 Po Box, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29210;
Mount Pleasant, SC 29466
Address History: 107 Bridgeport Lane, Lexington, SC 29072;
213 Cordero Trail, Loveland, OH 45140;
Chapin, SC 29036;
Clinton, SC 29325;
Columbia, SC 29212
Aliases (AKA): Murray G Cromer,
L Galloway,
Loul Galloway,
Murray Galloway,
L Y Way
Address History: 4008 Weatherburn Drive, Valencia, PA 16059;
3071 Nichols Drive, Sierra Vista, AZ 85650;
Port Saint Lucie, FL 34986;
Holly Ridge, NC 28445;
Cheswick, PA 15024
Aliases (AKA): E Carucci Joseph,
Joe R Urso,
Joseph E Urso,
Joseph E Urso Senior
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: chn****@hotmail.com,
jud****@aol.com,
jul****@earthlink.net,
jur****@juno.com,
smc****@aol.com
Address History: 2562 Ashton Road, Sarasota, FL 34231;
8225 60th Street Circle E Apt 412, Sarasota, FL 34243;
New Orleans, LA 70114;
Asheville, NC 28806;
Weaverville, NC 28787
Aliases (AKA): Jason David Berninger
Relatives & Associates: Judy Alack
Gary Berninger
Geraldine Berninger
Melanie Berninger
Marjorie Scheibler
Email Addresses: jas****@yahoo.com
Address History: 4985 Riverlake Drive, Duluth, GA 30097;
220 W Park Place Avenue, Panama City Beach, FL 32413;
Atlanta, GA 30341;
Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Charles Asmith,
R Smith Charles,
C Smith,
Charles Smith Smith
Email Addresses: bri****@gmail.com,
cha****@gmail.com
Address History: 794 Leggett Road, Fairmont, NC 28340;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Colorado Springs, CO 80905;
Dacula, GA 30019
Aliases (AKA): Manuel Thrailkill,
Todd Thrailkill,
Todd Thrialkill
Email Addresses: mth****@aol.com
Address History: 7290 Kinghurst Drive Apt 509, Delray Beach, FL 33446;
1515 Rhode Island Avenue Nw, Washington, DC 20005;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33315;
North Lauderdale, FL 33068
Aliases (AKA): Alan Ballocik,
Allan Ballocik,
Allan R Balocik,
Allan Robert Balocik
Email Addresses: aba****@latinmail.com,
ale****@yahoo.com,
all****@bocarenaissance.com,
all****@msn.com
Address History: 203 Hamilton Street, Chalfont, PA 18914;
3 Kathy Street, Hampton Bays, NY 11946;
Doylestown, PA 18901;
Lansdale, PA 19446;
Pottstown, PA 19464
Aliases (AKA): J A Bales,
James Balles,
James Hewitt
Email Addresses: and****@aol.com
Address History: 904 Dixon Avenue, North Versailles, PA 15137;
104 Hawks Ridge Lane, Chapin, SC 29036
Aliases (AKA): Mary C Balocik
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