Address History: 296 Browning Court, Lexington, SC 29073;
1911 E Hudson Boulevard Apt F, Gastonia, NC 28054;
Chapin, SC 29036;
Columbia, SC 29210;
Inman, SC 29349
Aliases (AKA): Candice N Hayes,
Candy Hayes,
Candyce Hayes,
Candyce N Holland,
Candyce H Vincent
Address History: 134 Blackhawk Trail, West Columbia, SC 29169;
160 Firebridge Drive, Chapin, SC 29036;
Columbia, SC 29205;
Murrells Inlet, SC 29576
Aliases (AKA): Jon G Holling Sworth,
Jon Gordan Hollingsworth
Relatives & Associates: Jennifer Brabazon
Charlotte Charlotte
Shirley Conner
Leonard Hollingswo
Brien Hollingsworth
Email Addresses: leo****@bellsouth.com,
leo****@bellsouth.net,
mar****@aol.com
Address History: 15 Hidden Cove Point, Prosperity, SC 29127;
1824 Rime Village, Birmingham, AL 35216;
Calera, AL 35040;
Fort Smith, AR 72906;
Hatteras, NC 27943
Aliases (AKA): Everett Ballard,
Everette E Ballard
Email Addresses: dcs****@earthlink.net,
lin****@us.army.mil,
lwa****@richland2.org
Address History: 405 Cobblestone Trace, Easley, SC 29642;
107 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29615
Aliases (AKA): J F Dennis,
Janice F Dennis,
Janice E Hughey
Email Addresses: den****@msn.com,
jmd****@aol.com,
jmd****@att.net
Address History: 103 Long Point Drive, Chapin, SC 29036;
1141 Wilder Street Apartment 6e, Camden, SC 29020;
Charleston, SC 29403;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): John D Sorrenti,
Jonathan D Sorrenti
Email Addresses: cle****@dog.com,
cle****@myway.com,
cle****@yahoo.com,
cle****@dog.com,
cle****@dog.com
Address History: 137 Lester Frick Road, Chapin, SC 29036;
107 Long Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 107 Long Point Drive, Chapin, SC 29036;
15550 Burnt Store Road, Punta Gorda, FL 33955;
Springboro, OH 45066;
Columbia, SC 29210
Aliases (AKA): Blake Powers,
J Blake Powers,
James K Powers
Address History: 117 Long Point Drive, Chapin, SC 29036;
216 Po Box, Birmingham, AL 35201;
Cayce, SC 29033;
Gaston, SC 29053;
West Columbia, SC 29170
Aliases (AKA): Ron Walker
Address History: 146 Bearington Drive, Newberry, SC 29108;
205 Caro Lane, Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053;
Irmo, SC 29063
Email Addresses: jc-****@mindspring.com
Address History: 323 Saint Thomas Church Road, Chapin, SC 29036;
263 W 27th Street, Beach Haven, NJ 08008;
Morristown, NJ 07960;
Ship Bottom, NJ 08008
Aliases (AKA): R Dzoba,
Ray Dzoba,
Raymond Dzoba
Email Addresses: gpd****@aol.com,
rdz****@aol.com
Address History: 535 R B Baker Drive, Chapin, SC 29036;
103 E Jones Street Apt 6, Savannah, GA 31401;
Irmo, SC 29063;
Pawleys Island, SC 29585
Aliases (AKA): Sarah L Marter,
Sarah L Patino
Address History: 101 Quiet Cove Drive, Chapin, SC 29036;
3344 Corona Village Way Apt 305, Orlando, FL 32835;
Columbia, SC 29230
Aliases (AKA): W Perry Farmer,
Walter P Farmer
Address History: 111 Long Point Drive, Chapin, SC 29036;
489 Rr 3 #, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): M L Emde
Email Addresses: mem****@aol.com
Address History: 551 Superior Circle, Chapin, SC 29036;
231 Lakewood Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169;
York, SC 29745
Aliases (AKA): L Johnson
Address History: 301 Bow Church Road, Irmo, SC 29063;
804 N Tibbs Road, Dalton, GA 30720;
Chapin, SC 29036;
Columbia, SC 29223;
West Columbia, SC 29169
Aliases (AKA): Robin Hollingswort,
Robbin S Hollingsworth,
Robin S Hollingsworth
Email Addresses: hol****@yahoo.com
Relatives & Associates: Shantelle Bennett
Patricia Bunnell
Caroline Shealy
Frances Shealy
Richard Shealy
Address History: 551 Superior Circle, Chapin, SC 29036;
13 Holliston Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Clyde G Johnson,
George C Johnson
Email Addresses: cgj****@hotmail.com
Aliases (AKA): Shan Austin,
V Austin
Relatives & Associates: Catherine Austin
Address History: 606 Park Street, Reinbeck, IA 50669;
250 W Hills Lane Apt 2, Waterloo, IA 50701;
Chapin, SC 29036;
Rock Hill, SC 29732
Aliases (AKA): Reid Motsinger
Relatives & Associates: Kenneth Montsinger
Bobbie Motsinger
Jeannine Motsinger
Katy Motsinger
Kenneth Motsinger
Phone Numbers: (319) 300-4149
Address History: 203 29th Avenue Ne Unit 40, Hickory, NC 28601;
3069 Short Road Apt 203, Hickory, NC 28602;
Columbia Station, OH 44028;
Anderson, SC 29621;
Chapin, SC 29036
Aliases (AKA): Margie R Trueland
Address History: 500 S Pierce Street, Lafayette, LA 70501;
829 Alonda Drive, Lafayette, LA 70503;
Youngsville, LA 70592;
Chapin, SC 29036
Address History: 1812 Mariner Drive Apt 136, Tarpon Springs, FL 34689;
2634 Coldstone Lane, Holiday, FL 34691;
Land O Lakes, FL 34639;
Akron, OH 44313;
Hudson, OH 44236
Aliases (AKA): Ty C Swaggerty
Address History: 197 Po Box, Philadelphia, TN 37846;
115 Long Point Drive, Chapin, SC 29036
Address History: 7240 Deer Run Drive Se, Copper Hill, VA 24079;
1217 Ellett Road # 1, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Jeri Wallace,
Jerolyn A Wallace
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