Address History: 225 Elm Creek Court, Chapin, SC 29036;
658 Thornburg Place, Tipp City, OH 45371;
Columbia, SC 29210;
Pomaria, SC 29126;
Prosperity, SC 29127
Relatives & Associates: Arthur Berley
Janet Buzhardt
Leonard Fhealy
Jimmy Livingston
Joyce Livingston
Address History: 224 Raven Wood Circle, Piedmont, SC 29673;
228 Rock Creek Road, Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Deborah Sulton
Email Addresses: sul****@hotmail.com
Address History: 212 Elm Creek Court, Chapin, SC 29036;
828 Crooked Branch Drive, Clermont, FL 34711;
Orlando, FL 32827;
Conyers, GA 30013;
Savannah, GA 31419
Aliases (AKA): Jeff Timothy Bryan
Email Addresses: ada****@bewleycapital.com,
bra****@wmconnect.com,
bry****@msn.com,
jef****@iwon.com
Address History: 131 Stoney Pointe Drive, Chapin, SC 29036;
137 Douglas Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33623;
Maggie Valley, NC 28751
Aliases (AKA): Joseph A Lopez
Email Addresses: jlo****@hotmail.com,
jlo****@hotmail.com,
jos****@msn.com
Address History: 200 Elm Creek Court, Chapin, SC 29036;
120 Match Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Catherine B Rivers,
K B Rivers,
Kathryn Rivers
Address History: 229 Elm Creek Court, Chapin, SC 29036;
534 P/O Box, Avon, MA 02322;
Mansfield, MA 02048;
Mashpee, MA 02649;
North Attleboro, MA 02760
Aliases (AKA): James L Berry
Email Addresses: jam****@tivejo.com
Address History: 101 Kingston Court, Lexington, SC 29073;
21 Harley Davidson Drive, Farmington, PA 15437;
Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29210
Email Addresses: rho****@sc.rr.com
Address History: 228 Lake Estate Drive, Chapin, SC 29036;
10103 E 85th Court N, Owasso, OK 74055;
Columbia, SC 29201;
Gaston, SC 29053;
Irmo, SC 29063
Email Addresses: mel****@gmail.com
Address History: 1711 Dan Comalander Road, Chapin, SC 29036;
6424 Old Pineville Road Apartment B, Charlotte, NC 28217;
Lake Lure, NC 28746;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): Lynn M Shealy
Email Addresses: esh****@att.net
Address History: 218 Elm Creek Court, Chapin, SC 29036
Relatives & Associates: Mary Fleming
Phone Numbers: (803) 932-9371
Address History: 229 Elm Creek Court, Chapin, SC 29036;
2589 Dering Court Ne, Atlanta, GA 30345;
Macon, GA 31201;
Snellville, GA 30039;
Alexis, NC 28006
Aliases (AKA): Christopher F Smith
Email Addresses: chr****@as-irmo.com,
cks****@innova.net,
cks****@hotmail.com
Address History: 112 Water Links Drive, Chapin, SC 29036;
1030 Stonehedge Court, Crystal Lake, IL 60014;
Charlotte, NC 28207;
Raleigh, NC 27615;
Columbia, SC 29212
Aliases (AKA): Ellen Dew
Address History: 283 Heber Bouknight Road, Irmo, SC 29063;
8065 Se Sugar Pines Way, Hobe Sound, FL 33455;
Stuart, FL 34994;
Chapin, SC 29036
Aliases (AKA): Lauren Boland
Email Addresses: car****@hotmail.com,
tru****@aol.com
Address History: 504 Fairwind Drive, Chapin, SC 29036;
3068 Po Box, Buies Creek, NC 27506;
Carrboro, NC 27510;
Sumter, SC 29150
Address History: 205 Elm Creek Court, Chapin, SC 29036;
12300 Apache Avenue Apt 1612, Savannah, GA 31419;
Woodstock, GA 30189;
Cary, NC 27518;
Columbia, SC 29210
Address History: 131 Stoney Pointe Drive, Chapin, SC 29036;
2801 Quebec Northwest Street Apartment 748, Washington, DC 20008;
Hialeah, FL 33016;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Noelia Noelia Lopez
Address History: 16 Pettigru Court, Lugoff, SC 29078;
237 Castlebury Lane, Hubert, NC 28539;
Jacksonville, NC 28540;
Swansboro, NC 28584;
Wendell, NC 27591
Address History: 418 Hollenbeck Road, Irmo, SC 29063;
218 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072;
Union, SC 29379
Address History: 254 Elm Creek Court, Chapin, SC 29036;
112 Woodmont Circle, Clinton, TN 37716;
Knoxville, TN 37934;
Louisville, TN 37777;
Oak Ridge, TN 37830
Address History: 2015 Hampstead Circle, Sun City Center, FL 33573;
3101 Oceanside Court, Plainfield, IL 60586;
Scarborough, ME 04074;
Waterville, ME 04901;
Winslow, ME 04901
Address History: 16658 Alexander Run, Jupiter, FL 33478;
16660 Alexander Run, Jupiter, FL 33478;
West Palm Beach, FL 33413;
Chapin, SC 29036
Address History: 2507 Erk Court, Grovetown, GA 30813;
92 Georgia Street, Groton, CT 06340;
Mystic, CT 06355;
West Mystic, CT 06388;
Evans, GA 30809
Aliases (AKA): Kim A Thompson,
Kimberly Thompson
Relatives & Associates: Kimberly Simmers
Kimberly Simmers
Eric Thompson
Joshua Thompson
Kimberly Thompson
Email Addresses: kim****@gmail.com,
sar****@yahoo.com
Address History: 7713 Bushland Road, Amarillo, TX 79119;
10103 E 85th Court N, Owasso, OK 74055;
Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (806) 354-2169
Address History: 3400 Erie Avenue Apt 10, Cincinnati, OH 45208;
2760 Marquois Drive, Orange Park, FL 32073;
Ringgold, GA 30736;
Clear Lake, IA 50428;
Dearborn, MI 48126
Aliases (AKA): Michael Lawrence Bahm,
Nicholas Francis Bahm,
Nicholas Franci Bahm,
Nick Francis Bahm
Email Addresses: 027****@xavier.xu.edu,
bah****@lhd3.navy.mil,
bah****@yahoo.com,
bah****@yahoo.com,
bah****@gmail.com
Address History: 9315 218th Avenue Northeast, Redmond, WA 98053;
213 Elm Creek Court, Chapin, SC 29036;
Kent, WA 98031;
Kirkland, WA 98033;
Seattle, WA 98198
Aliases (AKA): Randy Martin
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