Address History: 534 Mill Road, Little Mountain, SC 29075;
135 Chapin Road, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Melvin D Dominick
Relatives & Associates: Christine Austin
Cody Dominick
Marlene Dominick
Sherri Dominick
Wayne Dominick
Address History: 13 Circle Drive, Chapin, SC 29036;
626 Vance Neck Road, Middletown, DE 19709;
Chapel Hill, NC 27514;
Townsville, NC 27584;
Little Mountain, SC 29075
Aliases (AKA): Allison A Derrick
Address History: 101 Timberknoll Drive, Irmo, SC 29063;
35542 Chestnut Street, Wayne, MI 48184;
Westland, MI 48185;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Nathan Combs
Email Addresses: adm****@advantage-designs.com,
adm****@advantagedesigns.com,
nat****@gmail.com,
nat****@yahoo.com
Address History: 105 Friendship Drive, Chapin, SC 29036;
1027 Po Box, Ballentine, SC 29002
Aliases (AKA): Cynthia Cripps
Email Addresses: jp@****@sc.rr.com,
jp2****@gmail.com,
jp2****@sc.rr.com,
jp2****@yahoo.com
Address History: 114 Walkbridge Way, Chapin, SC 29036;
523 Cross Creek Court, Birmingham, AL 35209;
Saint Louis, MO 63137;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Shannon M Switzer
Relatives & Associates: Randy Bundrick
Vicky Bundrick
Shannon Haggerty
Anthony Settles
Anthony Settles
Email Addresses: sha****@yahoo.com
Address History: 1105 Old Hilton Road, Chapin, SC 29036;
1640 Pescadero Point Court, Chula Vista, CA 91911;
Corona, CA 92879;
Mira Loma, CA 91752;
Norco, CA 92860
Relatives & Associates: Daniel Castillon
Diana Castillon
Francisco Castillon
Mariana Castillon
Mariana Castillon
Aliases (AKA): J W Eargle,
Jeannette W Eargle
Email Addresses: jea****@netzero.net
Address History: 1330 Old Hilton Road, Chapin, SC 29036;
1316 Old Hilton Road, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Jimmy Rayford Rowe,
Jimmy Rowe
Address History: 1332 Old Hilton Road, Chapin, SC 29036;
134 Jean Street, Chapin, SC 29036;
Ware Shoals, SC 29692
Aliases (AKA): Danny Free
Email Addresses: dfr****@netscape.net
Address History: 1821 Old Hilton Road, Chapin, SC 29036;
8394 Broadway Road, Sanford, NC 27332;
Columbia, SC 29211;
Gaston, SC 29053;
Lake City, SC 29560
Aliases (AKA): Mary Suzette Lewis
Relatives & Associates: Elizabeth Epp
Address History: 142 Old Market Lane, Irmo, SC 29063;
1735 Old Hilton Road, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Address History: 889 South Main Street, Prosperity, SC 29127;
1332 Old Hilton Road, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: lki****@comcast.net
Address History: 1824 Old Hilton Road, Chapin, SC 29036;
88 Po Box, Gaston, SC 29053;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: usu****@prodigy.com,
usu****@hotmail.com
Address History: 1735 Old Hilton Road, Chapin, SC 29036;
2333 Feather Sound Drive Unit A703, Clearwater, FL 33762;
Lutz, FL 33549;
Tampa, FL 33617;
Gastonia, NC 28052
Aliases (AKA): Jr J Williams,
Jr John Williams
Email Addresses: eve****@adelphia.net,
eve****@aol.com,
eve****@comcast.net,
eve****@yahoo.com
Address History: 1120 Old Hilton Road, Chapin, SC 29036;
1340 Longcreek Drive Apt 417, Columbia, SC 29210;
Gaffney, SC 29340;
Irmo, SC 29063
Address History: 136 Sid Bickley Road, Chapin, SC 29036;
140 Amicks Ferry Road B, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29609;
Hardeeville, SC 29927
Address History: 213 Jackstay Court, Chapin, SC 29036;
445 Brookmeade Drive, Gretna, LA 70056;
Harvey, LA 70058;
Marrero, LA 70072;
Petal, MS 39465
Relatives & Associates: John Bourgoyne
Justin Bourgoyne
Kathy Bourgoyne
Tammie Bourgoyne
Janet Brenan
Email Addresses: jas****@aarons.com
Address History: 1551 Old Hilton Road, Chapin, SC 29036;
8520 Elmhurst Avenue Apartment 2c, Elmhurst, NY 11373;
Columbia, SC 29210;
Little Mountain, SC 29075
Aliases (AKA): Jan King,
Jane H King
Address History: 140 Cordage Drive, Chapin, SC 29036;
1504 Old Hilton Road, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29073;
West Columbia, SC 29169
Address History: 100 Walden Heights Drive Apartment 313, Irmo, SC 29063;
1625 Old Hilton Road, Chapin, SC 29036
Relatives & Associates: Jesse Anderson
Jesse Anderson
Oliver Anderson
Rebecca Anderson
Naomi Gallman
Address History: 1617 Old Hilton Road, Chapin, SC 29036;
1603 Lance Drive, Dublin, GA 31021;
Abbeville, SC 29620;
Ballentine, SC 29002;
Columbia, SC 29201
Address History: 2227 Screaming Eagle Road, Lugoff, SC 29078;
1113 Old Hilton Road, Chapin, SC 29036
Aliases (AKA): Cody Ryan Peake
Email Addresses: cod****@yahoo.com
Address History: 11 Hilton Commons Court, Chapin, SC 29036;
385 P/O Box, Roaring Gap, NC 28668;
Columbia, SC 29210;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Dianne Perry,
Dianne W Perry
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