Address History: 4241 Old Jollystreet Road, Prosperity, SC 29127;
260 South Main Street Apartment E2, Newark, DE 19711;
Wilmington, DE 19808;
Landenberg, PA 19350;
Chapin, SC 29036
Aliases (AKA): Suzanne Geibler Richardson,
Suzanne Richardson
Relatives & Associates: Leonard Fhealy
Pamela Livingston
Jill Richardson
Luther Richardson
Mary Richardson
Email Addresses: sri****@aol.com,
suz****@yahoo.com
Address History: 114 Mcdowell Acres Drive, Chesnee, SC 29323;
7 Whispering Owl Lane, Candler, NC 28715;
Enka, NC 28728;
Mooresboro, NC 28114;
Boiling Springs, SC 29316
Aliases (AKA): John Jackson Jackson
Address History: 115 Currioman Drive, Chapin, SC 29036
Address History: 2839 Old Lexington Highway, Chapin, SC 29036;
2080 Anderson Mill Road, Austell, GA 30106;
Mooresville, NC 28117;
Mount Mourne, NC 28123;
Mount Ulla, NC 28125
Aliases (AKA): Donna J Hefner,
Donna Mahaffey Hefner
Email Addresses: don****@gmail.com
Address History: 101 Currioman Drive, Chapin, SC 29036;
544 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Cindy W Smith
Phone Numbers: (803) 749-0831
Email Addresses: lfw****@sc.rr.com
Address History: 312 Sharpe Road, Columbia, SC 29203;
15819 Pineknoll Lane, Huntersville, NC 28078;
Mooresville, NC 28117;
Mount Mourne, NC 28123;
Mount Ulla, NC 28125
Relatives & Associates: Tasha Biering
Catherine Hefner
Catherine Hefner
Catherine Hefner
Donna Hefner
Email Addresses: hef****@gmail.com,
pro****@aol.com
Address History: 407 Sweet Thorne Road, Irmo, SC 29063;
1147 18th Avenue S, Birmingham, AL 35205;
Fenton, MO 63026;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Josh F Ondrea,
Joshua F Ondrea
Aliases (AKA): Jr Jesse Phipps,
Jr Jessie Phipps
Address History: 121 Currioman Drive, Chapin, SC 29036;
1147 18th Avenue S, Birmingham, AL 35205;
Columbia, SC 29212;
Irmo, SC 29063;
Salley, SC 29137
Email Addresses: jco****@aol.com,
peg****@comcast.net
Address History: 2602 Cashwell Drive, Goldsboro, NC 27534;
115 Long Leaf Lane, Goldsboro, NC 27534;
Salisbury, NC 28144;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 103 Cherrywood Circle, West Columbia, SC 29170;
15222 P/O Box, Augusta, GA 30919;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Gerald G Mims
Email Addresses: bjm****@yahoo.com,
ger****@lycos.com,
ger****@prodigy.net,
ger****@aol.com
Address History: 227 Treyburn Circle, Irmo, SC 29063;
1328 Honeysuckle Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29211;
Lexington, SC 29072
Aliases (AKA): Elvera J Horne,
Vera K Horne
Email Addresses: ver****@hotmail.com
Address History: 407 Sweet Thorne Road, Irmo, SC 29063;
121 Currioman Drive, Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Candice Ondrea
Candice Ondrea
Francis Ondrea
Josh Ondrea
Peggy Ondrea
Address History: 545 Kaymin Hill Court, Lexington, SC 29073;
115 Currioman Drive, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054
Email Addresses: gwa****@att.net
Address History: 4862 Kilbourne Road, Columbia, SC 29206;
148 Bromley Drive, Wilmington, DE 19808;
Lagrange, GA 30240;
Chapin, SC 29036;
West Columbia, SC 29169
Relatives & Associates: Rebecca Farrow
Suzanne Geibler
Janet Griffith
Ada Richardson
Alexander Richardson
Address History: 101 Currioman Drive, Chapin, SC 29036;
17 Dolphin Watch Point, Beaufort, SC 29907;
Columbia, SC 29206;
West Columbia, SC 29169
Aliases (AKA): Bobby Smith,
Robt Smith
Relatives & Associates: Tammy Graham
Albert Smith
Ashley Smith
Ashley Smith
Cindy Smith
Address History: 115 Currioman Drive, Chapin, SC 29036
Address History: 41 Victoria Drive, Clark, NJ 07066;
14 Wall Street, Cranford, NJ 07016;
Chapin, SC 29036
Relatives & Associates: Jean Leeming
Email Addresses: ple****@comcast.net
Address History: 1022 Wood Creek Drive Apartment 9, Fayetteville, NC 28314;
2176 Cmr 420 Box #, Apo, AE 09063;
Broomfield, CO 80038;
Denver, CO 80210;
Fairplay, CO 80440
Aliases (AKA): James Williams
Relatives & Associates: Kimberly Fletcher
Consie Hum
Christina Williams
Constance Williams
James Williams
Address History: 41 Victoria Drive, Clark, NJ 07066;
14 Wall Street, Cranford, NJ 07016;
Chapin, SC 29036
Relatives & Associates: Peter Leeming
Email Addresses: j.l****@comcast.net,
jea****@hotmail.com
Address History: 2070 Weatherstone Circle Southeast, Conyers, GA 30094;
1066 Frank Lovell Road, Clarkesville, GA 30523;
Snellville, GA 30039;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jonnie Monie
Phone Numbers: (770) 918-0069
Address History: 1066 Frank Lovell Road, Clarkesville, GA 30523;
1900 Lon Lyons Road, Clarkesville, GA 30523;
Conyers, GA 30094;
Loganville, GA 30052;
Chapin, SC 29036
Address History: 16150 Oak Grove Road, Buda, TX 78610;
8632 Crater Terrace, West Palm Beach, FL 33403;
Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Susan B Sexton,
Susan Sexton
Address History: 701 N Utah Street, West Plains, MO 65775;
2760 Coconut Bay Lane, Sarasota, FL 34237;
Branson, MO 65616;
Hollister, MO 65672;
Koshkonong, MO 65692
Aliases (AKA): Catherine Ann Clark,
Catherine Ann Davis,
Cathy Ann Davis,
Catherine Ann Lager,
Cathy Ann Lager
Email Addresses: cat****@aol.com,
cat****@yahoo.com,
cat****@earthlink.net,
pat****@aol.com
Address History: 2727 Battleground Drive, Murfreesboro, TN 37129;
281 Po Box, Niceville, FL 32588;
Dayton, OH 45424;
Miamisburg, OH 45342;
Chapin, SC 29036
Aliases (AKA): K Norton,
Kim Norton,
Kimberley N Norton,
Kimberly T Norton,
Kimberly T Whigham
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