Address History: 210 Cleveland Street, Greenville, SC 29601;
1535 Chaparral Place, Atlanta, GA 30350;
Chapin, SC 29036;
Columbia, SC 29212;
Greer, SC 29650
Aliases (AKA): D K Trout
Phone Numbers: (864) 232-7372
Address History: 115 Old Sawmill Trail, Chapin, SC 29036
Phone Numbers: (803) 407-1423
Address History: 308 Willow Winds Drive, Columbia, SC 29210;
116 Old Sawmill Trail, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: mon****@yahoo.com
Address History: 162 City Lake Road, Pickens, SC 29671;
6969 Ancestra Drive, Fountain, CO 80817;
Leesville, LA 71459;
Fort Bragg, NC 28307;
Campobello, SC 29322
Email Addresses: bil****@hotmail.com,
wrj****@hotmail.com
Address History: 6675 Pine Forest Drive, York, SC 29745;
7419 Willow Drive, Blanchester, OH 45107;
Midland, OH 45148;
Milford, OH 45150;
Chapin, SC 29036
Address History: 5535 Platt Springs Road, Lexington, SC 29073;
301 Greenview Drive Apartment 6, Effingham, IL 62401;
Greensboro, NC 27410;
High Point, NC 27265;
Winston Salem, NC 27101
Aliases (AKA): Andrea L Mazur,
Andrea L Nazur
Email Addresses: alm****@lexhealth.org,
ama****@lexhealth.org,
ama****@rfmd.com
Address History: 843 Willow Cove Road, Chapin, SC 29036;
675 Pasatiempo Point Apt 107, Lake Mary, FL 32746;
Irmo, SC 29063
Phone Numbers: (803) 932-4910
Address History: 114 Old Sawmill Trail, Chapin, SC 29036;
564 Mp Court # 20907, Apo, AE 09169;
Fountain, CO 80817;
U S A F Academy, CO 80840;
Campobello, SC 29322
Aliases (AKA): Ray R Jewell
Email Addresses: bil****@hotmail.com,
bil****@hotmail.com,
cou****@yahoo.com,
dan****@juno.com,
jew****@aol.com
Address History: 4400 Northwest 39th Avenue Apartment 71, Gainesville, FL 32606;
4400 Nw 39th Avenue Apt 71, Gainesville, FL 32606;
Baldwin, NY 11510;
Long Beach, NY 11561;
Massapequa, NY 11758
Aliases (AKA): Lisa Smihula,
Lisa M Smihula
Email Addresses: piz****@aol.com
Address History: 109 Old Sawmill Trail, Chapin, SC 29036;
8584 Belle Meadow Boulevard, Pensacola, FL 32514;
Irmo, SC 29063;
Norfolk, VA 23508
Phone Numbers: (803) 781-7275
Address History: 103 Old Sawmill Trail, Chapin, SC 29036;
964 N Conant Avenue, Crystal River, FL 34429;
Fernandina Beach, FL 32034;
Cedar Rapids, IA 52402;
Royersford, PA 19468
Aliases (AKA): Jonathan R Charlotte Newman
Address History: 105 Lazy Creek Point, Chapin, SC 29036;
3530 Whimbrel Lane, Colorado Springs, CO 80906;
Iowa City, IA 52246;
Muscatine, IA 52761;
Radcliff, KY 40160
Aliases (AKA): Tami Ann Hoskins,
Tami Houmiel
Email Addresses: tam****@hotmail.com,
tho****@att.net
Address History: 119 Old Sawmill Trail, Chapin, SC 29036;
450 S Peachtree Parkways Apt H203, Peachtree City, GA 30269;
Ellicott City, MD 21042;
Columbia, SC 29209;
Blacksburg, VA 24060
Aliases (AKA): Scott A Vendemia
Email Addresses: sav****@gmail.com,
ven****@sc.edu,
ven****@mailbox.sc
Address History: 116 Old Sawmill Trail, Chapin, SC 29036;
1402 Camp Road Apartment 9e, Charleston, SC 29412;
Columbia, SC 29209;
Heath Springs, SC 29058;
Lancaster, SC 29720
Phone Numbers: (803) 416-2393
Address History: 149 Stone Column Way, Columbia, SC 29212;
450 Ocean Drive # 1206, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Carol E Steiner
Address History: 105 Old Sawmill Trail, Chapin, SC 29036;
746 Po Box, Chapin, SC 29036;
Chester, SC 29706;
Columbia, SC 29223;
Irmo, SC 29063
Relatives & Associates: David Freeman
Gloria Freeman
James Freeman
John Freeman
Mary Freeman
Email Addresses: dou****@gmail.com
Address History: 445 Meeting Street, West Columbia, SC 29169;
107 Old Sawmill Trail, Chapin, SC 29036;
Leesville, SC 29070;
Lexington, SC 29072
Address History: 2016 Wash Lever Road, Little Mountain, SC 29075;
271 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Margie H Koklis,
Margaret H Kokolis,
Margie H Kokolis,
Margaret H Wyann,
Margaret H Wynn
Email Addresses: mar****@yaho.com,
mar****@yahoo.com
Address History: 317 Ashley Drive, Haines City, FL 33844;
1 Ohara Drive, Haines City, FL 33844;
Miami, FL 33157;
Baxter Springs, KS 66713;
Chapin, SC 29036
Aliases (AKA): Stephen Miller,
Steve Michael Miller,
Steven Michael Miller,
Steven M Miller
Email Addresses: and****@hotmail.com,
bru****@gmail.com,
mil****@netzero.com,
mil****@aol.com,
pau****@hotmail.com
Address History: 1601 West Academy Street, Winston Salem, NC 27103;
115 Brookview Road, Windsor, CT 06095;
Clemmons, NC 27012;
Lexington, NC 27295;
Katonah, NY 10536
Aliases (AKA): Kevin Quaile
Email Addresses: kev****@wachovia.com,
kev****@wellsfargo.com,
kqu****@gmail.com
Address History: 1801 West Broad Street, Elizabethtown, NC 28337;
675 Pasatiempo Point Apt 107, Lake Mary, FL 32746;
Athens, GA 30605;
Canton, GA 30115;
Smyrna, GA 30080
Aliases (AKA): Nancy B Alle,
Nancy B Denny
Relatives & Associates: Elizabeth Barnett
Elizabeth Burriss
Francis Burriss
Louisa Burriss
Louisa Burriss
Email Addresses: nde****@localnet.com
Address History: 2976 Lamplighter Drive, Sarasota, FL 34234;
720 Cathy Avenue, Metairie, LA 70003;
Southaven, MS 38671;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Stacey Chmura
Address History: 1647 W 83rd Street Apt 2, Los Angeles, CA 90047;
12575 Beatrice Street # C15, Los Angeles, CA 90066;
Stockton, CA 95212;
Chapin, SC 29036;
Prosperity, SC 29127
Address History: 56 N Starr Avenue # 2231, Pittsburgh, PA 15202;
2305 Centre Avenue, Pittsburgh, PA 15219;
Verona, PA 15147;
Chapin, SC 29036
Address History: 229 N Canterbury Road, Charlotte, NC 28211;
2408 Foster Avenue, Baltimore, MD 21224;
Raleigh, NC 27613;
Chapin, SC 29036
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