Address History: 248 Oldtown Drive, Lexington, SC 29072;
6 Meadow Street Apt 1, Danbury, CT 06810;
New Milford, CT 06776;
Chelsea, MA 02150;
Dorchester, MA 02125
Aliases (AKA): Minh Nhut Le
Address History: 160 Hilton View Drive, Chapin, SC 29036;
3980 Dowling Road, Middleburg, FL 32068;
Irmo, SC 29063
Aliases (AKA): Shannon E Duncan
Address History: 422 Granby Crossing, Cayce, SC 29033;
142 Hilton View Drive, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29205
Phone Numbers: (803) 254-5130
Address History: 112 Waxberry Circle, Columbia, SC 29201;
109 Hilton View Drive, Chapin, SC 29036;
Spartanburg, SC 29302
Address History: 137 Hilton View Drive, Chapin, SC 29036;
144 Brook Hollow Drive, Columbia, SC 29229;
Spring, TX 77381
Address History: 512 Amherst Avenue, Columbia, SC 29205;
118 Sumter Lane Apartment F, Central, SC 29630;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Alexis G Collins,
Alexis Pickens
Relatives & Associates: Spencer Collins
Tyler Collins
Briana Pickens
Christina Pickens
Kerry Pickens
Address History: 142 Hilton View Drive, Chapin, SC 29036;
522 Winding Way, Columbia, SC 29212;
West Columbia, SC 29169
Aliases (AKA): R G Pickens
Relatives & Associates: Alexis Collins
Noel Jordan
Briana Pickens
Christina Pickens
Elizabeth Pickens
Address History: 130 Hilton View Drive, Chapin, SC 29036;
50 Indian Ridge Drive, Leominster, MA 01453;
North Attleboro, MA 02760;
Cumberland, RI 02864;
Jacksonville, TX 75766
Email Addresses: mre****@rocketmail.com
Address History: 106 Hilton View Drive, Chapin, SC 29036;
1523 Kenneth Avenue, Murfreesboro, TN 37129;
Elm Grove, WI 53122;
Hartland, WI 53029;
Waukesha, WI 53189
Relatives & Associates: Carey Hargreaves
Carol Hargreaves
Carolann Hargreaves
Cherish Hargreaves
Jeffrey Hargreaves
Address History: 208 South Willow Drive, Myrtle Beach, SC 29575;
405 Moss Creek Drive, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29201;
Surfside Beach, SC 29575
Aliases (AKA): J R Lee,
J Randall Lee,
James R Lee,
James Lee,
Jennie Randal Lee
Address History: 105 Hilton View Drive, Chapin, SC 29036;
110 Pike Court, Shelby, NC 28150;
Columbia, SC 29212
Aliases (AKA): Margaret J Allen,
Margaret Jean An,
Margaret J Muldreen
Address History: 921 Riverview Drive, West Columbia, SC 29169;
142 Hilton View Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): R G Pickens
Relatives & Associates: Alexis Collins
Noel Jordan
Briana Pickens
Christina Pickens
Elizabeth Pickens
Address History: 130 Hilton View Drive, Chapin, SC 29036;
50 Indian Ridge Drive, Leominster, MA 01453;
North Attleboro, MA 02760;
Cumberland, RI 02864
Email Addresses: mre****@rocketmail.com
Address History: 1802 Johnson Marina Road, Chapin, SC 29036;
121 Northern Road, Cayce, SC 29033;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Ysaul Flores
Address History: 8 Southwoode Circle, Chapin, SC 29036;
2520 W Pelican Drive, Oak Island, NC 28465;
Charleston, SC 29412;
Columbia, SC 29212;
Easley, SC 29642
Aliases (AKA): Ruth L Palassis
Email Addresses: rpa****@bellsouth.net,
rpa****@tampabay.rr.com
Address History: 9 Jennings Point, Prosperity, SC 29127;
825 Burnt Hickory Way, Dacula, GA 30019;
Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Relatives & Associates: Virginia Balentine
Leanne Broad
Carly Broadway
Chriftine Broadway
Chrrifine Broadway
Email Addresses: abr****@lex5.k12.sc.us
Address History: 13 Holliston Court, Chapin, SC 29036;
1 Ambleside Court, Blythewood, SC 29016;
Columbia, SC 29223;
Ridgeway, SC 29130
Address History: 1441 Greenhill Road, Columbia, SC 29206;
8 Tansy Court, Bedminster, NJ 07921;
Chapin, SC 29036;
Orangeburg, SC 29118;
Saint Helena Island, SC 29920
Aliases (AKA): Michael Cha Tourville,
Mike Charles Tourville,
Mike K Tourville Senior
Relatives & Associates: Julia Bonnette
Summer Garrett
Donald Tourville
Douglas Tourville
Frank Tourville
Email Addresses: mct****@zeusinc.com,
mik****@zeusinc.com,
pas****@aol.com
Address History: 129 Hilton View Drive, Chapin, SC 29036;
42075 Acorn Road, Auberry, CA 93602;
Clovis, CA 93619
Aliases (AKA): Tim A Born,
Timothy A Born
Address History: 125 Hilton View Drive, Chapin, SC 29036;
523583 Po Box, Miami, FL 33152
Relatives & Associates: Allison Duncan
Christopher Duncan
Jonathan Duncan
Keith Duncan
Lester Duncan
Phone Numbers: (803) 345-3584
Address History: 825 Burnt Hickory Way, Dacula, GA 30019;
136 Hilton View Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
Prosperity, SC 29127
Relatives & Associates: Leanne Broad
Angela Broadway
Carly Broadway
Chriftine Broadway
Chrrifine Broadway
Email Addresses: mic****@charter.net
Address History: 339 Wendover Hill Court, Charlotte, NC 28211;
250 W Broad Street Apt 718, Athens, GA 30601;
Atlanta, GA 30309;
Chapin, SC 29036;
Columbia, SC 29206
Email Addresses: cha****@address.com,
dra****@aol.com,
lac****@msn.com
Address History: 1673 Commonwealth Avenue Apt 5, Brighton, MA 02135;
35 Chestnut Hill Avenue, Brighton, MA 02135;
Chapin, SC 29036
Address History: 104 Glenview Place, Chapel Hill, NC 27514;
753 Lancaster Road, Augusta, GA 30909;
Cary, NC 27511;
Berkeley Heights, NJ 07922;
Dayton, OH 45419
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