Address History: 713 Formby Drive, Columbia, SC 29223;
251 Beasley Mine Road, Franklin, NC 28734;
Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): E Moon,
Edward C Iii Moon
Address History: 350 Crystal Lake Drive, Chapin, SC 29036;
725 Saint Peters Church Road, Chapin, SC 29036
Aliases (AKA): Roger D Frick
Email Addresses: ale****@aol.com,
ale****@bellsouth.net,
ale****@centurytel.net,
ale****@peoplepc.com,
ale****@servifutbol.com
Address History: 1704 Morninglo Lane, Columbia, SC 29223;
364 Crystal Lake Drive, Chapin, SC 29036;
Hopkins, SC 29061;
Neeses, SC 29107;
West Columbia, SC 29171
Aliases (AKA): J Arnold,
John Arnold,
Johnny L Arnold
Email Addresses: joh****@sc.rr.com,
scb****@hotmail.com
Address History: 328 Boger Boulevard N, Lakeland, FL 33803;
328 Boger North Boulevard, Lakeland, FL 33803;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Howard Gray
Address History: 701 Blue Ridge Avenue, Belton, SC 29627;
2175 W 52nd Street Apt 204, Hialeah, FL 33016;
Anderson, SC 29621;
Chapin, SC 29036
Aliases (AKA): B J Yeo,
Barbara J Yeo
Address History: 113 Buoy Lane, Chapin, SC 29036;
338 Crystal Lake Drive, Chapin, SC 29036;
Myrtle Beach, SC 29588
Relatives & Associates: Dwayne Aylor
Johnny Bouknight
Lamar Bouknight
Lisa Bouknight
Kathleen Taylor
Address History: 172 Crystal Cove Court, Chapin, SC 29036;
384 P/O Box D, Blythewood, SC 29016;
Columbia, SC 29212
Aliases (AKA): Carl Mc,
Carl Mc Clure,
C Mcclure,
Carl Mcclure
Email Addresses: car****@carlsproperty.com,
pmc****@aol.com
Address History: 101 Tar Boulevard, Greenville, SC 29605;
338 Crystal Lake Drive, Chapin, SC 29036;
Greenwood, SC 29646;
Isle Of Palms, SC 29451;
West Columbia, SC 29169
Aliases (AKA): Greg M Jones
Address History: 342 Crystal Lake Drive, Chapin, SC 29036;
112 Regency Drive, Central, SC 29630;
Clemson, SC 29631;
Florence, SC 29501
Address History: 1023 Country Creek, Belton, SC 29627;
322 Crystal Lake Drive, Chapin, SC 29036;
Greenville, SC 29615;
Prosperity, SC 29127
Address History: 1020 Kelly Court Unit A, Murrells Inlet, SC 29576;
304 Creekwood Court, Chapin, SC 29036;
Columbia, SC 29201;
Myrtle Beach, SC 29575;
North Myrtle Beach, SC 29582
Aliases (AKA): J Riddle,
Joe Riddle
Email Addresses: jos****@att.net,
jri****@bellsouth.net
Address History: 578 Crystal Lake Drive, Chapin, SC 29036;
140 Garden Springs Road, Columbia, SC 29209;
Darlington, SC 29532;
Hartsville, SC 29550;
Lugoff, SC 29078
Phone Numbers: (803) 600-2487
Address History: 370 Crystal Lake Drive, Chapin, SC 29036;
205 Caro Lane, Chapin, SC 29036;
Columbia, SC 29205;
Rock Hill, SC 29733
Address History: 181 Thames Valley Court, Irmo, SC 29063;
5190 Amherst Drive Apartment 18, Fairbanks, AK 99709;
Fort Drum, NY 13602;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Benjamin Hayes
Email Addresses: dad****@yahoo.com
Address History: 13 Yearling Court, Irmo, SC 29063;
250 Lavender Road, Athens, GA 30606;
Atlanta, GA 30360;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): James R Donnell
Relatives & Associates: Geanne Ingram
Catherine Trussell
Emily Trussell
Michael Trussell
Paul Trussell
Phone Numbers: (803) 345-8901
Address History: 574 Crystal Lake Drive, Chapin, SC 29036;
236 P/O Box, Ballentine, SC 29002
Aliases (AKA): Gerald Lynch
Address History: 177 Crystal Lake Drive, Chapin, SC 29036;
101 Gumberry Road, Camden, NC 27921;
Columbia, SC 29210;
Eastover, SC 29044;
Elgin, SC 29045
Aliases (AKA): Lois Williams Mcpherson
Email Addresses: loi****@aol.com
Address History: 130 Yarabee Court, Chapin, SC 29036;
707 Holland Avenue, Cayce, SC 29033;
Columbia, SC 29203
Aliases (AKA): Pamela M Mitchell
Address History: 1601 Calls Creek Circle, Watkinsville, GA 30677;
115 Clifton Drive, Athens, GA 30606;
Warren, RI 02885;
Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Lotte Chakowski
Margaret Kherlopian
Richard Kherlopian
Nancy Peel
Sharon Turner
Phone Numbers: (803) 345-9368
Address History: 1003 East Hendricks Street, Roswell, NM 88203;
311 Carrol Avenue, Roswell, NM 88203;
Chapin, SC 29036
Email Addresses: wha****@yahoo.com,
wha****@yahoo.com
Address History: 912 White Oak Lane, Tryon, NC 28782;
4095 Fruit Street, La Verne, CA 91750;
Chapin, SC 29036;
Landrum, SC 29356;
Moncks Corner, SC 29461
Aliases (AKA): Jason Thompson
Email Addresses: jth****@msn.com,
jtm****@aol.com
Address History: 815 Sailfish Drive, Atlantic Beach, FL 32233;
875 Sailfish Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32216;
Jacksonville Beach, FL 32250;
Melbourne, FL 32935
Address History: 3704 Red River Drive, Lexington, KY 40517;
3548 Camelot Drive, Lexington, KY 40517;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Harry L Mckight,
Harry Lee Mckinght,
Ii Lee Mcknight
Relatives & Associates: Brian Mcknight
Debbie Mcknight
Deborah Mcknight
Harry Mcknight
Harry Mcknight
Email Addresses: deb****@yahoo.com,
har****@gte.net,
irk****@juno.com
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