Address History: 3440 Spring Bluff Place Unit 31, Fort Lauderdale, FL 33319;
1650 Sw 23rd Avenue, Fort Lauderdale, FL 33312;
Lauderhill, FL 33319;
Melbourne, FL 32934;
Bensenville, IL 60106
Aliases (AKA): Donald Menig
Email Addresses: dme****@att.net,
dme****@yahoo.com,
don****@att.net
Address History: 1822 Johnson Marina Road, Chapin, SC 29036;
10 Forestgrove Court, Columbia, SC 29212;
Lugoff, SC 29078
Address History: 1729 Johnson Marina Road, Chapin, SC 29036;
3072 Quayside Court Apartment 101, Melbourne, FL 32935;
Tampa, FL 33615;
Columbia, SC 29223;
Sumter, SC 29150
Aliases (AKA): Vernon Davis
Email Addresses: vds****@yahoo.com
Address History: 1809 Johnson Marina Road, Chapin, SC 29036;
174 Po Box, North, SC 29112
Address History: 2027 Johnson Marina Road, Chapin, SC 29036;
171 Cabin Cove Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Robert Gunning
Phone Numbers: (803) 781-0897
Email Addresses: jea****@charter.net
Address History: 511 Gallatin Circle, Irmo, SC 29063;
4102 Briarcliff Gables Circle Ne, Atlanta, GA 30329;
Roswell, GA 30075;
Charlotte, NC 28217;
Chapin, SC 29036
Aliases (AKA): Kenneth W Ayers
Phone Numbers: (803) 345-9362
Phone Numbers: (803) 235-2905
Address History: 1712 Johnson Marina Road, Chapin, SC 29036;
105 Captain Lowman Road, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Sallie Fravel Fravel
Email Addresses: sfr****@peoplepc.com
Address History: 2021 Johnson Marina Road, Chapin, SC 29036;
139 Brent Ford Road, Columbia, SC 29212;
Florence, SC 29501
Aliases (AKA): Ralph H Locklear
Email Addresses: loc****@nationwide.com
Address History: 125 Bridgewater Circle, Irmo, SC 29063;
2000 Johnson Marina Road, Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29203
Aliases (AKA): Walter Stokes
Email Addresses: sto****@aol.com,
sto****@westinghouse.com,
wws****@gmail.com
Address History: 2120 Johnson Marina Road # R, Chapin, SC 29036;
1108 Beauvoir Drive, Florence, SC 29505
Phone Numbers: (803) 781-9654
Address History: 1712 Johnson Marina Road, Chapin, SC 29036;
4141 Turrill Street, Cincinnati, OH 45223;
Columbia, SC 29205;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): William James Fravel
Address History: 2120 Johnson Marina Road, Chapin, SC 29036
Phone Numbers: (803) 781-9654
Address History: 1725 Johnson Marina Road, Chapin, SC 29036;
217 Killian Point, Chapin, SC 29036;
Charleston, SC 29414;
Irmo, SC 29063
Phone Numbers: (843) 763-0964
Address History: 11 Robin Lynn Lane, Irmo, SC 29063;
714 4th Avenue Ne, Conover, NC 28613;
Chapin, SC 29036;
Columbia, SC 29203
Address History: 645 E Del Monte Avenue, Clewiston, FL 33440;
7814 Edinburgh Drive, New Port Richey, FL 34653;
Tampa, FL 33613;
Sound Beach, NY 11789;
Chapin, SC 29036
Aliases (AKA): Sharif Hussam El,
Sharif N El,
Mahmud S El Hout,
Sharif El Hout,
Mahmud S El-Hout
Phone Numbers: (863) 228-0789
Email Addresses: nel****@ussugar.com,
sel****@myway.com,
sha****@gmail.com
Address History: 2016 Johnson Marina Road, Chapin, SC 29036;
112 Ashby Pines Road, Barnwell, SC 29812;
Irmo, SC 29063
Aliases (AKA): Maria Timmerman
Address History: 2016 Johnson Marina Road, Chapin, SC 29036;
208 Johnson Marina Road, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 781-3944
Address History: 2100 Johnson Marina Road, Chapin, SC 29036;
2112 Johnson Marina Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): S K Cox
Address History: 1610 Dutch Fork Road, Irmo, SC 29063;
2516 Dutch Fork Road, Chapin, SC 29036;
White Rock, SC 29177
Email Addresses: aar****@bellsouth.net,
ash****@allstate.com
Address History: 124 Secret Cove Drive, Lexington, SC 29072;
1801 Johnson Marina Road, Chapin, SC 29036;
Columbia, SC 29229;
Irmo, SC 29063
Aliases (AKA): Jeffrey S Salters
Email Addresses: amb****@att.net
Address History: 146 Cardinal Cove, Irmo, SC 29063;
261 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Easley, SC 29640
Aliases (AKA): Leisha Shealy
Email Addresses: lei****@gmail.com,
sli****@bellsouth.net
Address History: 2011 Johnson Marina Road, Chapin, SC 29036;
39 P/O Box, Ballentine, SC 29002;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Katina Rae Fulton,
Katina R Vanbuskirk
Address History: 806 Eagle Ridge Drive, Birmingham, AL 35242;
229 County Road 1511, Cullman, AL 35058;
Talladega, AL 35160;
Davie, FL 33314;
West Chester, OH 45069
Aliases (AKA): Henry Marion Haney
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