Address History: 113 Owl Trace Lane, Chapin, SC 29036;
9203 Nw 121st Terrace, Hialeah, FL 33018;
Kissimmee, FL 34741;
Miami, FL 33142;
South Miami, FL 33143
Phone Numbers: (786) 536-7344
Relatives & Associates: Sam Gray
Phone Numbers: (803) 345-5072
Address History: 687 Grover Drive, Lyman, SC 29365;
100 Owl Trace Lane, Chapin, SC 29036;
Startex, SC 29377;
Wellford, SC 29385
Phone Numbers: (864) 949-5266
Address History: 601 Cameron Court, Lexington, SC 29072;
610 Boothey Avenue # 50, Travis Afb, CA 94535;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: all****@gmail.com,
all****@address.com,
all****@gmail.com
Address History: 117 Owl Trace Lane, Chapin, SC 29036;
8133 Champions Circle Apt 304, Champions Gate, FL 33896;
Crawfordville, FL 32327;
Gulfport, FL 33707;
Largo, FL 33771
Aliases (AKA): Doreen Higgins
Email Addresses: dhi****@carringtonplaces.com,
dor****@peoplepc.com,
taf****@yahoo.com,
taf****@gmail.com,
taf****@yahoo.com
Address History: 301 Turkey Beard Court, Chapin, SC 29036;
26 Garrington Court, Chapin, SC 29036;
Columbia, SC 29203;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Donnalea M Middleton
Relatives & Associates: Michelle Middleton
Paul Middleton
Donald Shearer
Jerry Shearer
Martha Shearer
Address History: 108 Tom Blanchette Drive, Irmo, SC 29063;
406 Churchill Circle, Aiken, SC 29803;
Batesburg, SC 29006;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Carlene Carlene Bickley
Email Addresses: car****@yahoo.com,
cor****@aol.com
Address History: 4225 Devine Street, Columbia, SC 29205;
124 Owl Trace Lane, Chapin, SC 29036;
Lamar, SC 29069
Phone Numbers: (843) 319-2558
Email Addresses: bri****@aol.com
Address History: 93 Holiday Acres Road, Prosperity, SC 29127;
116 Henry Clark Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
Dillwyn, VA 23936
Aliases (AKA): Jefferson Shipp
Address History: 1 Whetstone Creek Court, Chapin, SC 29036;
8203 Green Lantern Street Apt 301, Raleigh, NC 27613;
Columbia, SC 29210;
Greenville, SC 29615;
Lexington, SC 29072
Aliases (AKA): Chrissy K Milam,
Christiana Milam,
Christina K Milam
Email Addresses: chr****@bellsouth.net
Address History: 7 Stoney Pointe Drive, Chapin, SC 29036;
3216 Greg Street, Lake City, FL 32025;
Tallahassee, FL 32311;
Tampa, FL 33617;
Charlotte, NC 28217
Aliases (AKA): Patrick Gagliano
Relatives & Associates: Gregory Gagliano
Jessie Gagliano
John Gagliano
Joseph Gagliano
Joseph Gagliano
Address History: 212 Eagle Pointe Drive, Chapin, SC 29036;
360 Bradley Avenue Apartment 32d, Flint, MI 48503;
Swartz Creek, MI 48473;
Columbia, SC 29212;
Leesville, SC 29070
Relatives & Associates: Jennifer Banghart
Erica Hemric
Andrea Jewell
Jennifer Mann
Benjaman Milligan
Address History: 100 Owl Trace Lane, Chapin, SC 29036;
118 Havenwood Drive, Gaston, SC 29053;
West Columbia, SC 29169
Phone Numbers: (803) 941-7027
Address History: 329 Eagle Pointe Drive, Chapin, SC 29036;
1708 Queen Victoria Court, Locust Grove, GA 30248;
Fairborn, OH 45324;
Columbia, SC 29212;
Lexington, SC 29072
Email Addresses: naz****@yahoo.com
Aliases (AKA): Sam Clarence Gray
Relatives & Associates: Helen Gray
Email Addresses: sam****@charter.net
Address History: 112 Owl Trace Lane, Chapin, SC 29036;
8481 N Akins Road Apt 203, North Royalton, OH 44133;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 116 Owl Trace Lane, Chapin, SC 29036;
2764 Fisk Road, Montgomery, AL 36111;
Columbia, SC 29212;
Newberry, SC 29108
Aliases (AKA): Shasta B Davis,
Shasta Swaney
Phone Numbers: (803) 749-9248
Address History: 107 Lyndhurst Court, Columbia, SC 29212;
108 Owl Trace Lane, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Angelena Gibson,
Angelina H Gibson,
Angelena H Mckinney
Address History: 112 Owl Trace Lane, Chapin, SC 29036;
123 S Broad Street, Philadelphia, PA 19109;
Columbia, SC 29223;
Lancaster, SC 29720;
Newport News, VA 23606
Aliases (AKA): Darren Bowers
Email Addresses: dar****@aol.com,
jy_****@yahoo.com
Address History: 522 Church Street, Kohler, WI 53044;
3965 Po Box, Cordele, GA 31010;
Evans, GA 30809;
Owensboro, KY 42303;
Philpot, KY 42366
Aliases (AKA): Michelle A Arnhoelter,
Michele A Gobert,
Michelle Ann Gobert,
Michelle Golbert
Relatives & Associates: Aaron Anhoelter
Angela Arhoelter
Greg Arnhoelter
Julie Arnhoelter
Donna Gilbert
Address History: 903 Batavia Avenue, Rome, NY 13440;
18 3rd Street, Camden, NY 13316;
Chapin, SC 29036;
Greenville, SC 29615
Aliases (AKA): Jeffrey J Coleman
Phone Numbers: (315) 337-7147
Address History: 975 Woodland Parkway Apartment 281, San Marcos, CA 92069;
3732 Glendon Avenue Apt 2, Los Angeles, CA 90034;
Clemmons, NC 27012;
Millersburg, PA 17061;
Pillow, PA 17080
Aliases (AKA): Robert Valois
Relatives & Associates: Amanda Beaver
Georgianna Campoverde
Suzanne Johnson
Debbie Steinert
John Valios
Email Addresses: rob****@gmai.com,
rob****@gmail.com
Address History: 8 Hutchinson Way, Acton, MA 01720;
74895 Frank Sinatra Drive, Palm Desert, CA 92211;
Palm Springs, CA 92262;
Chapin, SC 29036;
Murrells Inlet, SC 29576
Relatives & Associates: Qin Jiang
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