Address History: 624 Kumatage Lane, Chapin, SC 29036;
231 Po Box, Blythewood, SC 29016;
Columbia, SC 29210;
Mount Pleasant, SC 29466;
West Columbia, SC 29169
Address History: 21 Surrey Court, Columbia, SC 29212;
100 Golf Links Road Apt 603, Sierra Vista, AZ 85635;
Las Vegas, NV 89123;
Washington, PA 15301;
Chapin, SC 29036
Aliases (AKA): Jeffrey Franklin Urso
Address History: 24 Cherry Hill Lane, Hilton Head Island, SC 29926;
9255 W Harbor Isle Court, Crystal River, FL 34429;
Chapin, SC 29036;
Clemson, SC 29631;
Clinton, SC 29325
Aliases (AKA): Charles Latiff Latiff
Email Addresses: cla****@yahoo.com
Address History: 645 Kimball Pond Road, Aiken, SC 29803;
136 Hawks Ridge Lane, Chapin, SC 29036;
Clemson, SC 29631;
Fort Mill, SC 29707;
Lexington, SC 29072
Phone Numbers: (803) 345-5314
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
915 Sandbar Road, Chapin, SC 29036;
Martinsville, VA 24112;
Ridgeway, VA 24148
Address History: 1212 Daly Street, Columbia, SC 29205;
1744 12th Street, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Ryan Phillips
Relatives & Associates: Leslie Mckenzie
Dawn Phillips
Deborah Phillips
Edward Phillips
Edward Phillips
Email Addresses: rya****@cox.net,
rya****@yahoo.com
Address History: 129 Hawks Ridge Lane, Chapin, SC 29036;
1324 Chevis Street, Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Christia L Scott
Phone Numbers: (803) 732-5174
Address History: 117 Hawks Ridge Lane, Chapin, SC 29036;
255 Hilton Village Drive, Chapin, SC 29036;
Columbia, SC 29205;
Summerville, SC 29485
Aliases (AKA): Lindsey Dupree
Address History: 868 Koon Road, Irmo, SC 29063;
177 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: j.c****@cooglerconstruction.com
Address History: 520 Parlock Road, Irmo, SC 29063;
8255 Las Vegas Boulevard S Unit 121, Las Vegas, NV 89123;
Chapin, SC 29036;
Columbia, SC 29209
Address History: 171 Cabin Cove Road, Chapin, SC 29036;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29205;
White Rock, SC 29177
Aliases (AKA): Caroline Glenn,
Caroline P Richardson
Relatives & Associates: Kathy Ezzell
Caroline Glenn
Kenneth Richardson
Lynn Richardson
Matt Richardson
Address History: 112 Summerhaven Drive, Chapin, SC 29036;
2410 Annandale Drive, Anderson, SC 29621;
Columbia, SC 29206;
Irmo, SC 29063;
Little River, SC 29566
Aliases (AKA): Chris J Watson,
Christophe J Watson
Address History: 136 Hawks Ridge Lane, Chapin, SC 29036;
17 Moseley Point, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29201;
Newberry, SC 29108
Aliases (AKA): Rey W Lominack
Relatives & Associates: Elizabeth Lominack
June Lominack
Reyburn Lominack
Robert Lominack
Kristen Moore
Address History: 825 S 2nd Street Lot 8, Coshocton, OH 43812;
825 South 2nd Street, Coshocton, OH 43812;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Matthew Skelley
Email Addresses: goa****@msn.com,
mat****@comcast.net
Address History: 253 Riverrun Drive, Spartanburg, SC 29303;
3002 South 28th Place Apartment 11, Rogers, AR 72758;
Dacula, GA 30019;
Louisville, KY 40299;
Charlotte, NC 28216
Aliases (AKA): Joshua Todd Thrailkill
Relatives & Associates: Lisa Bullock
Cynthia Burgess
Allyson King
George Thrailkill
George Thrailkill
Email Addresses: jos****@gmail.com,
jth****@advocoinc.com
Phone Numbers: (803) 749-3601
Address History: 113 Hawks Ridge Lane, Chapin, SC 29036;
1994 Hyde Drive Apt L, Greenville, NC 27858;
Columbia, SC 29212;
Florence, SC 29501
Relatives & Associates: Jami Robinson
Angela Strickland
Elbert Strickland
Jack Strickland
Jackie Strickland
Address History: 120 Hawks Ridge Lane, Chapin, SC 29036;
11921 Seabreeze Cove Lane Apt 202, Fort Myers, FL 33908;
Fort Bragg, NC 28307;
Portsmouth, OH 45662;
Columbia, SC 29223
Aliases (AKA): James K Reddon
Address History: 184 Eric Lane, Lansdale, PA 19446;
104 Julie Lane, Doylestown, PA 18901;
Chapin, SC 29036;
Richmond, VA 23221;
Virginia Beach, VA 23462
Aliases (AKA): Abigail M Bales
Relatives & Associates: James Bales
Address History: 204 Taylor Ridge Lane, Mars, PA 16046;
3071 Nichols Drive, Sierra Vista, AZ 85650;
Port Saint Lucie, FL 34986;
Holly Ridge, NC 28445;
Cheswick, PA 15024
Aliases (AKA): Je E Urso,
Je Carucci Urso,
Joe R Urso,
Joseph E Urso Senior
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: chn****@hotmail.com,
jud****@aol.com,
jul****@earthlink.net,
jur****@juno.com,
smc****@aol.com
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Colorado Springs, CO 80905;
Dacula, GA 30019
Aliases (AKA): Manuel Thrailkill
Email Addresses: mth****@aol.com
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Lisa B Bullock,
Lisa D Thrailkill
Email Addresses: lth****@live.com
Aliases (AKA): Ashley Michelle Taylor
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