Address History: 139 Harbourreef Drive, Pawleys Island, SC 29585;
126 Haven Circle, Chapin, SC 29036;
Murrells Inlet, SC 29576;
Knoxville, TN 37931
Address History: 502 Laurel Mist Court, West Columbia, SC 29170;
108 Haven Circle, Chapin, SC 29036;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Nikki W Cross,
Nikki W Kirby
Email Addresses: mwb****@aol.com,
nik****@scdps.net,
nki****@juno.com,
ran****@yahoo.com
Address History: 114 Haven Circle, Chapin, SC 29036;
14 Bamboo Grove Court, Chapin, SC 29036;
Columbia, SC 29224
Address History: 115 Haven Circle, Chapin, SC 29036;
394 P/O Box, Ballentine, SC 29002;
Columbia, SC 29212
Aliases (AKA): Henry Sawyer
Phone Numbers: (803) 798-2239
Address History: 34 Woodcross Drive Apartment 919, Columbia, SC 29212;
121 Haven Circle, Chapin, SC 29036;
Orangeburg, SC 29115
Aliases (AKA): Jennie L Moore,
Jennifer L Moore
Email Addresses: jen****@juno.com,
jen****@yahoo.com,
jen****@ameritrade.com
Address History: 9758 Windsor Lake Boulevard, Columbia, SC 29223;
18 Phelps Street Apartment 5, Lyons, NY 14489;
Newark, NY 14513;
Sodus, NY 14551;
Chapin, SC 29036
Aliases (AKA): Emily M Brooks
Address History: 1700 Wicomico Court, Virginia Beach, VA 23464;
205 P/O Box, Alabaster, AL 35007;
Montevallo, AL 35115;
Jacksonville, NC 28546;
Newport, RI 02841
Aliases (AKA): Mary C Moore,
Mary Beth Moore
Relatives & Associates: Mary Moore
Address History: 11104 Whitlock Crossing Court, Charlotte, NC 28273;
5504 Commercial Avenue Ste 104, Raleigh, NC 27612;
Chapin, SC 29036;
Fort Mill, SC 29708;
Charleston, WV 25313
Aliases (AKA): Nellie Irene Cox,
Nellie J Cox
Email Addresses: bel****@yahoo.com,
ic@****@lhtech.com
Address History: 580 W Mound Road, Decatur, IL 62526;
565 W Marion Avenue Apt 106, Forsyth, IL 62535;
Chapin, SC 29036
Phone Numbers: (217) 877-2133
Address History: 40 Georgia King Village, Newark, NJ 07107;
232 4th Street, Newark, NJ 07107;
Chapin, SC 29036
Aliases (AKA): Luis R Cruz,
Luis Gonzales
Email Addresses: ana****@gmail.com
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