Address History: 212 Sunningdale Court, Lexington, SC 29072;
802 Broad Street, Augusta, GA 30901;
Evans, GA 30809;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jimmie L Martin,
Jimmy Leewood Martin
Email Addresses: cpa****@aol.com,
jim****@jlmgames.com,
jma****@jlmgames.com
Address History: 1 Abberton Court, Chapin, SC 29036;
130 Big Thursday Court, Chapin, SC 29036;
Charleston, SC 29414;
North Charleston, SC 29405
Aliases (AKA): Jeff Jacobs
Email Addresses: dou****@msn.com
Address History: 125 Big Thursday Court, Chapin, SC 29036;
2 Cutlers Court Apartment A, Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Claire H Effinger,
Clare Hall Effinger
Email Addresses: cef****@sc.rr.com
Address History: 129 Big Thursday Court, Chapin, SC 29036;
3315 Broad River Road, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Tammy C Martin
Email Addresses: sha****@gmail.com
Address History: 1012 Sparkleberry Lane, Sumter, SC 29150;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 120 Big Thursday Court, Chapin, SC 29036
Address History: 205 Headwater Circle, Irmo, SC 29063;
105 Big Thursday Court, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Relatives & Associates: Kenneth Clark
Phone Numbers: (803) 732-4569
Address History: 125 Big Thursday Court, Chapin, SC 29036
Address History: 109 Big Thursday Court, Chapin, SC 29036
Address History: 9100 Fishers Pond Drive Unit E2, Charlotte, NC 28299;
109 Big Thursday Court, Chapin, SC 29036;
Charleston, SC 29406;
Columbia, SC 29209;
Elloree, SC 29047
Aliases (AKA): Jason S Blume
Email Addresses: blu****@cs.com,
blu****@wmconnect.com,
jas****@hotmail.com
Address History: 105 Big Thursday Court, Chapin, SC 29036;
244 Alice Drive, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Stephen Franklin Linder,
Stephen Linder
Address History: 120 Big Thursday Court, Chapin, SC 29036;
517 S Walker Street, Columbia, SC 29205;
West Columbia, SC 29170
Relatives & Associates: Alonzo Cooper
Address History: 1016 Summit Drive, Greenville, SC 29609;
2852 59th Street Nw Apt 116, Rochester, MN 55901;
Chapin, SC 29036;
Milwaukee, WI 53209
Aliases (AKA): Julie Schmidt
Email Addresses: jul****@aol.com,
won****@aol.com
Address History: 121 Big Thursday Court, Chapin, SC 29036;
13 Redbrush Court, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Lori Bates
Charles Wilds
Charles Wilds
Charles Wilds
Teresa Wilds
Email Addresses: hil****@excite.com,
hwi****@worldnet.att.net
Address History: 898 Marina Way, Prosperity, SC 29127;
239 Bluemont Drive, West Mifflin, PA 15122;
Chapin, SC 29036
Aliases (AKA): Jerome Wozniak
Email Addresses: jer****@charter.net
Address History: 500 Harborview Point, Chapin, SC 29036;
217 Bailey Woods Trail, Chapin, SC 29036;
Columbia, SC 29203;
Sumter, SC 29150;
West Columbia, SC 29169
Aliases (AKA): F Ricks,
Frances W Ricks,
Frances White Ricks,
Fran E White,
Frances E White
Relatives & Associates: Gabriel Ricks
James Ricks
James Ricks
Brian White
Elizabeth White
Address History: 1713 Loner Road, Blythewood, SC 29016;
860 Community Road, Blythewood, SC 29016;
Chapin, SC 29036;
Charleston, SC 29407;
Huger, SC 29450
Aliases (AKA): Derrick Horton
Address History: 1001 North Donahue Drive Apartment D4, Auburn, AL 36832;
4237 Lost Horse Circle, Niceville, FL 32578;
Cayce, SC 29033;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Larry S Nichols
Relatives & Associates: Diane Batterson
Marsha Coleman
Elizabeth Nichols
Jennifer Nichols
Kathleen Nichols
Address History: 453 Canoochee Drive, Claxton, GA 30417;
2125 Lowson Boulevard Apt 202, Delray Beach, FL 33445;
Hinesville, GA 31313;
Savannah, GA 31410;
Tybee Island, GA 31328
Aliases (AKA): April Dianne Wheeler
Email Addresses: apr****@ovi.com
Address History: 509 Old Mill Road, Castle Hayne, NC 28429;
350 Country Club Drive Ste 308, Crested Butte, CO 81224;
Raleigh, NC 27612;
Wilmington, NC 28409;
Chapin, SC 29036
Aliases (AKA): Mary Rose Satterfield
Email Addresses: woo****@hotmail.com,
woo****@yahoo.com
Address History: 2001 Corinne Drive, Chalmette, LA 70043;
2217 Aycock Street, Arabi, LA 70032;
New Orleans, LA 70115;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Cyndi M Stone
Phone Numbers: (504) 267-4145
Address History: 1070 Scarlet Oak Circle, Athens, GA 30606;
131 Purefoy Road Apt C, Chapel Hill, NC 27514;
Chapin, SC 29036;
Charleston, SC 29401;
Clemson, SC 29631
Aliases (AKA): William Emory Linder
Address History: 21175 Palese Drive, Estero, FL 33928;
9220 Crystal View Court, Fort Myers, FL 33967;
Sanibel, FL 33957;
Shawnee Mission, KS 66209;
Kansas City, MO 64152
Aliases (AKA): Norman Bryant
Address History: 650 Green Lane, Cumberland Furnace, TN 37051;
130 Big Thursday Court, Chapin, SC 29036;
Columbia, SC 29204
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