Address History: 102 Regal Drive, Columbia, SC 29212;
136 Palmetto Point Apartment B, Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Cecil Williams
Address History: 633 Swansea Road, Swansea, SC 29160;
158 Palmetto Point # D, Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): Donna D Jeffcoat,
Donna Jeffcoat,
Donna D Kneece
Relatives & Associates: Kathy Chavis
Delores Evans
Joshua Jeffcoat
Kenneth Jeffcoat
Kristin Jeffcoat
Email Addresses: ken****@yahoo.com
Address History: 102 Regal Drive, Columbia, SC 29212;
136 Palmetto Point Apartment B, Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Mary P Williams
Email Addresses: mpw****@hotmail.com
Address History: 728 Cedar Field Lane, West Columbia, SC 29170;
118 Palmetto Point, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Curtis Hollis
Email Addresses: cur****@gmail.com,
ste****@gmail.com
Address History: 118 Palmetto Point, Chapin, SC 29036;
6813 Southwest 20th Court, Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Pat Monsignore
Relatives & Associates: David Monsignore
Jane Monsignore
Josephine Monsignore
Nina Monsignore
Linda Radler
Email Addresses: pmo****@aol.com,
pmo****@yahoo.com
Address History: 122 Palmetto Point, Chapin, SC 29036
Phone Numbers: (803) 345-1202
Address History: 212 Killarney Trail, Moncks Corner, SC 29461;
119 Palmetto Point, Chapin, SC 29036;
Charleston, SC 29407;
Johns Island, SC 29455;
Ravenel, SC 29470
Relatives & Associates: Danielle Lemacks
George Lemacks
George Lemacks
George Lemacks
George Lemacks
Address History: 824 Crooked Creek Road, Chapin, SC 29036;
17 Abberton Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Marsha Darlene Bundrick,
Marsha Darlene Garner
Relatives & Associates: Jerry Bundrick
Jesse Bundrick
Melton Bundrick
Michael Bundrick
Ollie Bundrick
Email Addresses: jli****@gmail.com,
mar****@yahoo.com,
mar****@gmail.com,
mli****@sc.rr.com
Address History: 1044 Bush River Road, Clinton, SC 29325;
3450 Juneberry Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Lillie M Mccaskill,
Lillie Motley Mccaskill,
L Stanley,
Lily Motley Stanley
Email Addresses: aud****@yahoo.com,
cdg****@cs.com,
cle****@yahoo.com,
dav****@gmail.com,
day****@gmail.com
Address History: 136 Palmetto Point, Chapin, SC 29036
Relatives & Associates: Cindy Presker
Address History: 2603 Taylor Road, Cayce, SC 29033;
2829 Elm Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209;
West Columbia, SC 29172
Aliases (AKA): Rachel Marie Lloyd,
Rachael M Summers
Address History: 2434 Carroll Drive B, Columbia, SC 29204;
1293 Apple Avenue, Larchwood, IA 51241;
Chichester, NH 03258;
Concord, NH 03302;
Dublin, NH 03444
Aliases (AKA): Jeremy R Mccormack
Aliases (AKA): Willie J Denton
Email Addresses: wil****@aol.com
Address History: 119 Palmetto Point, Chapin, SC 29036;
208 S Longstreet Street, Kingstree, SC 29556;
Little Mountain, SC 29075;
Pelion, SC 29123;
Port Royal, SC 29935
Aliases (AKA): Andrea Sabina Snead,
Andrea Sabina Snead-Hollis
Relatives & Associates: Brittany Hollis
Curtis Hollis
John Hollis
Johnny Hollis
Melanie Hollis
Aliases (AKA): J Allen Hollis,
Johnny Allen Hollis
Email Addresses: glo****@aol.com,
jho****@comcast.net,
jho****@cs.com,
jho****@flash.net,
joe****@windstream.net
Address History: 158 Palmetto Point A, Chapin, SC 29036
Address History: 205 Blue Indigo Circle, Irmo, SC 29063;
248 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Cookeville, TN 38506;
Spokane, WA 99212
Aliases (AKA): Christina Neal,
Christine T Neal,
Chris Sheppard,
Christine T Sheppard
Email Addresses: cne****@sc.rr.com,
cne****@gte.net
Address History: 122 Palmetto Point B, Chapin, SC 29036
Address History: 1119 Dreher Island Road, Chapin, SC 29036;
988 Colbert Bridge Road Unit A, Aiken, SC 29803;
Barnwell, SC 29812;
Charleston, SC 29406;
Ladson, SC 29456
Aliases (AKA): Paula Lisa Seabrooke
Address History: 158 Palmetto Point, Chapin, SC 29036
Address History: 8711 Lynnhall Court, Prospect, KY 40059;
1007 Beecher Street, Louisville, KY 40215;
Chapin, SC 29036
Aliases (AKA): D Scott Auxier,
David Auxier,
Ii Scott Auxier,
Scott S Auxier
Address History: 127 Starting Gate Point, Georgetown, KY 40324;
6640 Akers Mill Road Se # 18b, Atlanta, GA 30339;
Louisville, KY 40206;
Shelbyville, KY 40065;
Chapin, SC 29036
Aliases (AKA): Tonya Lea Puffer,
Tonya Lea Whitaker,
Tonya Whitaker
Address History: 4207 Cricklewood Street, Lumberton, NC 28358;
305 Winding Brook Drive, Garner, NC 27529;
Chapin, SC 29036;
Columbia, SC 29210;
Orangeburg, SC 29115
Aliases (AKA): Rebecca Bullarddillard
Relatives & Associates: Rhondilyn Argrow
Address History: 5035 Gray Street, North Rose, NY 14516;
201 P/O Box, North Rose, NY 14516;
Wolcott, NY 14590;
Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Barry A Petrosino
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