Address History: 150 Kingship Drive, Chapin, SC 29036;
454 Lynnell Way, Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Antiwan D Tate
Address History: 112 Kingship Drive, Chapin, SC 29036;
2720 Tobias Road, Alcolu, SC 29001;
Columbia, SC 29210;
Irmo, SC 29063;
Memphis, TN 38115
Aliases (AKA): Ken Tobias Tobias
Address History: 142 Kingship Drive, Chapin, SC 29036;
180 Marissa Lane, Lexington, SC 29072;
Mount Pleasant, SC 29466
Relatives & Associates: Colin Westmoreland
Jan Westmoreland
Jessa Westmoreland
Maxcy Westmoreland
Roddey Westmoreland
Address History: 108 Kingship Drive, Chapin, SC 29036;
4671 Warner Avenue Apt 134, Huntington Beach, CA 92649;
Long Beach, CA 90805;
North Hills, CA 91343;
Westminster, CA 92683
Aliases (AKA): Richard Ys Dik-Lung,
Richard Diklung,
Dick Lung,
Dik Ys Lung,
Richard Y Lung
Email Addresses: bma****@aol.com,
bro****@live.com,
e_l****@hotmail.com,
lik****@att.net,
lik****@gmail.com
Address History: 236 Back Acres Road, Chapin, SC 29036;
138 Kingship Drive, Chapin, SC 29036;
Charleston, SC 29407;
Irmo, SC 29063
Address History: 130 Kingship Drive, Chapin, SC 29036
Address History: 138 Kingship Drive, Chapin, SC 29036;
1650 S Milledge Avenue, Athens, GA 30605;
Marietta, GA 30066;
Roswell, GA 30075;
Columbia, SC 29206
Aliases (AKA): Jamie L Pearson
Address History: 311 Pebblebranch Drive, Chapin, SC 29036;
10216 Bordelon Street, San Diego, CA 92124;
Tustin, CA 92780;
Orlando, FL 32828;
Pensacola, FL 32506
Relatives & Associates: Laura Lasalle
Address History: 187 Hearthwood Circle, Irmo, SC 29063;
14406 N 23rd Street, Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Marietta, GA 30008;
Smyrna, GA 30080
Aliases (AKA): Barbara M Dehart,
Barbara Dehart,
Barbara Maria Hargrave,
Barbara M Rush
Email Addresses: gui****@yahoo.com,
mar****@concentric.net,
mar****@hotmail.com,
mbh****@yahoo.com,
mbh****@gmail.com
Address History: 167 Kingship Drive, Chapin, SC 29036;
19 Twin Coach Court, Daytona Beach, FL 32119;
Acworth, GA 30101;
Columbia, SC 29212;
Greenville, SC 29607
Aliases (AKA): Mary B Blanks
Address History: 180 Marissa Lane, Lexington, SC 29072;
409 Kenley Court, Mcdonough, GA 30253;
Fargo, ND 58103;
Jamestown, ND 58405;
Chapin, SC 29036
Aliases (AKA): Andrew J Vanberkum
Address History: 160 Kingship Drive, Chapin, SC 29036;
538 Chapin Road, Chapin, SC 29036;
Columbia, SC 29201;
Gilbert, SC 29054;
Lexington, SC 29073
Address History: 176 Kingship Drive, Chapin, SC 29036;
628 Ursa Loop Apt C, Eielson Afb, AK 99702;
North Pole, AK 99705;
Colorado Springs, CO 80922;
Crestview, FL 32539
Aliases (AKA): Leonard A Anderson
Address History: 112 Kingship Drive, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Saint Matthews, SC 29135
Address History: 176 Kingship Drive, Chapin, SC 29036;
1717 County Road 220, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Orange Park, FL 32003;
Saint Petersburg, FL 33702
Aliases (AKA): Miles Mixson,
Miles D Mixson
Address History: 116 Kingship Drive, Chapin, SC 29036;
313 North Race Street, Fountain, CO 80817;
Leesville, LA 71459;
Astoria, NY 11106;
Long Island City, NY 11101
Relatives & Associates: Alexia Kokkonis
Carla Montali
Domenica Montali
Silvano Montali
Kathleen Santora
Address History: 171 Kingship Drive, Chapin, SC 29036;
401 N Cromwell Road Apt A8, Savannah, GA 31410;
Valdosta, GA 31602;
Matthews, NC 28104;
Bluffton, SC 29910
Aliases (AKA): Marie M Moore
Relatives & Associates: Mary Annsansonetti
Donald Hargrave
Franklin Hargrave
Franklin Hargrave
Penny Hargrave
Email Addresses: mar****@sunshinehouseinc.com
Address History: 146 Kingship Drive, Chapin, SC 29036;
500 Gills Creek Parkways Apt 110, Columbia, SC 29209;
Laramie, WY 82070
Relatives & Associates: Cong Xu
Phone Numbers: (803) 781-0366
Address History: 400 Sedgewick Court, Virginia Beach, VA 23454;
12431 Northwest 15th Place Apartment 18307, Fort Lauderdale, FL 33323;
Greenville, NC 27858;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Robert J Lewis,
Robert J Lweis
Email Addresses: rle****@yahoo.com,
rob****@webtv.net
Address History: 1404 Trotta Court, Waunakee, WI 53597;
5052 S Meadow Lark Drive, Castle Rock, CO 80109;
Chapin, SC 29036;
Columbia, SC 29210;
Madison, WI 53719
Aliases (AKA): Matt R Pavlik,
Matthew Pavlik
Relatives & Associates: Jennifer Miller
Email Addresses: mat****@yahoo.com,
mat****@angelfire.com
Address History: 5202 Tilton Drive, Evans, GA 30809;
17423 W Coyote Trail Drive, Goodyear, AZ 85338;
Scottsdale, AZ 85255;
Brentwood, CA 94513;
Los Angeles, CA 90046
Aliases (AKA): Paul Shilling
Email Addresses: dvs****@yahoo.com,
psh****@bbumail.com
Address History: 6115 Port Tobacco Road, La Plata, MD 20646;
130 Konrad Morgan Way, Lothian, MD 20711;
Suitland, MD 20746;
Upper Marlboro, MD 20772;
Havelock, NC 28532
Aliases (AKA): Wilma Dunn,
Wilma B Hamilton
Email Addresses: peb****@aol.com
Address History: 4978 Kitts Court, Southport, NC 28461;
7300 Canterway Drive, Charlotte, NC 28227;
Huntersville, NC 28078;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Carol S Averitte
Relatives & Associates: Allen Averitte
Bernie Averitte
Carol Averitte
Colby Averitte
Courtney Averitte
Email Addresses: ave****@allentate.com,
car****@seacoastrealty.com,
car****@yahoo.com
Address History: 808 Quince Court, Indian Trail, NC 28079;
9123 New Oak Lane, Huntersville, NC 28078;
Mint Hill, NC 28227;
Southport, NC 28461;
Chapin, SC 29036
Relatives & Associates: Carol Averitte
Carol Averitte
Colby Averitte
Courtney Averitte
Email Addresses: aav****@ameritech.net,
dal****@yahoo.com
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