Address History: 187 Hearthwood Circle, Irmo, SC 29063;
2 Juniper Road, Newtown, CT 06470;
Sandy Hook, CT 06482;
Marietta, GA 30066;
Matthews, NC 28104
Relatives & Associates: Albert Hargrave
Anne Hargrave
Donald Hargrave
Franklin Hargrave
Franklin Hargrave
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: 112 Kingship Drive, Chapin, SC 29036;
12175 73rd Street Ne, Elk River, MN 55330;
Minneapolis, MN 55422;
Saint Michael, MN 55376;
Brandon, MS 39047
Address History: 168 Kingship Drive, Chapin, SC 29036
Relatives & Associates: Chen Li
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: 245 Foxport Drive, Chapin, SC 29036;
126 Kingship Drive, Chapin, SC 29036;
Columbia, SC 29203;
Lexington, SC 29073;
Lugoff, SC 29078
Aliases (AKA): Brian K Lilly,
Bryan Lilly
Email Addresses: bli****@scnsc.org
Address History: 112 Kingship Drive, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Saint Matthews, SC 29135
Email Addresses: tob****@sc.rr.com
Address History: 367 Explorer Drive, Chapin, SC 29036;
102 Chloe Lane, Aiken, SC 29803;
Columbia, SC 29212;
Elgin, SC 29045
Address History: 245 Foxport Drive, Chapin, SC 29036;
126 Kingship Drive, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Address History: 317 Explorer Drive, Chapin, SC 29036;
5647 P/O Box, Vail, CO 81658;
Columbia, SC 29212;
West Columbia, SC 29169;
Radford, VA 24141
Relatives & Associates: Benjamin Alexander
Brooks Goldsmith
J Goldsmith
Donovan Harrison
Donovan Harrison
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: 339 Ridge Run Trail, Irmo, SC 29063;
258 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29201
Aliases (AKA): Jacob Earl Zeigler,
Jacob R Zeigler
Email Addresses: jac****@aol.com,
jze****@scinb.com
Address History: 247 Summerglen Court, Chapin, SC 29036;
5 Wynnewood Drive, Cranbury, NJ 08512;
Princeton, NJ 08540;
Columbia, SC 29206;
Nashville, TN 37212
Relatives & Associates: Denise Iriel
Chase Knight
David Knight
David Knight
David Knight
Email Addresses: dkn****@erols.com
Address History: 10 Teracotta Court, Irmo, SC 29063;
10148 Bunker Road, Leesburg, FL 34788;
Chapin, SC 29036;
Columbia, SC 29209
Address History: 142 Kingship Drive, Chapin, SC 29036;
180 Marissa Lane, Lexington, SC 29072;
Mount Pleasant, SC 29466
Address History: 1905 Stonehenge Drive, Harker Heights, TX 76548;
692 Brigham Drive, Richmond Hill, GA 31324;
Fort Leavenworth, KS 66027;
Fort Knox, KY 40121;
Goldsboro, NC 27532
Aliases (AKA): Angel S Mccollum
Relatives & Associates: Candace Arrison
Elizabeth Lorick
Daniel Mccollum
Matthew Mccollum
Kimberly Stanley
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: 60 Ruth Circle, Fuquay Varina, NC 27526;
1111 Costmary Lane, Knightdale, NC 27545;
Raleigh, NC 27615;
Wendell, NC 27591;
Chapin, SC 29036
Address History: 12542 Comblain Road, Knoxville, TN 37934;
616 Hamilton Station, Columbus, GA 31909;
Richmond Hill, GA 31324;
Fort Leavenworth, KS 66027;
Fort Knox, KY 40121
Aliases (AKA): Matthew D Collum,
Matthew D Mc
Email Addresses: mmc****@gmail.com
Address History: 223 Trumpco Drive, Saint Augustine, FL 32092;
11651 Rock Lake Terrace, Boynton Beach, FL 33473;
Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33169
Aliases (AKA): Francisco R Oliva
Email Addresses: adr****@aol.com,
dan****@comcast.com
Address History: 2131 Gloucester Place, Wilmington, NC 28403;
628 Ursa Loop Apt C, Eielson Afb, AK 99702;
Colorado Springs, CO 80922;
Crestview, FL 32539;
Pensacola, FL 32507
Aliases (AKA): Barbara Lee Anderson,
Barbara J Anderson,
Barbara L Anderson,
Bobbie Gene Anderson,
L L Anderson
Relatives & Associates: Barbara Anderson
Bryce Anderson
Glenda Anderson
James Anderson
Jessie Anderson
Address History: 119 Freeland Lane, Clinton, MS 39056;
205 Lindale Street, Clinton, MS 39056;
Chapin, SC 29036;
Houston, TX 77005;
Newport News, VA 23601
Aliases (AKA): Daniel E Johnson
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
Address History: 18427 Rim Rock Circle, Leesburg, VA 20176;
6711 Foster Street, District Heights, MD 20747;
Fayetteville, NC 28314;
Jersey City, NJ 07306;
Chapin, SC 29036
Address History: 997 Farfara Way, Lake Lure, NC 28746;
10148 Bunker Road, Leesburg, FL 34788;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): S Senter,
Stuart Senter
Phone Numbers: (803) 407-3304
(803) 647-9693
(803) 743-0293
Email Addresses: dse****@sc.rr.com
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