Address History: 111 Duck Point Lane, Chapin, SC 29036;
14012 Nw Hoecake Road, Bristol, FL 32321;
Havana, FL 32333;
Tallahassee, FL 32303;
Lexington, SC 29073
Aliases (AKA): William Cunningh,
Bill Cunningham
Relatives & Associates: Bill Cunningham
Christina Cunningham
Cody Cunningham
Lori Cunningham
Sonya Cunningham
Address History: 4641 Ashley View Lane, North Charleston, SC 29405;
162 Duck Point Lane, Chapin, SC 29036;
Columbia, SC 29204;
Mount Pleasant, SC 29464
Address History: 109 Big Thursday Court, Chapin, SC 29036;
219 East Thach Avenue, Auburn, AL 36830;
Charlotte, NC 28277;
Columbia, SC 29212;
Elloree, SC 29047
Aliases (AKA): Elizabeth Nichols
Address History: 152 Duck Point Lane, Chapin, SC 29036;
2517 Skyland Trail Ne, Atlanta, GA 30319;
Charleston, SC 29492;
Columbia, SC 29206;
Edisto Island, SC 29438
Address History: 1194 Dingle Road, Mount Pleasant, SC 29466;
4237 Lost Horse Circle, Niceville, FL 32578;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29210
Aliases (AKA): Kathleen M Nichols,
Patrice M Nichols,
Patti Nichols,
Patti M Sanders
Relatives & Associates: Diane Batterson
Elizabeth Nichols
Jennifer Nichols
Larry Nichols
Brian Sanders
Address History: 1401 41st Street Apartment C, Wilmington, NC 28403;
118 Brunswick Street, Wilmington, NC 28401;
Albuquerque, NM 87105;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Patrick J King
Email Addresses: pat****@rediffmail.com
Address History: 1179 Prides Crossing, Aiken, SC 29801;
111 Duck Point Lane, Chapin, SC 29036;
Columbia, SC 29223;
Lexington, SC 29072;
Pelion, SC 29123
Aliases (AKA): Kathleen Whitaker
Email Addresses: jee****@aol.com,
kwh****@aetna.com
Address History: 1700 Pet Sites Road, Chapin, SC 29036;
155 Duck Point Lane, Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29170
Address History: 317 Senate Street, Columbia, SC 29201;
152 Duck Point Lane, Chapin, SC 29036;
Irmo, SC 29063
Address History: 162 Duck Point Lane, Chapin, SC 29036;
68 Oakridge Drive, Castle Rock, CO 80104;
Larkspur, CO 80118;
Avon, IN 46123;
Springfield, MO 65810
Relatives & Associates: Deborah Boswell
Tracy Nellenback
Shannon Parrish
Andrea Walker
Andrew Walker
Address History: 162 Duck Point Lane, Chapin, SC 29036;
4209 Eagle Lake Drive, Charlotte, NC 28217;
Hendersonville, NC 28739;
Columbia, SC 29204;
Sullivans Island, SC 29482
Aliases (AKA): John J Connery
Email Addresses: jco****@ameritrade.com
Address History: 68 Oakridge Drive, Castle Rock, CO 80104;
2180 South Bannock Street, Denver, CO 80223;
Fort Collins, CO 80524;
Springfield, MO 65810;
Chapin, SC 29036
Relatives & Associates: Shannon Parrish
Carole Walker
Gordon Walker
Scott Walker
Phone Numbers: (303) 814-1737
Address History: 134 Loafers Glory Court, Chapin, SC 29036;
530 Main Road, Granville, MA 01034;
Westfield, MA 01085
Address History: 152 Duck Point Lane, Chapin, SC 29036;
1135 Pinefield Drive, Charleston, SC 29492;
Columbia, SC 29260
Phone Numbers: (803) 732-1031
Address History: 123 Duck Point Lane, Chapin, SC 29036;
1015 Bent Tree Lane Apt B, Columbia, SC 29210
Email Addresses: jan****@conterra.com,
sco****@aol.com
Address History: 155 Duck Point Lane, Chapin, SC 29036
Address History: 155 Bethview Drive, Irmo, SC 29063;
335 Broad Street Apartment C8, Augusta, GA 30901;
Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054
Relatives & Associates: Romasoc Guzman
David Sellers
Georgiana Sellers
Jonathan Sellers
Louise Sellers
Address History: 155 Duck Point Lane, Chapin, SC 29036;
1316 Cactus Avenue #, Columbia, SC 29210;
Leesville, SC 29070
Phone Numbers: (803) 765-0523
Address History: 622 Arnold Avenue, Greenville, MS 38701;
870 Robbie View Apartment 425, Colorado Springs, CO 80920;
Chapin, SC 29036;
Columbia, SC 29212;
Hermitage, TN 37076
Aliases (AKA): M P Sunderland,
Maurice P Sunderland
Address History: 15726 Index Street, Granada Hills, CA 91344;
10444 Canoga Avenue Unit 56, Chatsworth, CA 91311;
Glendale, CA 91206;
La Crescenta, CA 91214;
Northridge, CA 91325
Email Addresses: dro****@yahoo.com,
kev****@bydeluxe.com,
kev****@deluxe.com,
kev****@gmail.com,
kre****@bydeluxe.com
Address History: 304 Mill Road, Fairhaven, MA 02719;
2136 Monticello Avenue, Lakeland, FL 33801;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 5919 Basswood Cove, Buford, GA 30518;
891 Lem Morrison Drive, Auburn, AL 36832;
Birmingham, AL 35203;
San Francisco, CA 94114;
Vallejo, CA 94592
Relatives & Associates: Thomas Stalling
Fairy Stallings
Jeff Stallings
Todd Stallings
Yakisha Stallings
Email Addresses: jks****@bellsouth.net,
kay****@gmail.com,
kay****@gmail.com
Address History: 300 W Ton A Wondah Road, Hendersonville, NC 28739;
8900 Woodland Park Lane, Charlotte, NC 28214;
Zirconia, NC 28790;
Chapin, SC 29036;
Charleston, SC 29401
Aliases (AKA): Bill J Haynes,
William J Haynes
Email Addresses: bha****@cmpd.org
Address History: 342 Mount Olivet Road, Zirconia, NC 28790;
4083 Sunbeam Road, Jacksonville, FL 32257;
Flat Rock, NC 28731;
Hendersonville, NC 28739;
Chapin, SC 29036
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