Address History: 17 Moseley Point, Chapin, SC 29036;
136 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29201;
Newberry, SC 29108
Aliases (AKA): Rey W Lominack,
Reyburn W Lominack D
Address History: 2931 Clark Street, Columbia, SC 29201;
9495 Bartgis Court, Frederick, MD 21702;
Chapin, SC 29036;
Irmo, SC 29063;
Rock Hill, SC 29732
Aliases (AKA): Michaelle Kinard,
Michaelle A Scott
Address History: 113 Hawks Ridge Lane, Chapin, SC 29036;
6746 Finamore Circle, Lake Worth, FL 33467;
Greenville, NC 27858;
Wilmington, NC 28412;
West Chester, OH 45069
Aliases (AKA): Jami L Strickland,
Jamie Strickland
Relatives & Associates: Erika Martinez
Bertha Robinson
Bertica Robinson
Debra Robinson
James Robinson
Address History: 133 Hawks Ridge Lane, Chapin, SC 29036;
706 Britton Street, Anderson, SC 29621;
Lexington, SC 29072
Aliases (AKA): Rose M Senn
Address History: 1161 Hilton Point Road, Chapin, SC 29036;
132 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29205;
Greenville, SC 29617;
Irmo, SC 29063
Aliases (AKA): Catherine K Robertson,
Catherine Robertson,
Catherine K Robertston
Relatives & Associates: Christopher Kay
Sherry Marienfeld
Fred Mcdaniel
George Mcdaniel
William Mcdaniel
Email Addresses: chr****@gmail.com
Address History: 3303 Duncan Street, Columbia, SC 29205;
129 Hawks Ridge Lane, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Christina L Scott
Address History: 133 Hawks Ridge Lane, Chapin, SC 29036;
706 Britton Street, Anderson, SC 29621;
Lexington, SC 29072
Aliases (AKA): Christina D Baker
Address History: 116 Forty Love Point, Chapin, SC 29036;
1314 Fallsbrook Terrace Nw, Acworth, GA 30101;
Atlanta, GA 30318;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Michael O Oshaughness,
M Oshaughnessey,
Michael S Oshaughnessey,
Mike Oshaughnessey,
M O Shaughnessey
Relatives & Associates: Catherine Milam
Catherine Milam
Dan Oshaughnesey
Patricia Oshaughnesey
Andrea Oshaughnessey
Address History: 252 Wessinger Farms Road, Chapin, SC 29036;
6 Fieldstone Road, Bear, DE 19701;
East Brunswick, NJ 08816;
Randolph, NJ 07869
Aliases (AKA): Dona L Silverman
Address History: 1005 Plantation Drive # R4, Simpsonville, SC 29681;
108 Hawks Ridge Lane, Chapin, SC 29036
Aliases (AKA): Catherin Milam,
Alison Oshaughnessey,
Catherine A Oshaughnessey,
Allison Oshuganessey,
Alison O Shaughnessey
Address History: 155 Brody Road, Chapin, SC 29036;
204 Shady Lane, Cayce, SC 29033;
Charleston, SC 29414;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Maude Clay
Email Addresses: abs****@sc.rr.com,
kcl****@flowershop.net
Address History: 915 Sandbar Road, Chapin, SC 29036;
121 Hawks Ridge Lane, Chapin, SC 29036;
Martinsville, VA 24112;
Ridgeway, VA 24148
Email Addresses: dan****@hoffman-hoffman.com,
dep****@trane.com,
epp****@digdat.com
Address History: 601 Avondale Drive, Columbia, SC 29203;
2241 Owls Nest Trail, Mc Leansville, NC 27301;
Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Cailan Jones
Address History: 22 Guilford Green Court, Columbia, SC 29212;
805 Baker Street Lot 66, Plymouth, IN 46563;
Beaver Dams, NY 14812;
Chapin, SC 29036;
Charleston, SC 29414
Aliases (AKA): M Allen,
Marleen Allen,
Marlene Sue Allen
Address History: 120 Hawks Ridge Lane, Chapin, SC 29036;
1415 Al Highway 143, Elmore, AL 36025;
Montgomery, AL 36111;
Prattville, AL 36067;
Columbia, SC 29212
Aliases (AKA): C Jackson,
Cindy L Jackson,
Cindy L Radford,
Cindy Redding
Relatives & Associates: Carra Jackson
Darvin Jackson
Stephanie Jackson
Donald Radford
Lindsay Radford
Address History: 7055 Kingfisher Pass, Graniteville, SC 29829;
582 Oakwood Pointe Road, Appling, GA 30802;
Stratford, NJ 08084;
Chapin, SC 29036
Aliases (AKA): Ashley Hearn,
Ashley Michelle Taylor
Address History: 136 Hawks Ridge Lane, Chapin, SC 29036;
645 Kimball Pond Road, Aiken, SC 29803;
Clemson, SC 29631;
Fort Mill, SC 29707;
Lexington, SC 29072
Address History: 203 Hamilton Street, Chalfont, PA 18914;
49 Fairlawn Lane, Centereach, NY 11720;
Medford, NY 11763;
Tulsa, OK 74129;
Doylestown, PA 18901
Address History: 794 Leggett Road, Fairmont, NC 28340;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Colorado Springs, CO 80905;
Dacula, GA 30019
Aliases (AKA): Manuel Thrailkill,
Todd Thrailkill,
Todd Thrialkill
Email Addresses: mth****@aol.com
Address History: 300 S Cedar Street Unit 5, Charlotte, NC 28202;
2225 Hawkins Street Unit 326, Charlotte, NC 28203;
Chapin, SC 29036
Address History: 2562 Ashton Road, Sarasota, FL 34231;
8225 60th Street Circle E Apt 412, Sarasota, FL 34243;
New Orleans, LA 70114;
Asheville, NC 28806;
Weaverville, NC 28787
Aliases (AKA): Jason David Berninger
Relatives & Associates: Judy Alack
Gary Berninger
Geraldine Berninger
Melanie Berninger
Marjorie Scheibler
Email Addresses: jas****@yahoo.com
Address History: 897 Garfield Avenue, Lansdale, PA 19446;
953 Fern Lane Nw, Brookhaven, MS 39601;
Doylestown, PA 18901;
Chapin, SC 29036;
Richmond, VA 23221
Aliases (AKA): Abigail M Bales
Relatives & Associates: James Bales
Address History: 23457 Mountain Breeze Drive, Murrieta, CA 92562;
7262 Stanford Avenue, La Mesa, CA 91942;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): M Gross,
Mike Gross
Address History: 794 Leggett Road, Fairmont, NC 28340;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Lisa B Bullock,
Lisa Bullock Thrailkill,
Lisa D Thrailkill
Email Addresses: lth****@live.com
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