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: 124 Hawks Ridge Lane, Chapin, SC 29036;
624 Kumatage Lane, Chapin, SC 29036;
Columbia, SC 29205
Phone Numbers: (803) 799-7904
Address History: 410 Pine Log Run, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29210;
Darlington, SC 29532;
Elgin, SC 29045
Aliases (AKA): Charlene S Ambrose,
Charlene Ambrose,
Charlene Saleeby Hogan,
Charlene G Saleeby,
Charlene Saleebyhogan
Email Addresses: cha****@palmettohealth.org,
cha****@comcast.net
Address History: 112 Hawks Ridge Lane, Chapin, SC 29036;
2213 Fairway Circle Ne, Atlanta, GA 30319;
Cumming, GA 30041;
Dawsonville, GA 30534;
Kennesaw, GA 30144
Aliases (AKA): Lisa M Pietro,
Lisa Marie Pietro
Address History: 2934 September Drive, Sumter, SC 29154;
91 Sunset Maple Court, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Beth Hancock,
Beth S White,
Beth White
Email Addresses: dre****@yahoo.com
Address History: 104 Hawks Ridge Lane, Chapin, SC 29036;
317 Golf Drive, Cortland, OH 44410;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Beth Skelley
Phone Numbers: (803) 731-0700
Address History: 1161 Hilton Point Road, Chapin, SC 29036;
1040 Nw 23rd Street, Moore, OK 73160;
Columbia, SC 29210;
Heath Springs, SC 29058;
Irmo, SC 29063
Aliases (AKA): Eugened D Robertson,
Gene Robertson
Address History: 14 Palatine Road, Columbia, SC 29209;
8255 Las Vegas Boulevard S Unit 121, Las Vegas, NV 89123;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Ashley G Urso
Address History: 124 Hawks Ridge Lane, Chapin, SC 29036
Phone Numbers: (803) 799-7904
Address History: 400 Mallard Drive, Chapin, SC 29036;
3010 Pontiac Street, Denver, CO 80207;
Charleston, SC 29407;
Columbia, SC 29205
Relatives & Associates: Leslie Alderman
Jacqueline Curl
Caroline Foster
Michael Foster
Thomas Foster
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: 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: 136 Doolittle Drive, Chapin, SC 29036;
7262 Stanford Avenue, La Mesa, CA 91942;
Lemon Grove, CA 91945;
Murrieta, CA 92562;
Columbia, SC 29212
Aliases (AKA): C Gross,
Celeste M Gross,
Celeste M Ross
Address History: 1212 Daly Street, Columbia, SC 29205;
1744 12th Street, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Ryan Phillips
Relatives & Associates: Leslie Mckenzie
Dawn Phillips
Deborah Phillips
Edward Phillips
Edward Phillips
Email Addresses: rya****@cox.net,
rya****@yahoo.com
Address History: 630 N Flagship Drive, Salem, SC 29676;
124 Hawks Ridge Lane, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): C Latiff,
Catherine M Latiff
Address History: 100 Hawks Ridge Lane, Chapin, SC 29036;
241 Martin Luther King Jr Boulevard # 39, Newark, NJ 07102;
Columbia, SC 29212
Aliases (AKA): Adam J Parrish
Relatives & Associates: Stephanie Kerr
Christopher Parrish
Cyndi Parrish
Cynthia Parrish
Elizabeth Parrish
Phone Numbers: (803) 732-1606
(803) 781-3015
Address History: 234 Summerfield Road, Moore, SC 29369;
3002 South 28th Place Apartment 11, Rogers, AR 72758;
Dacula, GA 30019;
Louisville, KY 40299;
Charlotte, NC 28216
Aliases (AKA): Joshua Todd Thrailkill
Relatives & Associates: Lisa Bullock
Cynthia Burgess
Allyson King
George Thrailkill
George Thrailkill
Email Addresses: jos****@gmail.com,
jth****@advocoinc.com
Address History: 128 Hawks Ridge Lane, Chapin, SC 29036;
3024 Nw 63rd Street, Kansas City, MO 64151;
Pittsburgh, PA 15228;
Columbia, SC 29204;
Irmo, SC 29063
Aliases (AKA): Joe Fornadel,
Joseph E Fornadel
Relatives & Associates: Annette Fornadel
Edward Fornadel
John Fornadel
Joyce Fornadel
Molly Fornadel
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: 7290 Kinghurst Drive Apt 509, Delray Beach, FL 33446;
1515 Rhode Island Avenue Nw, Washington, DC 20005;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33315;
North Lauderdale, FL 33068
Aliases (AKA): Alan Ballocik,
Allan Ballocik,
Allan R Balocik,
Allan Robert Balocik
Email Addresses: aba****@latinmail.com,
ale****@yahoo.com,
all****@bocarenaissance.com,
all****@msn.com
Address History: 4008 Weatherburn Drive, Valencia, PA 16059;
3071 Nichols Drive, Sierra Vista, AZ 85650;
Port Saint Lucie, FL 34986;
Holly Ridge, NC 28445;
Cheswick, PA 15024
Aliases (AKA): E Carucci Joseph,
Joe R Urso,
Joseph E Urso,
Joseph E Urso Senior
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: chn****@hotmail.com,
jud****@aol.com,
jul****@earthlink.net,
jur****@juno.com,
smc****@aol.com
Address History: 14325 Lander Road, Midlothian, VA 23113;
2018 N Mohawk Street Apt 2, Chicago, IL 60614;
Hickory, NC 28601;
Holly Ridge, NC 28445;
Cheswick, PA 15024
Aliases (AKA): James Urso,
James A Urso
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: chn****@hotmail.com,
geg****@hotmail.com,
jam****@aol.com,
jud****@aol.com,
kev****@gmail.com
Address History: 203 Hamilton Street, Chalfont, PA 18914;
3 Kathy Street, Hampton Bays, NY 11946;
Doylestown, PA 18901;
Lansdale, PA 19446;
Pottstown, PA 19464
Aliases (AKA): J A Bales,
James Balles,
James Hewitt
Email Addresses: and****@aol.com
Address History: 1118 S Kenwood Avenue, Baltimore, MD 21224;
151 Edgeway Drive Apt 722, Winston Salem, NC 27104;
Chapin, SC 29036;
Mount Pleasant, SC 29464;
Arlington, VA 22209
Aliases (AKA): Ashley Creel
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