Address History: 1613 Folly Creek Way, Charleston, SC 29412;
1130 Old Road, Chapin, SC 29036;
Columbia, SC 29204;
Edisto Island, SC 29438;
Folly Beach, SC 29439
Aliases (AKA): K Hyatt,
Karen Lovelace
Address History: 104 Old Sawmill Trail, Chapin, SC 29036;
1821 Ashborough Southeast Circle Apartment C, Marietta, GA 30067;
Smyrna, GA 30080;
Suwanee, GA 30024;
Ballwin, MO 63021
Email Addresses: drs****@gmail.com,
sea****@safeco.com
Address History: 304 Crosscreek Court, Columbia, SC 29212;
2424 Valrico Forest Drive, Valrico, FL 33594;
Chapin, SC 29036;
Roanoke, VA 24018
Address History: 98 Rocky Cove Road, Lexington, SC 29072;
2641 Frederick Avenue, Baltimore, MD 21223;
Chapin, SC 29036;
Leesville, SC 29070;
West Columbia, SC 29170
Aliases (AKA): Diane H Hook
Phone Numbers: (803) 407-1423
Address History: 11 Remington Drive, Lugoff, SC 29078;
100 Old Sawmill Trail, Chapin, SC 29036;
Irmo, SC 29063;
Newberry, SC 29108;
Sumter, SC 29153
Email Addresses: tmc****@att.net
Address History: 1423 Westmoreland Avenue, Charleston, SC 29412;
400 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Michael Robert Foster,
Micheal Foster
Email Addresses: kve****@yahoo.com
Address History: 2104 Raven Trail, West Columbia, SC 29169;
1422 Pitching Wedge Drive Apartment 204, Raleigh, NC 27603;
Chapin, SC 29036;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Samuel Watson
Email Addresses: sam****@yahoo.com
Address History: 146 Testo Drive, Lexington, SC 29073;
117 Old Sawmill Trail, Chapin, SC 29036;
Gaston, SC 29053;
Leesville, SC 29070;
North, SC 29112
Aliases (AKA): Nila J Owings,
Nila Slice
Address History: 115 Old Sawmill Trail, Chapin, SC 29036
Phone Numbers: (803) 407-1423
Address History: 160 Bridleridge Road, Lexington, SC 29073;
6969 Ancestra Drive, Fountain, CO 80817;
U S A F Academy, CO 80840;
Campobello, SC 29322;
Chapin, SC 29036
Email Addresses: cou****@yahoo.com,
jco****@yahoo.com,
non****@iname.com,
wrj****@hotmail.com
Address History: 210 Cleveland Street, Greenville, SC 29601;
1535 Chaparral Place, Atlanta, GA 30350;
Chapin, SC 29036;
Columbia, SC 29212;
Greer, SC 29650
Aliases (AKA): D K Trout
Phone Numbers: (864) 232-7372
Address History: 209 Mcleod Road, Chapin, SC 29036;
310 Aqua Court, Royal Oak, MI 48073;
Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29572
Aliases (AKA): Karen Jeffrey
Email Addresses: kar****@al.com,
kar****@aol.com,
que****@yahoo.com
Address History: 400 Mcalway Road, Charlotte, NC 28211;
864 Markham Lane, Louisville, KY 40207;
Terrace Park, OH 45174;
Cayce, SC 29033;
Chapin, SC 29036
Email Addresses: ssz****@cox.net
Address History: 1647 W 83rd Street Apt 2, Los Angeles, CA 90047;
12575 Beatrice Street # C15, Los Angeles, CA 90066;
Stockton, CA 95212;
Chapin, SC 29036;
Prosperity, SC 29127
Address History: 1105 Tracy Drive, Morris, IL 60450;
123 Air Force Street, Fort Walton Beach, FL 32547;
Mary Esther, FL 32569;
Florissant, MO 63033;
Bellevue, NE 68005
Aliases (AKA): Cary Hayes,
Gary J Hayes
Email Addresses: hay****@myway.com
Address History: 9 Wedgewood Street, Scarborough, ME 04074;
12 Sea Breeze Avenue, Biddeford, ME 04005;
Kennebunk, ME 04043;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 1820 Wensley Drive, Charlotte, NC 28210;
3805 Colony Crossing Drive # 6, Charlotte, NC 28226;
Waxhaw, NC 28173;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Alyse Hughes,
Alyse T Stanley,
Alyse Taylor Stanley
Address History: 1589 Williams Road, Abington, PA 19001;
30420 Gidran Terrace, Mount Dora, FL 32757;
Dekalb, IL 60115;
Forked River, NJ 08731;
Pine Beach, NJ 08741
Aliases (AKA): Charlie D Abbate
Relatives & Associates: Anastasia Abbate
Catherine Abbate
Charles Abbate
Cheryl Abbate
Dominic Abbate
Email Addresses: cab****@gmail.com,
cha****@yahoo.com
Address History: 5718 Pimlico Road Apartment 2b, Baltimore, MD 21209;
5410 California Street, San Francisco, CA 94118;
Owings Mills, MD 21117;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949
Aliases (AKA): Robert J Dunmore
Email Addresses: rmd****@nc.rr.com,
rmd****@yahoo.com,
rmd****@yahoo.comm,
rob****@iwon.com
Address History: 9 Wedgewood Street, Scarborough, ME 04074;
12 Sea Breeze Avenue, Biddeford, ME 04005;
Kennebunk, ME 04043;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 5718 Pimlico Road Apartment 3a, Baltimore, MD 21209;
903 D F Fuller Drive, Griffin, GA 30224;
Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Hendersonville, NC 28792
Aliases (AKA): Jennifer L Sickmond
Relatives & Associates: Julie Graff
Deborah Kickbush
Ivan Lamotta
Christopher Sickmond
Robert Sickmond
Email Addresses: hap****@hotmail.com
Address History: 4201 Ottawa Street, Metairie, LA 70001;
3425 Edenborn Avenue, Metairie, LA 70002;
New Orleans, LA 70124;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: David Amotta
Alejandra Lacassie
Enrique Lamotta
Lorena Lamotta
Maria Lamotta
Address History: 317 Ashley Drive, Haines City, FL 33844;
1 Ohara Drive, Haines City, FL 33844;
Miami, FL 33157;
Baxter Springs, KS 66713;
Chapin, SC 29036
Aliases (AKA): Stephen Miller,
Steve Michael Miller,
Steven Michael Miller,
Steven M Miller
Email Addresses: and****@hotmail.com,
bru****@gmail.com,
mil****@netzero.com,
mil****@aol.com,
pau****@hotmail.com
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