Address History: 292 West Road, Roebuck, SC 29376;
170 Pantano Cay Boulevard Unit 4302, Saint Augustine, FL 32080;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Paul Dye
Email Addresses: dee****@yahoo.com,
gar****@yahoo.com,
kri****@gmail.com,
pau****@live.com
Address History: 403 Crystal Lake Drive, Chapin, SC 29036
Address History: 314 Crystal Lake Drive, Chapin, SC 29036
Address History: 310 Crystal Lake Drive, Chapin, SC 29036;
7770 W 38th Avenue Apt 109, Wheat Ridge, CO 80033;
Cape Coral, FL 33991;
Ballentine, SC 29002;
West Columbia, SC 29169
Email Addresses: dee****@aol.com
Address History: 158 Woodlake Circle, Chapin, SC 29036;
304 Crystal Lake Drive, Chapin, SC 29036;
Clemson, SC 29631;
Goose Creek, SC 29445;
Prosperity, SC 29127
Aliases (AKA): Ramon M Hayes
Phone Numbers: (803) 530-6306
Address History: 314 Crystal Lake Drive, Chapin, SC 29036
Aliases (AKA): S D Gilbert
Address History: 344 Crystal Lake Drive, Chapin, SC 29036
Phone Numbers: (803) 345-9893
Relatives & Associates: Richard Kherlopian
Richard Kherlopian
Phone Numbers: (803) 254-3651
Address History: 39 Sycamore Ridge Drive, Simpsonville, SC 29681;
2015 Pearl Avenue, Albany, GA 31707;
Columbus, GA 31904;
Cumming, GA 30040;
Hamilton, GA 31811
Address History: 49 Moore Street, Mauldin, SC 29662;
344 Crystal Lake Drive, Chapin, SC 29036;
Florence, SC 29501;
Irmo, SC 29063;
Myrtle Beach, SC 29575
Relatives & Associates: Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Cristian Sandoval
Email Addresses: alf****@hotmail.com,
car****@yahoo.com,
csa****@hotmail.com,
csa****@netscape.com,
csa****@angelfire.com
Address History: 3130 Oakview Road, Columbia, SC 29204;
334 Crystal Lake Drive, Chapin, SC 29036;
West Columbia, SC 29170
Phone Numbers: (803) 738-2453
Address History: 777 Crystal Lake Circle, Chapin, SC 29036;
227 Crystal Lake Drive, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): David Huffstetler
Relatives & Associates: Shelva Huffsletter
Leland Huffstetler
Leland Huffstetler
Lesa Huffstetler
Michael Huffstetler
Phone Numbers: (864) 244-4027
Email Addresses: dor****@bellsouth.net
Address History: 1023 Country Creek, Belton, SC 29627;
322 Crystal Lake Drive, Chapin, SC 29036;
Greenville, SC 29615;
Prosperity, SC 29127
Address History: 175 Cadle Crossing Road, Windsor, SC 29856;
1649 Aldrich Street Northeast, Aiken, SC 29801;
Chapin, SC 29036;
New Ellenton, SC 29809;
West Columbia, SC 29170
Aliases (AKA): Renee L Boozer,
Renee Mitchum,
Renee L Rd
Email Addresses: r_b****@hotmail.com
Address History: 5173 Macedonia Church Road, Prosperity, SC 29127;
62 Edwin Place Apt A, Asheville, NC 28801;
Fairview, NC 28730;
Chapin, SC 29036;
Columbia, SC 29209
Address History: 1601 Calls Creek Circle, Watkinsville, GA 30677;
115 Clifton Drive, Athens, GA 30606;
Augusta, GA 30909;
Bishop, GA 30621;
Chapin, SC 29036
Relatives & Associates: Lotte Chakowski
Margaret Kherlopian
Richard Kherlopian
Nancy Peel
Sharon Turner
Address History: 500 Sand Ridge Court, Hesperus, CO 81326;
1005 Peachtree Street, Corinth, MS 38834;
Brevard, NC 28712;
Carolina Beach, NC 28428;
Oak Island, NC 28465
Aliases (AKA): William J Paul
Address History: 3527 King East Avenue, Billings, MT 59101;
625 P/O Box, Lone Pine, CA 93545;
Olancha, CA 93549;
Huntley, MT 59037;
Laurel, MT 59044
Email Addresses: jon****@yahoo.com
Address History: 1085 Brouch Lane, Aurora, IL 60505;
2630 State Road, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Hanover Park, IL 60133;
Schaumburg, IL 60193
Aliases (AKA): Regina Marie Hayes,
Regina M Turner
Email Addresses: rmh****@comcast.net,
rtu****@thellf.org
Address History: 172 Steele Wood Drive, Richmond Hill, GA 31324;
216 Mineral Court, Evans, GA 30809;
Pooler, GA 31322;
Chapin, SC 29036;
Ridgeland, SC 29936
Relatives & Associates: Deborah Beauchane
Angela Herndon
Connie Herndon
Melanie Herndon
Paul Herndon
Address History: 525 Satulah Ridge Road, Highlands, NC 28741;
3698 10th Street Ne, Saint Petersburg, FL 33704;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Jas Wesley Hollingsworth,
Jim Wesley Hollingsworth
Relatives & Associates: Alice Hollingsworth
James Hollingsworth
James Hollingsworth
James Hollingsworth
North Hollingsworth
Email Addresses: jam****@gte.net,
jho****@sc.rr.com,
juv****@aol.com,
juv****@aol.com,
jwh****@gmail.com
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