Address History: 9 Waterhaven Court, Chapin, SC 29036;
940 Gabriel Road, Cayce, SC 29033;
Columbia, SC 29210;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Thomas W Outlaw
Email Addresses: out****@hotmail.com
Address History: 218 Painted Pony Court, Elgin, SC 29045;
716 Channing Northwest Circle, Concord, NC 28027;
Newport, NC 28570;
Camden, SC 29020;
Cayce, SC 29033
Aliases (AKA): D F Mechling,
Dorothy Mechling
Address History: 511 Short Street, Batesburg, SC 29006;
114 Haven Circle, Chapin, SC 29036;
Greenwood, SC 29649;
Johnston, SC 29832;
Monetta, SC 29105
Address History: 114 Haven Circle, Chapin, SC 29036;
14 Bamboo Grove Court, Chapin, SC 29036;
Columbia, SC 29224
Address History: 4935 Circle Drive, Loris, SC 29569;
2100 Country Club Road Apartment 1906, Jacksonville, NC 28546;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Address History: 411 Crystal Creek Circle, Chapin, SC 29036;
123 Haven Circle, Chapin, SC 29036;
Charleston, SC 29406;
Columbia, SC 29212;
North Charleston, SC 29405
Email Addresses: j.b****@worldnet.att.net,
jar****@comcast.net,
jbp****@sc.rr.com,
joe****@hotmail.com,
pac****@hotmail.com
Address History: 1028 Mineral Creek Court, Lexington, SC 29073;
9673 Sea Cliff Way, Elk Grove, CA 95758;
Akron, OH 44310;
Cleveland, OH 44135;
Chapin, SC 29036
Aliases (AKA): Michelle Whitlock
Email Addresses: 803****@charter.net
Address History: 1901 Sea Robin Court, Charleston, SC 29412;
4220 River Chase Drive, Gadsden, AL 35907;
Mobile, AL 36608;
Orange Beach, AL 36561;
Chapin, SC 29036
Email Addresses: bar****@aol.com,
mik****@palmettodevelopment.com
Address History: 656 Pasdalum Court, Charleston, SC 29414;
118 Bay Tree Circle, Hampstead, NC 28443;
High Point, NC 27265;
Kernersville, NC 27284;
Lexington, NC 27295
Aliases (AKA): Jennifer Saintsing
Relatives & Associates: George Binnicker
Christie Ownbey
Alicia Saintsing
Brian Saintsing
Jimmy Saintsing
Email Addresses: jen****@charter.net,
jen****@yahoo.com,
jks****@yahoo.com,
jrs****@aol.com,
jsa****@aol.com
Address History: 27 Crescent Moon Court, Lexington, SC 29072;
626 E 49th Street, Savannah, GA 31405;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Joan Laprad Laprad
Email Addresses: joa****@gmail.com
Address History: 504 Willowood Parkways, Chapin, SC 29036;
5520 Keith Drive, Dayton, OH 45449;
Oregonia, OH 45054;
Gilbert, SC 29054;
Irmo, SC 29063
Phone Numbers: (803) 449-0062
Address History: 150 Four Foxes Lane, Chapin, SC 29036;
113 Haven Circle, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29210;
Mount Pleasant, SC 29464
Aliases (AKA): Erica Kristen Rollinson,
Erika K Rollinson
Address History: 485 Bush Berry Road, Pelion, SC 29123;
744 Mccall Road Lot 9, Springfield, GA 31329;
Fort Bragg, NC 28307;
Stedman, NC 28391;
Chapin, SC 29036
Address History: 127 Haven Circle, Chapin, SC 29036;
994 Millwood Drive Sw, Marietta, GA 30008;
Fayetteville, NC 28303;
Columbia, SC 29207;
Newport News, VA 23608
Address History: 34 Woodcross Drive Apartment 919, Columbia, SC 29212;
121 Haven Circle, Chapin, SC 29036;
Orangeburg, SC 29115
Aliases (AKA): Jennie L Moore,
Jennifer L Moore
Email Addresses: jen****@juno.com,
jen****@yahoo.com,
jen****@ameritrade.com
Address History: 126 Haven Circle, Chapin, SC 29036;
9990 N Scottsdale Road Apt 1034, Paradise Valley, AZ 85253;
Phoenix, AZ 85008;
Carmel, CA 93923;
Carmel Valley, CA 93924
Aliases (AKA): R Regester,
Rita Rosa Regester,
Rita Rosa Rivera,
Margarita M Santos,
Rita Rosa Santos
Relatives & Associates: John Broughton
John Broughton
Joshua Broughton
Sydney Broughton
Patricia Cereceres
Email Addresses: fre****@gmail.com,
fre****@gmail.com,
ken****@yahoo.com,
lia****@hotmail.com,
rit****@gmail.com
Address History: 514 Brooksong Court, Irmo, SC 29063;
121 Haven Circle, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Email Addresses: ebd****@gmail.com,
eri****@hotmail.com,
mri****@excite.com
Address History: 119 Haven Circle, Chapin, SC 29036
Address History: 132 E Circle Drive, Lexington, SC 29072;
14 Bamboo Grove Court, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29223;
Leesville, SC 29070
Address History: 14 Will Henry Court Apt B, Columbia, SC 29210;
848 Po Box, Blythewood, SC 29016;
Chapin, SC 29036;
Irmo, SC 29063;
Spartanburg, SC 29307
Aliases (AKA): Lisa M Cetin,
Lisa M Rivera,
Lisa Marie Valentine,
Lisa M Valentine
Relatives & Associates: Issachar Modert
Amalio Rivera
Adam Valentine
Arnold Valentine
Carolyn Valentine
Address History: 109 Haven Circle, Chapin, SC 29036
Relatives & Associates: Janie Bouknight
Address History: 316 Weeping Willow Way, Charleston, SC 29414;
2205 Moss Street, Beaufort, SC 29902;
Chapin, SC 29036;
Columbia, SC 29223;
Elgin, SC 29045
Phone Numbers: (803) 261-0622
Address History: 10608 Lawyers Road, Charlotte, NC 28299;
5903 Crosswinds Court, Indian Trail, NC 28079;
Mint Hill, NC 28227;
Monroe, NC 28110;
Chapin, SC 29036
Aliases (AKA): Tara Isenhour,
Tara C Mccarson
Email Addresses: tar****@aol.com,
tar****@shawgrp.com,
tar****@excite.com,
tar****@gmail.com,
tar****@hotmail.com
Address History: 11104 Whitlock Crossing Court, Charlotte, NC 28273;
5504 Commercial Avenue Ste 104, Raleigh, NC 27612;
Chapin, SC 29036;
Fort Mill, SC 29708;
Charleston, WV 25313
Aliases (AKA): Nellie Irene Cox,
Nellie J Cox
Email Addresses: bel****@yahoo.com,
ic@****@lhtech.com
Address History: 342 Southwind Drive Apt 206, North Palm Beach, FL 33408;
493 Yates Street, Albany, NY 12208;
Slingerlands, NY 12159;
Voorheesville, NY 12186;
Chapin, SC 29036
Aliases (AKA): Chip D Cross
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