Address History: 613 Battery Creek Road, Beaufort, SC 29902;
1617 Calhoun Street, Fernandina Beach, FL 32034;
Savannah, GA 31405;
Alexandria, LA 71301;
Chapin, SC 29036
Aliases (AKA): Michael Edward Smoak
Email Addresses: m.s****@yahoo.com,
mic****@hotmail.com,
mic****@myway.com
Address History: 258 Lake Front Road, Inman, SC 29349;
132 Magnolia Key Drive, Chapin, SC 29036;
Spartanburg, SC 29306
Address History: 121 Magnolia Key Drive, Chapin, SC 29036;
720 Brookside Drive, Cambridge, OH 43725;
New Concord, OH 43762;
Zanesville, OH 43701;
Hilton Head Island, SC 29926
Email Addresses: jam****@yahoo.com,
jge****@gmail.com
Address History: 149 Bay Pointe Drive, Chapin, SC 29036;
2008 Amicks Ferry Road, Chapin, SC 29036;
Chester, SC 29706;
Edgemoor, SC 29712;
Fort Mill, SC 29708
Aliases (AKA): Justin White
Address History: 409 Ashwood Hill Drive, Chapin, SC 29036;
635 Split Ridge Drive, Canton, GA 30115;
Carmel, IN 46032;
Elkhart, IN 46514;
Fishers, IN 46038
Aliases (AKA): Stacey Elizabeth Dawson,
Stacey Rider
Email Addresses: rid****@cnoinc.com,
sta****@oneamerica.com,
sta****@conseco.com
Address History: 228 Fort Prince Drive, Wellford, SC 29385;
541 Lakeshore Drive, Chapin, SC 29036;
Charleston, SC 29407;
Spartanburg, SC 29306
Address History: 116 Magnolia Key Drive, Chapin, SC 29036;
4370 E Pikes Peak Avenue Apt 111, Colorado Springs, CO 80909;
Kansas City, KS 66109;
Detroit, MI 48206;
Angier, NC 27501
Aliases (AKA): Sharon W Boyle,
Sharon Dallas,
Sharon Mc Lean,
S Mc Lean,
S Mclean
Relatives & Associates: Suzie Burgos
Bennie Dallas
Sheila Derby-Mclean
Virginia Frederick
Virgina Maclean
Email Addresses: jac****@nc.freei.net,
mcl****@yahoo.com,
mcl****@yahoo.com,
sha****@comcast.net,
sha****@gmail.com
Address History: 104 Magnolia Key Drive, Chapin, SC 29036;
502 Grey Oaks Trail, Duncan, SC 29334;
Manning, SC 29102
Address History: 541 Lakeshore Drive, Chapin, SC 29036;
304 Strawberry Lane, Anderson, SC 29625;
Charleston, SC 29407;
Columbia, SC 29212;
Spartanburg, SC 29306
Aliases (AKA): Kimberly Bristow
Relatives & Associates: Christopher Bristow
Christopher Bristow
Jane Bristow
Thomas Bristow
Elzy Poole
Relatives & Associates: Edward Keith
Edward Keith
Gail Lambe
Robin Stevens
Saundra Wallace
Address History: 699 Village Market Drive, Chapin, SC 29036;
21436 Woodchuck Lane, Boca Raton, FL 33428;
Canton, GA 30114;
Duluth, GA 30096;
Shreveport, LA 71119
Aliases (AKA): John Garden,
John N Gardener
Email Addresses: 8jg****@ubtanet.com,
car****@ecoutlook.com,
cha****@aol.com,
hab****@hotmail.com,
jga****@ubtanet.com
Address History: 104 Magnolia Key Drive, Chapin, SC 29036;
225 Winding Oak Way, Blythewood, SC 29016;
Columbia, SC 29229;
Eastover, SC 29044
Aliases (AKA): Karen Httpwwwsuper Lovett
Email Addresses: klo****@earthlink.net
Address History: 120 Magnolia Key Drive, Chapin, SC 29036;
732 Caro Court, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Email Addresses: clo****@aol.com,
jen****@gmail.com
Address History: 551 Riverhill Circle #633, Columbia, SC 29210;
113 Magnolia Key Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 8 West Ashford Court, Irmo, SC 29063;
2401 Highfield Road, Waterford, MI 48329;
Chapin, SC 29036;
Columbia, SC 29204;
North Myrtle Beach, SC 29582
Aliases (AKA): Michael J Lanni
Address History: 3048 Pale Moon Place, Mcdonough, GA 30253;
5912 Grand Loop Road, Sugar Hill, GA 30518;
Chapin, SC 29036
Aliases (AKA): Lesley C Parris
Phone Numbers: (770) 288-2699
Address History: 1712 Eldon Ridge Court, Chesterfield, MO 63017;
4216 W Beachway Drive, Tampa, FL 33609;
Atlanta, GA 30342;
Marietta, GA 30067;
Mahwah, NJ 07430
Email Addresses: jjk****@hotmail.com,
jjk****@nj.rr.com,
joh****@juno.com,
joh****@yahoo.com
Address History: 73272 Peg Keller Road, Abita Springs, LA 70420;
4602 Po Box, Little Rock, AR 72214;
Perryville, AR 72126;
Long Beach, CA 90802;
Chapin, SC 29036
Aliases (AKA): Katherine Lena Nichoalds
Relatives & Associates: Catherine Cather
Leslie Lovell
Stuart Nichoalds
Toddndoug Nichoalds
Douglas Nicholads
Address History: 9589 Four Winds Drive Apt 423, Elk Grove, CA 95758;
2821 Dinwiddie Way, Elk Grove, CA 95758;
Sacramento, CA 95823;
Plattsmouth, NE 68048;
Markleton, PA 15551
Relatives & Associates: James Mullendore
Mason Mullendore
Michael Mullendore
Mona Mullendore
Shirley Mullendore
Email Addresses: mal****@yahoo.com
Address History: 20 Wall Terrace, Saint Petersburg, FL 33708;
19 Cinderwood Cove, Maumelle, AR 72113;
Los Angeles, CA 90023;
Madeira Beach, FL 33708;
Pensacola, FL 32504
Aliases (AKA): Donald Whiting
Relatives & Associates: Michelle Engwall
Christie Herman
Lindsey Herndon
Christine Metzke
Chad Whiting
Address History: 6585 Reflection Drive Apt 205, San Diego, CA 92124;
7342 Huntington Square Lane Apt 118, Citrus Heights, CA 95621;
Rocklin, CA 95765;
Roseville, CA 95678;
Sunnyvale, CA 94086
Address History: 1508 Kellen Way Apt 234, Charlotte, NC 28210;
2213 Sonoma Valley Drive, Charlotte, NC 28214;
Camden, SC 29020;
Chapin, SC 29036
Address History: 445 Eucalyptus Drive, El Segundo, CA 90245;
8 Fenway Road, Cape Elizabeth, ME 04107;
Minneapolis, MN 55411;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: lee****@twcable.com,
lee****@gmail.com,
lee****@adelphia.net
Address History: 73272 Peg Keller Road, Abita Springs, LA 70420;
116 Magnolia Key Drive, Chapin, SC 29036;
Memphis, TN 38134
Phone Numbers: (803) 948-8147
(901) 382-3913
Address History: 12361 Creekwood Lane, Carmel, IN 46032;
19830 Montview Drive, Aurora, CO 80011;
Bloomington, IN 47401;
Greenfield, IN 46140;
Indianapolis, IN 46229
Aliases (AKA): Patrick Rider,
Patrick Jeremy Rider
Email Addresses: pat****@ff.com,
pat****@sbcglobal.net
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