Address History: 5344 Old Whitmire Highway, Newberry, SC 29108;
111 Dutch Point Road, Chapin, SC 29036;
Gray Court, SC 29645;
Greenville, SC 29616;
Manning, SC 29102
Address History: 169 Walkbridge Way, Chapin, SC 29036;
4567 Tumbleweed Way, Paso Robles, CA 93446;
Riverside, CA 92503;
Lawrenceville, GA 30045;
Cedar Hill, TX 75104
Phone Numbers: (803) 941-7639
Address History: 131 Dutch Point Road, Chapin, SC 29036
Phone Numbers: (803) 345-2503
Address History: 132 Harding Street, Chapin, SC 29036;
137 Alycia Drive, Richmond, KY 40475;
Columbia, SC 29201;
West Columbia, SC 29169
Address History: 140 Wanei Court, Brevard, NC 28712;
135 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Joe Samuel Lavisky
Email Addresses: dla****@hotmail.com,
dla****@yahoo.com,
jla****@mindspring.com,
jla****@sc.rr.com,
joe****@gmail.com
Address History: 308 Barmount Drive, Columbia, SC 29210;
135 Dutch Point Road, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: edw****@mindspring.com
Address History: 137 Dutch Point Road, Chapin, SC 29036;
42 Wave Dancer Court, Chapin, SC 29036;
Columbia, SC 29229;
Irmo, SC 29063;
Dallas, TX 75230
Relatives & Associates: Mark Zarzuela
Phone Numbers: (803) 816-4193
Address History: 111 Dutch Point Road, Chapin, SC 29036;
206 Shoreline Drive E, Sunset Beach, NC 28468;
Ballentine, SC 29002;
Columbia, SC 29204
Aliases (AKA): Richard J Pascal
Address History: 5344 Old Whitmire Highway, Newberry, SC 29108;
111 Dutch Point Road, Chapin, SC 29036;
Gray Court, SC 29645;
Greenville, SC 29616;
Manning, SC 29102
Aliases (AKA): Polly Green
Email Addresses: pmg****@yahoo.com
Address History: 402 South Prospect Street, Columbia, SC 29205;
26012 Po Box, Greensboro, NC 27420;
Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073
Aliases (AKA): Alene Kutsherenko
Email Addresses: ale****@aol.com,
ale****@att.net
Address History: 38 Carnoustie Court, Aiken, SC 29803;
3742 Windover Road, Murrysville, PA 15668;
Chapin, SC 29036
Address History: 126 Leslie Loch Lane, Columbia, SC 29212;
5106 Chastain Drive Ne #, Atlanta, GA 30342;
Blairsville, GA 30512;
Abbeville, SC 29620;
Chapin, SC 29036
Address History: 111 Dutch Point Road, Chapin, SC 29036;
4567 W Pine Boulevard Apt 616, Saint Louis, MO 63108;
Sunset Beach, NC 28468
Address History: 631 E Call Street Apt 105, Tallahassee, FL 32301;
631 East Call Street Apartment 105t, Tallahassee, FL 32301;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Millard Hancock
Phone Numbers: (803) 794-3937
Address History: 324 Cove Court, Columbia, SC 29212;
10540 Daisy Drive Apt 20, Ventura, CA 93004;
Chapin, SC 29036;
Lexington, SC 29072
Address History: 1806 Club Road, Charlotte, NC 28205;
2453 Brookhurst Drive, Atlanta, GA 30338;
Buford, GA 30519;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Devid R Stone
Address History: 125 Sea Trace Lane, Newport, NC 28570;
121 Dutch Point Road, Chapin, SC 29036;
Saint Helena Island, SC 29920
Address History: 4766 Shallow Ridge Road Northeast, Kennesaw, GA 30144;
216 Spring Drive, Roswell, GA 30075;
Chapin, SC 29036
Phone Numbers: (770) 592-7710
Email Addresses: bma****@hotmail.com
Address History: 55420 Fresno Street, South Bend, IN 46619;
605 Fairway Village, Leeds, MA 01053;
Cassopolis, MI 49031;
Niles, MI 49120;
Chapin, SC 29036
Aliases (AKA): Charles J Thomas
Email Addresses: cth****@aol.com,
cth****@lycos.com,
cth****@yahoo.com
Address History: 711 Churchill Road, Chester Springs, PA 19425;
206 Chilcott Lane, Apex, NC 27502;
Carrboro, NC 27510;
Chapel Hill, NC 27514;
Chapin, SC 29036
Address History: 40 Lakeside Drive, Stafford, VA 22554;
11909 Bayswater Road, Gaithersburg, MD 20878;
Jacksonville, NC 28540;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Brian Kendall Wilhoite
Email Addresses: bkw****@comcast.net,
bri****@diligent-us.com,
bri****@diligent-us.com
Address History: 640 Prospect Avenue, South Pasadena, CA 91030;
22905 Beaverhead Drive, Diamond Bar, CA 91765;
Fresno, CA 93723;
Valley Village, CA 91607;
Junction City, KS 66441
Aliases (AKA): Alexis A Lane,
Alexis Matsumura
Email Addresses: cal****@yahoo.com
Address History: 807 Oakwood Avenue, Dunn, NC 28334;
3011 P/O Box, Clinton, NC 28329;
Erwin, NC 28339;
Mooresville, NC 28117;
Columbus, OH 43230
Aliases (AKA): Tiffany Brackman,
Tiffany Mc Connell
Email Addresses: emb****@concentric.net,
emb****@excite.com,
emb****@verizon.net,
tif****@jcindustries.com
Address History: 50 Audubon Hill Way #202, Arden, NC 28704;
56 Stamford Street Apt 308, Asheville, NC 28803;
High Point, NC 27265;
Chapin, SC 29036;
Mount Pleasant, SC 29464
Aliases (AKA): Lauren Michelle Davis
Address History: 920 Summit Avenue, Cincinnati, OH 45204;
115 Dutch Point Road, Chapin, SC 29036;
West Columbia, SC 29169
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