Address History: 107 Averill Lane, Irmo, SC 29063;
105 Dutch Point Road, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Phone Numbers: (803) 276-4777
Address History: 1401 41st Street Apartment C, Wilmington, NC 28403;
118 Brunswick Street, Wilmington, NC 28401;
Albuquerque, NM 87105;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Patrick J King
Email Addresses: pat****@rediffmail.com
Address History: 138 Dutch Point Road, Chapin, SC 29036;
400 Alton Road Apt 603, Miami Beach, FL 33139;
Jersey City, NJ 07302;
Bellerose, NY 11426;
New York, NY 10128
Relatives & Associates: Lynette Crispell
Debbie Davis
Gregory Davis
James Davis
James Davis
Phone Numbers: (803) 345-9849
Address History: 130 Dutch Point Road, Chapin, SC 29036;
712 Old Manor Road # 707, Columbia, SC 29210
Relatives & Associates: Amy Cathey
Patrick King
Patrick King
Phone Numbers: (803) 345-3453
(803) 381-3491
Address History: 107 Dutch Point Road, Chapin, SC 29036;
1574 P/O Box, San Andreas, CA 95249;
Stockton, CA 95204;
Vacaville, CA 95687;
Columbia, SC 29223
Aliases (AKA): Scott Lane
Address History: 191 Elm Creek Drive, Chapin, SC 29036;
4089 Denning Spring Drive Apt A, Fort Irwin, CA 92310;
Colorado Springs, CO 80902;
Columbus, GA 31909;
Fort Benning, GA 31905
Aliases (AKA): Laura K Elsasser
Email Addresses: lau****@att.net
Address History: 3 Dupre Court, Irmo, SC 29063;
1611 Hunters Creek Drive, Cantonment, FL 32533;
Augusta, GA 30907;
Chapin, SC 29036;
Greenville, SC 29615
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: 324 Cove Court, Columbia, SC 29212;
10540 Daisy Drive Apt 20, Ventura, CA 93004;
Chapin, SC 29036;
Lexington, SC 29072
Address History: 16 Deuce Court, Chapin, SC 29036;
9527 La Jolla Farms Road, La Jolla, CA 92037;
Sarasota, FL 34232;
Toms River, NJ 08757;
Ozone Park, NY 11417
Aliases (AKA): R Cash Cash,
Ralph J Cash Junior,
Ralph J Cashjr,
Ralph E Jr,
J Cash Ralph
Email Addresses: dat****@bloomberg.net,
dca****@gmail.com,
dee****@alltell.net,
dee****@aol.com,
dee****@aol.com
Address History: 16 Salisbury Drive Apartment 7410, Asheville, NC 28803;
123 Fork Creek Road, Saluda, NC 28773;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Elizabeth Libbey
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: 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
Relatives & Associates: Lynette Crispell
Paul David
Debbie Davis
James Davis
James Davis
Address History: 4393 Clay Drive, Caddo Mills, TX 75135;
16600 Gulf Boulevard Apt 337, North Redington Beach, FL 33708;
Fayetteville, GA 30215;
Independence, IA 50644;
Chapin, SC 29036
Email Addresses: cme****@aol.com,
cme****@att.net,
cme****@tds.net
Address History: 53 Vatcher Road, Hancock, NH 03449;
50 Eastview Road, Hopkinton, MA 01748;
Peterborough, NH 03458;
Binghamton, NY 13905;
New York, NY 10024
Aliases (AKA): Jennifer M Civitella,
Jenny Mccallen Civitella
Relatives & Associates: Maura Barstow
Antyony Civitella
Gail Delorie
Clifford Mccallen
David Mccallen
Address History: 1112 Willard Avenue Se, Warren, OH 44484;
2203 O Hara Drive, Charlotte, NC 28273;
Cherryville, NC 28021;
Chapin, SC 29036;
Irmo, SC 29063
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: 701 Sampson Street, Raleigh, NC 27609;
111 Sw 4th Avenue, Pompano Beach, FL 33060;
Black Mountain, NC 28711;
Cashiers, NC 28717;
Chapel Hill, NC 27517
Aliases (AKA): Carter Dalton
Email Addresses: cfd****@hotmail.com,
lau****@gmail.com
Address History: 9049 Shaddock Road W, Fort Myers, FL 33967;
10021 San Pablo Avenue, Fort Myers, FL 33919;
Chapin, SC 29036
Address History: 536 Clearfield Road, Nazareth, PA 18064;
12 Ivy Court A, Maple Shade, NJ 08052;
Merchantville, NJ 08109;
Northampton, PA 18067;
Phoenixville, PA 19460
Address History: 53 Vatcher Road, Hancock, NH 03449;
202 Chambers Street, Enterprise, AL 36330;
Peterborough, NH 03458;
Chapin, SC 29036;
Charleston, SC 29406
Aliases (AKA): Anthony William Civilella,
Anthony Civitella,
Antyony William Civitella
Address History: 45997 Academy Drive, Plymouth, MI 48170;
47690 E Anchor Court, Plymouth, MI 48170;
West Branch, MI 48661;
Westland, MI 48186;
Chapin, SC 29036
Aliases (AKA): Louis M Ventura
Relatives & Associates: Ann Hutchinson
Anita Jimenez
Carmela Ventura
Nicholas Ventura
Sandra Ventura
Email Addresses: lou****@yahoo.com
Address History: 3764 Highway # 91, Greenwich, OH 44837;
3764 State Route 224, Ashland, OH 17921;
Willard, OH 44890;
Ashland, PA 17921;
Frackville, PA 17931
Email Addresses: kim****@peoplepc.com
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