Address History: 16 Whispering Trail Court, Chapin, SC 29036;
7262 Stanford Avenue, La Mesa, CA 91942;
Lemon Grove, CA 91945;
Murrieta, CA 92562;
Columbia, SC 29212
Aliases (AKA): Celeste M Ross
Address History: 336 Sawyer Court, Irmo, SC 29063;
9495 Bartgis Court, Frederick, MD 21702;
Chapin, SC 29036;
Columbia, SC 29229
Address History: 1012 Sparkleberry Lane, Sumter, SC 29150;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 915 Sandbar Road, Chapin, SC 29036;
2225 Hawkins Street Unit 326, Charlotte, NC 28203
Phone Numbers: (803) 407-8372
Address History: 136 Hawks Ridge Lane, Chapin, SC 29036;
421 Oxenbridge Way, Chapin, SC 29036;
Lexington, SC 29072
Address History: 2931 Clark Street, Columbia, SC 29201;
9495 Bartgis Court, Frederick, MD 21702;
Chapin, SC 29036;
Irmo, SC 29063;
Rock Hill, SC 29732
Address History: 601 Avondale Drive, Columbia, SC 29203;
129 Hawks Ridge Lane, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Cailan Jones
Address History: 207 Benton Drive, Sumter, SC 29150;
91 Sunset Maple Court, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Beth A Hancock,
Beth S White
Email Addresses: dre****@yahoo.com
Address History: 108 Hawks Ridge Lane, Chapin, SC 29036;
841 Detyens Road, Mount Pleasant, SC 29464;
West Columbia, SC 29169
Phone Numbers: (843) 881-8635
Address History: 155 Brody Road, Chapin, SC 29036;
94 Highview Terrace, Bloomingburg, NY 12721;
Ballentine, SC 29002;
Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): Robin Drew Coogler,
Robin Melissa Coogler,
R Cooler,
Robin D Cooler,
Robin Melissa Drew
Email Addresses: rob****@aol.com,
rob****@hotmail.com
Address History: 117 Hawks Ridge Lane, Chapin, SC 29036;
255 Hilton Village Drive, Chapin, SC 29036;
Columbia, SC 29205;
Summerville, SC 29485
Aliases (AKA): Lindsey Dupree
Address History: 101 Mills Lake Court, Chapin, SC 29036;
5 Natures Way, Darien, CT 06820;
Columbia, SC 29212;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Crystal D Gailoway,
Crystal S Gallowa,
Crystal D Saleeby,
Crystal D Saleevy,
Christal D Sofronas
Email Addresses: 4cs****@bellsouth.net,
cso****@gmail.com,
cso****@bellsouth.net,
jef****@yahoo.com,
knu****@gmail.com
Address History: 624 Kumatage Lane, Chapin, SC 29036;
231 Po Box, Blythewood, SC 29016;
Columbia, SC 29210;
Mount Pleasant, SC 29466;
West Columbia, SC 29169
Address History: 253 Riverrun Drive, Spartanburg, SC 29303;
3002 South 28th Place Apartment 11, Rogers, AR 72758;
Dacula, GA 30019;
Louisville, KY 40299;
Charlotte, NC 28216
Aliases (AKA): Joshua Todd Thrailkill
Relatives & Associates: Lisa Bullock
Cynthia Burgess
Allyson King
George Thrailkill
George Thrailkill
Email Addresses: jos****@gmail.com,
jth****@advocoinc.com
Address History: 842 Village Well Court, Chapin, SC 29036;
132 Hawks Ridge Lane, Chapin, SC 29036;
Charleston, SC 29407
Address History: 128 Hawks Ridge Lane, Chapin, SC 29036;
6 Fieldstone Road, Bear, DE 19701;
East Brunswick, NJ 08816;
Randolph, NJ 07869
Phone Numbers: (803) 749-9515
Address History: 112 Hawks Ridge Lane, Chapin, SC 29036;
2213 Fairway Circle Ne, Atlanta, GA 30319;
Cumming, GA 30041;
Dawsonville, GA 30534;
Kennesaw, GA 30144
Aliases (AKA): Lisa M Pietro,
Lisa M Quinton
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
915 Sandbar Road, Chapin, SC 29036;
Martinsville, VA 24112;
Ridgeway, VA 24148
Address History: 153 Stephenson Lane, Columbia, SC 29212;
213 Cordero Trail, Loveland, OH 45140;
Chapin, SC 29036;
Clinton, SC 29325;
Lexington, SC 29072
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
304 Greenwood Avenue, Belmont, NC 28012;
Wake Forest, NC 27587;
Chapin, SC 29036
Phone Numbers: (704) 829-6494
Address History: 904 Dixon Avenue, North Versailles, PA 15137;
104 Hawks Ridge Lane, Chapin, SC 29036
Aliases (AKA): Mary C Balocik
Address History: 651 East Woolbright Road Apartment E107, Boynton Beach, FL 33435;
1515 Rhode Island Avenue Nw, Washington, DC 20005;
Fort Lauderdale, FL 33315;
North Lauderdale, FL 33068;
Plantation, FL 33322
Aliases (AKA): Allan Robert Balocik
Email Addresses: aba****@latinmail.com,
ale****@yahoo.com,
all****@bocarenaissance.com,
all****@msn.com
Address History: 14 Lamplighter Lane, Weaverville, NC 28787;
2562 Ashton Road, Sarasota, FL 34231;
Venice, FL 34285;
Burnsville, NC 28714;
Chapin, SC 29036
Relatives & Associates: Andrea Berninger
Gary Berninger
Geraldine Berninger
Jason Berninger
Walter Berninger
Email Addresses: mel****@charter.net,
tra****@charter.net
Address History: 204 Taylor Ridge Lane, Mars, PA 16046;
3071 Nichols Drive, Sierra Vista, AZ 85650;
Port Saint Lucie, FL 34986;
Holly Ridge, NC 28445;
Cheswick, PA 15024
Aliases (AKA): Je E Urso,
Je Carucci Urso,
Joe R Urso,
Joseph E Urso Senior
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: chn****@hotmail.com,
jud****@aol.com,
jul****@earthlink.net,
jur****@juno.com,
smc****@aol.com
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