Address History: 112 Winding Road, Irmo, SC 29063;
2002 Indian Trail, Lakeland, FL 33813;
Brighton, MI 48116;
Pinckney, MI 48169;
Chapin, SC 29036
Aliases (AKA): G C Hint,
G C Hunt,
Gloria C Hunt
Email Addresses: ali****@gmail.com,
glo****@mid-carolinasteel.com,
glo****@midcarolinasteel.com,
glo****@mid-carolinasteel.com
Address History: 113 Hawks Ridge Lane, Chapin, SC 29036;
1994 Hyde Drive Apt L, Greenville, NC 27858;
Columbia, SC 29212;
Florence, SC 29501
Relatives & Associates: Jami Robinson
Angela Strickland
Elbert Strickland
Jack Strickland
Jackie Strickland
Address History: 17 Moseley Point, Chapin, SC 29036;
136 Hawks Ridge Lane, Chapin, SC 29036;
Hartsville, SC 29550;
West Columbia, SC 29169
Address History: 171 Cabin Cove Road, Chapin, SC 29036;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29205;
White Rock, SC 29177
Aliases (AKA): Caroline Glenn,
Caroline P Richardson
Relatives & Associates: Kathy Ezzell
Caroline Glenn
Kenneth Richardson
Lynn Richardson
Matt Richardson
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: 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: 697 Callaway Drive, Graniteville, SC 29829;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29209;
North Augusta, SC 29860
Address History: 400 Willowood Parkways, Chapin, SC 29036;
3729 Donaldson Drive Ne, Atlanta, GA 30319;
Duluth, GA 30097;
Princeton, NJ 08543;
Columbia, SC 29212
Aliases (AKA): David Lee Smith
Address History: 125 Hawks Ridge Lane, Chapin, SC 29036;
5532 Colony Lane, Birmingham, AL 35226;
Hoover, AL 35226;
Orlando, FL 32825;
Farmington Hills, MI 48334
Email Addresses: dfl****@angelfire.com
Address History: 1012 Sparkleberry Lane, Sumter, SC 29150;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 868 Koon Road, Irmo, SC 29063;
177 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: j.c****@cooglerconstruction.com
Address History: 116 Forty Love Point, Chapin, SC 29036;
1314 Fallsbrook Terrace Nw, Acworth, GA 30101;
Columbia, SC 29201;
Simpsonville, SC 29680
Address History: 21 West J Lowman Court, Columbia, SC 29212;
241 Martin Luther King Jr Boulevard # 39, Newark, NJ 07102;
Chapin, SC 29036
Aliases (AKA): Adam Justin Parrish
Relatives & Associates: Stephanie Kerr
Christopher Parrish
Cyndi Parrish
Cynthia Parrish
Elizabeth Parrish
Address History: 1005 Plantation Drive # R4, Simpsonville, SC 29681;
108 Hawks Ridge Lane, Chapin, SC 29036
Relatives & Associates: Tabitha Frisby
Bill Milam
Bill Milam
Catherine Milam
Dan Milam
Phone Numbers: (803) 732-7778
(864) 963-4983
Address History: 21 Surrey Court, Columbia, SC 29212;
100 Golf Links Road Apt 603, Sierra Vista, AZ 85635;
Las Vegas, NV 89123;
Washington, PA 15301;
Chapin, SC 29036
Aliases (AKA): Jeffrey Franklin Urso
Address History: 842 Village Well Court, Chapin, SC 29036;
132 Hawks Ridge Lane, Chapin, SC 29036;
Charleston, SC 29407
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: 14 Crowson Street, Sumter, SC 29150;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Francis White
Relatives & Associates: Fran Ricks
Gabriel Ricks
James Ricks
James Ricks
Brian White
Phone Numbers: (803) 418-5357
(803) 469-6544
(803) 926-7192
(803) 932-9721
Email Addresses: whi****@hotmail.com
Address History: 825 S 2nd Street Lot 8, Coshocton, OH 43812;
825 South 2nd Street, Coshocton, OH 43812;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Matthew Skelley
Email Addresses: goa****@msn.com,
mat****@comcast.net
Address History: 136 Hawks Ridge Lane, Chapin, SC 29036;
421 Oxenbridge Way, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Andrea L Fry,
Andrea Lee Fry Olson
Address History: 488 Ellsworth Court, Ridgeway, VA 24148;
121 Hawks Ridge Lane, Chapin, SC 29036;
Martinsville, VA 24112
Email Addresses: dan****@hoffman-hoffman.com,
dep****@trane.com,
epp****@digdat.com
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Colorado Springs, CO 80905;
Dacula, GA 30019
Aliases (AKA): Manuel Thrailkill
Email Addresses: mth****@aol.com
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
Aliases (AKA): Ashley Michelle Taylor
Address History: 20 Viewmont Terrace, Little Falls, NJ 07424;
4162 Arthur Mace Drive, Turlock, CA 95382;
Valencia, CA 91355;
Libertyville, IL 60048;
Chapel Hill, NC 27517
Aliases (AKA): Welisan Nazanin Anhar
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