Address History: 360 Walt Rauch Road, Chapin, SC 29036;
360 Beaverdam Road, Aiken, SC 29805;
Batesburg, SC 29006;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Brian Keith Amick
Email Addresses: bri****@concentric.net
Address History: 355 Presque Isle Road, Lexington, SC 29072;
238 Hilton Village Drive, Chapin, SC 29036;
Columbia, SC 29210;
Holly Hill, SC 29059;
West Columbia, SC 29169
Aliases (AKA): Warren Connor
Email Addresses: war****@scana.com,
wco****@scana.com
Address History: 218 Hilton Village Drive, Chapin, SC 29036;
112 Eagle Pointe Drive, Chapin, SC 29036;
Manning, SC 29102;
North Charleston, SC 29420
Aliases (AKA): Brett W Belt,
Terry Belt
Email Addresses: tbe****@gmail.com,
ter****@aol.com
Address History: 287 Hilton Village Drive, Chapin, SC 29036;
13730 Highland Road, Clarksville, MD 21029;
Highland, MD 20777;
Laurel, MD 20723;
Silver Spring, MD 20905
Aliases (AKA): Carolyn Ann Yancey
Address History: 2586 Candy Kitchen Road, Prosperity, SC 29127;
619 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29505
Address History: 222 Hilton Village Drive, Chapin, SC 29036;
2915 Gage Drive, Benton, AR 72019;
Harrodsburg, KY 40330;
Cayce, SC 29033;
North Myrtle Beach, SC 29582
Aliases (AKA): Hugh J Habfock
Address History: 242 Hilton Village Drive, Chapin, SC 29036;
100 Crosscreek Drive, Columbia, SC 29212;
Bassett, VA 24055;
Martinsville, VA 24112
Address History: 581 Creswell Avenue East, Greenwood, SC 29646;
3883 Colina Dorada Drive Apt 102, San Diego, CA 92124;
Bow, NH 03304;
Chapin, SC 29036;
Greenville, SC 29607
Aliases (AKA): Kimberly S Thomas
Relatives & Associates: Julian Thomas
Email Addresses: kim****@optonline.net
Address History: 109 Calloway Court, Columbia, SC 29223;
5956 Jeffrey Lane, Sylvania, OH 43560;
Chapin, SC 29036;
Lexington, SC 29072;
Newberry, SC 29108
Aliases (AKA): Michele D Avinger
Email Addresses: mic****@gmail.com,
nov****@aol.com
Address History: 234 Hilton View Court, Chapin, SC 29036;
234 Hilton Village Drive, Chapin, SC 29036;
Columbia, SC 29205;
Orangeburg, SC 29115;
Seneca, SC 29678
Aliases (AKA): April Collins,
April Cox
Email Addresses: apr****@aol.com
Address History: 2133 Greentree Drive # 219, Birmingham, AL 35216;
1819 Hampton Park Drive # 219, Birmingham, AL 35216;
Helena, AL 35080;
Vestavia, AL 35242;
Dacula, GA 30019
Aliases (AKA): Tracy D Magee,
Tracey D Mcwhorter
Address History: 294 Hilton Village Drive, Chapin, SC 29036;
85 Castle Mountain Drive, Guffey, CO 80820;
Fredericksburg, VA 22401;
Richmond, VA 23294;
Springfield, VA 22152
Aliases (AKA): Kyra J Paukert,
Kyra J Sulkowski
Email Addresses: kyr****@hotmail.com,
kyr****@yahoo.com
Address History: 298 Hilton Village Drive, Chapin, SC 29036;
8900 Cinnabay Drive, Charlotte, NC 28216;
Chesterfield, VA 23832;
Norfolk, VA 23502;
North Chesterfield, VA 23234
Aliases (AKA): Stephen Hahn
Email Addresses: abi****@impsat.com.ar,
abi****@impsat1.com.ar,
bec****@yahoo.com,
hah****@schnabel-eng.com,
hon****@allvantage.com
Address History: 213 Hilton Village Drive, Chapin, SC 29036;
14 Clemson Place Circle, Clemson, SC 29631;
Prosperity, SC 29127
Phone Numbers: (803) 740-5568
Address History: 32 Busch Oaks Court, Irmo, SC 29063;
2242 Grand Avenue, Long Beach, CA 90815;
Chapin, SC 29036;
Charleston, SC 29406;
Columbia, SC 29210
Aliases (AKA): Chris Debbie Tudor,
Chris Scott Tudor,
Christophe Scott Tudor
Email Addresses: chr****@yahoo.com,
dpt****@charter.net,
wkb****@yahoo.com
Address History: 275 Hilton Village Drive, Chapin, SC 29036;
1557 W Fairmont Avenue Apt A, Fresno, CA 93705;
Gulfport, MS 39507;
Las Vegas, NV 89108
Phone Numbers: (559) 229-1930
Address History: 271 Hilton Village Drive, Chapin, SC 29036;
410 5th Street Ne Unit 21, Washington, DC 20002;
Lenoir, NC 28645;
Clemson, SC 29632;
Columbia, SC 29210
Relatives & Associates: Abigail Corpening
Belinda Corpening
Jackson Corpening
John Corpening
Katherine Corpening
Address History: 145 Stonetown Road, Ringwood, NJ 07456;
22 Stanaback Road, Franklin, NJ 07416;
Maywood, NJ 07607;
Oak Ridge, NJ 07438;
Paramus, NJ 07652
Aliases (AKA): Casey M Conti,
Casey Conti
Email Addresses: cas****@yahoo.com,
cgo****@conraddirect.com,
con****@toysrus.com,
con****@yahoo.com,
wgo****@yahoo.com
Address History: 244 S Faulkner Way, Davidson, NC 28036;
200 Coosa Street # 201, Montgomery, AL 36104;
Charlotte, NC 28216;
Chapin, SC 29036;
Columbia, SC 29201
Address History: 8710 Victory Gallop Court, Waxhaw, NC 28173;
14225 Sw 152nd Terrace, Miami, FL 33177;
Albany, GA 31721;
Charlotte, NC 28299;
Brooklyn, NY 11222
Email Addresses: gar****@hotmail.com,
gst****@mricharlotte.com
Address History: 11910 Lacroix Street, Charlotte, NC 28299;
278 Hilton Village Drive, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 941-7110
Email Addresses: sar****@angelfire.com
Address History: 429 River Park Road, Belmont, NC 28012;
8519 Winter Oaks Lane Apt 207, Charlotte, NC 28210;
Chapin, SC 29036;
Columbia, SC 29223
Address History: 881736 Po Box, Port Saint Lucie, FL 34988;
1517 Nw Amherst Drive Apt B, Port Saint Lucie, FL 34986;
Baldwin, MI 49304;
Commack, NY 11725;
Freeport, NY 11520
Relatives & Associates: Edwin Gilmurray
Edwin Gilmurray
Hannah Gilmurray
Joanne Gilmurray
Jredwin Gilmurray
Address History: 2128 Corinne Street, Tallahassee, FL 32308;
2211 Melanie Drive, Tallahassee, FL 32304;
Statesboro, GA 30458;
Chapin, SC 29036
Relatives & Associates: Samuel Todd
Address History: 2045 Winged Foot Court, Reston, VA 20191;
4 Clay Court, Chapin, SC 29036;
Canyon Lake, TX 78133;
Corpus Christi, TX 78418
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