Address History: 4017 Shell Point Road, Beaufort, SC 29906;
815 Ellington Drive, Winston Salem, NC 27104;
Brunson, SC 29911;
Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): Jeffery W Innis,
Jeff William Inniss,
Jeffery William Inniss,
Jeffrey W Inniss
Email Addresses: rwi****@aol.com,
tre****@gmail.com
Address History: 334 Pebblebranch Drive, Chapin, SC 29036;
1029 N Peachtree Parkways # 213, Peachtree City, GA 30269;
Baltimore, MD 21201;
Charlotte, NC 28277;
Waxhaw, NC 28173
Aliases (AKA): Diana S Migron,
D Mirgon,
Diana S Mirgon,
Diana Szymanski Mirgon,
Diana Szymanski
Email Addresses: dmi****@sc.rr.com,
jef****@exteriorcontractservices.com,
jef****@extsvcs.com,
jef****@yahoo.com,
jmi****@mailcity.com
Address History: 308 Running Fox Road, Columbia, SC 29223;
158 Cambridge Lane, Alabaster, AL 35007;
Birmingham, AL 35242;
Montgomery, AL 36107;
Tuscaloosa, AL 35401
Aliases (AKA): Kimberly Leigh Baird,
Kimberly Sharpton
Relatives & Associates: Gerald Archer
Caroline Baird
George Baird
Orville Baird
Michael Delossharpton
Email Addresses: msh****@msn.com
Address History: 2170 N Lake Drive Apt 8013, Columbia, SC 29212;
134 Holly Garden Drive, Ballwin, MO 63021;
Yardley, PA 19067;
Chapin, SC 29036;
Keller, TX 76248
Address History: 377 Bent Oak Drive, Chapin, SC 29036;
525 Este Madera Drive, Sonoma, CA 95476;
Aiken, SC 29803;
Irmo, SC 29063
Address History: 118 Carnoustie Circle, Anderson, SC 29621;
264 Bent Oak Drive, Chapin, SC 29036;
Easley, SC 29642;
Liberty, SC 29657;
Williamston, SC 29697
Address History: 350 Kimmey Road, Gaston, SC 29053;
633 Lexington Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Holly Hill, SC 29059;
Lexington, SC 29073
Aliases (AKA): Darrell Darrell Chavis
Email Addresses: dar****@yahoo.com,
lei****@att.net
Address History: 8676 Laurel Grove Lane, North Charleston, SC 29420;
403 Peak Drive Apartment 2a, Cullowhee, NC 28723;
Winston Salem, NC 27106;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Mathew Lugo,
Mathew D Lugo,
Matthew D Lugo
Email Addresses: geo****@email.msn.com,
geo****@msn.com,
geo****@yahoo.com,
lug****@witnrhop.edu,
lug****@yahoo.com
Address History: 2100 Durham Drive, West Columbia, SC 29170;
316 Bald Mountain Crest, Lake Lure, NC 28746;
Chapin, SC 29036;
Columbia, SC 29205;
Daniel Island, SC 29492
Aliases (AKA): Francis Michael Ferez,
Francis J Ferez,
Francis M Perez,
Frank M Perez
Email Addresses: ffe****@aol.com,
fra****@yahoo.com
Address History: 358 Bent Oak Drive, Chapin, SC 29036;
4547 Marlborough Drive, San Diego, CA 92116;
Santee, CA 92071
Email Addresses: gho****@gmail.com,
hok****@yahoo.com,
sho****@yahoo.com
Address History: 1009 Omega Farms Lane, Williamston, SC 29697;
833 Bishops Branch Road, Central, SC 29630;
Chapin, SC 29036;
Eutawville, SC 29048;
Fountain Inn, SC 29644
Aliases (AKA): Kevin Clark
Address History: 1206 Libby Ariail Circle, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Ken Corley
Aliases (AKA): G Kitchens
Relatives & Associates: Afton Kitchens
Caitlin Kitchens
Lori Kitchens
Maria Kitchens
Patricia Kitchens
Email Addresses: gle****@aol.com
Address History: 926 Po Box, Chapin, SC 29036;
250 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29212
Address History: 235 Woodbrook Way, Moncks Corner, SC 29461;
14 Garden Street, Ansonia, CT 06401;
Collingswood, NJ 08108;
Chapin, SC 29036;
Columbia, SC 29201
Relatives & Associates: Judith Gallagher
Barbara Hotchkiss
David Hotchkiss
Garry Hotchkiss
Gordon Hotchkiss
Address History: 313 Bent Oak Drive, Chapin, SC 29036
Address History: 219 Whitby Road, Irmo, SC 29063;
4151 Sw 67th Avenue Apt 115c, Davie, FL 33314;
Fort Lauderdale, FL 33324;
Hollywood, FL 33027;
Miami Beach, FL 33139
Aliases (AKA): Jacquelin Genevieve Hanks,
Jacqueline G Hanks,
Jacquelin G Johnson,
Jacqueline Genevieve Johnson
Address History: 241 Bent Oak Drive, Chapin, SC 29036;
1717 Bath Road Apt P6, Bristol, PA 19007;
Irmo, SC 29063
Aliases (AKA): Marcel Torres,
Maricel Torress
Phone Numbers: (215) 781-3734
Address History: 376 Bent Oak Drive, Chapin, SC 29036;
702 Carly Court, Concord, NC 28025;
Harrisburg, NC 28075;
Salisbury, NC 28144;
Lexington, SC 29072
Aliases (AKA): James Joseph Cordero
Relatives & Associates: Frances Cordero
James Cordero
Manuel Cordero
Nannie Cordero
Stephanie Favreau
Address History: 365 Bent Oak Drive, Chapin, SC 29036;
422 Southeast 22nd Drive, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33176;
Corpus Christi, TX 78412
Aliases (AKA): Michael David Ghee
Address History: 304 Bent Oak Drive, Chapin, SC 29036
Phone Numbers: (803) 932-4131
Address History: 19 Revelstone Way, Chapin, SC 29036;
305 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Patsy E Inniss
Address History: 209 Bent Oak Drive, Chapin, SC 29036;
1631 Se 17th Street, Homestead, FL 33035;
Worcester, MA 01609;
Frederick, MD 21703;
Coloma, MI 49038
Aliases (AKA): Deborah Kalish
Address History: 157 Dutchman Shores Circle, Chapin, SC 29036;
1102 P/O Box, Bonners Ferry, ID 83805;
Coeur D Alene, ID 83814;
Lewiston, ID 83501;
Cayce, SC 29033
Aliases (AKA): Patrick James Gravelle,
Patrick Grovell
Relatives & Associates: Shannon Blackstock
Barbara Gravelle
Deanna Gravelle
James Gravelle
Jeffrey Gravelle
Email Addresses: gra****@coldreams.com,
jea****@gmail.com
Phone Numbers: (803) 345-9123
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