Address History: 521 Splendora Drive, Columbia, SC 29223;
77 Homestead Boulevard, Mill Valley, CA 94941;
Colorado Springs, CO 80922;
Gunnison, CO 81230;
Pueblo, CO 81001
Address History: 8 Baywood Court, Chapin, SC 29036;
712 Granby Crossing, Cayce, SC 29033;
Columbia, SC 29201;
Isle Of Palms, SC 29451
Aliases (AKA): Marion H Rd
Phone Numbers: (843) 886-4115
Address History: 12 Baywood Court, Chapin, SC 29036;
612 Clement Avenue, Charlotte, NC 28204;
Brooklyn, NY 11217;
New York, NY 10014;
Rye, NY 10580
Aliases (AKA): Chareles M Jenkins,
Charles M Jenkinsjr
Address History: 9 Baywood Court, Chapin, SC 29036;
700 Sinnet Court, Danville, CA 94526;
Dublin, CA 94568
Address History: 9 Baywood Court, Chapin, SC 29036
Relatives & Associates: Tammye Kyle
David Mitchell
David Mitchell
Robin Mitchell
Address History: 2 Baywood Court, Chapin, SC 29036;
6420 Bayshore Boulevard, Tampa, FL 33611;
Columbus, GA 31904;
Fayetteville, NC 28314;
Springfield, VA 22151
Email Addresses: pje****@aol.com,
pje****@sbcglobal.net
Address History: 11 Baywood Court, Chapin, SC 29036;
11151 Bridgecreek Drive, Riverview, FL 33569;
Tampa, FL 33635;
Savannah, GA 31401;
Smyrna, GA 30080
Aliases (AKA): Carl Patrick Cuneo
Relatives & Associates: Thomas Cuneo
Address History: 1010 Scotts Hill Road, Chapin, SC 29036;
6051 P/O Box, Tampa, FL 33608
Phone Numbers: (803) 234-3116
Address History: 618 Kentucky Street, Columbia, SC 29201;
451 Greene Street Apartment 4, Augusta, GA 30901;
Sainte Genevieve, MO 63670;
Chapin, SC 29036;
Clinton, SC 29325
Phone Numbers: (864) 350-4315
Address History: 13 Baywood Court, Chapin, SC 29036;
19 Copperfield Court Unit B, Columbia, SC 29209;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Tammy Franklin Lorick
Address History: 3900 Waterway Boulevard, Isle Of Palms, SC 29451;
8 Baywood Court, Chapin, SC 29036;
Columbia, SC 29209;
Mount Pleasant, SC 29464
Aliases (AKA): Zarion H Lesesne
Relatives & Associates: Marcie Farmer
Kay Lesesne
Kaylann Lesesne
Marion Lesesne
Sidney Lesesne
Address History: 8 Baywood Court, Chapin, SC 29036
Address History: 11 Baywood Court, Chapin, SC 29036;
11151 Bridgecreek Drive, Riverview, FL 33569;
Hemingway, SC 29554;
Mount Pleasant, SC 29464;
Murrells Inlet, SC 29576
Address History: 2 Baywood Court, Chapin, SC 29036;
504 E 9th Street Apt A, Bloomington, IN 47408;
Indianapolis, IN 46268;
Aiken, SC 29803;
Columbia, SC 29203
Aliases (AKA): Courntye T Truitt
Email Addresses: hyp****@yahoo.com
Address History: 317 Hay Hill Court, Elgin, SC 29045;
101 South Sweetzer Avenue, Los Angeles, CA 90048;
Flushing, NY 11367;
New York, NY 10011;
Chapin, SC 29036
Email Addresses: ali****@eddieborgo.com
Address History: 6 Baywood Court, Chapin, SC 29036;
119 Rushing Wind Drive, Irmo, SC 29063;
Westminster, SC 29693
Phone Numbers: (803) 781-3207
Address History: 4263 Po Box, Midway, KY 40347;
1104 Claridge Drive, Lexington, KY 40504;
Louisville, KY 40220;
Chapin, SC 29036;
Fort Mill, SC 29715
Address History: 95 Summers Drive, Florence, AL 35634;
2135 High School Street, Leighton, AL 35646;
Muscle Shoals, AL 35661;
Chapin, SC 29036
Aliases (AKA): Tim James Mitchell
Relatives & Associates: Tracy Broadway
Betty Mitchell
Carrie Mitchell
Charles Mitchell
Hallie Mitchell
Address History: 797 Village Park Drive, Powell, OH 43065;
425 Blackwood Lane, Suwanee, GA 30024;
Mechanicsburg, PA 17050;
Chapin, SC 29036;
Hedgesville, WV 25427
Aliases (AKA): Jared Conners
Email Addresses: con****@yahoo.com,
jar****@cfl.rr.com
Address History: 709 Bahama Court, Holly Springs, NC 27540;
301 East Magnolia Avenue, Auburn, AL 36830;
Evans, GA 30809;
Marietta, GA 30066;
Cary, NC 27518
Aliases (AKA): Jay Dixon,
Jay D Dixon
Address History: 3450 Caney Creek Lane, Cumming, GA 30041;
6005 Deerwoods Trail, Alpharetta, GA 30005;
Ann Arbor, MI 48103;
Bloomfield Hills, MI 48304;
Clarkston, MI 48346
Aliases (AKA): Joelle Phyllis Choops,
Joelle Mc Collum
Relatives & Associates: Irene Choops
Kenneth Choops
Kimberly Choops
Phyllis Choops
Stefani Desormeaux
Email Addresses: jch****@juno.com
Address History: 14896 Ash Road, Stover, MO 65078;
106 James Drive, Clinton, MO 64735;
Osceola, MO 64776;
Versailles, MO 65084;
Warrensburg, MO 64093
Aliases (AKA): Seth J Palmer,
Terry Palmer
Address History: 379 Washington Avenue Apt 2d, Brooklyn, NY 11238;
612 Clement Avenue Apt 1, Charlotte, NC 28204;
Elmira, NY 14902;
New York, NY 10014;
Rye, NY 10580
Aliases (AKA): Chareles M Jenkins,
Frederick M Jenkins
Relatives & Associates: Melanie Horton
Bianca Jenkins
Bonisha Jenkins
Catherine Jenkins
Charles Jenkins
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