Address History: 3012 Kentucky Avenue, Clearwater, FL 33759;
13300 Walsingham Road, Largo, FL 33774;
Saint Petersburg, FL 33716;
South Pasadena, FL 33707;
Henderson, NV 89044
Address History: 532 Water Garden Court, Irmo, SC 29063;
411 Ne 9th Street, Gainesville, FL 32601;
Jupiter, FL 33469;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Ray Harvey
Relatives & Associates: Allison Bennett
Email Addresses: rlh****@sc.rr.com
Address History: 333 Foxport Drive, Chapin, SC 29036;
3 Sawgrass Road Apt D10, Charleston, SC 29412;
Columbia, SC 29209;
Irmo, SC 29063
Address History: 902 Whitewater Drive, Irmo, SC 29063;
253 Foxport Drive, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Jenna M Speer
Address History: 139 Torreyglen Drive, Lexington, SC 29073;
959 Willow Brook Court, Dayton, OH 45424;
Fairborn, OH 45324;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Alvin Ballance
Geraldine Ballance
Justin Ballance
Louis Ballance
Marilee Ballance
Email Addresses: s01****@discover.wright.edu
Address History: 2242 Hollingshed Road, Irmo, SC 29063;
340 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Jack W Smith
Address History: 2166 Eldorado Drive Northeast, Atlanta, GA 30345;
10352 Briar Hollow Drive Apt 9, Saint Louis, MO 63199;
Chapin, SC 29036
Aliases (AKA): Jack Carmody
Email Addresses: del****@yahoo.com,
jca****@aol.com
Address History: 1611 Pet Sites Road, Chapin, SC 29036;
1 Knoll Side Lane, Middletown, MD 21769;
Clinton, SC 29325;
Irmo, SC 29063
Aliases (AKA): Kenneth C Martin
Address History: 277 Foxport Drive, Chapin, SC 29036;
702 Baffin Bay Road, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Shannon Basile
Address History: 212 Hollingsworth Lane, Lexington, SC 29072;
272 Foxport Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 238 Joe Free Road, Chapin, SC 29036;
241 Foxport Drive, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): John S Marr
Email Addresses: joh****@techneticsgroup.com
Address History: 377 Foxport Drive, Chapin, SC 29036;
252 Po Box, Ballentine, SC 29002;
Charleston, SC 29403;
Columbia, SC 29201;
West Columbia, SC 29169
Address History: 378 Foxport Drive, Chapin, SC 29036
Address History: 1054 Indian Fork Road, Chapin, SC 29036;
337 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29209;
Summerville, SC 29485
Address History: 209 Foxport Drive, Chapin, SC 29036;
2020 Amicks Ferry Road, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29601;
Irmo, SC 29063
Aliases (AKA): William E Houston
Email Addresses: hst****@aol.com,
wil****@comcast.net
Address History: 416 Foxport Drive, Chapin, SC 29036;
2038 Lake Murray Boulevard Apt 6307, Columbia, SC 29212;
Irmo, SC 29063;
Charleston, WV 25304;
East Bank, WV 25067
Phone Numbers: (803) 749-8314
Address History: 341 Foxport Drive, Chapin, SC 29036;
27 Psc 303 Box, Apo, AP 96204;
Columbia, SC 29203;
Elgin, SC 29045;
Irmo, SC 29063
Email Addresses: ele****@hotmail.com,
par****@yahoo.com
Relatives & Associates: Alexander Diebold
Alfred Diebold
Dawn Diebold
Edward Diebold
Edward Diebold
Phone Numbers: (803) 834-7670
Address History: 411 Redington Way, Irmo, SC 29063;
60 Po Box, Greenville, NC 27835;
Chapin, SC 29036;
Columbia, SC 29203;
Bluefield, WV 24701
Address History: 361 Foxport Drive, Chapin, SC 29036;
415 Ignacio Boulevard Apartment 341, Novato, CA 94949;
Seneca, SC 29678;
Walhalla, SC 29691;
Linden, VA 22642
Aliases (AKA): Robert Jewel
Email Addresses: rob****@dhs.gov
Address History: 756 Kimsey Drive, Chapin, SC 29036;
8315 Paces Oaks Boulevard, Charlotte, NC 28213;
Jamestown, NC 27282;
Warren, PA 16365;
Hilton Head Island, SC 29928
Address History: 261 Foxport Drive, Chapin, SC 29036;
922 Cond A De Torr 1 12 Street # 1, San Juan, PR 00922;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Rafael G Guirau
Email Addresses: gui****@bellsouth.net,
raf****@hotmail.com
Address History: 220 Castle Drive, West Columbia, SC 29169;
222 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Sharon Neely
Address History: 102 Old Forge Road, Chapin, SC 29036;
297 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29230;
Lexington, SC 29072;
Prosperity, SC 29127
Email Addresses: rus****@yahoo.com
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