Address History: 239 Alice Drive, Chapin, SC 29036;
10495 Heritage Highway, Bamberg, SC 29003;
Columbia, SC 29210;
Gray Court, SC 29645;
Greenwood, SC 29649
Aliases (AKA): Laurie K Daniel,
Laurie K Odaniel,
Laurie O Taylor
Email Addresses: lta****@peoplepc.com
Address History: 4086 Steeple Chase Drive, Myrtle Beach, SC 29588;
232 Surplus Street, Duxbury, MA 02332;
Halifax, MA 02338;
Kingston, MA 02364;
Plymouth, MA 02360
Aliases (AKA): Charles Lindquist
Relatives & Associates: John Crumpton
Kathleen Crumpton
Richard Crumpton
Richard Crumpton
Sheila Crumpton
Address History: 5024 Coral Reef Drive, Johns Island, SC 29455;
230 Alice Drive, Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Rebecca D Anton,
Rebekah D Anton,
Rebekah D Carter,
Rebekah Danton
Address History: 223 Alice Drive, Chapin, SC 29036;
226 Creekwood Court, Kingsland, GA 31548;
Ballston Spa, NY 12020;
Philadelphia, PA 19135
Phone Numbers: (912) 882-4204
Address History: 223 Alice Drive, Chapin, SC 29036;
488 Smallwood Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Ann M Glaze
Relatives & Associates: Kelly Blanchard
Langston Edwards
Laniye Edwards
Patricia Glaze
Michelle Poland
Address History: 105 Augusta Plantation Drive Unit V, Myrtle Beach, SC 29579;
230 Alice Drive, Chapin, SC 29036;
Johns Island, SC 29455
Email Addresses: bic****@ameritrade.com,
bic****@comcast.net,
bic****@yahoo.com,
bic****@ameritrade.com,
bic****@yahoo.com
Phone Numbers: (803) 345-7004
Address History: 305 Kenton Drive, Irmo, SC 29063;
203 Sunset Drive, Bamberg, SC 29003;
Chapin, SC 29036;
Columbia, SC 29210;
Greenwood, SC 29649
Address History: 106 Linsbury Circle, Columbia, SC 29210;
206 1st Avenue, Belle Vernon, PA 15012;
Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Aimee Brougher
Aimee Brougher
Betsy Brougher
Stephanie Brougher
Maria Frioni
Aliases (AKA): Kelly Carter
Email Addresses: kca****@hotmail.com,
lar****@gmail.com
Phone Numbers: (803) 429-0508
Aliases (AKA): Catherine M Vos
Phone Numbers: (614) 486-0359
(803) 345-3550
Aliases (AKA): Richard Scott Catoe
Email Addresses: ric****@netzero.net
Address History: 247 Alice Drive, Chapin, SC 29036;
1375 Commonwealth Avenue, Allston, MA 02134;
Holyoke, MA 01040;
Jamaica Plain, MA 02130;
South Deerfield, MA 01373
Aliases (AKA): Steven B Fagtanac,
Steven B Furie
Relatives & Associates: Jennifer Buckland
Emerita Fagtanac
Juan Fagtanac
Lovelle Fagtanac
Jeanette Jacobs
Email Addresses: sfu****@gmail.com
Address History: 828 Silverpoint Road, Chapin, SC 29036;
216 Alice Drive, Chapin, SC 29036;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Christophe A Odom
Address History: 248 Alice Drive, Chapin, SC 29036;
16148 Ocean Highway, Murrells Inlet, SC 29576;
Prosperity, SC 29127;
Santee, SC 29142;
Hampton, VA 23681
Phone Numbers: (803) 345-0938
Email Addresses: jdb****@bellsouth.net
Address History: 1063 Amick Drive, Irmo, SC 29063;
524 Lafayette Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Gregory Leviner
Email Addresses: geg****@msn.com,
gle****@juno.com
Address History: 3280 Soho Street Apartment 301, Orlando, FL 32835;
12296 Windtree Boulevard, Seminole, FL 33772;
Cary, NC 27511;
Franklinton, NC 27525;
Wake Forest, NC 27587
Address History: 955 Mcclain Road, Columbus, OH 43212;
1210 Ashland Avenue, Columbus, OH 43212;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Malcolm O Crotty
Email Addresses: mal****@hotmail.com,
mal****@twcny.rr.com,
mal****@yahoo.com,
mal****@homedepot.com
Address History: 110 C Northeast Street, Thomaston, GA 30286;
3280 Soho Street Apartment 205, Orlando, FL 32835;
Seminole, FL 33772;
Griffin, GA 30224;
Jonesboro, GA 30237
Aliases (AKA): Melissa Carpent Horner,
Melissa K Newman
Email Addresses: mel****@ameritech.net,
ope****@hotmail.com,
ope****@yahoo.com
Address History: 309 Montrose Drive Apt E, Greensboro, NC 27407;
239 Alice Drive, Chapin, SC 29036;
Columbia, SC 29209;
Gadsden, SC 29052;
Hopkins, SC 29061
Email Addresses: pri****@gmail.com
Address History: 3212 Halcyon Court, Ellicott City, MD 21043;
291 Cape Cod Circle Apt A, Lake Worth, FL 33467;
Columbia, MD 21044;
Windsor Mill, MD 21244;
Greensboro, NC 27420
Aliases (AKA): R Hrivnak,
Robert L Hrivnak
Address History: 1539 Yeckley Road, Hastings, MI 49058;
226 Creekwood Court, Kingsland, GA 31548;
Chapin, SC 29036
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