Address History: 602 Del Norte Road, Greenville, SC 29615;
104 Carol Avenue, Florence, MS 39073;
Richland, MS 39218;
Chapin, SC 29036;
Greer, SC 29650
Aliases (AKA): Leei Mao
Email Addresses: lee****@aol.com,
pin****@aol.com
Address History: 208 Lynch Lane, Chapin, SC 29036;
2037 Penny Lane Se, Marietta, GA 30067;
Irmo, SC 29063;
Federal Way, WA 98023
Relatives & Associates: Mayra Daniels
Russell Rankin
Kimberly Schriener
Angela Sumerau
Derek Velilla
Phone Numbers: (803) 941-7106
Address History: 121 Park Ridge Way, Lexington, SC 29072;
5306 Se 34th Street, Ocala, FL 34480;
Beaufort, SC 29902;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Angela Beck,
Angela J Coleman,
Angela V Elilla,
Angela J Sumerau
Email Addresses: abe****@brennansc.com,
abe****@foodlion.com,
alb****@yahoo.com,
mar****@mashburnconstruction.com
Address History: 1720 Forest Drive, Camden, SC 29020;
46 Seamast Passage, Corte Madera, CA 94925;
Cary, NC 27513;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Quentin Rokusek
Address History: 220 Lynch Lane, Chapin, SC 29036;
1034 Weldon Lane, Bay Point, CA 94565;
Cazadero, CA 95421;
Colton, CA 92324;
Concord, CA 94520
Aliases (AKA): C Davis,
Crystal Renee Davis,
Ystal R Davis,
Ystal Renee Davis,
Ystal Davis
Email Addresses: arv****@aol.com,
cry****@gmail.com,
cry****@ymail.com,
cry****@gmail.com,
jim****@gmail.com
Address History: 137 Lester Frick Road, Chapin, SC 29036;
107 Long Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 2 Montpelier Drive, Greer, SC 29650;
232 Lynch Lane, Chapin, SC 29036;
Columbia, SC 29201;
Greenville, SC 29609;
Irmo, SC 29063
Email Addresses: pin****@cs.com
Address History: 208 Lynch Lane, Chapin, SC 29036;
560217 Po Box, Charlotte, NC 28256;
Dayton, OH 45403;
Blythewood, SC 29016;
Columbia, SC 29210
Aliases (AKA): Edmond Velilla,
Emond J Velilla
Relatives & Associates: Angelo Aponte
Mayra Daniels
Cynthia Stephens
Angela Sumerau
Derek Velilla
Email Addresses: ejv****@msn.com,
emi****@msn.com,
emm****@aol.com,
eve****@aol.com,
eve****@yahoo.com
Address History: 137 Lester Frick Road, Chapin, SC 29036;
525 Greengarden Court, Chapin, SC 29036;
Leesville, SC 29070
Phone Numbers: (803) 816-4149
Address History: 212 Lynch Lane, Chapin, SC 29036;
116 Hidden Oaks Drive Apt 2b, Cary, NC 27513;
Camden, SC 29020;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 345-7490
(803) 407-1197
(803) 432-6958
Email Addresses: ell****@hotmail.com,
gro****@aol.com
Address History: 610 Country Creek Lane, Gilbert, SC 29054;
221 Lynch Lane, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Deloris Crawford
Email Addresses: del****@att.net,
leg****@yahoo.com
Relatives & Associates: Angelo Aponte
Mayra Daniels
Angela Sumerau
Derek Velilla
Edmond Velilla
Email Addresses: mar****@gmail.com
Aliases (AKA): Geraldine Hughes
Address History: 208 Lynch Lane, Chapin, SC 29036;
801 Rainier North Avenue Unit F331, Renton, WA 98057
Aliases (AKA): Emiley D Velilla
Relatives & Associates: Angelo Aponte
Mayra Daniels
Angela Sumerau
Derek Velilla
Edmond Velilla
Email Addresses: emi****@msn.com
Address History: 108 Merowey Court, Chapin, SC 29036;
1776 Botelho Drive Apartment 406, Walnut Creek, CA 94596;
Arlington Heights, IL 60005;
Palatine, IL 60074;
Concord, NC 28027
Aliases (AKA): Stephen Michael Quinlan,
Stephen M Wuinlan
Relatives & Associates: Rose Quinlan
Email Addresses: 2qu****@bellsouth.net,
sq3****@att.com,
ste****@quinlan.cc
Address History: 53 Garden Springs Road, Columbia, SC 29209;
3714 Greenford Street, Valrico, FL 33596;
Charlotte, NC 28210;
Chapin, SC 29036;
Goose Creek, SC 29445
Aliases (AKA): David Harold Lee
Address History: 137 Lester Frick Road, Chapin, SC 29036;
141 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29204;
Leesville, SC 29070;
Lexington, SC 29073
Address History: 206 Columbia Avenue, Chapin, SC 29036;
1701 37th Street # 4g, Phenix City, AL 36867;
Palm Harbor, FL 34684;
Marietta, GA 30067;
Baton Rouge, LA 70808
Relatives & Associates: Angelo Aponte
Mayra Daniels
Russell Rankin
Kimberly Schriener
Angela Sumerau
Email Addresses: emi****@msn.com
Address History: 27282 Yellow Springs Road, Meadowview, VA 24361;
220 Lynch Lane, Chapin, SC 29036;
Abingdon, VA 24210;
Bristol, VA 24202;
Glade Spring, VA 24340
Aliases (AKA): Samantha Mccoy
Email Addresses: kat****@aol.com,
kat****@sbcglobal.net
Address History: 5025 Doubletree Drive, Cumming, GA 30040;
3530 Po Box, Carefree, AZ 85377;
Destin, FL 32541;
Alpharetta, GA 30022;
Atlanta, GA 30350
Address History: 1523 South Pointe Drive, Leesburg, FL 34748;
3500 Twin Lakes Terrace Apartment 202, Fort Pierce, FL 34951;
Port Saint Lucie, FL 34986;
Sewickley, PA 15143;
Chapin, SC 29036
Aliases (AKA): Harold P Erdman
Email Addresses: har****@netscape.net
Address History: 367 Northwest Granville Street, Port Saint Lucie, FL 34986;
2094 Po Box, Fort Lauderdale, FL 33303;
Fort Pierce, FL 34951;
Leesburg, FL 34748;
Coraopolis, PA 15108
Aliases (AKA): Beverly J Eerdman,
Beverly J Erdman,
Beverly J Erhard
Address History: 936 Weber Drive E, Tempe, AZ 85287;
2490 S Apache Drive, Chandler, AZ 85286;
Chapin, SC 29036;
Lubbock, TX 79424
Aliases (AKA): Judie Hurt
Email Addresses: lil****@aol.com,
lil****@aol.com
Address History: 2200 Lake Glen Court Apartment I, Dayton, OH 45459;
11 Justines Way, Biddeford, ME 04005;
Cedarville, OH 45314;
Chapin, SC 29036
Aliases (AKA): Rick Velilla
Relatives & Associates: Angelo Aponte
Katie Barker
Mayra Daniels
Angela Sumerau
Derek Velilla
Email Addresses: ksu****@aol.com,
mrn****@aol.com,
ric****@pcmsdatafit.com,
rve****@aol.com,
rve****@aol.com
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