Address History: 111 Match Point Drive, Chapin, SC 29036;
13716 Bald Cypress Circle, Fort Myers, FL 33907;
Columbia, MO 65202;
Independence, MO 64055;
Jefferson City, MO 65109
Address History: 1045 Ellett Road, Chapin, SC 29036;
37 Po Box, Ballentine, SC 29002;
White Rock, SC 29177
Relatives & Associates: Jan Counts
Address History: 217 Wynn Way Apt B, Columbia, SC 29210;
220 Match Point Drive, Chapin, SC 29036;
West Columbia, SC 29169
Phone Numbers: (803) 608-2032
Address History: 209 Match Point Drive, Chapin, SC 29036;
111 Merowey Court, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: mat****@appliedbuildingsciences.com,
mlf****@gmail.com,
sar****@cs.com
Address History: 104 Match Point Drive, Chapin, SC 29036;
175 Hiller Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 781-8546
Address History: 226 Match Point Drive, Chapin, SC 29036;
253 Trouville Road, Copiague, NY 11726;
East Meadow, NY 11554;
North Babylon, NY 11703;
Wantagh, NY 11793
Aliases (AKA): Lucy S Cascio,
Lucetta S Cates,
Lucy S Cates
Address History: 108 Match Point Drive, Chapin, SC 29036;
100 Fairforest Road Apt A2, Columbia, SC 29212;
Goose Creek, SC 29445
Aliases (AKA): Randall Price
Address History: 7 Briarberry Road, Columbia, SC 29223;
12 Blossom Court, Cherry Hill, NJ 08003;
Chapin, SC 29036
Email Addresses: jli****@sc.rr.com
Address History: 140 Amicks Ferry Road A, Chapin, SC 29036;
13716 Bald Cypress Circle, Fort Myers, FL 33907;
Florissant, MO 63031;
Independence, MO 64055;
Jefferson City, MO 65109
Phone Numbers: (239) 288-6249
(239) 454-4789
(239) 768-9895
(803) 749-9290
Address History: 9 Polite Family Lane, Lobeco, SC 29931;
5235 Hemingway Circle, Naples, FL 34116;
Beaufort, SC 29902;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Eva Polite
Email Addresses: dem****@yahoo.com
Address History: 126 Maguire Drive, Lexington, SC 29073;
3376 Brentway Drive, Bay City, MI 48706;
Linwood, MI 48634;
Pinconning, MI 48650;
Chapin, SC 29036
Aliases (AKA): Walter Graveline
Address History: 152 Woodridge Drive, Spartanburg, SC 29301;
1112 Lamplighter Road, Chapin, SC 29036;
Columbia, SC 29212;
Moore, SC 29369;
Roebuck, SC 29376
Aliases (AKA): William R Ballinger
Email Addresses: wba****@ptd.net
Address History: 201 Match Point Drive, Chapin, SC 29036;
1040 Fieldstone Road, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29212;
Daniel Island, SC 29492
Relatives & Associates: Emma Dashiell
Kristin Dashiell
Pamela Dashiell
William Dashiell
William Dashiell
Email Addresses: ric****@hotmail.com
Address History: 108 Match Point Drive, Chapin, SC 29036;
26121 Town Walk Drive, Hamden, CT 06518;
Augusta, GA 30907;
Columbia, SC 29212;
Goose Creek, SC 29445
Address History: 201 Match Point Drive, Chapin, SC 29036;
25 Arborvine Court, Columbia, SC 29212;
Florence, SC 29506
Aliases (AKA): Jonathan P Chavious
Relatives & Associates: Paul Chaulousdbachavco
Nancy Chavious
William Chavious
Paulo Chaviousdbachavc
Christen Corning
Email Addresses: jch****@sc.rr.com,
jon****@gmail.com
Address History: 104 Match Point Drive, Chapin, SC 29036;
204 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Johnny Burke,
Jonny R Burke
Phone Numbers: (803) 781-8546
Relatives & Associates: Billie Grigsby
Phone Numbers: (803) 661-8449
Address History: 436 Church Street, Mount Pleasant, SC 29464;
204 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29206
Address History: 133 Sassafras Trail, Lexington, SC 29072;
6501 Gateridge Drive, Raleigh, NC 27613;
Reidsville, NC 27320;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Sr Wilmor Wray
Address History: 212 Match Point Drive, Chapin, SC 29036
Address History: 1410 Hiawatha Street, Minot, ND 58701;
9280 Nightingale Drive, Los Angeles, CA 90069;
Fort Lauderdale, FL 33301;
Key Biscayne, FL 33149;
Greensboro, NC 27408
Address History: 250 Old Little Mountain Road, Pisgah Forest, NC 28768;
33 Keystone Camp Road, Brevard, NC 28712;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Jotham Paul Lipsi,
Jotham Lipsi
Address History: 3594 Kettering Road, Saginaw, MI 48603;
11314 Middleground Road, Savannah, GA 31419;
Bay City, MI 48706;
Kawkawlin, MI 48631;
Lansing, MI 48910
Aliases (AKA): Cynthia Helen Engel,
Cynthia Helen Gawrych
Email Addresses: cga****@juno.com
Address History: 752 Bungalow Drive, El Segundo, CA 90245;
542 Glenrock Avenue # 29, Agoura Hills, CA 91301;
Canoga Park, CA 91304;
Diamond Bar, CA 91765;
Los Angeles, CA 90024
Aliases (AKA): N Lee
Email Addresses: doo****@gmail.com,
nle****@yahoo.com
Address History: 2245 Nunnelee Avenue, Memphis, TN 38127;
300 Methvin Drive, Ponchatoula, LA 70454;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: James Leblanc
Phone Numbers: (803) 749-4653
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