Address History: 2131 Island Trail, Chapin, SC 29036;
311 Deerwood Circle, Dahlonega, GA 30533;
Bell City, LA 70630;
Winston Salem, NC 27103;
Lexington, SC 29073
Aliases (AKA): Jack Amick,
John W Amick
Address History: 616 Holley Haven Drive, Aiken, SC 29803;
5224 Po Box, Aiken, SC 29804;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Arthur Angelos
Holley Angelos
Laura Angelos
Rhonda Spencewimberly
Christopher Wimber
Address History: 977 Rocky Fall Lane, Irmo, SC 29063;
114 Woodland Road, Rockingham, NC 28379;
Chapin, SC 29036;
Newberry, SC 29108
Address History: 147 Sterling Lake Drive, Lexington, SC 29072;
2228 Island Trail, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Kay B Stewart,
Keith B Stewart
Address History: 4821 Carter Hill Drive, Columbia, SC 29206;
1106 Knox Abbott Drive, Cayce, SC 29033;
Chapin, SC 29036;
Charleston, SC 29401
Aliases (AKA): Ken Hooks,
Kenneth C Hooks
Email Addresses: bus****@netzero.net,
ken****@aol.com
Address History: 2114 Island Trail, Chapin, SC 29036;
4725 N Goldenrod Road Apt B, Winter Park, FL 32792;
Atlanta, GA 30314;
Charlotte, NC 28277;
Allison Park, PA 15101
Aliases (AKA): Susan Nicolai,
Susan J Thewes
Email Addresses: s.n****@paisc.com,
sni****@paisc.com,
sus****@bcbssc.com,
sus****@gmail.com
Address History: 2190 Island Trail, Chapin, SC 29036;
8787 Southside Boulevard, Jacksonville, FL 32256;
Winter Haven, FL 33884;
New Bern, NC 28560;
Columbia, SC 29212
Address History: 801 Queen Street Apartment B, Columbia, SC 29205;
5 Santiago Court, Saint Augustine, FL 32086;
Chapin, SC 29036
Phone Numbers: (803) 661-0237
Address History: 2336 Island Trail, Chapin, SC 29036;
29 Carl Weed Court, Columbia, SC 29212;
Greenville, SC 29615;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): P J Haigler,
Pansy J Haigler
Address History: 550 Wateroak Trail, Chapin, SC 29036;
151 Caro Lane, Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Nicole D Sansbury,
Nikki D Sansbury
Email Addresses: nic****@aol.com
Address History: 2041 Island Trail, Chapin, SC 29036;
6 Douve Place # D, Fort Bragg, NC 28307;
Leesburg, VA 20176;
Manassas, VA 20110;
Sterling, VA 20164
Relatives & Associates: Stephanie Clifton
Gail Gavey
Virginia Holtschnei
Alan Holtschneider
George Holtschneider
Address History: 2234 Island Trail, Chapin, SC 29036
Address History: 1639 Mount Lebanon Road, Donalds, SC 29638;
2348 Island Trail, Chapin, SC 29036;
Greenwood, SC 29649;
Ware Shoals, SC 29692
Relatives & Associates: Christopher Barnes
Dennis Barnes
Greg Barnes
Patricia Barnes
John Kirkpatrick
Email Addresses: sha****@yahoo.com
Address History: 141 Ezra Jumper Road, Swansea, SC 29160;
2114 Island Trail, Chapin, SC 29036;
Columbia, SC 29201;
Gaston, SC 29053;
Pelion, SC 29123
Aliases (AKA): Matthew Mack
Address History: 516 Whitewater Drive, Irmo, SC 29063;
700 W Millen Drive, Hobbs, NM 88242;
Chapin, SC 29036;
Columbia, SC 29210;
Elgin, SC 29045
Phone Numbers: (803) 781-1911
Address History: 203 Holly Ridge Lane, West Columbia, SC 29169;
2328 Island Trail, Chapin, SC 29036;
Columbia, SC 29206;
Lexington, SC 29072;
Myrtle Beach, SC 29575
Aliases (AKA): Judy Smith
Address History: 733 Dutchmans Branch Court, Irmo, SC 29063;
2336 Island Trail, Chapin, SC 29036;
Columbia, SC 29212
Address History: 12 Yancey Drive, Greenville, SC 29615;
2228 Island Trail, Chapin, SC 29036;
Columbia, SC 29223;
Sumter, SC 29150;
Taylors, SC 29687
Email Addresses: tch****@hotmail.com
Address History: 2328 Island Trail, Chapin, SC 29036;
555 Ne 4th Avenue, Boca Raton, FL 33432;
Wheaton, IL 60189;
Decatur, IN 46733;
Lexington, SC 29072
Address History: 120 Match Point Drive, Chapin, SC 29036;
2228 Island Trail, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 2242 Island Trail, Chapin, SC 29036;
10711 Westpoint Street, Taylor, MI 48180;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Iwona Alicja Gasiordwski
Address History: 103 Cherrywood Circle, West Columbia, SC 29170;
208 Ballentine Lane, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 749-3790
Address History: 203 Hunting View Drive, Irmo, SC 29063;
1010 N Salisbury Street Apt 37, West Lafayette, IN 47906;
Chapin, SC 29036
Relatives & Associates: Christopher Spreen
Eric Zimovan
Gary Zimovan
Kathleen Zimovan
Steven Zimovan
Address History: 815 Shore View Drive, Columbia, SC 29212;
9731 Southwest 14th Place, Fort Lauderdale, FL 33324;
Palm Bay, FL 32909;
Port Saint Lucie, FL 34984;
Blythewood, SC 29016
Aliases (AKA): Donald Quinn
Email Addresses: don****@yahoo.com,
jqu****@aol.com
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