Address History: 708 Bimini Twist Circle, Lexington, SC 29072;
1612 Chapin Road, Chapin, SC 29036;
Charleston, SC 29414;
Florence, SC 29501
Aliases (AKA): Daniel Dunbar
Address History: 534 Wild Duck Court, Chapin, SC 29036;
396 Lake Drive, Lakeview, AR 72642;
Mountain Home, AR 72653;
Ballentine, SC 29002
Aliases (AKA): Francis K Dye
Email Addresses: fdy****@worldnet.att.net,
gar****@yahoo.com
Address History: 292 West Road, Roebuck, SC 29376;
170 Pantano Cay Boulevard Unit 4302, Saint Augustine, FL 32080;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Paul Dye
Email Addresses: dee****@yahoo.com,
gar****@yahoo.com,
kri****@gmail.com,
pau****@live.com
Address History: 2050 Island Trail, Chapin, SC 29036;
2112 Rockcreek Drive Apartment 2, Bowling Green, KY 42101;
Owensboro, KY 42301;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Mele Baize
Address History: 2356 Island Trail, Chapin, SC 29036;
2907 Dunhaven Drive, Garner, NC 27529;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Joanie R Ballentine
Email Addresses: jba****@msn.com,
joa****@centurytel.net
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
Phone Numbers: (803) 345-3349
Address History: 6156 Saint Andrews Road Suite 108, Columbia, SC 29212;
2085 Dellwood Northwest Drive, Atlanta, GA 30309;
Smyrna, GA 30082;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Craig Mcdaniel Mcdaniel
Email Addresses: cra****@cei.net,
cra****@bellsouth.net,
cra****@latinmail.com
Address History: 100 Muskrat Run, Irmo, SC 29063;
2010 E Palm Avenue Apt 14212, Tampa, FL 33605;
Chapin, SC 29036;
Columbia, SC 29212;
Hilton Head Island, SC 29928
Aliases (AKA): Dona Donna Crouch
Email Addresses: sta****@hotmail.com
Address History: 2045 Island Trail, Chapin, SC 29036
Phone Numbers: (803) 606-3730
Address History: 2112 Island Trail, Chapin, SC 29036;
429 Firebridge Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Rob A Sweet
Email Addresses: joh****@yahoo.com,
rsw****@jswest.com,
rsw****@aol.com
Address History: 4654 Fringetree Drive Unit 7d, Murrells Inlet, SC 29576;
2338 Island Trail, Chapin, SC 29036;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Marsha Jensen
Phone Numbers: (803) 781-9585
Email Addresses: jmj****@earthlink.net
Address History: 2329 Island Trail, Chapin, SC 29036;
2370 Walden Glen Circle Apartment B, Cincinnati, OH 45231;
Fairfield, OH 45014;
Middletown, OH 45044;
Columbia, SC 29212
Aliases (AKA): Dave Chandler
Relatives & Associates: Melissa Bemerer
Nicole Bouyer
Derick Chandler
Dustin Chandler
Dustin Chandler
Email Addresses: dav****@dctechcomputers.com,
dch****@dctechcomputers.com
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: 721 Dutchmans Branch Court, Irmo, SC 29063;
187 Autumn Ridge Court, Brunswick, GA 31525;
Saint Simons Island, GA 31522;
Waynesville, GA 31566;
Scranton, PA 18510
Address History: 619 Shadowbrook Drive, Columbia, SC 29210;
2328 Island Trail, Chapin, SC 29036;
Johnson City, TN 37604;
Kingsport, TN 37660
Address History: 977 Rocky Fall Lane, Irmo, SC 29063;
114 Woodland Road, Rockingham, NC 28379;
Chapin, SC 29036;
Newberry, SC 29108
Relatives & Associates: Tara Reinhardt
Elizabeth Rhodus
Herbert Richardson
Karen Richardson
Robby Richardson
Phone Numbers: (803) 781-2478
Address History: 321 Ballentine Estates Road, Irmo, SC 29063;
419 Camping Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Will H Bowers,
William H Bowers
Email Addresses: wil****@russellmassey.com
Phone Numbers: (803) 345-1195
Address History: 2045 Island Trail, Chapin, SC 29036;
2043 Island Trail, Chapin, SC 29036;
Gilbert, SC 29054;
Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): John Richard Lillard
Relatives & Associates: Gina Bird
Email Addresses: jea****@aol.com,
jrs****@bellsouth.net,
jrs****@yahoo.com
Address History: 1706 Shady Grove Road, Irmo, SC 29063;
2129 Island Trail, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Mary Derrick Bouknight,
Mary Ann Douknight
Relatives & Associates: Charlie Bouknight
Crystal Bouknight
Donald Bouknight
Donna Bouknight
James Bouknight
Relatives & Associates: Dan Bouknight
Donald Bouknight
James Bouknight
Mary Bouknight
Mary Bouknight
Phone Numbers: (803) 781-2943
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