Address History: 665 P/O Box, Hazelwood, NC 28738;
665 Po Box, Hazelwood, NC 28738;
Waynesville, NC 28786;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kathy Mcmahan
Relatives & Associates: Keri Mcmahan
Email Addresses: kay****@earthlink.net,
kay****@aol.com,
kay****@earthlink.net,
kay****@juno.com,
pat****@mdsps.com
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: 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: 7250 Ashleigh Road, Blackville, SC 29817;
127 Silver Bluff Road, Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Sandra Creech
Address History: 830 Po Box, White Rock, SC 29177;
250 Luther Burbank Drive, Lake Lure, NC 28746;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Derlie Freeman,
D A Johnston,
Derlie Johnston,
Derlie A Littlejohn
Address History: 2220 Island Trail, Chapin, SC 29036;
155 Leeward Road, Columbia, SC 29212;
Hartsville, SC 29550
Aliases (AKA): Charles A Horton
Address History: 2340 Island Trail, Chapin, SC 29036
Address History: 264 Gibraltar Court Unit 206, Saint Augustine, FL 32080;
170 Pantano Cay Boulevard Unit 4302, Saint Augustine, FL 32080;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Debra A Dye
Email Addresses: deb****@dye.com,
dee****@aol.com,
dee****@yahoo.com,
gar****@yahoo.com,
gdy****@icloud.com
Address History: 204 Heather Ridge Drive, Gaston, SC 29053;
2325 Island Trail, Chapin, SC 29036;
Columbia, SC 29203;
Lexington, SC 29071;
Pelion, SC 29123
Aliases (AKA): Jackie V Miles,
Jacqueline Miles
Email Addresses: jmi****@comcast.com,
jmi****@aol.com,
jmi****@comcast.com
Phone Numbers: (803) 364-2871
Address History: 2347 Island Trail, Chapin, SC 29036;
11 Adams Lane, Bella Vista, AR 72715;
Fayetteville, AR 72703;
Irmo, SC 29063
Aliases (AKA): Michael Thrasher
Phone Numbers: (803) 345-1195
Email Addresses: fis****@bellsouth.net,
fis****@excite.com
Address History: 2220 Island Trail, Chapin, SC 29036;
700 Mill Creek Cove, Canton, GA 30115;
Woodstock, GA 30188
Aliases (AKA): C D Sibley,
Charles D Sibley,
Charles David Sibley
Email Addresses: cha****@citlink.net
Address History: 2160 Island Trail, Chapin, SC 29036;
323 Capers Chapel Road, Little Mountain, SC 29075
Relatives & Associates: Charles Derrick
Address History: 2049 Island Trail, Chapin, SC 29036;
191 Po Box, Columbia, SC 29202;
Irmo, SC 29063
Phone Numbers: (803) 345-1971
Aliases (AKA): Cheryl Vaughan
Phone Numbers: (803) 345-1971
Email Addresses: cvf****@msn.com
Address History: 361 Po Box, Ballentine, SC 29002;
2333 Island Trail, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Pam L Brandi
Address History: 2053 Island Trail, Chapin, SC 29036;
900 Firetree Road, North Palm Beach, FL 33408;
Leicester, NC 28748
Relatives & Associates: Gerald Plexico
Gerald Plexico
Jeffrey Plexico
Lydee Plexico
Robin Plexico
Phone Numbers: (803) 345-1195
Email Addresses: jay****@prodigy.com,
jay****@lycos.com,
jay****@prodigy.com
Address History: 18 Angela Dawn Court, Irmo, SC 29063;
12425 Oak Knoll Road Apartment 2d, Poway, CA 92064;
Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Ryan F Blanks
Email Addresses: rya****@cs.com
Relatives & Associates: Gerald Plexico
Jeffrey Plexico
Jeremy Plexico
Robin Plexico
Sara Plexico
Email Addresses: ger****@email.com,
jay****@hotmail.com
Address History: 2238 Island Trail, Chapin, SC 29036;
23 Cypress Avenue, Edwards, CA 93523;
Atlanta, GA 30311;
Georgetown, MA 01833;
Dayton, OH 45431
Aliases (AKA): Anthony L Mathis
Relatives & Associates: Airlacyia Mathis
Andrea Mathis
George Mathis
Priscilla Mathis
Stephanie Mathis
Address History: 30 Hilton Glen Court, Chapin, SC 29036;
249 Faust Road, Davidson, NC 28036;
Huntersville, NC 28078;
Charleston, SC 29403
Address History: 2228 Island Trail, Chapin, SC 29036;
520 Gervais Street, Columbia, SC 29201;
Edisto Island, SC 29438;
Greenville, SC 29615;
Leesville, SC 29070
Aliases (AKA): David Charpia
Email Addresses: dch****@lycos.com,
dch****@sbi.com
Address History: 103 Cherrywood Circle, West Columbia, SC 29170;
15222 P/O Box, Augusta, GA 30919;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Gerald G Mims
Email Addresses: bjm****@yahoo.com,
ger****@lycos.com,
ger****@prodigy.net,
ger****@aol.com
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