Address History: 749 Gold Nugget Point, Prosperity, SC 29127;
128 Fairway Ridge Drive, Chapin, SC 29036;
Spring, TX 77379
Email Addresses: dav****@aol.com,
hel****@ivillage.com
Address History: 206 Fairway Ridge Drive, Chapin, SC 29036;
14546 Anchorage Circle, Seminole, FL 33776;
Columbia, SC 29201;
West Columbia, SC 29169
Aliases (AKA): Faust Alex Ciani
Address History: 1812 Highbrook Drive, Columbia, SC 29212;
116 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Alexander Kamanis
Paul Kamaris
Margaret Shipes
Benjamin Snipes
Benjamin Snipes
Address History: 221 Lake Vista Drive, Chapin, SC 29036;
513 P/O Box, Boynton Beach, FL 33425;
West Palm Beach, FL 33403;
Allentown, PA 18104
Aliases (AKA): C T Pyne,
Charles T Pyne
Email Addresses: cha****@gmail.com
Address History: 213 Rucker Road, Chapin, SC 29036;
6017 Grand Reunion Drive, Hoschton, GA 30548;
Suwanee, GA 30024;
Petersburg, IL 62675;
Springfield, IL 62702
Relatives & Associates: Linda Franklin
Phone Numbers: (217) 343-5756
Address History: 3915 Po Box, North Myrtle Beach, SC 29582;
241 Hampton Way, Penfield, NY 14526;
Cincinnati, OH 45255;
Dayton, OH 45405;
Chapin, SC 29036
Address History: 132 Fairway Ridge Drive, Chapin, SC 29036;
366 P/O Box, North, SC 29112
Email Addresses: rod****@worldnet.att.net
Address History: 134 Fairway Ridge Drive, Chapin, SC 29036;
1812 Father Sky Street Ne, Albuquerque, NM 87112
Phone Numbers: (803) 298-5116
Address History: 3142 Oakview Road, Columbia, SC 29204;
219 Fairway Ridge Drive, Chapin, SC 29036;
Prosperity, SC 29127
Address History: 1040 Coogler Crossing Drive, Blythewood, SC 29016;
100 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
Relatives & Associates: Christine Henry
Charlie Williams
Edna Williams
Katherine Williams
Katherine Williams
Phone Numbers: (803) 345-0300
Address History: 5 Newport Drive Apartment 2102, Hilton Head Island, SC 29928;
3457 Kings Road S, Saint Augustine, FL 32086;
Chapin, SC 29036
Email Addresses: lin****@netscape.net
Address History: 212 Upper Lake Drive, Elgin, SC 29045;
108 Fairway Ridge Drive, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
North Charleston, SC 29418
Aliases (AKA): Gregory Wych
Email Addresses: gre****@yahoo.com,
gwi****@aol.com,
irm****@aol.com,
irm****@comcast.net,
irm****@peoplepc.com
Address History: 112 Fairway Ridge Drive, Chapin, SC 29036;
303 Charter Hills Road, Banner Elk, NC 28604;
Columbia, SC 29210;
Lamar, SC 29069;
Winnsboro, SC 29180
Aliases (AKA): Lesli S Whitehead
Email Addresses: lsd****@yahoo.com
Address History: 1528 Dreher Island Road, Chapin, SC 29036;
4146 30th Avenue S, Minneapolis, MN 55406;
Young America, MN 55397;
Chester, SC 29706
Aliases (AKA): Terry D Burton
Address History: 421 Old Ferry Road, Chapin, SC 29036;
215 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Swansea, SC 29160;
West Columbia, SC 29169
Relatives & Associates: Merewynn Brownsummers
Robin Kearney
Naomi Leonard
Russell Leonard
Frances Stutts
Address History: 200 Sherwood Drive, Lexington, SC 29073;
1774 Oak Drive, Charles City, IA 50616;
Lincoln, NE 68521;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kent D Fifer
Address History: 318 Donerail Court, Irmo, SC 29063;
5858 Monroe Road Apartment B2, Charlotte, NC 28212;
Chapin, SC 29036;
Columbia, SC 29210;
Staunton, VA 24401
Aliases (AKA): Janice Mundorf Hine,
Janice Mundorf Wease
Address History: 1114 Lake Bluff Circle, Louisville, KY 40245;
7 Box Unit 25502 Hhc 1 Street, Apo, AE 09227;
Hoschton, GA 30548;
Suwanee, GA 30024;
Buffalo, NY 14228
Aliases (AKA): Ray J Butts
Email Addresses: but****@hotmail.com
Address History: 2729 Palencia Street, Saint Augustine, FL 32084;
1054 Cheyenne Drive, Saint Augustine, FL 32086;
Chapin, SC 29036;
Hilton Head Island, SC 29928
Aliases (AKA): J E Cummins,
John Cummins,
Johnny G Cummins
Email Addresses: jgc****@comcast.net,
smi****@comcast.net
Address History: 3823 Brookview Court, Louisville, TN 37777;
212 Liberty Lake Drive, Vestavia, AL 35242;
Alpharetta, GA 30022;
Kathleen, GA 31047;
Warner Robins, GA 31088
Aliases (AKA): Ray Carrol Wallace
Address History: 9935 Tealridge Lane, Charlotte, NC 28277;
407 Providence Road Apartment 306, Brandon, FL 33511;
Lithia, FL 33547;
Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: jwi****@aol.com,
tam****@excite.com
Address History: 218 Citizens Lane, Newport News, VA 23602;
8940 Continental Place, Hyattsville, MD 20785;
Temple Hills, MD 20748;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Kimberly Cummings
Bettye Dunn
Carolyn Manigault
Carroll Manigault
Gwendolyn Manigault
Email Addresses: ros****@msn.com
Address History: 142 Top Flight Drive, Weatherford, TX 76087;
108 Fairway Ridge Drive, Chapin, SC 29036;
Brentwood, TN 37027;
Clarksville, TN 37040;
Willow Park, TX 76087
Aliases (AKA): Trent Stockton Caffee
Address History: 8549 Belfry Place, Port Saint Lucie, FL 34986;
425 Aviation Boulevard, Santa Rosa, CA 95403;
Coral Springs, FL 33067;
Miami, FL 33179;
Pompano Beach, FL 33067
Relatives & Associates: Bill Surniak
Catherine Surniak
Gerald Surniak
Gerald Surniak
Jeffrey Surniak
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