Phone Numbers: (803) 772-7446
Address History: 1434 Mohawk Drive, West Columbia, SC 29169;
8909 Pleasant Meadow Drive, Raleigh, NC 27615;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Luci Smoak
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: 140 Leonard Drive, Lexington, SC 29072;
2118 Island Trail, Chapin, SC 29036;
Columbia, SC 29212;
Fort Mill, SC 29715;
Irmo, SC 29063
Aliases (AKA): John Steven Queenville,
John Quenneville,
John S Quenneville
Relatives & Associates: Amy Quenneville
Amy Quenneville
Angela Quenneville
Dean Quenneville
Staci Quenneville
Email Addresses: tdz****@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: 211 Ascot Ridge Road, Irmo, SC 29063;
12 Fairview Boulevard, Fort Myers Beach, FL 33931;
Armada, MI 48005;
Macomb, MI 48044;
Royal Oak, MI 48073
Aliases (AKA): Brandy Lee Budry,
Brandy L Dudry,
Brandy L Harper,
Brandy L Hoppe
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: 977 Rocky Fall Lane, Irmo, SC 29063;
114 Woodland Road, Rockingham, NC 28379;
Chapin, SC 29036;
Newberry, SC 29108
Address History: 2400 Ashland Road Apartment C8, Columbia, SC 29210;
1001 Crystal Way, Chapin, SC 29036;
Goose Creek, SC 29445;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Rosalind Martonen,
Rosalind Leigh Moore
Email Addresses: dha****@myway.com,
mar****@sc.rr.com,
mar****@yahoo.com,
rma****@excite.com,
ros****@gmail.com
Email Addresses: ger****@email.com,
jay****@hotmail.com
Address History: 120 Wild Meadows Drive, Gaston, SC 29053;
1815 Benjamin Street, Arabi, LA 70032;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Rob M Coffey,
Robroy Coffey,
Roy M Coffey
Address History: 2338 Island Trail, Chapin, SC 29036;
289 Corry Village Apt 14, Gainesville, FL 32603;
White Rock, SC 29177
Aliases (AKA): John R Ensen,
Johnny Russell Jensen
Phone Numbers: (803) 781-9585
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: 871 Riverland Drive, Charleston, SC 29412;
4850 Ocean Beach Boulevard # Blvd1, Cocoa Beach, FL 32931;
Melbourne Beach, FL 32951;
Brewerton, NY 13029;
New Woodstock, NY 13122
Relatives & Associates: Carol Cogansmith
Jackie Inabinet
Cathleen Rosenkild
Carol Smith
Chenaia Smith
Aliases (AKA): Gerald B Ritchey
Address History: 2340 Island Trail, Chapin, SC 29036;
650 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29212
Address History: 2114 Island Trail, Chapin, SC 29036
Phone Numbers: (903) 732-5904
Address History: 2021 Island Trail, Chapin, SC 29036;
242 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Email Addresses: mar****@gmail.com,
mrh****@aol.com,
nrm****@aol.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: 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: 542 Palmetto Pointe Lane, Edisto Island, SC 29438;
127 Silver Bluff Road, Aiken, SC 29803;
Blackville, SC 29817;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Sandy C Creech
Email Addresses: san****@palmettohealth.org
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: 103 Cherrywood Circle, West Columbia, SC 29170;
208 Ballentine Lane, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 749-3790
Address History: 2122 Island Trail, Chapin, SC 29036
Aliases (AKA): David Andrew Renylods,
Andy A Reynolds
Email Addresses: are****@sbcglobal.net,
dar****@aol.com,
dar****@comcast.net,
dar****@yahoo.com,
dar****@aattbi.com
Address History: 2049 Island Trail, Chapin, SC 29036;
565 Hainsworth Drive, Charleston, SC 29414;
Florence, SC 29501;
Lexington, SC 29072
Phone Numbers: (803) 345-1971
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