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: 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: 2045 Island Trail, Chapin, SC 29036
Phone Numbers: (803) 606-3730
Aliases (AKA): Phillip Sturkie
Email Addresses: pst****@gmail.com
Address History: 2160 Island Trail, Chapin, SC 29036
Relatives & Associates: Thelma Derrick
Phone Numbers: (803) 781-5824
Address History: 172 Tufton Court, Cayce, SC 29033;
2112 Island Trail, Chapin, SC 29036;
Columbia, SC 29205;
Rock Hill, SC 29730
Email Addresses: jwe****@verizon.net,
jwe****@yahoo.com
Aliases (AKA): Becky L Sturkie
Phone Numbers: (803) 345-9531
(803) 781-6378
Email Addresses: rst****@worldnet.att.net
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
Address History: 2199 Broughton Street, Orangeburg, SC 29118;
2185 Island Trail, Chapin, SC 29036;
Swansea, SC 29160
Email Addresses: aus****@att.net,
awe****@iwon.com,
awe****@yahoo.com,
cun****@yahoo.com
Address History: 2045 Island Trail, Chapin, SC 29036
Address History: 2220 Island Trail, Chapin, SC 29036;
155 Leeward Road, Columbia, SC 29212;
Hartsville, SC 29550
Aliases (AKA): Charles A Horton
Email Addresses: ger****@email.com,
jay****@hotmail.com
Address History: 123 Club Court, Chapin, SC 29036;
2029 Island Trail, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Bonnie E Derrick
Address History: 2114 Island Trail, Chapin, SC 29036;
6709 Stana Drive, Louisville, KY 40258;
Charlotte, NC 28273;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): David Nicolai Nicolai
Address History: 203 Hunting View Drive, Irmo, SC 29063;
1130 Monterey Boulevard, Hermosa Beach, CA 90254;
Wichita, KS 67230;
Sandia Park, NM 87047;
Cleveland, OH 44125
Aliases (AKA): Kathleen Zimovan Zimovan
Email Addresses: kat****@gradeseek.com,
kzi****@lexmed.com,
kzi****@mail.com
Address History: 1600 Marina Road Unit 405e, Irmo, SC 29063;
2108 Island Trail, Chapin, SC 29036;
Columbia, SC 29206
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
Phone Numbers: (803) 345-3349
Address History: 977 Rocky Fall Lane, Irmo, SC 29063;
114 Woodland Road, Rockingham, NC 28379;
Chapin, SC 29036;
Newberry, SC 29108
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
Address History: 203 Hunting View Drive, Irmo, SC 29063;
1130 Monterey Boulevard, Hermosa Beach, CA 90254;
Wichita, KS 67230;
Sandia Park, NM 87047;
Cleveland, OH 44125
Phone Numbers: (803) 233-2006
(803) 749-3050
Email Addresses: gar****@gmail.com,
gar****@gradeseek.com,
gzi****@juno.com
Address History: 855 Kilbourne Road, Columbia, SC 29205;
317 N 47th Street, Phoenix, AZ 85008;
Columbia, MO 65201;
Chapin, SC 29036;
Newberry, SC 29108
Address History: 2355 Island Trail, Chapin, SC 29036;
176 Captain Lowman Road, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 345-5857
Address History: 2053 Island Trail, Chapin, SC 29036
Relatives & Associates: Gerald Plexico
Gerald Plexico
Jeffrey Plexico
Jeremy Plexico
Sara Plexico
Phone Numbers: (803) 345-1195
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
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