Address History: 2 Breckenridge Drive, Lugoff, SC 29078;
113 Killian Point, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Shelby Mckay
Address History: 326 Killian Point, Chapin, SC 29036;
111 Oak Street, East Hartford, CT 06118;
Glastonbury, CT 06033;
Hartford, CT 06106;
Marlborough, CT 06447
Aliases (AKA): Louis Louis Ruggiero
Address History: 137 Tar Box Trail, Lexington, SC 29073;
9951 Academy Road Apartment E3, Philadelphia, PA 19114;
Chapin, SC 29036;
Greeleyville, SC 29056;
Manning, SC 29102
Aliases (AKA): Laura Cain,
Laura D Cain,
Laura D Winstead
Email Addresses: lau****@allstate.com,
lau****@aol.com
Address History: 149 Haywain Drive, Chapin, SC 29036;
2531 Curtis Pike, Richmond, KY 40475;
Columbia, SC 29212;
Edisto Island, SC 29438;
Irmo, SC 29063
Aliases (AKA): James Allen Cain
Email Addresses: jam****@gte.net,
jim****@juno.com
Address History: 905 King Avenue Apartment A, Florence, SC 29501;
350 New Forest Highway, Douglas, GA 31533;
Galesburg, IL 61401;
Ash, NC 28420;
Longwood, NC 28452
Aliases (AKA): Timothy E White
Email Addresses: ken****@cchat.com
Address History: 18669 County Road, Fort Lupton, CO 80621;
2521 Horseshoe Circle, Longmont, CO 80504;
Pueblo, CO 81005;
Westcliffe, CO 81252;
Chapin, SC 29036
Aliases (AKA): Stanley Galey
Relatives & Associates: Barabar Galey
Email Addresses: bga****@sc.rr.com,
sga****@aol.com,
sga****@gmail.com
Address History: 304 John Kinard Circle, Chapin, SC 29036;
4 Deuce Court, Chapin, SC 29036;
Leesville, SC 29070;
Lexington, SC 29073
Address History: 1 11th Avenue, Isle Of Palms, SC 29451;
1036 Fieldstone Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Orangeburg, SC 29118
Aliases (AKA): Thomas Douglas Hancock,
Thomas D Hancockjr
Aliases (AKA): James B Carr
Email Addresses: tli****@bellsouth.net
Address History: 282 Fairlane Drive, Spartanburg, SC 29307;
333 Killian Point, Chapin, SC 29036;
Myrtle Beach, SC 29575
Aliases (AKA): Jesse Glasgow
Phone Numbers: (864) 579-1961
Address History: 3238 Wessinger Road, Chapin, SC 29036;
13733 Poppleton Court, Charlotte, NC 28273;
Columbia, SC 29210;
Irmo, SC 29063;
Mount Pleasant, SC 29464
Aliases (AKA): James Allen Linder,
Allen Allen Lindler,
James Allen Lmdler
Relatives & Associates: Sharon Beard
Renee Doolittle
Ashleigh Linder
Alice Lindler
Christopher Lindler
Email Addresses: all****@yahoo.com,
jam****@yahoo.com,
lin****@rr.com
Address History: 149 Killian Point, Chapin, SC 29036;
113 Park Ridge Way, Lexington, SC 29072;
Cookeville, TN 38501;
Morristown, TN 37814;
Mount Carmel, TN 37645
Aliases (AKA): Chris W Pendleton,
Chris Pendleton,
Christophe W Pendleton,
Christopher W Pendleton
Relatives & Associates: Crystal Burton
Connie Pendleton
Laura Pendleton
Richard Pendleton
Robert Pendleton
Email Addresses: cwp****@yahoo.com
Address History: 1563 W Rosewood Court, Hayden, ID 83835;
420 Kessler Boulevard West Drive, Indianapolis, IN 46228;
Lexington, KY 40515;
Nicholasville, KY 40356;
Potomac, MD 20854
Aliases (AKA): Jane Jean Downey,
Jean Henslee Downey,
Jh Jean Downey,
P Jean Downey,
Peggy Jean Downey
Email Addresses: ann****@gmail.com,
dan****@yahoo.com,
dow****@gmail.com,
dow****@hotmail.com,
dpd****@cet.com
Address History: 108 Turnberry Lane, Lexington, SC 29072;
1325 Copperfield Court, Lexington, KY 40514;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Tamar J Fitzpatrick,
Tamara J Fitzpatrick
Relatives & Associates: Daniel Downey
Healy Fitzpatrick
Heather Fitzpatrick
Joseph Fitzpatrick
Joseph Fitzpatrick
Address History: 421 Shamrock Court, Chapin, SC 29036;
318 P/O Box, Ballentine, SC 29002;
Charleston, SC 29412;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Vic A Englert,
Victor Englert,
Victor A Sue
Email Addresses: cie****@bellsouth.net,
ven****@beazer.com,
ven****@bellsouth.net
Address History: 241 Killian Point, Chapin, SC 29036
Relatives & Associates: Kelli Morris
Address History: 527 Mclure Street, Union, SC 29379;
15795 Northeast 10th Avenue, Miami, FL 33162;
Miami Beach, FL 33141;
Central, SC 29630;
Chapin, SC 29036
Aliases (AKA): Stacy J Nelson
Email Addresses: gam****@yahoo.com
Address History: 246 Killian Point, Chapin, SC 29036;
55969 Jayne Drive, Elkhart, IN 46514;
Blythewood, SC 29016;
Columbia, SC 29210;
Florence, SC 29505
Address History: 11715 Semillon Boulevard, San Diego, CA 92131;
114 Cozy Court, Chapin, SC 29036;
Columbia, SC 29205;
Estill, SC 29918
Phone Numbers: (803) 345-2492
Address History: 4830 Randolph Road # 2204, Charlotte, NC 28211;
4123 Kuykendall Road Apt 220, Charlotte, NC 28270;
Chapin, SC 29036
Relatives & Associates: James Poole
Phone Numbers: (803) 345-7471
Address History: 390 Hightop Drive, North Garden, VA 22959;
41 Cliffmount Drive, Bloomfield, CT 06002;
Wilton, CT 06897;
Naperville, IL 60540;
Indianapolis, IN 46228
Aliases (AKA): Gena L Downey,
Geneva H Downey,
Geneva Downey,
Gina L Downey,
Gena Greer
Address History: 6135 Timberidge Court, Kansas City, MO 64152;
1732 N Rova Street, Visalia, CA 93291;
Jacksonville, FL 32254;
Schaumburg, IL 60173;
Overland Park, KS 66224
Aliases (AKA): J T Gilligan,
John Thomas Gilligan
Email Addresses: jtg****@coloniallife.com
Address History: 324 W Main Street, Thomaston, GA 30286;
3503 12th Avenue, Phenix City, AL 36867;
Crossett, AR 71635;
Blairsville, GA 30512;
Blue Ridge, GA 30513
Aliases (AKA): Rebecca Leski,
Rebecca W Leski,
W M Sapp,
Becky Wright,
Rebecca Wright
Email Addresses: reb****@hotmail.com
Address History: 1409 Morningside Drive, Charlotte, NC 28205;
338 Hempstead Place, Charlotte, NC 28207;
Mount Holly, NC 28120;
Chapin, SC 29036
Aliases (AKA): Joseph Danie Downey
Email Addresses: kri****@us.pwcglobal.com,
kri****@us.pwcgolbal.com
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