Address History: 845 Friendship Road, Seneca, SC 29678;
488 Po Box, Hernando, FL 34442;
Saint Petersburg, FL 33711;
Anderson, SC 29621;
Chapin, SC 29036
Aliases (AKA): Nick Federlein
Relatives & Associates: Henriett Stearns
Email Addresses: nic****@yahoo.com
Address History: 19 Maple Ridge Lane, Chapin, SC 29036;
2401 P/O Box, Clinton, IA 52733;
Ashton, IL 61006;
Cherry, IL 61317;
La Salle, IL 61301
Aliases (AKA): David J Estes,
David Estes,
James Estes,
Jim Estes,
Jr James Estes
Email Addresses: dav****@yahoo.com,
dav****@yahoo.com,
fox****@aol.com,
fox****@comcast.net,
fox****@aol.com
Address History: 221 Schofield Road, Gilbert, SC 29054;
125 Maple Ridge Lane, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 2338 Wesley Drive, Columbia, SC 29204;
1731 Chadsworth Drive, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Ridgeway, SC 29130
Relatives & Associates: Doris Soden
Frank Westmoreland
Frank Westmoreland
Frank Westmoreland
Frank Westmoreland
Email Addresses: hwe****@peoplepc.com
Address History: 108 Bayfield Lane, Chapin, SC 29036;
108 Maple Ridge Lane, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Anthony J Eleazer
Address History: 21 Maple Tree Court, Irmo, SC 29063;
125 Maple Ridge Lane, Chapin, SC 29036;
Columbia, SC 29204
Relatives & Associates: Earl Bouknight
Megan Bouknight
Michelle Bouknight
Chase Drakeford
Louise King
Address History: 106 Bri Lor Court, Chapin, SC 29036;
1002 Lighthouse Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Ali Mckinney,
Heather A Mckinney,
Heather Allison Moore
Address History: 161 Maple Ridge Lane, Chapin, SC 29036;
16 4th Avenue Sw Apt 3, Glen Burnie, MD 21061;
Millersville, MD 21108;
Owings Mills, MD 21117;
Pasadena, MD 21122
Address History: 161 Maple Ridge Lane, Chapin, SC 29036
Relatives & Associates: Elizabeth Moore
Elizabeth Moore
Phone Numbers: (803) 292-0997
Address History: 163 Arrow Shores Circle, Chapin, SC 29036;
125 Maple Ridge Lane, Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073
Phone Numbers: (803) 945-0238
Address History: 330 Wendy Lane, Little Mountain, SC 29075;
2311 Floyd Street, Greensboro, NC 27406;
Beaufort, SC 29906;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Woodford Moore,
Woody I Moore
Address History: 87 Maple Ridge Lane, Chapin, SC 29036;
2650 Magnolia Street # 262, Conover, NC 28613;
Greensboro, NC 27420
Address History: 87 Maple Ridge Lane, Chapin, SC 29036;
2591 Pineview Drive, Lancaster, SC 29720;
Myrtle Beach, SC 29575
Phone Numbers: (803) 345-8038
Address History: 19 Maple Ridge Lane, Chapin, SC 29036;
212 W Unaka Avenue # 21, Johnson City, TN 37604;
Knoxville, TN 37912
Aliases (AKA): Shauna Estep,
Shawna Estes
Address History: 149 Smallwood Drive, Chapin, SC 29036;
201 Lakewood Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Tracy E Moore,
T Slice,
Tracy E Slice
Address History: 87 Maple Ridge Lane, Chapin, SC 29036;
2591 Pineview Drive, Lancaster, SC 29720;
Lexington, SC 29072;
Myrtle Beach, SC 29575
Aliases (AKA): Robert E Nichols
Relatives & Associates: Michelle Arsenault
Angie Nichols
Bobby Nichols
Elaine Nichols
Lesley Nichols
Address History: 1920 Houston Road, Prosperity, SC 29127;
53 Maple Ridge Lane, Chapin, SC 29036;
Little Mountain, SC 29075;
Kent, WA 98032
Phone Numbers: (909) 728-6534
Address History: 654 Dexter Street, Colorado Springs, CO 80911;
1519 16th Avenue, Altoona, PA 16601;
Chapin, SC 29036;
Columbia, SC 29223;
Summerville, SC 29485
Aliases (AKA): Sandra Mary Mort
Address History: 149 Smallwood Drive, Chapin, SC 29036;
549 Red Tip Lane, Aiken, SC 29801;
Columbia, SC 29210;
Irmo, SC 29063;
Little Mountain, SC 29075
Address History: 909 Old Barnwell Road, West Columbia, SC 29170;
822 Northwest Cedar Lane, Grain Valley, MO 64029;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29206
Relatives & Associates: Doris Soden
Frank Westmoreland
Frank Westmoreland
Frank Westmoreland
Hilda Westmoreland
Address History: 410 Carriage Lake Drive, Lexington, SC 29072;
87 Maple Ridge Lane, Chapin, SC 29036;
Lancaster, SC 29720;
Myrtle Beach, SC 29575
Aliases (AKA): Robert Eugene Nichols,
Bobby Eugene Nichols Junior
Relatives & Associates: Michelle Arsenault
Angie Nichols
Bobby Nichols
Brandon Nichols
Elaine Nichols
Email Addresses: bsj****@gmail.com,
chn****@gmail.com,
cle****@gmail.com,
ell****@yahoo.com,
nik****@aol.com
Address History: 330 Wendy Lane, Little Mountain, SC 29075;
1510 18th Street, Greensboro, NC 27405;
Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Address History: 101 Elkin Street, Bunnell, FL 32110;
1756 S Clyde Morris Boulevard Apt 305, Daytona Beach, FL 32119;
Deland, FL 32724;
Fort Lauderdale, FL 33305;
Hollywood, FL 33020
Aliases (AKA): Kristine M Araujo,
Kristine Araujo,
Kristine M Kelly
Email Addresses: akr****@yahoo.com
Address History: 2105 Panorama Parkway, Saint George, UT 84790;
1501 Lillyhill Drive Apt 20, Needles, CA 92363;
Holland, MI 49424;
Las Vegas, NV 89118;
Chapin, SC 29036
Aliases (AKA): Jana Archey,
Jana M Bird,
Jana M Washington
Email Addresses: jan****@gmail.com,
jan****@peoplepc.com
Address History: 2108 Foggy Lane, High Point, NC 27265;
2409 Glen Laurel Drive, Greensboro, NC 27406;
Chapin, SC 29036;
Little Mountain, SC 29075
Phone Numbers: (336) 638-8177
(803) 932-4563
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