Address History: 602 Del Norte Road, Greenville, SC 29615;
104 Carol Avenue, Florence, MS 39073;
Richland, MS 39218;
Chapin, SC 29036;
Greer, SC 29650
Aliases (AKA): Leei Mao
Email Addresses: lee****@aol.com,
pin****@aol.com
Address History: 53 Garden Springs Road, Columbia, SC 29209;
3714 Greenford Street, Valrico, FL 33596;
Charlotte, NC 28210;
Chapin, SC 29036;
Goose Creek, SC 29445
Aliases (AKA): David Harold Lee
Address History: 212 Lynch Lane, Chapin, SC 29036;
116 Hidden Oaks Drive Apt 2b, Cary, NC 27513;
Camden, SC 29020;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: ell****@hotmail.com,
gro****@aol.com
Address History: 208 Lynch Lane, Chapin, SC 29036;
2037 Penny Lane Se, Marietta, GA 30067;
Irmo, SC 29063;
Federal Way, WA 98023
Relatives & Associates: Mayra Daniels
Russell Rankin
Kimberly Schriener
Angela Sumerau
Derek Velilla
Phone Numbers: (803) 941-7106
Address History: 2 Montpelier Drive, Greer, SC 29650;
232 Lynch Lane, Chapin, SC 29036;
Columbia, SC 29201;
Greenville, SC 29609;
Irmo, SC 29063
Email Addresses: pin****@cs.com
Address History: 220 Lynch Lane, Chapin, SC 29036;
512 Slover Street, Batesburg, SC 29006;
Prosperity, SC 29127;
Ridge Spring, SC 29129
Phone Numbers: (803) 345-6163
Address History: 137 Lester Frick Road, Chapin, SC 29036;
107 Long Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 206 Columbia Avenue, Chapin, SC 29036;
1701 37th Street # 4g, Phenix City, AL 36867;
Palm Harbor, FL 34684;
Marietta, GA 30067;
Baton Rouge, LA 70808
Relatives & Associates: Angelo Aponte
Mayra Daniels
Russell Rankin
Kimberly Schriener
Angela Sumerau
Email Addresses: emi****@msn.com
Address History: 208 Lynch Lane, Chapin, SC 29036;
560217 Po Box, Charlotte, NC 28256;
Dayton, OH 45403;
Blythewood, SC 29016;
Columbia, SC 29210
Aliases (AKA): Edmond Velilla,
Emond J Velilla
Email Addresses: ejv****@msn.com,
emi****@msn.com,
emm****@aol.com,
eve****@aol.com,
eve****@yahoo.com
Address History: 137 Lester Frick Road, Chapin, SC 29036;
141 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29204;
Leesville, SC 29070;
Lexington, SC 29073
Address History: 210 Philmont Drive, Columbia, SC 29223;
3714 Greenford Street, Valrico, FL 33596;
Chapin, SC 29036;
Gaston, SC 29053;
Goose Creek, SC 29445
Aliases (AKA): Cynthia L Shriner
Email Addresses: csh****@juno.com
Address History: 81 South Jefferson Street, Beverly Hills, FL 34465;
81 S Jefferson Street, Beverly Hills, FL 34465;
Inverness, FL 34453;
Lake City, FL 32025;
Savannah, GA 31405
Aliases (AKA): Jennifer Irene Tate
Email Addresses: ang****@gmail.com,
jly****@yahoo.com
Address History: 732 Prism Valley Drive, Mishawaka, IN 46544;
10122 Freeman Avenue, Santa Fe Springs, CA 90670;
East Chicago, IN 46312;
Hammond, IN 46327;
North Judson, IN 46366
Aliases (AKA): Nina N Padilla
Email Addresses: der****@gmail.com,
dor****@postnobills.com,
kat****@hotmail.com,
nav****@gmail.com,
nav****@gte.net
Address History: 2200 Lake Glen Court Apartment I, Dayton, OH 45459;
11 Justines Way, Biddeford, ME 04005;
Cedarville, OH 45314;
Chapin, SC 29036
Aliases (AKA): Rick Velilla
Email Addresses: ksu****@aol.com,
mrn****@aol.com,
ric****@pcmsdatafit.com,
rve****@aol.com,
rve****@aol.com
Address History: 42479 Meridian Hill Drive, Ashburn, VA 20148;
670 P/O Box, Phenix City, AL 36868;
Fort Huachuca, AZ 85670;
Kennesaw, GA 30144;
Marietta, GA 30067
Aliases (AKA): Russell Rankin
Address History: 317 W Water Street Apt A, Paoli, IN 47454;
22086 Cameron Street, Castro Valley, CA 94546;
Augusta, GA 30909;
French Lick, IN 47432;
Aiken, SC 29801
Relatives & Associates: Timothy Knowles
Email Addresses: dow****@yahoo.com,
dow****@comcast.net,
non****@iname.com,
row****@atlanticbb.net,
row****@comcast.net
Address History: 5025 Doubletree Drive, Cumming, GA 30040;
3530 Po Box, Carefree, AZ 85377;
Destin, FL 32541;
Alpharetta, GA 30022;
Atlanta, GA 30350
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