Address History: 340 Indian Creek Circle, Chapin, SC 29036;
346 Crystal Lake Drive, Chapin, SC 29036;
Mount Pleasant, SC 29464
Phone Numbers: (803) 345-3839
Address History: 578 Crystal Lake Drive, Chapin, SC 29036;
1 Po Box, Fairview, NC 28730;
Prosperity, SC 29127
Address History: 217 Mckade Lane, Leesville, SC 29070;
128 Aiken Street, Batesburg, SC 29006;
Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Email Addresses: dco****@uchicago.edu,
sco****@go.com
Address History: 518 Almeda Drive, Columbia, SC 29223;
310 Crystal Lake Drive, Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Roy Anderson
Email Addresses: ned****@att.net,
ned****@worldnet.att.net
Address History: 929 Old Lexington Highway, Chapin, SC 29036;
4095 Fruit Street, La Verne, CA 91750;
Tryon, NC 28782;
Landrum, SC 29356;
Moncks Corner, SC 29461
Address History: 813 Ocean Boulevard, Isle Of Palms, SC 29451;
815 Sailfish Drive, Atlantic Beach, FL 32233;
Chapin, SC 29036;
Charleston, SC 29424;
Annandale, VA 22003
Aliases (AKA): Chris Thomas Jones,
Christoph Thomas Jones,
Christophe Jones,
Christopher Thomas Jones
Email Addresses: cjo****@aol.com
Address History: 578 Crystal Lake Drive, Chapin, SC 29036;
140 Garden Springs Road, Columbia, SC 29209;
Darlington, SC 29532;
Hartsville, SC 29550;
Lugoff, SC 29078
Relatives & Associates: Chad Lance
Chad Lance
Debra Lance
Glenn Lance
Glenn Lance
Phone Numbers: (803) 600-2487
Address History: 13 Yearling Court, Irmo, SC 29063;
250 Lavender Road, Athens, GA 30606;
Atlanta, GA 30360;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): James R Donnell
Address History: 49 Moore Street, Mauldin, SC 29662;
344 Crystal Lake Drive, Chapin, SC 29036;
Florence, SC 29501;
Irmo, SC 29063;
Myrtle Beach, SC 29575
Relatives & Associates: Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Cristian Sandoval
Email Addresses: alf****@hotmail.com,
car****@yahoo.com,
csa****@hotmail.com,
csa****@netscape.com,
csa****@angelfire.com
Address History: 816 Basil Road, Swansea, SC 29160;
564 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29205;
Elgin, SC 29045;
North, SC 29112
Aliases (AKA): Elizabeth Farkas
Email Addresses: dre****@gmail.com,
dre****@hotmail.com,
dre****@sbcglobal.net,
dre****@yahoo.com,
dr_****@hotmail.com
Address History: 713 Formby Drive, Columbia, SC 29223;
548 Crystal Lake Drive, Chapin, SC 29036;
Charleston, SC 29407
Address History: 512 Crystal Lake Drive, Chapin, SC 29036;
1088 Amicks Ferry Road, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Quentin Turner Sills
Email Addresses: qsi****@msa-corp.com
Address History: 308 Crystal Lake Drive, Chapin, SC 29036;
12394 Blue Stream Drive, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Palatka, FL 32177;
Ponte Vedra Beach, FL 32082
Aliases (AKA): B L Sherman
Email Addresses: bob****@foxnews.com,
bru****@aol.com,
bsh****@its.jnj.com,
bsh****@rr.com,
bsh****@visus.jnj.com
Address History: 578 Crystal Lake Drive, Chapin, SC 29036
Relatives & Associates: Chad Lance
Chad Lance
Debra Lance
Glenn Lance
Sonny Lance
Phone Numbers: (803) 345-6238
Address History: 342 Crystal Lake Drive, Chapin, SC 29036;
112 Regency Drive, Central, SC 29630;
Clemson, SC 29631;
Florence, SC 29501
Aliases (AKA): Barbara Meeks
Relatives & Associates: Johnny Meeks
Logan Meeks
Mary Meeks
Mary Meeks
Nicholas Meeks
Email Addresses: bar****@gte.net
Address History: 624 Pettus Lane, Newberry, SC 29108;
1506 Stovall Street, Augusta, GA 30904;
Aiken, SC 29801;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Joe D Eller,
Joel A Eller,
Joel D Ellerr
Email Addresses: joe****@netzero.net
Address History: 318 Crystal Lake Drive, Chapin, SC 29036;
2808 Chip Shot Drive, Matthews, NC 28104;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 12799 Oxford Crossing Drive, Jacksonville, FL 32224;
888 Stocks Street, Atlantic Beach, FL 32233;
Gainesville, FL 32608;
Neptune Beach, FL 32266;
Lexington, KY 40517
Aliases (AKA): Leanne Leanne Mcknight
Relatives & Associates: Brian Mcknight
Deborah Mcknight
Harry Mcknight
Harry Mcknight
Joseph Mcknight
Address History: 527 Courtney Lane, Matthews, NC 28105;
72 Wyoming Road, Asheville, NC 28803;
Charlotte, NC 28226;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): April Barbour,
April Marie Barbour,
April Lemmond Phelps,
April Marie Scott,
April Lemmond Scott
Email Addresses: apr****@yahoo.com,
apr****@gmail.com,
che****@aol.com,
rob****@yahoo.com,
tor****@gmail.com
Address History: 603 N Mulberry Street, Statesville, NC 28677;
20101 Knox Road, Cornelius, NC 28031;
Fuquay Varina, NC 27526;
Huntersville, NC 28078;
Mooresville, NC 28117
Phone Numbers: (704) 662-8334
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