Address History: 10 Turnberry Court, Columbia, SC 29223;
164 Fernwood Avenue, Burlington, NJ 08016;
Mount Holly, NJ 08060;
Riverton, NJ 08077;
New York, NY 10280
Aliases (AKA): Laurin E Bank,
Laurin Long,
Laurin E Long
Email Addresses: bar****@yahoo.com,
cap****@yahoo.com,
eri****@elacllc.com,
llo****@nucorbuildingsystems.com,
lon****@hotmail.com
Address History: 8660 Crows Nest Lane, Charlotte, NC 28226;
7730 Krefeld Glen Drive Apt 1117, Charlotte, NC 28227;
Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: rds****@bellsouth.net
Address History: 107 Tyborne Court, Columbia, SC 29210;
2205 Chukker Creek Road, Aiken, SC 29803;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Tammy Mc Millan
Relatives & Associates: Jennie Dively
Shirley Dively
Peter Knowlson
Charles Mcmillan
Charles Mcmillan
Address History: 104 Lake Hilton Drive, Chapin, SC 29036;
28 Ednaville Road, Braselton, GA 30517;
Gainesville, GA 30506;
Gillsville, GA 30543;
Columbia, SC 29212
Aliases (AKA): Sheila Oliver
Email Addresses: geo****@peoplepc.com,
geo****@sc.rr.com
Address History: 117 Spinnaker Pointe Drive, Chapin, SC 29036;
11816 Broad River Road, Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063;
Lugoff, SC 29078
Phone Numbers: (803) 345-7389
Address History: 182 Mariners Row, Columbia, SC 29212;
11173 51st Avenue N, Saint Petersburg, FL 33708;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Jeff K Herndon,
Jeffrey Kellie Herndon
Address History: 104 Shores Edge Drive, Chapin, SC 29036;
806 Dewey Avenue, Hagerstown, MD 21742;
Hendersonville, NC 28791;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Arnie Arnie Caldwell
Relatives & Associates: Alison Caldwell
Anthony Caldwell
Charlene Caldwell
Floyd Caldwell
Keith Caldwell
Email Addresses: arn****@yahoo.com
Phone Numbers: (803) 345-0713
Address History: 283 Fareham Drive, Venice, FL 34293;
360 24th Street Nw Apt 1031, Winter Haven, FL 33880;
Wayne, MI 48184;
Westland, MI 48185;
Chapin, SC 29036
Relatives & Associates: Brenda Thomas
Paul Thomas
Address History: 337 Nichols Branch Lane, Irmo, SC 29063;
121 Amicks Ferry Road, Chapin, SC 29036;
Columbia, SC 29210;
Swansea, SC 29160;
West Columbia, SC 29169
Aliases (AKA): Candice S Rogers
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
cro****@fernellhoffmanagency.com,
cro****@fernellhoffmanageny.com,
dav****@rcn.com
Address History: 1128 2nd Loop Road, Florence, SC 29505;
3248 Chamblee Dunwoody Road # 3206c, Atlanta, GA 30341;
Lilburn, GA 30047;
Smyrna, GA 30080;
Chapin, SC 29036
Aliases (AKA): Thi Kim Nguyen
Address History: 24 Hilton Glen Court, Chapin, SC 29036;
456 Turkey Farm Road, Blythewood, SC 29016;
Columbia, SC 29229
Address History: 110 Lake Hilton Drive, Chapin, SC 29036;
4526 Club House Drive, Marietta, GA 30066;
Chicago, IL 60619;
Columbia, SC 29210;
Fort Mill, SC 29708
Phone Numbers: (803) 932-7025
Address History: 201 Silvermill Court, Columbia, SC 29210;
111 Lake Hilton Drive, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 140 Jefferson Place, Columbia, SC 29212;
220 Lake Hilton Drive, Chapin, SC 29036;
Chatham, VA 24531
Address History: 1122 Meadowfield Road, Gaston, SC 29053;
31 Brittany Court, Charlotte, NC 28270;
Chapin, SC 29036;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Robert Killian
Email Addresses: eki****@aol.com,
rki****@ameritrade.com,
rob****@juno.com
Address History: 220 Lake Hilton Drive, Chapin, SC 29036;
385 P/O Box, Cashiers, NC 28717;
Anderson, SC 29625;
Aynor, SC 29511;
Cleveland, SC 29635
Aliases (AKA): Sharon Simmons,
Sharon E Smith
Phone Numbers: (803) 345-3086
Address History: 117 Lake Hilton Drive, Chapin, SC 29036;
232 Oconee River Circle, Athens, GA 30605;
Ankeny, IA 50021;
Chicago, IL 60614;
Beachwood, OH 44122
Email Addresses: jdr****@luc.edu,
jen****@gmail.com,
kis****@aol.com,
kis****@att.net,
kis****@aol.com
Address History: 816 Silverwood Way, Simpsonville, SC 29681;
5990 Stoneridge Drive, Pleasanton, CA 94588;
Chapin, SC 29036
Phone Numbers: (803) 575-8483
Address History: 12172 Sproul Street, Norwalk, CA 90650;
11315 Bombardier Avenue, Norwalk, CA 90650;
Nashville, GA 31639;
Chapin, SC 29036
Aliases (AKA): Juan R Segura
Relatives & Associates: Jorge Fortanel
Magdalena Gonzalez
Jose Gutierrez
Luis Gutierrez
Agustin Rico
Email Addresses: coc****@yahoo.com,
jua****@hotmail.com,
jud****@gmail.com
Address History: 2241 Patriots Colony Drive, Williamsburg, VA 23188;
2997 Harbour Landing Way, Casselberry, FL 32707;
Flat Rock, NC 28731;
Hendersonville, NC 28791;
Chapin, SC 29036
Address History: 5740 Bucknell Trace, Cumming, GA 30028;
595 Calibre Crest Parkways Apt 202, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Alpharetta, GA 30004;
Louisville, KY 40223
Address History: 120 Swiss Lane, Banner Elk, NC 28604;
1552 Skyland Drive, Banner Elk, NC 28604;
Sugar Mountain, NC 28604;
Chapin, SC 29036;
Columbia, SC 29211
Aliases (AKA): Shelby Reece
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