Address History: 200 Elm Creek Court, Chapin, SC 29036;
120 Match Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Catherine B Rivers,
K B Rivers,
Kathryn Rivers
Address History: 120 Baltic Court, Chapin, SC 29036;
257 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Dustin G Ailes
Email Addresses: cfd****@columbiasc.net,
cfd****@gmail.com,
cfd****@icloud.com,
dai****@gmail.com,
dai****@yahoo.com
Address History: 329 Dutchman Shores Circle, Chapin, SC 29036;
105 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 932-2559
Email Addresses: cew****@cs.com
Address History: 237 Elm Creek Court, Chapin, SC 29036;
1011 Bent Tree Lane, Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29169
Relatives & Associates: Carolyn Gardner
Thomas James
Albert Splittgerber
David Splittgerber
Fred Splittgerber
Address History: 344 Night Harbor Drive, Chapin, SC 29036;
1001 Fleming Street, Hendersonville, NC 28791;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): Cindy Powell Hill
Address History: 225 Elm Creek Court, Chapin, SC 29036;
658 Thornburg Place, Tipp City, OH 45371;
Columbia, SC 29210;
Pomaria, SC 29126;
Prosperity, SC 29127
Relatives & Associates: Arthur Berley
Janet Buzhardt
Leonard Fhealy
Jimmy Livingston
Joyce Livingston
Address History: 530 Lilypad Court, Chapin, SC 29036;
976 Shady Lane, Hinesville, GA 31313;
Watertown, NY 13601;
Geronimo, OK 73543;
Grove, OK 74344
Address History: 502 Varsity Court, Chapin, SC 29036;
9 Dolphin Road, Key Largo, FL 33037;
Miami, FL 33186;
Ocala, FL 34472;
Summerfield, FL 34492
Aliases (AKA): Elton Perry Forrester
Relatives & Associates: Nina Baugh
Alexander Forrester
Bernice Forrester
Charlotte Forrester
Clifford Forrester
Email Addresses: elj****@gmail.com,
elj****@yahoo.com,
elt****@aol.com,
far****@yahoo.com
Address History: 787 Lominack Road, Prosperity, SC 29127;
410 7th Street, Chickamauga, GA 30707;
Ringgold, GA 30736;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Philip D Osburn,
Phillip D Osburn
Email Addresses: phi****@comcast.net,
phi****@onebox.com
Aliases (AKA): Elizabeth S Clarke
Phone Numbers: (803) 345-5941
Address History: 224 Elm Creek Court, Chapin, SC 29036;
6131 Rainbow Circle, Greenacres, FL 33463;
Lake Worth, FL 33463;
Baldwin, NY 11510;
North Baldwin, NY 11510
Aliases (AKA): Edwin Heintz
Email Addresses: ger****@aol.com
Address History: 253 Elm Creek Court, Chapin, SC 29036
Phone Numbers: (803) 816-4163
Address History: 224 Elm Creek Court, Chapin, SC 29036;
6131 Rainbow Circle, Greenacres, FL 33463;
Lake Worth, FL 33463;
Baldwin, NY 11510;
North Baldwin, NY 11510
Aliases (AKA): Geraldine Heintz
Address History: 343 Saucer Way, Chapin, SC 29036;
237 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 134 Elm Creek Drive, Chapin, SC 29036;
201 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Angela Daniel
Email Addresses: ang****@alltel.net,
dan****@surimail.com
Address History: 16 Pettigru Court, Lugoff, SC 29078;
237 Castlebury Lane, Hubert, NC 28539;
Jacksonville, NC 28540;
Swansboro, NC 28584;
Wendell, NC 27591
Address History: 749 Moonsail Circle, Chapin, SC 29036;
209 Elm Creek Court, Chapin, SC 29036;
Charleston, SC 29403;
Irmo, SC 29063;
West Columbia, SC 29171
Address History: 2015 Hampstead Circle, Sun City Center, FL 33573;
335 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 945-4599
Address History: 8901 Shore Road Apt 8c, Brooklyn, NY 11209;
101 Lincoln Road Apt 3n, Brooklyn, NY 11225;
Chapin, SC 29036
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Joshua Farrell
Address History: 2507 Erk Court, Grovetown, GA 30813;
92 Georgia Street, Groton, CT 06340;
West Mystic, CT 06388;
Evans, GA 30809;
Kingsland, GA 31548
Aliases (AKA): Eric Thompson
Relatives & Associates: Cynthia Michels
Cynthia Thompson
Eric Thompson
Joshua Thompson
Kevin Thompson
Email Addresses: con****@hotmail.com,
dev****@camden.tds.net,
kim****@gmail.com
Address History: 1404 Akin Drive, Evansville, IN 47714;
225 Elm Creek Court, Chapin, SC 29036;
Holly Hill, SC 29059
Aliases (AKA): Tiffany Lynn Cromer
Phone Numbers: (803) 496-5426
Address History: 4425 Issaquah Pine Lake Road Southeast Apartment U31, Sammamish, WA 98075;
900 Day Road, Saginaw, MI 48609;
Plainsboro, NJ 08536;
Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Rebecca M Martin,
Rebecca Sue Martin
Email Addresses: bec****@aol.com,
bec****@gmail.com,
ebe****@att.net,
reb****@msn.com
Address History: 137 Assembly Drive Unit 202, Mooresville, NC 28117;
418 Big Cedar Way, Brandon, FL 33510;
Tampa, FL 33615;
Evans, GA 30809;
Albemarle, NC 28001
Aliases (AKA): Bradley Dwayne Morse,
B Dwayne Ratliff,
Brad Dwayne Ratliff
Email Addresses: b.r****@gmail.com,
bra****@netzero.net,
brr****@yahoo.com
Address History: 3400 Erie Avenue Apt 10, Cincinnati, OH 45208;
2760 Marquois Drive, Orange Park, FL 32073;
Ringgold, GA 30736;
Clear Lake, IA 50428;
Dearborn, MI 48126
Aliases (AKA): Michael Lawrence Bahm,
Nicholas Francis Bahm,
Nicholas Franci Bahm,
Nick Francis Bahm
Email Addresses: 027****@xavier.xu.edu,
bah****@lhd3.navy.mil,
bah****@yahoo.com,
bah****@yahoo.com,
bah****@gmail.com
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