Address History: 271 Columbia Avenue, Chapin, SC 29036;
1434 Johns Road, Augusta, GA 30904;
Evans, GA 30809;
Irmo, SC 29063;
North Augusta, SC 29841
Aliases (AKA): Juli Michael Jordan,
Julianna Michael Jordan
Email Addresses: jul****@shortsell.com,
jul****@bellsouth.net
Address History: 106 Beaufort Street, Chapin, SC 29036;
106 Caro Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Robert Frick
Address History: 340 Old Shealy Road, Chapin, SC 29036;
105 Amicks Ferry Road, Chapin, SC 29036;
Laurens, SC 29360;
Union, SC 29379
Aliases (AKA): Francisco Castrejon
Relatives & Associates: Jennifer Castejon
Aldislao Castrejon
Ladislao Castrejon
Minerva Castrejon
Norma Castrejon
Address History: 141 Tar Box Trail, Lexington, SC 29073;
305 Clark Street, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29170;
Chesapeake, VA 23324
Aliases (AKA): Debbie Mcdermet
Address History: 200 Clark Street, Chapin, SC 29036;
607 Patio Drive, Columbia, SC 29212;
Myrtle Beach, SC 29588
Email Addresses: bti****@sc.rr.com
Address History: 10 Moseley Point, Chapin, SC 29036;
45 Elliot Place Apartment 2k, Bronx, NY 10452;
Columbia, SC 29205
Aliases (AKA): William Mallory
Relatives & Associates: Judy Mallory
Email Addresses: wma****@worldnet.att.net
Address History: 531 Rose Sharon Drive, Lexington, SC 29072;
73907 P/O Box, Newnan, GA 30271;
Cedar Falls, IA 50613;
Waterloo, IA 50704;
Willowbrook, IL 60527
Aliases (AKA): Richard Plasket
Email Addresses: kpl****@centurytel.net,
ppl****@earthlink.net,
ric****@earthlink.net,
rpl****@ameritrade.com,
rpl****@earthlink.net
Address History: 109 Oak Creek Circle, Columbia, SC 29223;
2665 P/O Box, Akron, OH 44309;
Cortland, OH 44410;
Lake Milton, OH 44429;
Chapin, SC 29036
Aliases (AKA): Cali Foxworth,
Cali D Foxworth,
Cali Hineman,
Calii Dawn Hineman
Email Addresses: cal****@hotmail.com,
cal****@bellsouth.net,
red****@hotmail.com,
red****@yahoo.com
Address History: 713 Po Box, White Rock, SC 29177;
318 Clark Street, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Yvonne D White
Phone Numbers: (803) 345-8913
Email Addresses: cpw****@aol.com,
gre****@bellsouth.net,
rwh****@aol.com,
ywh****@aol.com,
ywh****@earthlink.net
Address History: 352 Summerset Drive, Chapin, SC 29036;
106 Clark Street # 11, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Richburg, SC 29729
Aliases (AKA): Don Marshe Martin
Address History: 607 Patio Drive, Columbia, SC 29212;
200 Clark Street, Chapin, SC 29036;
Myrtle Beach, SC 29588
Aliases (AKA): H Timmons,
Homer Timmons,
Homer T Timmons
Relatives & Associates: Brent Timmons
Christopher Timmons
Delores Timmons
Gerald Timmons
Linda Timmons
Email Addresses: dht****@msn.com,
jls****@yahoo.com,
mel****@gmail.com,
mel****@gmail.com,
mel****@gmail.com
Address History: 1440 Charles Drive, Manning, SC 29102;
4026 Providence Road Apartment J, Charlotte, NC 28211;
Aiken, SC 29803;
Barnwell, SC 29812;
Chapin, SC 29036
Aliases (AKA): Cynthia Anne Bethea,
Cynthia Davis
Address History: 1012 Julius Richardson Road, Irmo, SC 29063;
274 Rustic View Drive, Resaca, GA 30735;
Chapin, SC 29036;
Columbia, SC 29223;
Newberry, SC 29108
Aliases (AKA): Timothy Stafford
Email Addresses: tst****@juno.com
Address History: 324 Clark Street # 33, Chapin, SC 29036;
33 P/O Box, Chapin, SC 29036
Aliases (AKA): Jennings Shealy
Email Addresses: jen****@msn.com
Address History: 235 Pine Brook Drive, Chapin, SC 29036;
900 2nd Street, Tuscaloosa, AL 35487;
Wapakoneta, OH 45895;
Charleston, SC 29403;
Clinton, SC 29325
Aliases (AKA): B T Liles,
Brandon Liles,
Brandon T Lyles
Email Addresses: bli****@gmail.com,
bra****@epprop.com,
bra****@exitmidlandsrealty.com,
bra****@scexit.com,
bra****@in.com
Address History: 210 Crystal Lake Drive, Chapin, SC 29036;
322 Caro Lane, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Cathryn S Summer
Address History: 318 Clark Street, Chapin, SC 29036;
347 Indian Creek Circle, Chapin, SC 29036;
Columbia, SC 29212;
Fort Mill, SC 29707;
Greenwood, SC 29649
Aliases (AKA): Ricky Gregg White
Email Addresses: ash****@hotmail.com,
cy-****@sc.rr.com,
gre****@bellsouth.net,
rwh****@aol.com,
s43****@rentalservice.com
Address History: 200 Park Street, Batesville, MS 38606;
1190 Dry Grove Road, Crystal Springs, MS 39059;
Sardis, MS 38666;
Vicksburg, MS 39180;
Anderson, SC 29621
Aliases (AKA): Karen L Cooley,
Karen L Taylor
Email Addresses: mcl****@yahoo.com
Phone Numbers: (803) 345-6912
Address History: 112 Rollingwood Drive, Lexington, SC 29072;
319 Clark Street, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 128 Deer Tract Drive, Little Mountain, SC 29075;
1017 Village Mill Road, Birmingham, AL 35215;
Montgomery, AL 36117;
Wetumpka, AL 36093;
Evans, GA 30809
Aliases (AKA): Connie L Halstead
Address History: 1370 Brook Lane, Jamison, PA 18929;
4312 Anaconda Drive, New Port Richey, FL 34655;
Philadelphia, PA 19154;
Warminster, PA 18974;
Chapin, SC 29036
Aliases (AKA): Susan M Gaughan,
Susan Schieber
Relatives & Associates: Kathleen Gallagher
Kathy Gallagher
Kathleen Gaughan
Philip Gaughan
Philip Gaughan
Address History: 975 Mallery Street Extension, Saint Simons Island, GA 31522;
119 Georgia Street, Saint Simons Island, GA 31522;
Townsend, GA 31331;
Meridian, MS 39305;
Chapin, SC 29036
Aliases (AKA): Mark L Cormick,
Mark L Mccormick
Relatives & Associates: Kelly Gresham
Cindy Mccormack
Cami Mccormick
Cynthia Mccormick
Jordan Mccormick
Email Addresses: gir****@bright.net,
gir****@msn.com,
mmc****@pmsyscorp.com,
pms****@altavista.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
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