Address History: 9 Holliston Court, Chapin, SC 29036;
90 Holliston Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Debbie G Cain,
Deborah Cain
Email Addresses: dca****@prodigy.com,
dca****@sedgwickcms.com
Address History: 7 Hilton Glen Court, Chapin, SC 29036;
4519 Thompson Bridge Road, Gainesville, GA 30506;
Amherst, NH 03031;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Kyle R Mulman,
Kyle R Nulman
Relatives & Associates: Paulette Grimsley
Jennifer Mcgloin
Elizabeth Nulman
Marie Nulman
Richard Nulman
Address History: 99 Norman Street, Williston, SC 29853;
5 Holliston Court, Chapin, SC 29036;
Santee, SC 29142
Aliases (AKA): Martha Beatty
Email Addresses: gra****@earthlink.net
Address History: 10 Holliston Court, Chapin, SC 29036;
108 Heavens Edge Court, Chapin, SC 29036;
Columbia, SC 29205
Address History: 431 Firebridge Drive, Chapin, SC 29036;
118 Spruce Avenue, Brewton, AL 36426;
Bainbridge, GA 39819;
Prosperity, SC 29127;
Murfreesboro, TN 37128
Address History: 9951 Academy Road Apartment E3, Philadelphia, PA 19114;
2816 Poplar Street, Philadelphia, PA 19130;
Chapin, SC 29036;
Greeleyville, SC 29056;
Lexington, SC 29072
Aliases (AKA): Laura Cain
Email Addresses: lau****@allstate.com,
lau****@aol.com
Address History: 14 Holliston Court, Chapin, SC 29036;
1405 Sunnyside Drive, Cayce, SC 29033;
Columbia, SC 29210
Relatives & Associates: Rodger Avery
Carolyn Burkhalter
Harm Burkhalter
Harmon Burkhalter
Jonathan Burkhalter
Email Addresses: lin****@cox.net
Address History: 14 Holliston Court, Chapin, SC 29036;
860 Hc 4 Box, Old Town, FL 32680;
Ladson, SC 29456;
Summerville, SC 29485
Aliases (AKA): Rodger J Avery,
Roger J Perrin
Email Addresses: per****@att.net,
per****@netzero.com
Address History: 75 Edgar Waites Road, Pomaria, SC 29126;
2049 Old Georgetown Road W, Cassatt, SC 29032;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): Kristen D Bright,
Cristen D White
Address History: 1010 Knollwood Drive, Columbia, SC 29209;
1522 N Grove Street, Redlands, CA 92374;
Chapin, SC 29036;
Ridgeway, SC 29130
Aliases (AKA): Barbara J Reynolds,
B J Strong
Address History: 551 Superior Circle, Chapin, SC 29036;
13 Holliston Court, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: cgj****@hotmail.com
Address History: 13 Holliston Court, Chapin, SC 29036;
231 Lakewood Drive, Chapin, SC 29036;
Charleston, SC 29414;
Irmo, SC 29063;
Little Mountain, SC 29075
Relatives & Associates: Kristie Aston
Cristen Bright
Rebecca Daviswooters
Della Gilmore
Ann Menendez
Phone Numbers: (803) 932-0507
Address History: 738 Mclain Court, Myrtle Beach, SC 29575;
359 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Murrells Inlet, SC 29576
Address History: 108 Covington Drive, Chapin, SC 29036;
13 Holliston Court, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Email Addresses: are****@aol.com,
are****@netzero.com
Address History: 177 Ridge Road, Hopkins, SC 29061;
16 Abberton Court, Chapin, SC 29036;
Columbia, SC 29223;
Eastover, SC 29044;
Lexington, SC 29072
Aliases (AKA): Clay Chappell
Email Addresses: cla****@cox.net
Address History: 9 Holliston Court, Chapin, SC 29036
Relatives & Associates: Betty Cain
Charles Cain
Charles Cain
Debbie Cain
Laura Cain
Address History: 210 Newberry Drive, Chapin, SC 29036;
11908 P/O Box, Charlotte, NC 28220;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Melaine Shirer Hines,
Melanie Lynn Shirer
Address History: 107 Gardenia Lane, Spartanburg, SC 29301;
1 Holliston Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Rock Hill, SC 29730
Email Addresses: sdo****@gmail.com,
vet****@yahoo.com
Address History: 229 Tudor Road, Columbia, SC 29210;
1412 Karlaney Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Lexington, SC 29072;
Murrells Inlet, SC 29576
Aliases (AKA): Richard Arthur Lamber
Address History: 1008 Painter Point, Lanoka Harbor, NJ 08734;
263 Po Box, Loughman, FL 33858;
Vero Beach, FL 32962;
North Berwick, ME 03906;
Bogota, NJ 07603
Aliases (AKA): M Avery Frederick,
Madeline Frederick
Email Addresses: lag****@aol.com
Address History: 3149 Wears Drive, Sevierville, TN 37862;
5 Finsbury Lane, Boynton Beach, FL 33426;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29223
Address History: 21002 Woodmere Drive, Leonardtown, MD 20650;
1422 Wren Southwest Place South, Shallotte, NC 28470;
Chapin, SC 29036;
Columbia, SC 29229;
Elgin, SC 29045
Aliases (AKA): Gene Byrd Byrd
Address History: 9712 Habecker Road, Lamont, CA 93241;
715 Knotts Street, Bakersfield, CA 93305;
Grand Junction, CO 81503;
Chapin, SC 29036
Aliases (AKA): Mari Lopez,
Maria I Lopez
Email Addresses: box****@yahoo.com,
mar****@aug.com,
ste****@gmail.com
Address History: 871 Morrills Mill Road, North Berwick, ME 03906;
420 E 120th Avenue, Denver, CO 80233;
Davenport, FL 33837;
Kissimmee, FL 34747;
Loughman, FL 33858
Aliases (AKA): F Avery,
Fred M Avery,
Frederick L Avery,
Fredrick Avery,
Fred M Avery Junior
Email Addresses: don****@aol.com,
ern****@yahoo.com,
fre****@superiorcruiseandtravel.com,
jen****@aim.com,
mar****@comcast.net
Address History: 3149 Wears Drive, Sevierville, TN 37862;
3954 West Sandpiper Drive, Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Lake Worth, FL 33462;
Pompano Beach, FL 33066
Aliases (AKA): Anthony L Kowell
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