Address History: 819 Waterton Avenue, Myrtle Beach, SC 29579;
201 Dusty Lane, Hamburg, PA 19526;
Reading, PA 19605;
Chapin, SC 29036;
Longs, SC 29568
Aliases (AKA): Billy A Brendle,
Billie Ann Figura,
Billie A Figura,
Billie Witman,
William Witman
Email Addresses: bfi****@callbillieann.com,
bfi****@horizonhomessc.com,
bfi****@horizonrealtygroup.com,
bil****@yahoo.com,
bil****@hotmail.com
Address History: 126 Leslie Loch Lane, Columbia, SC 29212;
424 Dinkins Creek Road, Murphy, NC 28906;
Chapin, SC 29036;
Hopkins, SC 29061;
Irmo, SC 29063
Address History: 389 Old Ferry Road, Chapin, SC 29036;
5458 Sheridan Road, Noblesville, IN 46062;
Westfield, IN 46074;
Columbia, SC 29210;
Little Mountain, SC 29075
Aliases (AKA): Russell Pike
Address History: 201 Newberry Drive, Chapin, SC 29036;
3509 Percival Road, Columbia, SC 29223;
Lexington, SC 29073;
Pelion, SC 29123
Phone Numbers: (803) 932-2557
Address History: 616 Newberry Drive, Chapin, SC 29036;
1815 Horseshoe Drive Apartment D, Columbia, SC 29223
Email Addresses: ano****@bellsouth.net
Address History: 1572 Dreher Island Road, Chapin, SC 29036;
1315 Bramblewood Drive, Lakeland, FL 33811;
Mulberry, FL 33860;
Atlanta, GA 30329;
Columbia, SC 29223
Aliases (AKA): Trisha C Mixon,
Trisha Catalog Sherwoo,
Trisha C Sherwood,
Trisha C Wade,
Trisha C Wright
Address History: 105 Beaufort Shores Court, Prosperity, SC 29127;
891 F Street, Meadville, PA 16335;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Relatives & Associates: Elizabeth Henry
Angela Lambert
Chris Lambeth
Christopher Lambeth
Jamison Lambeth
Email Addresses: sc.****@comcast.net
Address History: 311 Stanza Hill Road, Prosperity, SC 29127;
616 Newberry Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Linda K Gallman
Relatives & Associates: Anthony Gallman
April Gallman
Barbara Gallman
Beatrice Gallman
Billy Gallman
Address History: 648 Newberry Drive, Chapin, SC 29036;
11771 Island Avenue, Cape Coral, FL 33993;
West Columbia, SC 29170;
Woodbridge, VA 22192
Aliases (AKA): Conrad L Cashion
Address History: 1508 Coolbrook Drive, West Columbia, SC 29172;
1776 Bennett Road, Grayson, GA 30017;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29209
Aliases (AKA): Richard Robertson
Email Addresses: ric****@advancelandandtimber.com,
ric****@windstream.net,
rro****@sc.rr.com,
rro****@southlandloghomes.com,
rro****@msn.com
Address History: 604 Newberry Drive, Chapin, SC 29036
Phone Numbers: (803) 397-8821
Address History: 112 Coxton Mill Lane, Lexington, SC 29073;
68335 Skyway Drive, Cathedral City, CA 92234;
San Jose, CA 95124;
Enfield, CT 06082;
Stafford Springs, CT 06076
Aliases (AKA): Maeghan A Majowitz
Relatives & Associates: Teresa Barone
Janis Majowitz
Joyce Majowitz
Theodore Majowitz
Theodore Majowitz
Phone Numbers: (803) 345-7496
Address History: 177 Caedmons Creek Drive, Irmo, SC 29063;
624 Newberry Drive, Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Lisa Mccartha
Email Addresses: dyl****@yahoo.com,
kbo****@yahoo.com,
ley****@yahoo.com,
lis****@sc.rr.com,
lis****@msn.com
Address History: 516 Pitney Road, Columbia, SC 29212;
620 Newberry Drive, Chapin, SC 29036;
Hopkins, SC 29061;
Prosperity, SC 29127
Aliases (AKA): Stephen White
Phone Numbers: (803) 447-2035
Address History: 804 Po Box, White Rock, SC 29177;
325 Cannon Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 628 Newberry Drive, Chapin, SC 29036;
160 John Lindler Road, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Donna R Gantt
Email Addresses: dga****@agfirst.com,
dga****@gmail.com
Address History: 188 Sheffield Road, Elgin, SC 29045;
6696 Ridge Road, Appling, GA 30802;
Chapin, SC 29036;
Conway, SC 29528;
Edgefield, SC 29824
Email Addresses: pat****@yahoo.com,
pat****@yahoo.com,
pat****@yahoo.com
Address History: 620 Newberry Drive, Chapin, SC 29036;
1170 Pointclear Place Apartment 1711, Huntsville, AL 35824;
Madison, AL 35758;
Melbourne, FL 32901;
Palm Bay, FL 32908
Aliases (AKA): Steven E Tucker
Email Addresses: cma****@bellsouth.net,
stu****@aol.com
Address History: 472 Po Box, White Rock, SC 29177;
4084 Sharon Park Lane Apt 6, Cincinnati, OH 45241;
Miamitown, OH 45041;
Philadelphia, PA 19138;
Ballentine, SC 29002
Aliases (AKA): Dennis Novack
Phone Numbers: (803) 345-3410
Email Addresses: ano****@cs.com,
dno****@mindspring.com,
nov****@email.com,
nov****@email.com
Address History: 628 Newberry Drive, Chapin, SC 29036;
4620 Woodsong Lane, Columbia, SC 29210;
Irmo, SC 29063
Address History: 2015 Hollow Hook Road, Houston, TX 77080;
1150 Chapin Road, Chapin, SC 29036;
Lexington, SC 29072;
College Station, TX 77844;
Montgomery, TX 77356
Email Addresses: lau****@gmail.com
Address History: 46 Montvale Court, Fort Thomas, KY 41075;
3776 Lake Park Drive Unit 1, Covington, KY 41017;
Union, KY 41091;
Cincinnati, OH 45217;
Chapin, SC 29036
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