Address History: 9 Po Box, Hinesville, GA 31310;
2303 Park Crossing Way Nw, Lilburn, GA 30047;
Pembroke, GA 31321;
Savannah, GA 31419;
Statesboro, GA 30458
Address History: 165 Firebridge Drive, Chapin, SC 29036;
318 Crystal Lake Drive, Chapin, SC 29036;
Lexington, SC 29071;
Prosperity, SC 29127;
West Columbia, SC 29170
Aliases (AKA): Birgit Hoover,
Birgit M Zurek
Address History: 974 Stradley Lane, Chapin, SC 29036;
2927 North 78th Court, Elmwood Park, IL 60707;
Geneva, IL 60134;
Montgomery, IL 60538;
Roselle, IL 60172
Aliases (AKA): Mark Anderson
Aliases (AKA): Raymond J Hayes
Phone Numbers: (803) 345-5202
Address History: 201 Old Ferry Road, Chapin, SC 29036;
444 Southwest 24th Street, Cape Coral, FL 33991;
Myrtle Creek, OR 97457
Aliases (AKA): Joshua S Hayes
Phone Numbers: (803) 941-7021
Relatives & Associates: Geanne Ingram
Catherine Trussell
Emily Trussell
Michael Trussell
Paul Trussell
Phone Numbers: (803) 345-8901
Address History: 318 Crystal Lake Drive, Chapin, SC 29036;
2808 Chip Shot Drive, Matthews, NC 28104;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Teresa F Bickley
Email Addresses: tjb****@sc.rr.com
Aliases (AKA): Donna M Martin
Address History: 1336 Canary Drive, West Columbia, SC 29169;
108 Galax Lane, Durham, NC 27703;
Raleigh, NC 27609;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: car****@aol.com,
cha****@aol.com,
cha****@excite.com,
cha****@gmail.com,
cha****@ameritrade.com
Address History: 308 Crystal Lake Drive, Chapin, SC 29036;
12394 Blue Stream Drive, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Palatka, FL 32177;
Ponte Vedra Beach, FL 32082
Aliases (AKA): B L Sherman
Email Addresses: bob****@foxnews.com,
bru****@aol.com,
bsh****@its.jnj.com,
bsh****@rr.com,
bsh****@visus.jnj.com
Address History: 181 Thames Valley Court, Irmo, SC 29063;
5190 Amherst Drive Apartment 18, Fairbanks, AK 99709;
Fort Drum, NY 13602;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Benjamin Hayes
Email Addresses: dad****@yahoo.com
Address History: 332 Crystal Lake Drive, Chapin, SC 29036;
3868 Wynngate Court, Augusta, GA 30907;
Columbia, SC 29209;
West Columbia, SC 29170;
Soddy Daisy, TN 37379
Aliases (AKA): Cherrie L Johnson
Relatives & Associates: Melissa Christopher
Lynne Hummell
Cheryl Johnson
Chris Johnson
Jenny Johnson
Phone Numbers: (803) 419-9608
(803) 941-7109
Address History: 574 Crystal Lake Drive, Chapin, SC 29036;
236 P/O Box, Ballentine, SC 29002
Aliases (AKA): Gerald Lynch
Address History: 2350 Wash Lever Road, Chapin, SC 29036;
430 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Stephen P Kirkland,
Stephen Kirkland,
Steven P Kirkland,
Steve Krillard
Relatives & Associates: Kedron Cannon
Beth Kirkland
Billie Kirkland
Brandon Kirkland
Christine Kirkland
Email Addresses: ski****@bellsouth.net,
ste****@gmail.com
Address History: 314 Crystal Lake Drive, Chapin, SC 29036
Aliases (AKA): Les Grady Threadgill
Email Addresses: lth****@aol.com
Address History: 912 White Oak Lane, Tryon, NC 28782;
4095 Fruit Street, La Verne, CA 91750;
Chapin, SC 29036;
Landrum, SC 29356;
Moncks Corner, SC 29461
Aliases (AKA): Jason Thompson
Email Addresses: jth****@msn.com,
jtm****@aol.com
Address History: 21 Standish Road Apt 4, Stamford, CT 06902;
801 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29223;
Prosperity, SC 29127
Address History: 1601 Calls Creek Circle, Watkinsville, GA 30677;
115 Clifton Drive, Athens, GA 30606;
Augusta, GA 30909;
Bishop, GA 30621;
Chapin, SC 29036
Relatives & Associates: Lotte Chakowski
Margaret Kherlopian
Richard Kherlopian
Nancy Peel
Sharon Turner
Address History: 172 Steele Wood Drive, Richmond Hill, GA 31324;
216 Mineral Court, Evans, GA 30809;
Pooler, GA 31322;
Chapin, SC 29036;
Ridgeland, SC 29936
Relatives & Associates: Deborah Beauchane
Angela Herndon
Connie Herndon
Melanie Herndon
Paul Herndon
Address History: 1301 North Waterplant Road, Duncan, OK 73533;
472 Ruben Wells Road, Hinesville, GA 31313;
Fayetteville, NC 28306;
Comanche, OK 73529;
Edmond, OK 73034
Aliases (AKA): Jennifer Allison Honnah,
Jennifer Richards
Address History: 3704 Red River Drive, Lexington, KY 40517;
3548 Camelot Drive, Lexington, KY 40517;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Harry L Mckight,
Harry Lee Mckinght,
Ii Lee Mcknight
Relatives & Associates: Brian Mcknight
Debbie Mcknight
Deborah Mcknight
Harry Mcknight
Harry Mcknight
Email Addresses: deb****@yahoo.com,
har****@gte.net,
irk****@juno.com
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