Address History: 232 Limestone Road, Chapin, SC 29036;
38 P/O Box, Chapin, SC 29036
Aliases (AKA): Pauline Clark
Phone Numbers: (803) 345-1463
Address History: 1400 Keats Drive Apartment 1413, Spartanburg, SC 29301;
13645 Kiltie Court, Delray Beach, FL 33446;
Castle Hayne, NC 28429;
Rocky Point, NC 28457;
Valdese, NC 28690
Aliases (AKA): Lee Ann Tyson,
Lee R Tyson,
Lee A Tyson
Email Addresses: lee****@mindspring.com,
lee****@yahoo.com
Address History: 104 Cardinal Court, Simpsonville, SC 29681;
379 Limestone Road, Chapin, SC 29036;
Cheraw, SC 29520;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Lorie Teal
Relatives & Associates: Katherine Jennings
Mary Jennings
Matthew Jennings
William Jennings
Patricia Jett
Email Addresses: lor****@earthlink.net,
lor****@aol.com,
lor****@earthlink.net
Address History: 330 Limestone Road, Chapin, SC 29036;
415 Ne 5th Street Apt 4, Fort Lauderdale, FL 33301;
Plantation, FL 33324;
Sunrise, FL 33351;
Wilton Manors, FL 33334
Aliases (AKA): Randall Raymond Ross,
Randall Ross,
Randy Ross
Email Addresses: rrr****@aol.com
Address History: 2300 Mccords Ferry Road, Cameron, SC 29030;
357 Indian Creek Circle, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Sean Crosby
Relatives & Associates: Cheryl Anderson
Benjamin Crosby
Cherie Crosby
Robert Crosby
Elizabeth Price-Crosby
Email Addresses: sea****@ambacdiesel.com,
sea****@gmail.com,
sea****@gmail.com
Address History: 124 Hipps Drive, Simpsonville, SC 29681;
205 Limestone Road, Chapin, SC 29036;
Mauldin, SC 29662;
West Columbia, SC 29172
Phone Numbers: (803) 920-5779
Address History: 333 Limestone Road, Chapin, SC 29036;
36 Teresa Circle, Rochester, NY 14624;
Lexington, SC 29072
Phone Numbers: (803) 201-4013
Address History: 1515 Forest Trace Drive, Columbia, SC 29204;
357 Indian Creek Circle, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Robert Crosby
Aliases (AKA): Alfred Clark
Email Addresses: acl****@aol.com,
acl****@gmail.com,
alf****@peoplepc.com
Address History: 156 Rum Gully Lane, Chapin, SC 29036;
115 Lake Summit Drive, Chapin, SC 29036;
Columbia, SC 29210;
Mount Pleasant, SC 29464
Aliases (AKA): Lisa A Minges
Email Addresses: bmi****@earthlink.net,
lmi****@lexmed.com
Address History: 379 Limestone Road, Chapin, SC 29036;
11 Mcgowan Street # K, Enoree, SC 29335;
Laurens, SC 29360
Phone Numbers: (803) 345-6571
Address History: 312 Silver Circle, Gaffney, SC 29340;
4901 Carriage Drive Circle, Charlotte, NC 28205;
Chapin, SC 29036;
Charleston, SC 29401;
Fort Mill, SC 29715
Address History: 812 Willow Cove Road, Chapin, SC 29036;
8823 Bay Pointe Drive, Tampa, FL 33615;
Chalmette, LA 70043;
Slidell, LA 70458;
Waxhaw, NC 28173
Address History: 109 Main Street, Blythewood, SC 29016;
1794 South Lumpkin Street Apartment 19, Athens, GA 30606;
Elberton, GA 30635;
Maggie Valley, NC 28751;
Belton, SC 29627
Aliases (AKA): Ann L Mattox,
Anne Mattox
Address History: 385 Limestone Road, Chapin, SC 29036;
357 Indian Creek Circle, Chapin, SC 29036;
Columbia, SC 29205;
Dallas, TX 75201
Aliases (AKA): Benjamin Crosby
Relatives & Associates: Cheryl Anderson
Cherie Crosby
Robert Crosby
Sean Crosby
Sheryl Crosby
Email Addresses: ben****@yahoo.com
Address History: 51 Sparwheel Lane, Hilton Head Island, SC 29926;
9856 Grand Verde Way Apt 1303, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Charlotte, NC 28270;
Chapin, SC 29036
Email Addresses: ric****@gmail.com
Address History: 11 Ward Drive, Nyack, NY 10960;
14 Beech Court, Ringwood, NJ 07456;
Congers, NY 10920;
Garnerville, NY 10923;
Monticello, NY 12701
Aliases (AKA): Michelle C Healy
Email Addresses: mic****@yahoo.com
Address History: 8764 Potenza Lane, Las Vegas, NV 89117;
709 Jacobs Ladder Place, Las Vegas, NV 89138;
Chapin, SC 29036;
Arlington, TX 76006;
Dallas, TX 75249
Address History: 5207 Magnolia Oaks Lane, Jacksonville, FL 32210;
16 Nw 20th Drive, Gainesville, FL 32603;
Chapin, SC 29036;
West Columbia, SC 29169
Address History: 308 West Maywood Avenue, Peoria, IL 61604;
308 E Maywood Avenue, Peoria, IL 61603;
Charlotte, NC 28277;
Chapin, SC 29036;
La Crosse, WI 54601
Aliases (AKA): Michele Lee Burt
Email Addresses: lis****@aol.com
Address History: 1540 Sw 56th Avenue, Plantation, FL 33317;
66 Yerba Buena Road Unit A, San Francisco, CA 94130;
Fort Lauderdale, FL 33317;
Miami Springs, FL 33166;
Prospect, KY 40059
Relatives & Associates: James Achenbach
Carolina Castillo
Albert Gonzalez
Alberto Gonzalez
Claire Gonzalez
Address History: 5701 Crestridge Road Apartment 332, Rancho Palos Verdes, CA 90275;
26452 El Mar Drive, Mission Viejo, CA 92691;
Palos Verdes Peninsula, CA 90274;
Chapin, SC 29036;
Columbia, SC 29229
Address History: 7308 Cotesworth Drive, Wilmington, NC 28405;
3711 Radbourne Boulevard, Charlotte, NC 28269;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 123 Tranquility Drive, Mandeville, LA 70471;
5830 Las Virgenes Road Apartment 470, Calabasas, CA 91302;
Baton Rouge, LA 70821;
Metairie, LA 70001;
New Orleans, LA 70123
Aliases (AKA): David E Burke
Email Addresses: dav****@aol.com
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