Address History: 136 Cove Court, Irmo, SC 29063;
528 Bear Creek Road, Chapin, SC 29036;
Greenwood, SC 29649
Aliases (AKA): Sean Hart
Email Addresses: jim****@aol.com,
jim****@comcast.com,
jim****@onebox.com
Address History: 22 Ware Street, Ware Shoals, SC 29692;
1491 Carman Street, Burton, MI 48529;
Flint, MI 48507;
Chapin, SC 29036;
Greenwood, SC 29649
Aliases (AKA): Leon F Trull
Relatives & Associates: Daniel Coursey
Lynn Coursey
Patricia Crawley
Kimberly Gettys
Belinda Johnson
Address History: 3344 Kennerly Road, Irmo, SC 29063;
284 Limestone Road, Chapin, SC 29036;
Hilton Head Island, SC 29926;
Rembert, SC 29128;
Seabrook, SC 29940
Address History: 252 Limestone Road, Chapin, SC 29036;
90 P/O Box, Ballentine, SC 29002;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Ashley Chason
Address History: 1015 Lighthouse Road, Chapin, SC 29036;
101 Picadilly Square, Cayce, SC 29033;
Columbia, SC 29209;
Irmo, SC 29063;
Lake City, SC 29560
Aliases (AKA): James E Poston
Email Addresses: cor****@aol.com,
jpo****@knology.net
Address History: 5203 Norway Lane, Rock Hill, SC 29732;
4709 N Fayetteville Street, Asheboro, NC 27203;
Carolina Beach, NC 28428;
Greensboro, NC 27409;
Randleman, NC 27317
Aliases (AKA): Todd Allen Willia
Relatives & Associates: Cheri Williams
Donald Williams
Frank Williams
Jennifer Williams
Tyler Williams
Email Addresses: tod****@paddockindustries.com
Address History: 417 Serene Court, Irmo, SC 29063;
21301 Robin Road, Harvard, IL 60033;
Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Mary Susan Argoe,
Mary Susan Palmer,
Mary S Palmer
Email Addresses: mar****@gmail.com,
mar****@yahoo.com
Address History: 545 Great North Road, Columbia, SC 29223;
324 Limestone Road, Chapin, SC 29036;
Elgin, SC 29045;
Prosperity, SC 29127
Aliases (AKA): Rosalie C Argoe
Address History: 152 Parapet Trail, Chapin, SC 29036;
3202 Colwell Avenue Apt 1707, Tampa, FL 33614;
Ballentine, SC 29002
Address History: 93 Rivers Point Row, Charleston, SC 29412;
388 Limestone Road, Chapin, SC 29036;
Johns Island, SC 29455
Relatives & Associates: Kimberly Harvey
Christopher Haynes
Deborah Haynes
Morgan Haynes
Robert Haynes
Address History: 343 Limestone Road, Chapin, SC 29036;
270 N Clayton Street, Lawrenceville, GA 30046;
Greenville, SC 29615;
Greer, SC 29650;
Prosperity, SC 29127
Aliases (AKA): C Hamilton
Address History: 357 Indian Creek Circle, Chapin, SC 29036;
3609 Phelts Drive, Columbus, GA 31904;
Arden, NC 28704;
Fairview, NC 28730;
Irmo, SC 29063
Aliases (AKA): Sherie W Crosby
Phone Numbers: (803) 378-5454
Address History: 120 Tanners Mill Road, Chapin, SC 29036;
1406 P/O Box, Delta Junction, AK 99737;
Indianapolis, IN 46236;
Ayer, MA 01432;
Lowell, MA 01853
Aliases (AKA): R R Berger,
Ronda R Ross
Address History: 334 Limestone Road, Chapin, SC 29036;
546 Lilypad Court, Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061
Relatives & Associates: Nancy Mccurdy
Reid Ostevenson
Milledge Smith
Brittany Stevenson
Fran Stevenson
Email Addresses: jim****@msn.com
Address History: 289 Brookside Drive, Orangeburg, SC 29115;
232 Limestone Road, Chapin, SC 29036;
Columbia, SC 29205;
Greer, SC 29651;
Lexington, SC 29073
Aliases (AKA): J W Clark,
Jacqueline William Clark
Address History: 242 Limestone Road, Chapin, SC 29036;
2905 Arrowhead Drive, Augusta, GA 30909;
Grovetown, GA 30813;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Scott T Player
Address History: 4341 Donahue Road, Greer, SC 29651;
8 Cypress Springs Court, Chapin, SC 29036;
Taylors, SC 29687;
Austin, TX 78738
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: 30 Calico Circle, Ridgeway, SC 29130;
151 Captain Lowman Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): C B Williams,
Cheri B Williams
Email Addresses: cbw****@aol.com,
cwi****@williamsreporting.com
Address History: 20 Gibbes Court, Columbia, SC 29201;
2109 Landmark Drive, Cayce, SC 29033;
Chapin, SC 29036;
Edisto Island, SC 29438;
Greenville, SC 29607
Aliases (AKA): Jeremy G Est Wilson
Email Addresses: jwi****@wilsonkibler.com
Address History: 330 Limestone Road, Chapin, SC 29036;
323 Saint Thomas Church Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29577
Aliases (AKA): Henry C Christopher
Email Addresses: hch****@yahoo.com
Address History: 346 Limestone Road, Chapin, SC 29036;
145 Thorn Tree Lane, Columbia, SC 29212;
Irmo, SC 29063
Address History: 2219 Greenville Boulevard Northeast Apartment 207, Greenville, NC 27858;
2834 Bromley Park Drive, Winston Salem, NC 27103;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Amanda Jo Simcons
Email Addresses: ajs****@ecu.edu,
ajs****@mail.ecu.edu,
ajs****@ecu.edu
Address History: 8441 Summersprings Lane, Raleigh, NC 27615;
9624 Center Cross Court, Raleigh, NC 27617;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Amy S Gause,
Amy J Smith
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