Address History: 216 Cross Creek Trail, Chapin, SC 29036;
800 Alexander Road, Cayce, SC 29033;
Columbia, SC 29212;
Lexington, SC 29072;
White Rock, SC 29177
Aliases (AKA): Alan D Timms,
Beth Elizabeth Timms
Address History: 221 Cannon Road, Chapin, SC 29036;
1 Cross Creek Trail #199, Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Mike Agnew
Email Addresses: mic****@msn.com
Address History: 249 Cross Creek Trail, Chapin, SC 29036
Relatives & Associates: Davida Ezzell
Email Addresses: 666****@email.com
Address History: 910 Poinsett Place Apt 4, West Columbia, SC 29169;
2141 Clematis Court, Sarasota, FL 34239;
Blacksburg, SC 29702;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 350 Winding Creek Way, Chapin, SC 29036;
340 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Melissa L Hallbick
Relatives & Associates: Joseph Accardo
Joseph Accardo
Christel Coker
Eugene Coker
Christopher Hallbick
Address History: 721 Mountain Street, Little Mountain, SC 29075;
102 Cross Creek Trail, Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073;
Pelion, SC 29123
Aliases (AKA): Jessica L Hayes,
Jessica L Roland,
Jessica Leigh Roland,
Jessica Lynn Roland-Hayes
Relatives & Associates: Paula Gilmer
Cheyenne Hayes
Christopher Hayes
Christopher Hayes
Daphne Hayes
Email Addresses: big****@earthlink.com,
big****@tokyofriends.com,
der****@yahoo.com,
jes****@yahoo.com,
jes****@yahoo.com
Address History: 1100 Eleazer Road, Irmo, SC 29063;
83 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29203;
West Columbia, SC 29169
Aliases (AKA): Jessica A Daneilsen,
Jessica A Danielsen,
Jessica A Konarski
Relatives & Associates: Daniel Danielsen
Jody Dobberphul
Dylan Konarski
Jason Konarski
Raymond Konarski
Address History: 176 Jefferson Place, Columbia, SC 29212;
83 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 243 Cross Creek Trail, Chapin, SC 29036;
4021 Bethlehem Road, Dover, FL 33527;
Plant City, FL 33565;
Charlotte, NC 28211;
Fayetteville, NC 28305
Aliases (AKA): Christine Christine Adair,
Christine Adair
Address History: 719 Trafalgar Drive, Columbia, SC 29210;
216 Cross Creek Trail, Chapin, SC 29036;
Lexington, SC 29072;
White Rock, SC 29177;
Pigeon Forge, TN 37863
Phone Numbers: (803) 345-7421
Relatives & Associates: Brian Franklin
Carolyn Franklin
Chevis Franklin
Kathey Franklin
Kevin Franklin
Email Addresses: kfr****@yahoo.com
Address History: 131 White Rock Acres Road, Chapin, SC 29036;
199 Cross Creek Trail, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Candy Candy Cruse
Address History: 1320 Beagle Run Road, Chapin, SC 29036;
8119 Canterbury Drive, Frederick, MD 21704;
Charleston, SC 29406;
Columbia, SC 29203
Aliases (AKA): Lawrence J Konarski
Relatives & Associates: Jody Dobberphul
Jason Konarski
Raymond Konarski
Saifon Konarski
Stephen Konarski
Address History: 249 Cross Creek Trail, Chapin, SC 29036;
117 Wilma Ann Drive, Lexington, SC 29073;
West Columbia, SC 29170
Address History: 1320 Beagle Run Road, Chapin, SC 29036;
145 Cross Creek Trail, Chapin, SC 29036;
Charleston, SC 29406;
Ladson, SC 29456
Relatives & Associates: Terri Hallman
Phone Numbers: (843) 737-0896
Address History: 216 Cross Creek Trail, Chapin, SC 29036;
3132 Bermuda Drive, Costa Mesa, CA 92626;
Oriskany, NY 13424
Address History: 111 Forest Bickley Road, Chapin, SC 29036;
232 Afton Square Unit 109, Altamonte Springs, FL 32714;
Columbia, SC 29212;
Conway, SC 29526;
Ladson, SC 29456
Aliases (AKA): Sharon Elizabeth Edmons,
Sharon Mc Intosh
Relatives & Associates: Barbara Brown
Richard Edmonds
Betty Mcintosh
Clayton Mcintosh
Donna Mcintosh
Email Addresses: smb****@hotmail.com,
smb****@yahoo.com,
smb****@aol.com
Address History: 617 Founders Road A, Lexington, SC 29073;
3175 W International Speedway Boulevard, Daytona Beach, FL 32124;
Largo, FL 33771;
Palm Harbor, FL 34685;
Chapin, SC 29036
Relatives & Associates: Amber Stephens
David Stephens
Frederick Stephens
Jane Stephens
Joey Stephens
Phone Numbers: (803) 932-9074
Address History: 210 Cross Creek Trail, Chapin, SC 29036;
216 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072;
Pelion, SC 29123
Aliases (AKA): Patti L Aull,
Patti Moscato Berg,
Patti L Timms,
Patti Timms
Email Addresses: jst****@battlevortex.com,
mag****@hotmail.com,
msr****@yahoo.com,
ms_****@yahoo.com,
plt****@msn.com
Address History: 411 Birchwood Boulevard, Baldwinsville, NY 13027;
5108 Hamilton Road, Elbridge, NY 13060;
Jordan, NY 13080;
Syracuse, NY 13207;
Chapin, SC 29036
Aliases (AKA): Janice Marion Demayo
Email Addresses: dpb****@ibm.net,
rut****@aol.com
Address History: 9800 Trinity Church Road, Church Road, VA 23833;
340 Cross Creek Trail, Chapin, SC 29036;
Harrisonburg, VA 22802;
Lanexa, VA 23089;
West Point, VA 23181
Address History: 1516 North Cansler Street, Kings Mountain, NC 28086;
1516 N Cansler Street, Kings Mountain, NC 28086;
Mount Holly, NC 28120;
Staten Island, NY 10304;
Chapin, SC 29036
Relatives & Associates: Kathleen Bowers
Mark Cranford
Elizabeth Crawford
Frances Crawford
Jerry Crawford
Email Addresses: che****@hotmail.com,
che****@msn.com,
tra****@hotmail.com
Address History: 729 Forest Drive, Wooster, OH 44691;
7779 Judy Avenue, Apple Creek, OH 44606;
Chapin, SC 29036
Relatives & Associates: Dakota Castro
Christoper Fitzpatrick
Jerry Fitzpatrick
Nathen Fitzpatrick
Penny Kurtz
Address History: 5501 Concord Highway, Monroe, NC 28110;
8501 Concord Highway, Monroe, NC 28110;
Chapin, SC 29036;
Irmo, SC 29063;
Summerville, SC 29486
Address History: 1516 N Cansler Street, Kings Mountain, NC 28086;
1821 Merritt Drive Apt C, Greensboro, NC 27407;
Mount Holly, NC 28120;
Thomasville, NC 27360;
Chapin, SC 29036
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