Address History: 1300 Longcreek Drive Apartment 711, Columbia, SC 29210;
106 Clark Street, Chapin, SC 29036
Aliases (AKA): Isabella P Frick,
Isabelle Frick
Address History: 620 Catamaran Court, Chapin, SC 29036;
3460 N Key Drive Apt 514, North Fort Myers, FL 33903;
Beaufort, SC 29902;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Thurston Chavis Chavis
Relatives & Associates: Jennifer Albertson
James Chavis
Judith Chavis
Melissa Chavis
Thurston Chavis
Address History: 1841 Freshly Mill Road, Irmo, SC 29063;
10800 Brighton Bay Northeast Boulevard Apartment 9204, Saint Petersburg, FL 33716;
Chapin, SC 29036;
Charleston, SC 29424;
Lexington, SC 29072
Aliases (AKA): Russell Ruff Ruff
Address History: 702 Wembley Road, Greenville, SC 29607;
302 Clark Street, Chapin, SC 29036;
Seneca, SC 29672
Aliases (AKA): Sylvia Whisonant,
Sylvia Whisonant Yellen,
Sylvia H Yellen
Relatives & Associates: Anthony Whisenan
Aubrey Whisenant
Sylvia Whisenant
Cindy Whisonant
Joe Whisonant
Address History: 3048 Wessinger Road, Chapin, SC 29036;
73 Po Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063;
Henrico, VA 23231
Aliases (AKA): Keith C Ezzell
Email Addresses: rya****@scdpi.com
Address History: 731 Peacehaven Road, Chapin, SC 29036;
11690 Vernette Court, El Cajon, CA 92020;
Pleasanton, CA 94588;
Cayce, SC 29033;
Elgin, SC 29045
Aliases (AKA): James Chris Cloyd
Email Addresses: jam****@yahoo.com
Phone Numbers: (803) 345-2232
Address History: 1012 Julius Richardson Road, Irmo, SC 29063;
274 Rustic View Drive, Resaca, GA 30735;
Chapin, SC 29036;
Columbia, SC 29223;
Newberry, SC 29108
Aliases (AKA): Timothy Stafford
Email Addresses: tst****@juno.com
Address History: 271 Columbia Avenue, Chapin, SC 29036;
1434 Johns Road, Augusta, GA 30904;
Evans, GA 30809;
Irmo, SC 29063;
North Augusta, SC 29841
Aliases (AKA): Juli Michael Jordan,
Julianna Michael Jordan
Email Addresses: jul****@shortsell.com,
jul****@bellsouth.net
Phone Numbers: (803) 345-6912
Address History: 152 Meander Lane, Lexington, SC 29072;
39 E Burnham Lane W185, Geneva, IL 60134;
Lexington, KY 40517;
Versailles, KY 40383;
Winchester, KY 40391
Aliases (AKA): R G White
Address History: 200 Clark Street, Chapin, SC 29036;
607 Patio Drive, Columbia, SC 29212;
Myrtle Beach, SC 29588
Email Addresses: bti****@sc.rr.com
Address History: 600 Wisteria Key Place, Chapin, SC 29036;
865 Shoreline Circle, Ponte Vedra Beach, FL 32082;
Augusta, GA 30904;
Evans, GA 30809;
Clemson, SC 29631
Address History: 141 Tar Box Trail, Lexington, SC 29073;
305 Clark Street, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29170;
Chesapeake, VA 23324
Aliases (AKA): Debbie Mcdermet
Address History: 340 Old Shealy Road, Chapin, SC 29036;
105 Amicks Ferry Road, Chapin, SC 29036;
Laurens, SC 29360;
Union, SC 29379
Aliases (AKA): Francisco Castrejon
Relatives & Associates: Jennifer Castejon
Aldislao Castrejon
Ladislao Castrejon
Minerva Castrejon
Norma Castrejon
Address History: 1841 Freshly Mill Road, Irmo, SC 29063;
310 Clark Street, Chapin, SC 29036;
Charleston, SC 29424;
Lexington, SC 29072;
Little Mountain, SC 29075
Phone Numbers: (803) 345-9087
(803) 345-9868
(803) 448-9939
(803) 932-9848
Address History: 64 Nance Street, Newberry, SC 29108;
305 Clark Street, Chapin, SC 29036;
Ladson, SC 29456;
North Myrtle Beach, SC 29582;
Sumter, SC 29150
Address History: 132 Charmont Drive, Columbia, SC 29223;
3643 North Kimball Avenue, Chicago, IL 60618;
Chapin, SC 29036;
Hopkins, SC 29061
Aliases (AKA): Mary S Lowman
Address History: 607 Patio Drive, Columbia, SC 29212;
200 Clark Street, Chapin, SC 29036;
Myrtle Beach, SC 29588
Aliases (AKA): H Timmons,
Homer Timmons,
Homer T Timmons
Relatives & Associates: Brent Timmons
Christopher Timmons
Delores Timmons
Gerald Timmons
Linda Timmons
Email Addresses: dht****@msn.com,
jls****@yahoo.com,
mel****@gmail.com,
mel****@gmail.com,
mel****@gmail.com
Address History: 114 Clark Street, Chapin, SC 29036;
211 Main Street, Barnwell, SC 29812;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Ogorman Cynthia Jowers
Email Addresses: cin****@hotmail.com
Address History: 1370 Brook Lane, Jamison, PA 18929;
4312 Anaconda Drive, New Port Richey, FL 34655;
Philadelphia, PA 19154;
Warminster, PA 18974;
Chapin, SC 29036
Aliases (AKA): Susan M Gaughan,
Susan Schieber
Relatives & Associates: Kathleen Gallagher
Kathy Gallagher
Kathleen Gaughan
Philip Gaughan
Philip Gaughan
Address History: 2200 Lake Glen Court Apartment I, Dayton, OH 45459;
11 Justines Way, Biddeford, ME 04005;
Cedarville, OH 45314;
Chapin, SC 29036
Aliases (AKA): Rick Velilla
Email Addresses: ksu****@aol.com,
mrn****@aol.com,
ric****@pcmsdatafit.com,
rve****@aol.com,
rve****@aol.com
Address History: 89 Vendome Drive North, Rochester, NY 14606;
161 Annie Lane, Rochester, NY 14626;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Ann M Giardino
Email Addresses: par****@msn.com,
tra****@comcast.net
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