Address History: 4936 Franconia Drive, Summerville, SC 29485;
12300 4th Street Apt 39, Norwalk, CA 90650;
Santa Fe Springs, CA 90670;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 534 Corley Manor Court, Lexington, SC 29072;
2221 Lamar Road, Ashland, MS 38603;
Bluffton, SC 29910;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Amber Cherre Davis,
Amber Davis,
Amber L Davis
Email Addresses: ada****@jcpenney.com,
ada****@yahoo.com,
amd****@jcpenney.com,
tip****@yahoo.com
Address History: 2347 Churchill Drive, Sumter, SC 29153;
3408 Holmes Street, Kansas City, MO 64109;
Bluffton, SC 29910;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Jessica Walden
Relatives & Associates: Virginia Beers
Donna Hinkle
Jennifer Schoolmeestor
Brandon Scott
Stephanie Thurston
Email Addresses: jes****@yahoo.com
Address History: 291 Massey Circle, Chapin, SC 29036;
2133 P/O Box, Boone, NC 28607;
Todd, NC 28684;
Columbia, SC 29225;
Fort Mill, SC 29708
Aliases (AKA): Nora Nora Heath
Address History: 1875 Chukker Creek Road, Aiken, SC 29803;
2071 Chukker Creek Road, Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Joyce Cochran
Phone Numbers: (803) 648-3833
Address History: 278 Massey Circle, Chapin, SC 29036;
32 Sycamore Lane, Groton, CT 06340;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Oakdale, LA 71463
Address History: 233 Massey Circle, Chapin, SC 29036;
2037 Powers Ferry Road Se Apt F, Marietta, GA 30067;
Pooler, GA 31322;
Charlotte, NC 28216;
Summerville, SC 29483
Aliases (AKA): Lonnie B Rd
Relatives & Associates: Brenda Chestnut
Brenda Chestnut
Brett Chestnut
Christopher Chestnut
Lonnie Chestnut
Address History: 406 Charing Cross Road, Irmo, SC 29063;
265 Washington Street, Norwich, CT 06360;
Hialeah, FL 33015;
Gansevoort, NY 12831;
Chapin, SC 29036
Aliases (AKA): Scott William Hartman
Relatives & Associates: Eleanore Hartman
Patricia Hartman
Patricia Hartman
Richard Hartman
William Hartman
Address History: 285 Massey Circle, Chapin, SC 29036;
620 Village Market Drive, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Address History: 28 Grovemont Court, Chapin, SC 29036;
370 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Joe Lewis Junior,
Joe Peeples
Email Addresses: ang****@aol.com,
apo****@aol.com,
apo****@aol.com,
apo****@yahoo.com,
bro****@hotmail.com
Address History: 114 Ballentine Crossing Lane Unit 2107, Irmo, SC 29063;
9201 E Dry Creek Road, Englewood, CO 80112;
Pueblo, CO 81005;
Wilmington, DE 19850;
Coconut Grove, FL 33133
Relatives & Associates: Donna Carter
Angela Rodriguez
Armando Rodriguez
Bibiana Rodriguez
Donald Rodriguez
Address History: 424 Parlock Road, Irmo, SC 29063;
800 Alexander Road Apartment 314, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Bryan P Steinhilper,
Bryan Steinhilper
Relatives & Associates: Devon Steinhilper
Email Addresses: bst****@qwest.net,
dav****@yahoo.com,
ste****@bellsouth.net
Address History: 101 Church Avenue, Greenwood, SC 29646;
8 40c Whitney Ridge Rd Apt, Fairport, NY 14450;
Rochester, NY 14623;
Webster, NY 14580;
Aiken, SC 29803
Relatives & Associates: Beth Gates
Email Addresses: car****@yahoo.com,
car****@aol.com,
car****@hotmail.com
Aliases (AKA): Jennifer M Shuffield
Relatives & Associates: Andrew Ellison
Douglas Ellison
Leslie Ellison
Ricky Shuffield
Stacie Shuffield
Phone Numbers: (803) 608-2512
Address History: 104 Corporate Boulevard Suite 407, West Columbia, SC 29169;
2451 Jasper Avenue, Fort Myers, FL 33907;
Palatka, FL 32178;
Brunswick, GA 31520;
Gaithersburg, MD 20877
Aliases (AKA): Phillip K Bogart
Email Addresses: phi****@worldnet.att.net
Address History: 120 Bri Lor Court, Chapin, SC 29036;
938 Michaelmas Avenue, Cayce, SC 29033;
Columbia, SC 29210;
Lugoff, SC 29078;
Saint Matthews, SC 29135
Phone Numbers: (803) 708-1368
Address History: 228 Massey Circle, Chapin, SC 29036;
723 Banks Mill Road Se, Aiken, SC 29801;
Blackville, SC 29817
Address History: 291 Potter Road, Mexico, NY 13114;
185 E 9th Street Uppr, Oswego, NY 13126;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: evi****@gmail.com,
kne****@netscape.net
Address History: 5506 Casa Martin Drive, Katy, TX 77449;
13635 Cynthia Lane Apt 16, Poway, CA 92064;
Spring Valley, CA 91977;
Clinton, NC 28328;
Dunn, NC 28334
Address History: 6031 Winding Lake Drive, Jupiter, FL 33478;
8835 Hammock Loop, Polk City, FL 33868;
Chapin, SC 29036;
Irmo, SC 29063;
Richmond, TX 77469
Aliases (AKA): Michael Busbin
Relatives & Associates: Amanda Busbin
Francis Busbin
Penny Busbin
William Busbin
Jacqualine Deininger
Email Addresses: mic****@att.net,
mic****@hotmail.com
Address History: 4313 Kandra Court, Orlando, FL 32812;
600 Bentmoor Drive, Helena, AL 35080;
Belle Isle, FL 32812;
Augusta, GA 30909;
Highland, IN 46322
Aliases (AKA): Alfred Moore
Email Addresses: alf****@aol.com,
dim****@aol.com,
mmm****@aol.com,
mmm****@sbcglobal.net
Address History: 2166 B Street, Augusta, GA 30904;
2805 Waterside Drive, Augusta, GA 30906;
Dallas, GA 30157;
Fort Gordon, GA 30905;
Gainesville, GA 30501
Aliases (AKA): Christopher Lam Cantrell
Address History: 1023 Walden Glen Lane, Evans, GA 30809;
8566 Po Box, Atlanta, GA 31106;
Chapin, SC 29036
Phone Numbers: (803) 534-1548
Address History: 21 Bannister Lane, Wingdale, NY 12594;
961 Ne 36th Avenue, Homestead, FL 33033;
Chapin, SC 29036;
Cypress, TX 77433;
Elm Grove, WI 53122
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