Address History: 1206 Libby Ariail Circle, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Frances Corley
Address History: 349 Bent Oak Drive, Chapin, SC 29036;
3430 Chelsea Park Lane Apt F, Norcross, GA 30092;
Roswell, GA 30076;
Charleston, SC 29414;
Irmo, SC 29063
Address History: 296 Cedar Hollow Lane, Irmo, SC 29063;
335 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Elaine H Ricketson
Email Addresses: dfs****@aol.com,
jer****@yahoo.com
Address History: 8676 Laurel Grove Lane, North Charleston, SC 29420;
403 Peak Drive Apartment 2a, Cullowhee, NC 28723;
Winston Salem, NC 27106;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Mathew Lugo,
Mathew D Lugo,
Matthew D Lugo
Email Addresses: geo****@email.msn.com,
geo****@msn.com,
geo****@yahoo.com,
lug****@witnrhop.edu,
lug****@yahoo.com
Phone Numbers: (803) 345-0281
Address History: 1060 Bebb Willow Lane, Lewisville, NC 27023;
234 Glen Eagles Drive, Winston Salem, NC 27104;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Address History: 219 Whitby Road, Irmo, SC 29063;
4151 Sw 67th Avenue Apt 115c, Davie, FL 33314;
Fort Lauderdale, FL 33324;
Hollywood, FL 33027;
Miami Beach, FL 33139
Aliases (AKA): Jacquelin Genevieve Hanks,
Jacqueline G Hanks,
Jacquelin G Johnson,
Jacqueline Genevieve Johnson
Address History: 526 Aspen Loop, Pawleys Island, SC 29585;
318 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29203;
Florence, SC 29501;
Clinton, TN 37716
Address History: 318 Bent Oak Drive, Chapin, SC 29036;
22744 Granite Dome Place, Canyon Lake, CA 92587;
Corona, CA 92879;
Little Mountain, SC 29075
Aliases (AKA): Wendy L Hoxie
Email Addresses: wnd****@yahoo.com
Address History: 326 Carterhill Drive, West Columbia, SC 29172;
353 Nunnally Drive, Stockbridge, GA 30281;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Angel D Mcneal
Email Addresses: adm****@hotmail.com,
ang****@aryzta.com
Address History: 353 Bent Oak Drive, Chapin, SC 29036;
307 Harmony Court, Alpharetta, GA 30004;
Augusta, GA 30909;
Evans, GA 30809;
Woodstock, GA 30188
Aliases (AKA): Jason M Ramp
Address History: 365 Bent Oak Drive, Chapin, SC 29036;
422 Southeast 22nd Drive, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33176;
Corpus Christi, TX 78412
Aliases (AKA): Michael David Ghee
Address History: 605 Whaley Street, Columbia, SC 29201;
309 Bent Oak Drive, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: ste****@chaserz.com
Address History: 349 Bent Oak Drive, Chapin, SC 29036;
748 Kimsey Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): F David Butler
Address History: 329 Bent Oak Drive, Chapin, SC 29036;
1504 Crestwood Drive, Columbia, SC 29205;
Greenwood, SC 29646;
Irmo, SC 29063
Phone Numbers: (803) 941-7440
Address History: 308 Running Fox Road, Columbia, SC 29223;
158 Cambridge Lane, Alabaster, AL 35007;
Birmingham, AL 35242;
Montgomery, AL 36107;
Tuscaloosa, AL 35401
Aliases (AKA): Kimberly Leigh Baird,
Kimberly Sharpton
Relatives & Associates: Gerald Archer
Caroline Baird
George Baird
Orville Baird
Michael Delossharpton
Email Addresses: msh****@msn.com
Address History: 364 Bent Oak Drive, Chapin, SC 29036;
2116 Black Hills Drive, Burnsville, MN 55337;
Columbia, SC 29223;
Lexington, SC 29072
Aliases (AKA): Anne T Dillenburg,
Ann T Kamke
Relatives & Associates: Elizabeth Dillenburg
Margaret Dillenburg
Mary Dillenburg
Robert Dillenburg
Sarah Dillenburg
Email Addresses: car****@gmail.com
Address History: 353 Bent Oak Drive, Chapin, SC 29036;
307 Harmony Court, Alpharetta, GA 30004;
Augusta, GA 30909;
Woodstock, GA 30188;
Columbia, SC 29210
Address History: 155 Lockleigh Lane, Chapin, SC 29036;
232 Bent Oak Drive, Chapin, SC 29036;
Arlington, VA 22205;
Falls Church, VA 22044
Aliases (AKA): Sharon Frey
Address History: 325 Bent Oak Drive, Chapin, SC 29036
Address History: 114 Sundowne Place, Columbia, SC 29209;
413 S Eden Drive, Cayce, SC 29033;
Chapin, SC 29036;
Conway, SC 29526;
Lexington, SC 29073
Aliases (AKA): Brian Johnson,
J Brian Johnson,
James B Johnson
Address History: 10505 Versailles Boulevard, Clermont, FL 34711;
9797 N Springs Way # 25g, Coral Springs, FL 33076;
Fernandina Beach, FL 32034;
Gainesville, FL 32605;
Jacksonville, FL 32277
Aliases (AKA): Jeff L Batts,
Jefferey L Batts,
Jeffery Lee Batts,
Jeffery L Batts
Email Addresses: jba****@tivejo.com,
jef****@ml.com,
jef****@yahoo.com,
jef****@cox.net,
jef****@yahoo.com
Phone Numbers: (803) 932-4618
Address History: 205 Bent Oak Drive, Chapin, SC 29036;
3201 Barnes Springs Road, Columbia, SC 29204;
Murrells Inlet, SC 29576
Aliases (AKA): M W King,
Matt W King
Address History: 256 Bent Oak Drive, Chapin, SC 29036;
4636 Allenbend Road, Glen Allen, VA 23060;
Henrico, VA 23238;
Manakin Sabot, VA 23103;
Manassas, VA 20109
Aliases (AKA): Ryan Helquist
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