Address History: 534 Wild Duck Court, Chapin, SC 29036;
396 Lake Drive, Lakeview, AR 72642;
Mountain Home, AR 72653;
Ballentine, SC 29002
Aliases (AKA): Francis K Dye
Email Addresses: fdy****@worldnet.att.net,
gar****@yahoo.com
Address History: 617 Mallard Drive, Chapin, SC 29036;
2345 Old Lexington Highway, Chapin, SC 29036;
Columbia, SC 29229;
West Columbia, SC 29172
Address History: 108 Saltair Court, Lexington, SC 29072;
644 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Lawrence P Rd,
L P Scott,
Lawerence P Scott
Address History: 552 Mallard Drive, Chapin, SC 29036;
144 Palmetto Point, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): John H Rutherford
Relatives & Associates: Elizabeth Ayers
London Hill
Gabrielle Lee
Brannon Rutherford
Peggy Rutherford
Email Addresses: jru****@aol.com
Address History: 552 Mallard Drive, Chapin, SC 29036;
157 Arborgate Circle, Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Address History: 608 Mallard Drive, Chapin, SC 29036;
1750 Ne 115th Street Apt 303, Miami, FL 33181;
Miami Shores, FL 33138;
Charleston, SC 29406;
Saint Stephen, SC 29479
Aliases (AKA): Cynthia K Damon
Address History: 564 Mallard Drive, Chapin, SC 29036;
7 Chandler Court, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Nina C Newcomb
Email Addresses: nin****@newcombdistributors.com
Aliases (AKA): Alma M Neal
Address History: 374 Saint Thomas Church Road, Chapin, SC 29036;
537 Mallard Drive, Chapin, SC 29036;
Orangeburg, SC 29118
Aliases (AKA): C J Bozardt,
C Jamie Haigler,
Claudia Jamie Ocain
Address History: 1044 Hilton Sound Drive, Chapin, SC 29036;
537 Mallard Drive, Chapin, SC 29036;
Charleston, SC 29407
Relatives & Associates: Anne Chassereau
Ellen Chassereau
Jacob Chassereau
Michael Chassereau
Robert Chassereau
Email Addresses: jch****@citadel.edu
Address History: 321 Hair Point, Chapin, SC 29036;
564 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29221;
Goose Creek, SC 29445;
Irmo, SC 29063
Phone Numbers: (803) 345-0691
Address History: 108 Mallard Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2412
Address History: 109 Barmount Drive, Columbia, SC 29210;
552 Mallard Drive, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Peggy Rutherford
Relatives & Associates: Elizabeth Ayers
London Hill
Gabrielle Lee
Brannon Rutherford
John Rutherford
Email Addresses: bes****@bellatlantic.net,
peg****@hotmail.com
Address History: 292 West Road, Roebuck, SC 29376;
170 Pantano Cay Boulevard Unit 4302, Saint Augustine, FL 32080;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Paul Dye
Email Addresses: dee****@yahoo.com,
gar****@yahoo.com,
kri****@gmail.com,
pau****@live.com
Address History: 104 Greenside Drive, Lexington, SC 29072;
564 Mallard Drive, Chapin, SC 29036;
Darlington, SC 29532;
Florence, SC 29501
Phone Numbers: (843) 393-4236
Aliases (AKA): Merita Derrick
Relatives & Associates: Annie Comalander
Joseph Derrick
Martha Derrick
William Derrick
Christina Pereira
Address History: 109 Mallard Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1838
Address History: 124 Quiet Cove Drive, Chapin, SC 29036;
177 Mosley Road, Aiken, SC 29801;
White Rock, SC 29177;
Burke, VA 22015;
Herndon, VA 20171
Aliases (AKA): Gerald Stoudemire,
Jerry W Stoudemire
Address History: 272 Capital Avenue Ne Apt 1, Battle Creek, MI 49017;
14495 White Pine Lane, Grand Haven, MI 49417;
Grand Rapids, MI 49506;
Greenville, MI 48838;
Hastings, MI 49058
Aliases (AKA): Richard N Murray,
Richard Rice
Email Addresses: rri****@yahoo.com
Address History: 33 Southwoode Circle, Chapin, SC 29036;
129 Brody Road, Chapin, SC 29036;
Greenville, SC 29601;
West Columbia, SC 29169
Aliases (AKA): Harrianne Lanford
Email Addresses: hla****@yahoo.com
Address History: 1576 Spence Road, Lexington, SC 29072;
3348 Lukes Pond Road, Branchburg, NJ 08876;
Edison, NJ 08817;
Somerset, NJ 08873;
Dayton, OH 45459
Aliases (AKA): Donna Finkernagel
Relatives & Associates: Alice Finkernagel
Allison Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Luke Finkernagel
Email Addresses: dfi****@yahoo.com,
don****@earthlink.net
Address History: 124 Mallard Drive, Chapin, SC 29036;
129 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29224;
Elgin, SC 29045;
Irmo, SC 29063
Address History: 645 Mallard Drive, Chapin, SC 29036;
245 Po Box, Point Reyes Station, CA 94956;
Arlington Heights, IL 60004;
Palatine, IL 60067;
Hendersonville, NC 28792
Aliases (AKA): Jonathan E Conway
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