Address History: 240 Magnolia Tree Road, Lexington, SC 29073;
140 E Alondra Boulevard, Compton, CA 90220;
Hawthorne, CA 90250;
Lawndale, CA 90260;
Lomita, CA 90717
Aliases (AKA): Timothy Burkard
Relatives & Associates: Christopher Robertson
Dewey Robertson
Ethel Robertson
Frances Robertson
Saundra Robertson
Address History: 229 Smallwood Drive, Chapin, SC 29036;
251 Lakewood Drive, Chapin, SC 29036;
Glen Allen, VA 23060;
Richmond, VA 23220
Aliases (AKA): Lindsay Thompson
Relatives & Associates: Brandie Jordan
Branddon Thompson
Brett Thompson
Charles Thompson
Dickey Thompson
Address History: 136 Library Hill Lane Apartment 300, Lexington, SC 29072;
407 Michelle Linnea Drive Apartment 16, Charlotte, NC 28262;
Ballentine, SC 29002;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Cheryl Denise Harper,
Cheryl D Harper,
Cheryl Sightler
Email Addresses: che****@yahoo.com,
csi****@yahoo.com
Address History: 236 Lakewood Drive, Chapin, SC 29036;
1920 Appleby Lane, Malabar, FL 32950;
Melbourne, FL 32901;
Boston, MA 02118;
Haverhill, MA 01830
Aliases (AKA): David Forgetta
Email Addresses: dfo****@gmail.com,
for****@comcast.net,
lil****@aol.com
Relatives & Associates: Brenda Middleton
Louis Middleton
Majorie Middleton
Margaret Middleton
Marjorie Middleton
Address History: 1115 Club Drive, Longs, SC 29568;
1919 Blain Street, High Point, NC 27262;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Peggy A Porter,
Peggy A Sizemore
Address History: 1221 Wheeland School Road, Little Mountain, SC 29075;
239 Lakewood Drive, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Sheryl Ann Southerland,
Sheryl Southerland Wicker
Relatives & Associates: Sherry Brooks
Melissa Harmon
Milford Milford
Debra Southerland
Debra Southerland
Address History: 454 Clearview Drive, Columbia, SC 29212;
113 Sandy Lane, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Tonja Levan Faile
Email Addresses: ton****@yahoo.com
Address History: 103 Northshore Drive, Chapin, SC 29036;
2004 Huntclub Drive, Clayton, NC 27520;
Raleigh, NC 27612;
Columbia, SC 29212
Phone Numbers: (803) 309-2364
Address History: 231 Lakewood Drive, Chapin, SC 29036;
222 Po Box, Chesnee, SC 29323;
Lexington, SC 29073
Phone Numbers: (803) 932-4620
Address History: 4463 Una Road, Hartsville, SC 29550;
1070 Hilton Sound Drive, Chapin, SC 29036;
Columbia, SC 29206
Address History: 819 Old Manor Road, Columbia, SC 29210;
1751 Newark Street S, Saint Petersburg, FL 33711;
Zephyrhills, FL 33541;
Cayce, SC 29033;
Chapin, SC 29036
Email Addresses: eli****@yahoo.com,
lil****@yahoo.com,
scl****@yahoo.com
Aliases (AKA): Frances D Gambrell
Relatives & Associates: Andrew Gambrell
Andrew Gambrell
April Gambrell
Delores Gambrell
Dolores Gambrell
Phone Numbers: (803) 955-3711
Address History: 109 Riverwalk Way, Irmo, SC 29063;
7264 Sumter Highway, Alcolu, SC 29001;
Chapin, SC 29036;
Columbia, SC 29204;
Florence, SC 29505
Aliases (AKA): Jane Sara Etheridge,
Jane S Ethridge
Relatives & Associates: Janet Cannon
Brenda Etheridge
Betty Ethridge
Crystal Ethridge
Eddie Ethridge
Address History: 108 Merowey Court, Chapin, SC 29036;
1776 Botelho Drive Apartment 406, Walnut Creek, CA 94596;
Arlington Heights, IL 60005;
Palatine, IL 60074;
Concord, NC 28027
Aliases (AKA): Stephen Michael Quinlan,
Stephen M Wuinlan
Relatives & Associates: Rose Quinlan
Email Addresses: 2qu****@bellsouth.net,
sq3****@att.com,
ste****@quinlan.cc
Address History: 227 Lakewood Drive, Chapin, SC 29036;
9017 S Van Ness Avenue, Inglewood, CA 90305;
Gastonia, NC 28056;
Irmo, SC 29063;
Lexington, SC 29073
Phone Numbers: (323) 455-1161
Address History: 551 Superior Circle, Chapin, SC 29036;
231 Lakewood Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169;
York, SC 29745
Address History: 168 Pacific Avenue, Chapin, SC 29036;
124 Lakewood Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
North Charleston, SC 29405
Relatives & Associates: Angela Lemacks
Danielle Lemacks
George Lemacks
George Lemacks
George Lemacks
Address History: 184 Po Box, Chapin, SC 29036;
116 Lakewood Drive, Chapin, SC 29036
Phone Numbers: (803) 345-9211
Address History: 128 Shannon Wood Road A, Elgin, SC 29045;
8415 Preacher Road, Adams Run, SC 29426;
Cassatt, SC 29032;
Chapin, SC 29036;
Lugoff, SC 29078
Aliases (AKA): James O Bauknight
Address History: 7616 Mallow Road, Wilmington, NC 28411;
13850 Mango Drive Apartment 2, Del Mar, CA 92014;
Long Beach, CA 90815;
San Diego, CA 92129;
Seal Beach, CA 90740
Relatives & Associates: Richard Agnello
John Canfield
Mary Canfield
Melanie Canfield
Robert Canfield
Email Addresses: joh****@mssb.com,
jom****@aol.com
Address History: 7304 Carole Drive, Black Hawk, SD 57718;
4262 S 109e Avenue # 1316, Tulsa, OK 74146;
Chapin, SC 29036;
Rapid City, SD 57701;
Richland Center, WI 53581
Aliases (AKA): Melinda Sue Reith
Phone Numbers: (605) 791-1939
Email Addresses: leg****@aol.com
Address History: 71 Kimberly Court, Winterville, GA 30683;
1151 Old Barnett Shoals Road # R, Athens, GA 30605;
Chapin, SC 29036
Phone Numbers: (706) 742-5091
Address History: 3523 Blue Springs Road, Cleveland, TN 37311;
244 Lakewood Drive, Chapin, SC 29036;
Greenville, SC 29615
Aliases (AKA): E D Martin,
Ellen D Martin
Relatives & Associates: Eugene Martin
Email Addresses: ell****@cs.com,
ema****@hotmail.com,
ema****@msn.com
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