Address History: 204 Steeple Crest North, Irmo, SC 29063;
1606 Harvard Woods Drive Apartment 2511, Brandon, FL 33511;
Cary, NC 27518;
Chapin, SC 29036;
Charleston, SC 29401
Address History: 330 Lanyard Lane, Chapin, SC 29036;
109 Se 41st Street, Cape Coral, FL 33904;
Fort Myers, FL 33908;
Avon Lake, OH 44012;
Columbus, OH 43210
Address History: 602 Sweet Thorne Road, Irmo, SC 29063;
423 Lanyard Lane, Chapin, SC 29036;
Columbia, SC 29205;
Greenville, SC 29609
Relatives & Associates: Jessica Bessent
Marcia Blackwell
Andrea Burns
Christopher Major
Stephen Major
Email Addresses: kev****@hotmail.com
Phone Numbers: (803) 732-6000
Address History: 302 Lanyard Lane, Chapin, SC 29036;
1735 Brantley Road Apt 1312, Fort Myers, FL 33907;
Sebastian, FL 32958;
Vero Beach, FL 32962;
Gulfport, MS 39503
Phone Numbers: (772) 766-3537
Email Addresses: amb****@ecoutlook.com,
dma****@gmail.com
Address History: 136 Cordage Drive, Chapin, SC 29036;
342 Lanyard Lane, Chapin, SC 29036;
Columbia, SC 29210;
Fort Mill, SC 29715;
Greenwood, SC 29649
Address History: 210 Limestone Road, Chapin, SC 29036;
85 Statt Road, Rochester, NY 14624;
Louisville, OH 44641;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Jennifer Crist,
Jennifer L Crist,
Jennifer L Weed
Address History: 437 Lanyard Lane, Chapin, SC 29036;
143 Stoneridge Drive Apt H19, Columbia, SC 29210
Relatives & Associates: Crystal Helms
Address History: 326 Lanyard Lane, Chapin, SC 29036;
6520 Loma Vista Place # B, Bell, CA 90201;
Whittier, CA 90604;
Lombard, IL 60148;
Newberry, SC 29108
Aliases (AKA): Salvador P Sanchez
Email Addresses: gbu****@gmail.com,
san****@gmail.com,
spa****@gmail.com,
ste****@aol.com
Address History: 280824 P/O Box, Denver, CO 80228;
2575 S Syracuse Way Apt J207, Denver, CO 80231;
Cornelius, NC 28031;
Mooresville, NC 28117;
Raleigh, NC 27607
Aliases (AKA): William M Hyatt
Email Addresses: dbt****@hotmail.com
Address History: 210 Limestone Road, Chapin, SC 29036;
510 South Street, Louisville, OH 44641;
Irmo, SC 29063
Aliases (AKA): Henry O Rd,
H O Weed,
Henry Weed,
Henry O Weed Rd
Address History: 315 Lanyard Lane, Chapin, SC 29036;
220 Elm Street Apt 103, Clemson, SC 29631;
Newberry, SC 29108
Address History: 311 Lanyard Lane, Chapin, SC 29036;
504 Varsity Court, Chapin, SC 29036;
Columbia, SC 29201
Address History: 315 Lanyard Lane, Chapin, SC 29036;
919 Lakeside Drive, Bridgeport, CT 06606;
Trumbull, CT 06611;
Cayce, SC 29033;
Columbia, SC 29201
Aliases (AKA): Julia P Kiser
Relatives & Associates: Samuel Kiser
Carmine Pauciello
James Pauciello
Nicholas Pauciello
Rosalie Pauciello
Email Addresses: jsp****@yahoo.com
Address History: 342 Lanyard Lane, Chapin, SC 29036;
95 Waikalani Drive -270, Mililani, HI 96789;
Louisville, KY 40206;
Columbia, SC 29223;
Daniel Island, SC 29492
Aliases (AKA): Sarah Kyzer,
Sarah D Romano
Address History: 431 Lanyard Lane, Chapin, SC 29036;
420 Rockbridge Trail, Stone Mountain, GA 30083;
Raleigh, NC 27603;
Bishopville, SC 29010;
Columbia, SC 29212
Relatives & Associates: Kimberly Easton
Lendi Kinsaul
Kimberly Odaniel
William Odaniel
Adrielle Parker
Address History: 116 Rushton Drive, Chapin, SC 29036;
4802 W Mcfadden Avenue, Santa Ana, CA 92704;
Lady Lake, FL 32162;
Saint Marys, GA 31558;
Amesbury, MA 01913
Address History: 429 Lanyard Lane, Chapin, SC 29036;
114 Ballentine Crossing Lane Unit 2204, Irmo, SC 29063;
Newberry, SC 29108
Aliases (AKA): Faith Franklin
Address History: 219 Whitby Road, Irmo, SC 29063;
1000 S Pointe Drive, Miami Beach, FL 33139;
Chapin, SC 29036
Phone Numbers: (305) 623-0367
Address History: 130 Oakey Drive, Gaston, SC 29053;
5607 Catoma Street, Jacksonville, FL 32244;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): D Gross
Address History: 308 Castle Vale Road, Irmo, SC 29063;
419 Lanyard Lane, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29210;
Lexington, SC 29072
Phone Numbers: (803) 351-5161
Email Addresses: jbu****@raycommedia.com,
joh****@trugreenmail.com
Address History: 334 Lanyard Lane, Chapin, SC 29036;
7932 E Cochise Road, Scottsdale, AZ 85258;
Fullerton, CA 92835;
Riverside, CA 92504;
Yorba Linda, CA 92886
Email Addresses: jol****@atkn.com,
kol****@cfl.rr.com
Phone Numbers: (803) 732-6958
Address History: 310 Amalfi Drive, Chapin, SC 29036;
249 Indigo Hills Drive, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
Mount Pleasant, SC 29464
Aliases (AKA): Rebecca Lawhead
Relatives & Associates: Virginia Caballero
Amanda Hall
Lucian Lawhead
Michael Lawhead
Michael Lawhead
Address History: 9317 W Tom Mason Drive, Crystal River, FL 34428;
419 Lanyard Lane, Chapin, SC 29036;
North Augusta, SC 29860
Phone Numbers: (352) 634-4654
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