Address History: 574 Crystal Lake Drive, Chapin, SC 29036;
236 P/O Box, Ballentine, SC 29002
Aliases (AKA): Gerald Lynch
Address History: 430 Crystal Lake Drive, Chapin, SC 29036;
32 Bear Ridge Road, Cleveland, GA 30528;
West Columbia, SC 29169
Aliases (AKA): Leo C Phillips
Relatives & Associates: John Phillips
Kaprice Phillips
Leonard Phillips
Michele Phillips
Shirley Phillips
Email Addresses: leo****@juno.com,
leo****@aol.com,
leo****@compuserve.com,
leo****@iwon.com
Address History: 713 Formby Drive, Columbia, SC 29223;
548 Crystal Lake Drive, Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): Rose Bickley
Address History: 344 Crystal Lake Drive, Chapin, SC 29036;
522 Magna Carta Road, Florence, SC 29501;
Lexington, SC 29071;
Myrtle Beach, SC 29575
Relatives & Associates: Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Cristian Sandoval
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: 562 Crystal Lake Drive, Chapin, SC 29036;
441 Biddle Road, Columbia, SC 29212;
Leesville, SC 29070
Relatives & Associates: Marshall Smith
Phone Numbers: (803) 345-0769
Address History: 201 West Faris Road, Greenville, SC 29605;
6425 Cameron Forest Lane Apartment 1c, Charlotte, NC 28210;
New York, NY 10016;
Chapin, SC 29036;
Charleston, SC 29401
Aliases (AKA): James Price Stoker
Address History: 304 Crystal Lake Drive, Chapin, SC 29036;
291 Piercefield Drive, Richmond Hill, GA 31324;
Ridgeland, SC 29936;
Yemassee, SC 29945
Phone Numbers: (803) 718-4254
Address History: 344 Crystal Lake Drive, Chapin, SC 29036;
5 P/O Box B, Dalzell, SC 29040;
Florence, SC 29501;
Irmo, SC 29063;
Lexington, SC 29071
Aliases (AKA): Sheri Sandoval
Relatives & Associates: Karen Hudson
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Address History: 105 Barnsley Road, Columbia, SC 29212;
330 Crystal Lake Drive, Chapin, SC 29036;
Irmo, SC 29063;
Swansea, SC 29160;
West Columbia, SC 29169
Relatives & Associates: Elizabeth Kennerly
Lesley Kennerly
Lewis Kennerly
Rachel Kennerly
William Kennerly
Email Addresses: fun****@aol.com
Relatives & Associates: Bobbie Hayes
Joshua Hayes
Ramon Hayes
Randall Hayes
Raymond Hayes
Email Addresses: ned****@att.net,
ned****@worldnet.att.net
Address History: 113 Buoy Lane, Chapin, SC 29036;
338 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063;
West Columbia, SC 29169
Relatives & Associates: Darren Bouknig
Alyson Bouknight
James Bouknight
Johnny Bouknight
Johnny Bouknight
Address History: 528 Crystal Lake Drive, Chapin, SC 29036;
538 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29205;
Edisto Island, SC 29438;
West Columbia, SC 29169
Aliases (AKA): Paula Como
Relatives & Associates: Linda Brakefield
Steven Brakefield
William Brakefield
William Brakefield
Christine Como
Phone Numbers: (803) 345-6238
Address History: 4 Trellis Way, Irmo, SC 29063;
562 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29615
Phone Numbers: (803) 749-8799
Address History: 330 Crystal Lake Drive, Chapin, SC 29036
Address History: 713 Formby Drive, Columbia, SC 29223;
251 Beasley Mine Road, Franklin, NC 28734;
Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): E Moon,
Edward C Iii Moon
Relatives & Associates: Kathleen Flint
Edward Moon
Edward Moon
James Moon
Steven Moon
Phone Numbers: (803) 345-7032
(803) 575-8766
Address History: 181 Thames Valley Court, Irmo, SC 29063;
5190 Amherst Drive Apartment 18, Fairbanks, AK 99709;
Fort Drum, NY 13602;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Benjamin Hayes
Email Addresses: dad****@yahoo.com
Address History: 340 Indian Creek Circle, Chapin, SC 29036;
346 Crystal Lake Drive, Chapin, SC 29036;
Mount Pleasant, SC 29464
Phone Numbers: (803) 345-3839
Address History: 1601 Calls Creek Circle, Watkinsville, GA 30677;
115 Clifton Drive, Athens, GA 30606;
Augusta, GA 30909;
Bishop, GA 30621;
Chapin, SC 29036
Relatives & Associates: Lotte Chakowski
Margaret Kherlopian
Richard Kherlopian
Nancy Peel
Sharon Turner
Address History: 525 Satulah Ridge Road, Highlands, NC 28741;
3698 10th Street Ne, Saint Petersburg, FL 33704;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Jas Wesley Hollingsworth,
Jim Wesley Hollingsworth
Relatives & Associates: Alice Hollingsworth
James Hollingsworth
James Hollingsworth
James Hollingsworth
North Hollingsworth
Email Addresses: jam****@gte.net,
jho****@sc.rr.com,
juv****@aol.com,
juv****@aol.com,
jwh****@gmail.com
Address History: 4459 W Wrightwood Avenue, Chicago, IL 60639;
1064 Willson Drive, Des Plaines, IL 60016;
Mount Prospect, IL 60056;
Chapin, SC 29036
Phone Numbers: (847) 290-0378
Email Addresses: sco****@yahoo.com
Aliases (AKA): Les Grady Threadgill
Email Addresses: lth****@aol.com
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