Address History: 1611 Amicks Ferry Road, Chapin, SC 29036;
1404 Whispering Pines Road Apt Q9, Albany, GA 31707;
Leesburg, GA 31763
Aliases (AKA): Claude M Riddle,
Jr Claude Riddle
Email Addresses: cri****@airtightinsulation.com
Address History: 1249 Basin Rock Lane, Lexington, SC 29073;
194 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Greer, SC 29651
Aliases (AKA): Lisa M Sansbury,
Lisa M Yon
Email Addresses: lis****@aol.com,
lis****@aol.com
Address History: 2127 Kibler Bridge Road, Prosperity, SC 29127;
267 Beagle Run Road, Chapin, SC 29036;
Saluda, SC 29138
Address History: 9 Cassina Lane, Hilton Head Island, SC 29928;
267 Beagle Run Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108;
Pomaria, SC 29126
Aliases (AKA): Robert Effice Metts,
Robert Emlow Metts,
Robert Lee Metts,
Robert Metts
Address History: 3027 Lindsay Street, Columbia, SC 29201;
6308 Deep River Road, Sanford, NC 27330;
Chapin, SC 29036;
Moncks Corner, SC 29461;
Newberry, SC 29108
Aliases (AKA): Ben John Coats,
Ben Coats
Email Addresses: ben****@inin.com,
ben****@inter-intelli.com,
ben****@inin.com,
ben****@aol.com,
ben****@inin.com
Aliases (AKA): Beatrice Riddle
Relatives & Associates: George Riddle
Email Addresses: bea****@msn.com
Address History: 883 Beagle Run Road, Chapin, SC 29036;
430 P/O Box, Chapin, SC 29036
Relatives & Associates: Ann Shealy
Brenda Shealy
Cheryl Shealy
Christopher Shealy
Christopher Shealy
Relatives & Associates: Michelle Boland
Jessica Dunaway
Arthur Shealy
Cheryl Shealy
Christopher Shealy
Email Addresses: ann****@sgwealth.com
Address History: 248 Elmore Road, Laurens, SC 29360;
912 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29201
Address History: 6941 Shelley Road, Columbia, SC 29209;
2608 Gravier Street Apartment B222, New Orleans, LA 70119;
Statesville, NC 28677;
Chapin, SC 29036;
Sumter, SC 29150
Aliases (AKA): Katie L Stilwell
Email Addresses: kat****@gmail.com,
kst****@yahoo.com,
qtk****@fuse.net,
qtk****@hotmail.com,
qtk****@yahoo.com
Address History: 451 Pelham Drive Apartment 108, Columbia, SC 29209;
2901 W Julies Way Apt I, Bloomington, IN 47403;
Ellettsville, IN 47429;
Spencer, IN 47460;
Blythewood, SC 29016
Relatives & Associates: Laura Morris
Email Addresses: eil****@yahoo.com,
eil****@yahoo.com
Address History: 7197 Jollystreet Road, Newberry, SC 29108;
11247 San Jose Boulevard Apartment 724, Jacksonville, FL 32223;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 1200 North Eden Drive Apartment 101, Cayce, SC 29033;
1200 N Eden Drive Apt 101, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Mary L Agnew,
Mary L Mishaw
Email Addresses: agn****@aol.com,
agn****@hotmail.com
Address History: 1119 Summer Street, Newberry, SC 29108;
2014 Fox Hill Drive, Grand Blanc, MI 48439;
Charlotte, NC 28210;
Dublin, OH 43016;
Chapin, SC 29036
Relatives & Associates: Christina Anderson
Phillip Anderson
Ruby Anderson
William Burgess
William Burgess
Phone Numbers: (803) 802-2681
Address History: 572 Hutto Island Drive, Leesville, SC 29070;
1205 Althaea Place, Jacksonville, FL 32259;
Pearson, GA 31642;
Johnstown, PA 15905;
Chapin, SC 29036
Aliases (AKA): Mary Joyce Rodriguez,
Mary J Rodriguez,
Mary J Royals
Relatives & Associates: Courtney Harris
Cid Rodriguez
Collin Rodriguez
Cory Rodriguez
Curt Rodriguez
Phone Numbers: (803) 345-9914
Address History: 240 Gravel Road, Prosperity, SC 29127;
1589 Fullerton Drive, San Bernardino, CA 92407;
Jacksonville, FL 32259;
Johnstown, PA 15905;
Chapin, SC 29036
Aliases (AKA): Mary Mims Martin,
Mary Elizabeth Rodriguez
Relatives & Associates: Michael Ellis
Stella Martin
Regina Pinedo
Deborah Rodriguez
George Rodriguez
Phone Numbers: (803) 345-5232
(803) 387-1707
(803) 749-4254
Email Addresses: mel****@gmail.com
Email Addresses: jos****@ymail.com
Address History: 26 Coker Drive, Aiken, SC 29803;
106 Silver Bluff Road, Aiken, SC 29803;
Chapin, SC 29036;
Rock Hill, SC 29730
Address History: 1310 Beagle Run Road, Chapin, SC 29036;
105 Hillpine Road Apartment K1, Columbia, SC 29212;
Irmo, SC 29063
Address History: 1047 Beagle Run Road, Chapin, SC 29036
Relatives & Associates: Margaret Dalton
Address History: 1152 Bakers Work Road, Burns, TN 37029;
2659 Melcombe Circle Apartment 308, Troy, MI 48084;
Stratford, NJ 08084;
Allentown, PA 18106;
Reading, PA 19606
Aliases (AKA): Martyn Olaf Hotvedt
Email Addresses: dho****@msn.com,
hot****@gmail.com
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