Address History: 1499 Fort Motte Road, Saint Matthews, SC 29135;
212 Autumn Ridge Drive Apartment 1, Dothan, AL 36305;
Charlotte, NC 28269;
Chapin, SC 29036;
Johnston, SC 29832
Aliases (AKA): Cindy Roe
Address History: 205 Old Ferry Road, Chapin, SC 29036;
1396 Saint Lawrence Avenue #2, Bronx, NY 10472;
New York, NY 10023;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Eduardo O Jaure
Email Addresses: edu****@yahoo.com,
eja****@charter.net,
eri****@aol.com
Address History: 1025 Ralph Counts Road, Little Mountain, SC 29075;
623 Virginia Oak Court, Fort Walton Beach, FL 32548;
Freeport, FL 32439;
Niceville, FL 32578;
Lansing, MI 48911
Aliases (AKA): Rich P Mitchell,
Richard P Mitchell,
Richard J Mitchell
Email Addresses: mit****@aol.com,
mit****@bigfoot.com,
mit****@sbcglobal.net,
r.m****@carolinacomfortsc.com
Address History: 134 Blackhawk Trail, West Columbia, SC 29169;
117 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29202
Relatives & Associates: Charlotte Charlotte
Shirley Conner
Hunter Hollingsworth
J Hollingsworth
Jon Hollingsworth
Address History: 580 Farms Bridge Road, Inman, SC 29349;
449 Old Ferry Road, Chapin, SC 29036;
Greenville, SC 29615
Email Addresses: rga****@charter.net
Address History: 350 Florida Street, Springfield, SC 29146;
98 Shell Street, Harrisburg, PA 17109;
Chapin, SC 29036;
Columbia, SC 29203;
Cordova, SC 29039
Email Addresses: tlo****@orangeburgcounty.org,
tlo****@gmail.com
Address History: 409 Old Ferry Road, Chapin, SC 29036
Relatives & Associates: Kimberly Ferguson
Barbara Koppstroman
Shannon Nickens
Patricia Roland
Nellie Stroman
Address History: 131 Dennis Circle, Lexington, SC 29073;
679 E Michigan Avenue Apt 201, Foley, AL 36535;
Grand Bay, AL 36541;
Mobile, AL 36609;
Theodore, AL 36582
Email Addresses: jst****@earthlink.net
Address History: 137 Lester Frick Road, Chapin, SC 29036;
525 Greengarden Court, Chapin, SC 29036;
Leesville, SC 29070
Phone Numbers: (803) 816-4149
Address History: 214 Gravel Road, Prosperity, SC 29127;
2763 Mack Boulevard Apartment 3, Fairbanks, AK 99709;
North Pole, AK 99705;
Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Kristina M Busher,
Kristina M Nodglin
Email Addresses: cbu****@aol.com,
cbu****@gmail.com,
cbu****@aol.com,
cbu****@verizon.net
Address History: 456 Old Ferry Road, Chapin, SC 29036
Address History: 449 Old Ferry Road, Chapin, SC 29036;
60 Woodhollow Road, Colts Neck, NJ 07722;
South Amboy, NJ 08879
Address History: 137 Howard Lipscomb Drive, Prosperity, SC 29127;
1022 P/O Box, Huntsville, AL 35807;
Ballentine, SC 29002;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Ii Act Holmes,
Mary Holmes,
Mary B Holmes,
Mary B Huggins
Relatives & Associates: Mary Bates
Christine Carricato
Chrysta Carricato
Robert Carricato
Thomas Carricato
Address History: 246 Camping Creek Road, Chapin, SC 29036;
2108 Billy Howey Road, Waxhaw, NC 28173;
Lexington, SC 29072;
Sumter, SC 29151
Aliases (AKA): Robert Rinehart
Email Addresses: rob****@msn.com
Address History: 100 Grantham Circle, Irmo, SC 29063;
366 Candlestick Way, Augusta, GA 30907;
Fort Benning, GA 31905;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Judy Able
Anthony Branham
Ashleigh Branham
Christopher Branham
Eugene Branham
Address History: 395 Old Ferry Road, Chapin, SC 29036;
208 Ashton Circle, Lexington, SC 29073;
Newberry, SC 29108
Address History: 119 Seafarer Lane, Columbia, SC 29212;
3716 N Northhaven Court Apt 1c, Decatur, IL 62526;
Warrensburg, IL 62573;
Chapin, SC 29036;
West Columbia, SC 29169
Email Addresses: cro****@email.msn.com,
pca****@hotmail.com
Address History: 43 Lakeview Circle, Columbia, SC 29206;
309 Bent Oak Drive, Chapin, SC 29036;
Pawleys Island, SC 29585
Address History: 389 Old Ferry Road, Chapin, SC 29036;
150 Ballentine Lane, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108;
West Columbia, SC 29169
Phone Numbers: (803) 932-0513
Address History: 443 Old Ferry Road, Chapin, SC 29036;
118 P/O Box, Chapin, SC 29036
Relatives & Associates: Dorothy Buff
Phone Numbers: (803) 345-1582
Address History: 244 West Garfield Avenue, Decatur, IL 62526;
3654 East Maynard Street, Decatur, IL 62521;
Warrensburg, IL 62573;
Chapin, SC 29036;
Columbia, SC 29221
Aliases (AKA): John T Owen
Email Addresses: jow****@hotmail.com
Address History: 455 North 33rd Street, Decatur, IL 62521;
82637 P/O Box, Fairbanks, AK 99708;
Fort Leonard Wood, MO 65473;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Sandra K Larson
Phone Numbers: (907) 479-7061
Address History: 2108 Billy Howey Road, Waxhaw, NC 28173;
245 Camping Creek Road, Chapin, SC 29036;
Columbia, SC 29212;
Lake City, SC 29560;
Sumter, SC 29151
Aliases (AKA): Kim Mindel,
Kim Deanne Rinehart
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