Address History: 1256 Lazy Creek Court, Chapin, SC 29036;
1501 E Grand Avenue # H201, Escondido, CA 92027;
San Diego, CA 92126;
Auburn, NH 03032;
Manchester, NH 03102
Aliases (AKA): Jordan F Howard
Address History: 225 Foxport Drive, Chapin, SC 29036;
131 Arrow Shores Circle, Chapin, SC 29036;
Brookfield, WI 53005;
Delafield, WI 53018;
Hartford, WI 53027
Aliases (AKA): Laura Marie Marks
Email Addresses: lwa****@excite.com
Address History: 268 Foxport Drive, Chapin, SC 29036;
209 Danze Drive, San Jose, CA 95111;
Greensboro, NC 27403;
Spring Lake, NC 28390;
Columbia, SC 29212
Aliases (AKA): Tho B Nguyen,
Tho Dan Nguyen
Email Addresses: let****@yahoo.com
Address History: 1611 Pet Sites Road, Chapin, SC 29036;
1 Knoll Side Lane, Middletown, MD 21769;
Clinton, SC 29325;
Irmo, SC 29063
Aliases (AKA): Kenneth C Martin
Address History: 250 Foxport Drive, Chapin, SC 29036;
660 W 64th Drive, Hialeah, FL 33012;
Miami, FL 33147;
Elizabeth, NJ 07201;
Hendersonville, TN 37075
Relatives & Associates: Maruja Munoz
Address History: 100 Pond Oak Lane, Columbia, SC 29212;
308 Taney Drive, Taneytown, MD 21787;
Waynesboro, PA 17268;
Chapin, SC 29036;
Martinsville, VA 24112
Aliases (AKA): Russell Merson
Email Addresses: rme****@cfl.rr.com,
rme****@sc.rr.com,
rus****@hotmail.com
Address History: 205 Foxport Drive, Chapin, SC 29036;
409 N Grant Street, Cabot, AR 72023;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Lisa M Duncan
Address History: 121 Pinewood Drive, Williamston, SC 29697;
411 New Liberty Church Road Lot 6, Braselton, GA 30517;
Buford, GA 30518;
Carnesville, GA 30521;
Chestnut Mountain, GA 30502
Relatives & Associates: Joellen Bates
April Davenport
Bobby Davenport
Kenny Davenport
Nancy Davenport
Address History: 316 Foxport Drive, Chapin, SC 29036;
2551 Wash Lever Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 416 Foxport Drive, Chapin, SC 29036;
2038 Lake Murray Boulevard Apt 6307, Columbia, SC 29212;
Irmo, SC 29063;
Charleston, WV 25304;
East Bank, WV 25067
Phone Numbers: (803) 749-8314
Address History: 348 Foxport Drive, Chapin, SC 29036;
1631 Josephine Road, Garner, NC 27529;
Anderson, SC 29621;
Columbia, SC 29206
Aliases (AKA): Adrian Smith
Email Addresses: adr****@swbell.net,
adr****@carolina.rr.com
Address History: 277 Foxport Drive, Chapin, SC 29036;
702 Baffin Bay Road, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Shannon Basile
Address History: 402 South Prospect Street, Columbia, SC 29205;
26012 Po Box, Greensboro, NC 27420;
Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073
Aliases (AKA): Alene Kutsherenko
Email Addresses: ale****@aol.com,
ale****@att.net
Address History: 333 Foxport Drive, Chapin, SC 29036;
3 Sawgrass Road Apt D10, Charleston, SC 29412;
Columbia, SC 29209;
Irmo, SC 29063
Address History: 2038 Lake Murray Boulevard Apt 5203, Columbia, SC 29212;
15801 Sonoma Drive Apt 304, Fort Myers, FL 33908;
Winter Haven, FL 33881;
Augusta, GA 30909;
Blythe, GA 30805
Aliases (AKA): Richard Liberti,
Rick Liberti
Email Addresses: mid****@att.net,
rcl****@aol.com,
ric****@gmail.com,
ric****@worldnet.att.com,
ric****@worldnet.att.net
Address History: 241 Foxport Drive, Chapin, SC 29036;
2106 Hertford Drive, Columbia, SC 29210;
Winnsboro, SC 29180
Aliases (AKA): Deandra R Boome,
Deandra R Broomer
Relatives & Associates: Julie Clark
Email Addresses: riv****@yahoo.com,
txp****@yahoo.com
Address History: 230 Mcmakin Drive, Greenville, SC 29617;
340 Foxport Drive, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
Travelers Rest, SC 29690
Email Addresses: anc****@adelphia.com,
anc****@aol.com,
anc****@aol.com,
dfm****@aol.com,
dfm****@yahoo.com
Address History: 2041 Island Trail, Chapin, SC 29036;
6 Douve Place # D, Fort Bragg, NC 28307;
Leesburg, VA 20176;
Manassas, VA 20110;
Sterling, VA 20164
Relatives & Associates: Stephanie Clifton
Gail Gavey
Virginia Holtschnei
Alan Holtschneider
George Holtschneider
Address History: 105 Eagle Pointe Drive, Columbia, SC 29229;
778 Po Box, Monroe, LA 71210;
Tallulah, LA 71282;
Chapin, SC 29036;
Hopkins, SC 29061
Aliases (AKA): Akiko M Clay,
Akiko Monique Duncan,
Akiko Moniq Duncan
Phone Numbers: (803) 419-7073
Address History: 423 Foxport Drive, Chapin, SC 29036;
2860 Atoka Trail, Crestview, FL 32539;
Fort Lauderdale, FL 33321;
Hollywood, FL 33029;
North Lauderdale, FL 33068
Email Addresses: edw****@hotmail.com,
ehe****@aol.com
Address History: 909 St Peters Church Road, Chapin, SC 29036;
84 Crossfox Court, Chapin, SC 29036;
Columbia, SC 29210;
Franklin, VA 23851;
Suffolk, VA 23437
Aliases (AKA): Jennifer Chapman,
Jennifer L Terry
Email Addresses: cra****@yahoo.com,
jch****@gmail.com
Address History: 408 Foxport Drive, Chapin, SC 29036;
4014 Meek Drive, Jacksonville, FL 32277;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Malcolm D Dennis
Phone Numbers: (803) 407-5218
Address History: 416 Foxport Drive, Chapin, SC 29036;
1701 Greenleese Circle, Frederick, MD 21701;
Germantown, MD 20874;
Columbia, SC 29210;
Charleston, WV 25304
Relatives & Associates: Michelle Estep
Address History: 321 Foxport Drive, Chapin, SC 29036;
116 Robauld Avenue, Chapin, SC 29036;
Columbia, SC 29209;
Easley, SC 29640;
Hopkins, SC 29061
Email Addresses: jwh****@ft.newyorklife.com
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