Address History: 5 Rush Road, Irmo, SC 29063;
318 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Cecile Landrum
Address History: 415 Creek Side Lane, Lexington, SC 29072;
320 Highway 31 South, Greenwood, IN 46142;
Chapin, SC 29036
Aliases (AKA): Lonzo Rountree
Relatives & Associates: Janice Rountree
Address History: 528 Crystal Lake Drive, Chapin, SC 29036;
2238 Po Box, West Columbia, SC 29171
Phone Numbers: (803) 345-6238
Address History: 158 Woodlake Circle, Chapin, SC 29036;
304 Crystal Lake Drive, Chapin, SC 29036;
Clemson, SC 29631;
Goose Creek, SC 29445;
Prosperity, SC 29127
Aliases (AKA): Ramon M Hayes
Phone Numbers: (803) 530-6306
Address History: 26 Po Box, Chapin, SC 29036;
564 Crystal Lake Drive, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 932-9689
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
Address History: 1336 Canary Drive, West Columbia, SC 29169;
108 Galax Lane, Durham, NC 27703;
Raleigh, NC 27609;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: car****@aol.com,
cha****@aol.com,
cha****@excite.com,
cha****@gmail.com,
cha****@ameritrade.com
Address History: 328 Boger Boulevard N, Lakeland, FL 33803;
328 Boger North Boulevard, Lakeland, FL 33803;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Howard Gray
Address History: 606 South Norton Street, Boston, GA 31626;
3631 Beulah Circle, Valdosta, GA 31605;
Rockford, IL 61104;
Blythewood, SC 29016;
Cayce, SC 29033
Aliases (AKA): David J Armond
Email Addresses: dav****@yahoo.com,
dav****@yahoo.com,
dav****@aol.com,
dav****@hotmail.com,
dav****@yahoo.com
Address History: 49 Moore Street, Mauldin, SC 29662;
344 Crystal Lake Drive, Chapin, SC 29036;
Florence, SC 29501;
Irmo, SC 29063;
Myrtle Beach, SC 29575
Relatives & Associates: Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Carlos Sandoval
Cristian Sandoval
Email Addresses: alf****@hotmail.com,
car****@yahoo.com,
csa****@hotmail.com,
csa****@netscape.com,
csa****@angelfire.com
Address History: 578 Crystal Lake Drive, Chapin, SC 29036
Phone Numbers: (803) 345-0441
Address History: 528 Crystal Lake Drive, Chapin, SC 29036;
44 Fowler Street, Franklin, NJ 07416;
Hamburg, NJ 07419;
Cayce, SC 29033;
Columbia, SC 29206
Aliases (AKA): Dominic Como
Email Addresses: aqu****@aol.com,
d.c****@aquasealroofing.com,
dom****@aquasealsc.com
Address History: 368 Saint Thomas Church Road, Chapin, SC 29036;
2007 Waianuenue Avenue Apartment A, Hilo, HI 96720;
Greenville, SC 29615;
Peak, SC 29122;
Pomaria, SC 29126
Aliases (AKA): Kelly L Peurifoy
Email Addresses: kpe****@juno.com
Address History: 308 Crystal Lake Drive, Chapin, SC 29036;
12394 Blue Stream Drive, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Palatka, FL 32177;
Ponte Vedra Beach, FL 32082
Aliases (AKA): B L Sherman
Email Addresses: bob****@foxnews.com,
bru****@aol.com,
bsh****@its.jnj.com,
bsh****@rr.com,
bsh****@visus.jnj.com
Address History: 578 Crystal Lake Drive, Chapin, SC 29036;
140 Garden Springs Road, Columbia, SC 29209;
Darlington, SC 29532;
Hartsville, SC 29550;
Lugoff, SC 29078
Phone Numbers: (803) 600-2487
Phone Numbers: (803) 345-0233
Address History: 129 Crosswinds Street, Greer, SC 29650;
4143 Palmyra Street, New Orleans, LA 70119;
Chapin, SC 29036;
Columbia, SC 29201;
Greenville, SC 29615
Aliases (AKA): Rosemary Shaluly Brown,
R Traylor,
Rosemary Shaluly Traylor
Address History: 119 Founders Boulevard, Lexington, SC 29073;
346 Crystal Lake Drive, Chapin, SC 29036;
Gaston, SC 29053;
Pelion, SC 29123;
West Columbia, SC 29170
Aliases (AKA): Tommy W Noell
Email Addresses: tom****@att.net,
tom****@yahoo.com,
twn****@gmail.com
Address History: 228 Joe Free Road, Chapin, SC 29036;
315 West Vine Street, Hatfield, PA 19440;
Montgomeryville, PA 18936;
Columbia, SC 29212;
Gilbert, SC 29054
Aliases (AKA): Barbara L Lehew
Email Addresses: ble****@carolinasleague.org,
ble****@sccul.org
Address History: 912 White Oak Lane, Tryon, NC 28782;
4095 Fruit Street, La Verne, CA 91750;
Chapin, SC 29036;
Landrum, SC 29356;
Moncks Corner, SC 29461
Aliases (AKA): Jason Thompson
Email Addresses: jth****@msn.com,
jtm****@aol.com
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: 1003 East Hendricks Street, Roswell, NM 88203;
311 Carrol Avenue, Roswell, NM 88203;
Chapin, SC 29036
Email Addresses: wha****@yahoo.com,
wha****@yahoo.com
Address History: 12799 Oxford Crossing Drive, Jacksonville, FL 32224;
888 Stocks Street, Atlantic Beach, FL 32233;
Gainesville, FL 32608;
Neptune Beach, FL 32266;
Lexington, KY 40517
Aliases (AKA): Leanne Leanne Mcknight
Relatives & Associates: Brian Mcknight
Deborah Mcknight
Harry Mcknight
Harry Mcknight
Joseph Mcknight
Address History: 1351 Po Box, Anahuac, TX 77514;
578 Crystal Lake Drive, Chapin, SC 29036;
Gilchrist, TX 77617;
Missouri City, TX 77489
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