Address History: 312 Laura Faye Lane, Lyman, SC 29365;
505 Everton Drive, Chapin, SC 29036;
Chesnee, SC 29323;
Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): Russell Carroll
Email Addresses: rus****@hotmail.com
Address History: 556 Everton Drive, Chapin, SC 29036;
2840 School Side Way, Lawrenceville, GA 30044;
Columbia, SC 29210
Address History: 3 Beech Branch Court, Irmo, SC 29063;
528 Everton Drive, Chapin, SC 29036;
Columbia, SC 29292;
Fort Mill, SC 29708
Relatives & Associates: Stephanie Jimenez
Email Addresses: mir****@netscape.net,
par****@hotmail.com,
par****@yahoo.com
Address History: 501 Whitewater Drive, Irmo, SC 29063;
237 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Janelle Fatato Pietrobono,
Janelle F Silkwood,
Janelle Silkwood
Email Addresses: jfa****@yahoo.com,
jos****@hotmail.com,
jsi****@sc.rr.com,
mea****@aol.com,
msu****@aol.com
Aliases (AKA): Benton Harding
Email Addresses: ben****@msn.com
Address History: 509 Everton Drive, Chapin, SC 29036;
227 Spartan Drive, Columbia, SC 29212;
Lexington, SC 29073
Phone Numbers: (803) 407-4586
Address History: 557 Everton Drive, Chapin, SC 29036;
2426 Clearview Avenue, Fort Collins, CO 80521;
Hillsdale, MI 49242;
Maumee, OH 43537;
Monclova, OH 43542
Aliases (AKA): Sarah Lillian Derkin
Email Addresses: lil****@buckeye-express.com
Address History: 398 Houston Road, Prosperity, SC 29127;
540 Everton Drive, Chapin, SC 29036;
Columbia, SC 29206;
Eutawville, SC 29048;
Georgetown, SC 29440
Aliases (AKA): J Thomas Truluck,
Jeremy Truluck
Relatives & Associates: Meghan Bryant
Kerry Dominick
Courtney Johnson
Dwight Mctruluck
Becca Truluck
Email Addresses: buz****@yahoo.com,
jer****@gmail.com,
jer****@gmail.com,
jer****@unifirst.com
Address History: 536 Everton Drive, Chapin, SC 29036;
4056 Summer Hollow Court, Chantilly, VA 20151;
Fairfax, VA 22033;
Manassas, VA 20110
Aliases (AKA): Sheila Naylor
Address History: 552 Everton Drive, Chapin, SC 29036;
1201 Hazel Street Apt B, Durham, NC 27701;
Denmark, SC 29042;
Hopkins, SC 29061
Aliases (AKA): Trista Simons
Relatives & Associates: Riccardo Simons
Virginia Simons
Laveta Thompson
Sharon Thompson
Sylvester Thompson
Address History: 536 Everton Drive, Chapin, SC 29036;
276 Highland Avenue, Long Branch, NJ 07740;
Chantilly, VA 20151;
Fairfax, VA 22033;
Manassas, VA 20110
Aliases (AKA): John Naylor
Address History: 557 Everton Drive, Chapin, SC 29036;
7055 E Lake Mead Boulevard Apt 2063, Las Vegas, NV 89156;
Grand Rapids, OH 43522;
Maumee, OH 43537;
Toledo, OH 43615
Aliases (AKA): Bobby Allen Perez
Address History: 504 Everton Drive, Chapin, SC 29036;
1031 Bucksaw Place, Longwood, FL 32750;
Orlando, FL 32827;
Palm Harbor, FL 34685;
Saint Cloud, FL 34769
Aliases (AKA): Dennis John Miller
Phone Numbers: (407) 957-5165
Address History: 513 Everton Drive, Chapin, SC 29036;
13064 Annandale Drive S, Jacksonville, FL 32225;
Kings Bay, GA 31547;
Charleston, SC 29403;
Goose Creek, SC 29445
Address History: 1261 Fort Drive, North Charleston, SC 29410;
513 Everton Drive, Chapin, SC 29036;
Charleston, SC 29492;
Hanahan, SC 29410;
Mount Pleasant, SC 29464
Aliases (AKA): Angel Stello
Email Addresses: ast****@aol.com,
ast****@attbi.com
Address History: 2801 Riverview Road Apt 5232, Birmingham, AL 35242;
552 Everton Drive, Chapin, SC 29036;
San Antonio, TX 78249
Relatives & Associates: Charles Cavanaugh
Charles Cavanaugh
Deborah Cavanaugh
Madelyn Cavanaugh
Carrie King
Phone Numbers: (210) 236-8454
Email Addresses: car****@yahoo.com
Address History: 633 Clover View Road, Chapin, SC 29036;
668467 Po Box, Charlotte, NC 28266;
Greensboro, NC 27420;
Camden, SC 29020;
Cayce, SC 29033
Address History: 1046 Stone Branch, New Braunfels, TX 78130;
571 Everton Drive, Chapin, SC 29036;
Bandera, TX 78003;
Bulverde, TX 78163;
Charlotte, TX 78011
Aliases (AKA): Kenneth M Mc,
Kenneth M Mc Inturff,
Ken Mcinturff,
Kenneth M Mcinturff
Relatives & Associates: Patricia Gieringer
Email Addresses: ken****@worldnet.att.net
Address History: 2580 Bass Lake Road, Lupton, MI 48635;
3405 Lovejoy Road, Byron, MI 48418;
Durand, MI 48429;
Fowlerville, MI 48836;
Howell, MI 48843
Aliases (AKA): Doug Moen,
Douglas B Moen
Email Addresses: tam****@adelphia.net
Address History: 1165 Stony Point, Grayson, GA 30017;
4669 Thousand Oaks Boulevard, Milton, FL 32571;
Duluth, GA 30096;
Wilmore, KY 40390;
Chapin, SC 29036
Aliases (AKA): Maria V Gr
Email Addresses: mar****@yahoo.com
Address History: 10155 Baldwin Road, Gaines, MI 48436;
13026 New Lothrop Road, Byron, MI 48418;
Davison, MI 48423;
Fenton, MI 48430;
Flint, MI 48532
Address History: 112 New Castle Court, Frederick, MD 21709;
1262 P/O Box, Frederick, MD 21702;
Grand Rapids, MI 49548;
Columbus, OH 43211;
Hudson, OH 44236
Aliases (AKA): Kelly Kristina Black,
Kelly Kristina Wade
Email Addresses: jbl****@bright.net,
jbl****@hotmail.com,
jbl****@qwest.net,
kbl****@dell.com,
kel****@aol.com
Address History: 2840 School Side Way, Lawrenceville, GA 30044;
186 Amber Lane, Wilkesboro, NC 28697;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Hiep P Le Huynh
Address History: 2526 K Avenue Northwest, Cedar Rapids, IA 52405;
5545 Gatlin Avenue, Orlando, FL 32812;
Palo, IA 52324;
Chapin, SC 29036;
Irmo, SC 29063
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