Address History: 308 Crystal Lake Drive, Chapin, SC 29036;
304 Crystal Lake Drive, Chapin, SC 29036;
Pickens, SC 29671
Aliases (AKA): Travis Hayes
Email Addresses: hay****@aol.com,
hay****@cs.com
Address History: 140 Cordage Drive, Chapin, SC 29036;
712 Lanyard Drive, Newport, NC 28570;
Swansboro, NC 28584;
Columbia, SC 29212;
Lexington, SC 29073
Aliases (AKA): Kevin Mitchum
Relatives & Associates: Geanne Ingram
Catherine Trussell
Emily Trussell
Michael Trussell
Paul Trussell
Phone Numbers: (803) 345-8901
Address History: 10127 S Us Highway 1, Port Saint Lucie, FL 34952;
360 Crystal Lake Drive, Chapin, SC 29036;
Charleston, SC 29403;
Folly Beach, SC 29439;
Mount Pleasant, SC 29464
Email Addresses: sbe****@netzero.net
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: 929 Old Lexington Highway, Chapin, SC 29036;
4095 Fruit Street, La Verne, CA 91750;
Tryon, NC 28782;
Landrum, SC 29356;
Moncks Corner, SC 29461
Address History: 5173 Macedonia Church Road, Prosperity, SC 29127;
62 Edwin Place Apt A, Asheville, NC 28801;
Fairview, NC 28730;
Chapin, SC 29036;
Columbia, SC 29209
Address History: 179 Crystal Lake Drive, Chapin, SC 29036;
305 Baymore Lane, Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Christina Mcpherson
Johnny Mcpherson
Johnny Mcpherson
Kelley Mcpherson
Jammie Watters
Email Addresses: jud****@properties4saleincolumbiasc.com,
wif****@bellsouth.net
Address History: 181 Thames Valley Court, Irmo, SC 29063;
5190 Amherst Drive Apartment 18, Fairbanks, AK 99709;
Fort Drum, NY 13602;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Benjamin Hayes
Email Addresses: dad****@yahoo.com
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
Address History: 480 Sid Bickley Road, Chapin, SC 29036;
3100 Del Prado South Boulevard Suite 206, Cape Coral, FL 33904;
Batesburg, SC 29006;
West Columbia, SC 29169;
Winnsboro, SC 29180
Aliases (AKA): Linda Frick Hayes
Address History: 314 Crystal Lake Drive, Chapin, SC 29036;
4215 Bethel Church Road Apt J7, Columbia, SC 29206;
Austin, TX 78723;
Cedar Park, TX 78613;
Del Valle, TX 78617
Aliases (AKA): Samuel Gilbert,
Samuel Edward Gilbert
Address History: 201 West Faris Road, Greenville, SC 29605;
6425 Cameron Forest Lane Apartment 1c, Charlotte, NC 28210;
New York, NY 10016;
Chapin, SC 29036;
Charleston, SC 29401
Aliases (AKA): James Price Stoker
Address History: 320 Dawsons Park Drive, Lexington, SC 29072;
227 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Lance Duncan,
Larry W Duncan
Email Addresses: dun****@hotmail.com
Address History: 574 Crystal Lake Drive, Chapin, SC 29036;
547 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29209;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Kella H Lynch
Address History: 925 Fontanna Avenue, West Columbia, SC 29169;
12725 County Road 31 # 31, Centre, AL 35960;
Haleyville, AL 35565;
Leesburg, AL 35983;
Northport, AL 35475
Aliases (AKA): Lesley Willmeth Kennerly,
Leslie A Ray
Email Addresses: les****@netscape.net
Address History: 405 Crystal Point, Chapin, SC 29036;
1801 Eureka Road Apartment 44, Roseville, CA 95661;
Sacramento, CA 95833;
Atlanta, GA 30340;
Columbia, SC 29210
Aliases (AKA): Mindy Koon
Email Addresses: cmk****@worldnet.att.net,
min****@yahoo.com,
mko****@mcnair.net
Address History: 308 Crystal Lake Drive, Chapin, SC 29036;
7902 Woodway Oak Circle Apt 824, Matthews, NC 28105;
Columbia, SC 29201
Relatives & Associates: Bobbie Hayes
Joshua Hayes
Nedra Hayes
Ramon Hayes
Randall Hayes
Address History: 9 Po Box, Hinesville, GA 31310;
2303 Park Crossing Way Nw, Lilburn, GA 30047;
Pembroke, GA 31321;
Savannah, GA 31419;
Statesboro, GA 30458
Address History: 1144 Walter Price Street, Cayce, SC 29033;
44 Fowler Street, Franklin, NJ 07416;
Hamburg, NJ 07419;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Dominic Como
Email Addresses: aqu****@aol.com,
d.c****@aquasealroofing.com,
dom****@aquasealsc.com
Address History: 578 Crystal Lake Drive, Chapin, SC 29036;
1 Po Box, Fairview, NC 28730;
Prosperity, SC 29127
Relatives & Associates: Rita Angus
Chad Lance
Chad Lance
Debra Lance
Glenn Lance
Phone Numbers: (803) 364-1944
(828) 628-2107
Address History: 314 Crystal Lake Drive, Chapin, SC 29036
Address History: 729 Woodland Ridge Drive, Saint Peters, MO 63376;
1723 Thompson Avenue, Terre Haute, IN 47803;
O Fallon, MO 63368;
Saint Charles, MO 63303;
Weldon Spring, MO 63304
Aliases (AKA): Dennis R Brickey
Email Addresses: den****@comcast.net
Address History: 1601 Calls Creek Circle, Watkinsville, GA 30677;
115 Clifton Drive, Athens, GA 30606;
Augusta, GA 30909;
Bishop, GA 30621;
Chapin, SC 29036
Relatives & Associates: Lotte Chakowski
Margaret Kherlopian
Richard Kherlopian
Nancy Peel
Sharon Turner
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