Address History: 572 Lakeshore Drive, Chapin, SC 29036;
3253 Notty Pine Trail, Marietta, GA 30062;
Aiken, SC 29803
Phone Numbers: (803) 345-9134
Email Addresses: kay****@bellsouth.net,
ksh****@email.msn.com
Address History: 555 Lakeshore Drive, Chapin, SC 29036;
345 Murray Lindler Road, Chapin, SC 29036;
Kinards, SC 29355
Phone Numbers: (803) 345-5425
Address History: 325 Sid Bickley Road, Chapin, SC 29036;
500 Lakeshore Drive, Chapin, SC 29036;
Ridgefield, WA 98642
Aliases (AKA): Jon D Hartley
Phone Numbers: (803) 397-5050
Address History: 235 Mary Drive, Chapin, SC 29036;
573 Lakeshore Drive, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29615
Aliases (AKA): Austin M Botd,
Austin M Boyd
Email Addresses: abb****@earthlink.net,
abo****@cumberland.com,
aus****@ecoquestintl.com,
aus****@maximumsuccess.com,
aus****@peoplepc.com
Address History: 551 Lakeshore Drive, Chapin, SC 29036;
16936 Burbank Boulevard Apartment 115, Encino, CA 91316
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Edward Farrell
Phone Numbers: (803) 345-5764
Address History: 350 Adams Lane, Gilbert, SC 29054;
5582 Aurora Drive, Crestview, FL 32539;
Pensacola, FL 32526;
Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Susan A Martinez
Email Addresses: jus****@msn.com,
sus****@saulsinsurance.com
Address History: 575 Lakeshore Drive, Chapin, SC 29036;
2362 Milstead Circle Northeast, Marietta, GA 30066;
Ellicott City, MD 21043;
Pylesville, MD 21132;
Columbia, SC 29212
Aliases (AKA): Mary Devine
Phone Numbers: (803) 345-5688
Address History: 529 Lakeshore Drive, Chapin, SC 29036;
308 Hancock Street, Sparta, GA 31087;
Stockbridge, GA 30281;
Lexington, SC 29072
Aliases (AKA): Sandra C Wilson
Phone Numbers: (803) 345-5599
Email Addresses: swi****@wffoothill.com
Address History: 124 Oakpointe Drive, Lexington, SC 29072;
534 Lakeshore Drive, Chapin, SC 29036;
Christiansburg, VA 24073;
Wytheville, VA 24382;
Charleston, WV 25313
Address History: 800 Alexander Road Apt 122, Cayce, SC 29033;
500 Lake Shore Drive, Chapin, SC 29036;
Columbia, SC 29205;
Elgin, SC 29045;
West Columbia, SC 29169
Aliases (AKA): Lee Anne Futrell,
Lee A Futrell
Relatives & Associates: Gloria Burnside
Ronald Burnside
Nancy Burnsidesellers
Albert Futrell
Margaret Futrell
Email Addresses: fut****@hotmail.com,
lee****@aol.com,
lee****@hotmail.com,
lee****@charter.net,
mrs****@hotmail.com
Address History: 118 Sylvan Street, Chapin, SC 29036;
1642 N Debra Sue Place, Tucson, AZ 85715;
Irmo, SC 29063
Address History: 1849 Shadow Lawn Court, Fort Mill, SC 29715;
176 Kerry Gibbons Drive, Chapin, SC 29036;
Moncks Corner, SC 29461;
Rock Hill, SC 29732
Phone Numbers: (803) 932-7499
Address History: 567 Lakeshore Drive, Chapin, SC 29036;
101 Highland Square Northeast Drive Northeast, Atlanta, GA 30306;
Bloomington, IN 47408;
Indianapolis, IN 46236;
Boston, MA 02215
Aliases (AKA): Douglas W Mcmillin
Email Addresses: dou****@gmail.com
Address History: 1800 Winsor Hills Drive, Columbia, SC 29204;
525 Roanoke Street, Dunedin, FL 34698;
Richmond Hill, GA 31324;
Ellicott City, MD 21043;
Randallstown, MD 21133
Email Addresses: lil****@aol.com
Address History: 575 Lakeshore Drive, Chapin, SC 29036
Relatives & Associates: Brian Devine
Brian Devine
John Devine
Mary Devine
Timothy Devine
Phone Numbers: (803) 345-5688
Address History: 210 Smallwood Drive, Chapin, SC 29036;
521 Lakeshore Drive, Chapin, SC 29036;
Columbia, SC 29229;
Irmo, SC 29063
Relatives & Associates: Maritza Funderburg
Address History: 5 Vireo Drive, Landrum, SC 29356;
575 Lakeshore Drive, Chapin, SC 29036;
Cleveland, SC 29635;
Columbia, SC 29205
Aliases (AKA): Jim Moore,
Jr Walter Moore,
W Douglas Moore
Email Addresses: jim****@msn.com
Address History: 5236 Parkway Drive, Milton, FL 32570;
5582 Aurora Drive, Crestview, FL 32539;
Franklinville, NJ 08322;
Chapin, SC 29036
Relatives & Associates: Brian Martinez
Carmen Martinez
Charlotte Martinez
Santos Martinez
Susan Martinez
Address History: 3034 Boundary Road, Prospect, OH 43342;
3135 Cedar Hill Southwest Road Southwest, Amanda, OH 43102;
Bucyrus, OH 44820;
Crestline, OH 44827;
Delaware, OH 43015
Aliases (AKA): John Thompson
Email Addresses: tho****@hotmail.com,
tho****@yahoo.com
Address History: 8516 248th Street, Bellerose, NY 11426;
25171 61st Avenue # 698, Little Neck, NY 11362;
Chapin, SC 29036
Email Addresses: nch****@bellsouth.net,
soc****@aol.com
Address History: 1711 Northwest Pioneer Hill Road, Poulsbo, WA 98370;
203 Thames Street, Andalusia, AL 36420;
Montgomery, AL 36106;
Milford, NH 03055;
Chapin, SC 29036
Aliases (AKA): Joell Hartley
Email Addresses: jha****@attbi.com
Address History: 1813 Ashton East Drive, Saint Cloud, FL 34771;
7313 Hunterdon Court, Orlando, FL 32835;
Saint Petersburg, FL 33716;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Charles Raymond Slater
Email Addresses: bar****@attbi.com
Address History: 2102 Gachet Court #204, Orlando, FL 32807;
4100 Cobia Street, Pensacola, FL 32507;
Windermere, FL 34786;
Chapin, SC 29036;
Charleston, SC 29403
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