Address History: 180 Federal Lane, Prosperity, SC 29127;
440 Crystal Point, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Danny Amick,
D R Ammick,
Danny R Ammick
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: 405 Crystal Point, Chapin, SC 29036;
122 Ball Park Road, Gaston, SC 29053;
Lexington, SC 29073;
Orangeburg, SC 29118
Aliases (AKA): James Houser
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: 405 Crystal Point, Chapin, SC 29036;
2751 American Avenue, Sacramento, CA 95833;
Atlanta, GA 30308;
Monroe, GA 30655;
Tucker, GA 30084
Aliases (AKA): C M Koon,
Cindy Koon
Address History: 1441 Old Chapin Road Apartment 122, Lexington, SC 29072;
416 Crystal Point, Chapin, SC 29036;
Columbia, SC 29205;
Prosperity, SC 29127
Aliases (AKA): Winthrop H Robinson
Address History: 400 Crystal Point, Chapin, SC 29036;
3820 Savannah Square W, Atlanta, GA 30340;
Tucker, GA 30084;
Aiken, SC 29803
Address History: 400 Crystal Point, Chapin, SC 29036;
648 1st Avenue #1, Sacramento, CA 95818;
Atlanta, GA 30340;
Columbia, SC 29210;
Edisto Island, SC 29438
Aliases (AKA): Sanford D Koon
Relatives & Associates: Cindy Koon
Claude Koon
Jerry Koon
Mindy Koon
Mittie Koon
Email Addresses: pop****@aol.com,
sko****@hotmail.com
Address History: 500 Crystal Creek Circle, Chapin, SC 29036;
440 Crystal Point, Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Carroll W Amick
Phone Numbers: (803) 945-7442
Phone Numbers: (803) 345-3110
Address History: 416 Crystal Point, Chapin, SC 29036;
412 Crystal Point, Chapin, SC 29036;
Florence, SC 29502;
Sumter, SC 29150
Email Addresses: cfh****@aol.com,
cfh****@bellsouth.net,
cfh****@sbcglobal.net
Address History: 4099 7 Lakes West, West End, NC 27376;
190 Calvin Street, Athens, GA 30601;
Farmington, MI 48336;
Cameron, NC 28326;
Southern Pines, NC 28387
Aliases (AKA): Vince Enright,
Vincent O Enright,
Vincent O Reilly Enright,
Vince O Rd
Email Addresses: ven****@sc.rr.com
Address History: 2401 Willow Lane, Lynn Haven, FL 32444;
412 Colorado Avenue, Lynn Haven, FL 32444;
Chapin, SC 29036
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