Address History: 207 Summerplace Drive, Greer, SC 29650;
21 Island Drive, Chapin, SC 29036;
Lexington, SC 29072;
Wellford, SC 29385
Aliases (AKA): Bret Dalton
Relatives & Associates: Elizabeth Alexander
Christine Dalton
Cynthia Dalton
John Dalton
Lyman Dalton
Address History: 225 Sheringham Road, Columbia, SC 29212;
6723 P/O Box, Fort Myers Beach, FL 33932;
Canton, NC 28716;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): William L Wells
Email Addresses: wil****@sc.edu
Address History: 17 Island Drive, Chapin, SC 29036;
9247 Egret Ridge, Belmont, NC 28012;
Carrboro, NC 27510;
Charlotte, NC 28270;
Durham, NC 27704
Aliases (AKA): Jennifer A Young
Phone Numbers: (704) 344-0301
Email Addresses: jen****@usdoj.gov
Address History: 11 Island Drive, Chapin, SC 29036;
4 Forest Valley Court, Greensboro, NC 27410;
Columbia, SC 29205;
Altavista, VA 24517
Aliases (AKA): Lezlie Patterson
Address History: 102 Savannah Drive, Anderson, SC 29621;
103 Allison Circle, Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29210;
Pelzer, SC 29669
Aliases (AKA): Mary Carraway,
Mary J Cooper
Relatives & Associates: Jack Carraway
Address History: 17 Island Drive, Chapin, SC 29036;
1298 P/O Box, Lake City, FL 32056;
Las Vegas, NV 89155;
Columbia, SC 29209;
Eastover, SC 29044
Aliases (AKA): Elizabeth Manning,
Elizabeth J White
Relatives & Associates: Alexandra Manning
Elizabeth Manning
Michael Manning
Sarah Manning
Carla Stephenson
Email Addresses: cra****@msn.com
Address History: 9 Island Drive, Chapin, SC 29036;
1260 Andalusia Drive, Sacramento, CA 95833;
Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Mhd Saleh Almassri
Relatives & Associates: Maya Almasri
Adam Almassri
Kimberly Almassri
Kimberly Almassri
Samer Almassri
Email Addresses: mah****@microbyte.net,
our****@yahoo.com
Address History: 1 Island Drive, Chapin, SC 29036
Relatives & Associates: Lula Edwards
Address History: 17 Island Drive, Chapin, SC 29036
Relatives & Associates: Mildred Griffin
Phone Numbers: (803) 378-6574
Address History: 936 Wildwood Circle, Leesville, SC 29070;
226 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): Jeanie Duncan
Email Addresses: jdu****@rcn.com,
k.g****@me.com,
wil****@wilderrealty.com
Address History: 9 Amenity Court, Chapin, SC 29036;
13 Island Drive, Chapin, SC 29036;
Columbia, SC 29223;
Gilbert, SC 29054;
Leesville, SC 29070
Aliases (AKA): Todd M Duncan
Address History: 721 Boonetown Road, Kershaw, SC 29067;
2204 22nd Street, Rockford, IL 61108;
Chapin, SC 29036
Aliases (AKA): Carolyn P Anderson
Address History: 869 Island Point Lane, Chapin, SC 29036;
302 North Basil Street, Baltimore, OH 43105;
Granville, OH 43023;
Pickerington, OH 43147;
Zanesville, OH 43701
Aliases (AKA): Deborah J Fell,
Debra Joann Fell,
Debrorah J Fell,
Deborah Joann Huffman,
Debra J Huffman
Email Addresses: dfe****@sc.rr.com
Aliases (AKA): C T Elmore
Address History: 415 Old Carrington Parkways, Lexington, SC 29072;
6683 Bear Creek Drive, Saint Louis, MO 63129;
Chapin, SC 29036;
Greenville, SC 29607
Aliases (AKA): Don J Walsh,
Donald Walsh
Relatives & Associates: Joann Major
Phone Numbers: (803) 781-1654
Aliases (AKA): Marguerite Elmore
Relatives & Associates: Alec Elmore
Clarence Elmore
Clarence Elmore
Heather Elmore
John Elmore
Address History: 5 Island Drive, Chapin, SC 29036;
2204 22nd Street, Rockford, IL 61108;
Columbia, SC 29223;
Kershaw, SC 29067
Aliases (AKA): Carolyn P Anderson
Relatives & Associates: Carol Anderson
Carol Anderson
Dora Anderson
Richard Anderson
Richard Anderson
Address History: 125 Sharon Lake Court, Lexington, SC 29072;
7 Island Drive, Chapin, SC 29036;
Columbia, SC 29212;
Pawleys Island, SC 29585;
Warrenville, SC 29851
Aliases (AKA): Wallace Moody
Email Addresses: pgm****@aol.com,
wal****@verizon.net
Address History: 2012 Kensington Run Drive, Orlando, FL 32828;
8642 W 62nd Place, Arvada, CO 80004;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Cory Anderson,
Cory Shroyer Anderson Junior,
Cory Anderson Junior,
Cory D Keating,
Cory D Shroyer
Relatives & Associates: Carol Anderson
Richard Anderson
Richard Anderson
Richard Anderson
Susan Anderson
Email Addresses: awe****@hotmail.com,
cor****@aol.com,
cor****@earthlink.net,
cor****@gmail.com,
cor****@yahoo.com
Email Addresses: bwa****@yahoo.com
Address History: 2012 Kensington Run Drive, Orlando, FL 32828;
5 Island Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Richard Earl Anderson
Relatives & Associates: Carol Anderson
Carol Anderson
Richard Anderson
Address History: 18 Stonewall Court, Woodcliff Lake, NJ 07677;
511 Lindbergh Northeast Place Apartment 816, Atlanta, GA 30324;
Long Beach Township, NJ 08008;
Mahwah, NJ 07430;
Spring Valley, NY 10977
Aliases (AKA): Gerard P Zariello,
Jerry P Zariello
Email Addresses: ger****@comcast.net,
gza****@bellsouth.net,
gza****@earthlink.net
Address History: 524 Quail Pointe Lane, Ponte Vedra Beach, FL 32082;
5506 Darwood Street, Melrose, FL 32666;
Alpharetta, GA 30004;
Southgate, KY 41071;
Holly Springs, NC 27540
Aliases (AKA): James Raymond Dowdee
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