Address History: 1122 Portrait Hill Drive, Chapin, SC 29036;
103 Drake Road, Hampstead, NC 28443;
Wilmington, NC 28403;
Prosperity, SC 29127
Aliases (AKA): Michael W Folk
Address History: 490 Murray Lindler Road, Chapin, SC 29036;
500 Lakeshore Drive, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Phillip Futrell
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: 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: 239 Rocky Point Drive, Columbia, SC 29212;
547 Lakeshore Drive, Chapin, SC 29036;
Newberry, SC 29108
Address History: 1407 Confederate Avenue, Columbia, SC 29292;
11650 Northwest 11th Avenue, Miami, FL 33168;
Chapin, SC 29036
Email Addresses: abg****@aol.com,
abg****@att.net,
ain****@cs.com,
ain****@catastropheserv.com,
til****@msn.com
Address History: 108 Great North Road, Columbia, SC 29223;
7760 Cortez Avenue, Atascadero, CA 93422;
Canyon Country, CA 91386;
Newhall, CA 91321;
Dunedin, FL 34698
Aliases (AKA): Brian Devine
Email Addresses: bri****@employbridge.com,
bri****@prologistix.com
Address History: 113 Saks Avenue, Lexington, SC 29072;
563 Dakota Drive, Jupiter, FL 33458;
West Palm Beach, FL 33410;
Evans, GA 30809;
Chapin, SC 29036
Aliases (AKA): Kelvin Price
Address History: 556 Lakeshore Drive, Chapin, SC 29036;
325 Sid Bickley Road, Chapin, SC 29036;
Columbia, SC 29221
Address History: 136 Back Acres Road, Chapin, SC 29036;
65 P/O Box, Ballentine, SC 29002;
Columbia, SC 29250;
Florence, SC 29501;
Irmo, SC 29063
Aliases (AKA): William Sharpe
Email Addresses: bri****@aol.com
Address History: 603 Jackson Square, Anderson, SC 29625;
605 Jackson Square, Anderson, SC 29625;
Chapin, SC 29036
Phone Numbers: (864) 642-9493
Address History: 4060 West Beltline Boulevard, Columbia, SC 29204;
500 Lakeshore Drive, Chapin, SC 29036
Aliases (AKA): Ernest D Sauls
Phone Numbers: (803) 787-1663
Address History: 500 Lakeshore Drive, Chapin, SC 29036;
1672 W Canal Circle Unit 428, Littleton, CO 80120;
Bloomington, IL 61704
Address History: 541 Lakeshore Drive, Chapin, SC 29036;
304 Strawberry Lane, Anderson, SC 29625;
Charleston, SC 29407;
Columbia, SC 29212;
Spartanburg, SC 29306
Aliases (AKA): Kimberly Bristow
Relatives & Associates: Christopher Bristow
Christopher Bristow
Jane Bristow
Thomas Bristow
Elzy Poole
Address History: 512 Lakeshore Drive, Chapin, SC 29036;
8387 Tamar Drive Apartment 317, Columbia, MD 21045;
Hickory, NC 28601;
Huntersville, NC 28070;
Westlake, OH 44145
Aliases (AKA): Paul R Lareau
Relatives & Associates: Christina Bollinger
Betty Lareau
Betty Lareau
Blanche Lareau
Jonathan Lareau
Email Addresses: bla****@cs.com,
prl****@aol.com,
prl****@aol.com,
prl****@att.net
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Joshua Farrell
Address History: 543 Lakeshore Drive, Chapin, SC 29036;
1724 Luster Lane, Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 422-9263
Email Addresses: dfl****@mail.com
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: 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: 60 Locust Street, Yanceyville, NC 27379;
215 Dupont Lane, East Peoria, IL 61611;
Columbus, IN 47203;
Elon College, NC 27244;
Whitsett, NC 27377
Address History: 611 West Dennis Avenue, Nashville, GA 31639;
611 W Dennis Avenue, Nashville, GA 31639;
Chapin, SC 29036
Aliases (AKA): Lunette Clifton
Phone Numbers: (229) 686-5401
Address History: 5016 Po Box, Silver City, NM 88062;
2020 Alpine Circle, Silver City, NM 88061;
Chapin, SC 29036
Relatives & Associates: Orrontia Delgado
Angela Orrantia
Esther Orrantia
Michael Orrantia
Rito Orrantia
Address History: 2362 Milstead Circle Ne, Marietta, GA 30066;
575 Lakeshore Drive, Chapin, SC 29036;
Columbia, SC 29204
Relatives & Associates: Brian Devine
Brian Devine
Joe Devine
John Devine
Mary Devine
Phone Numbers: (803) 345-5688
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