Address History: 521 Lakeshore Drive, Chapin, SC 29036;
300 Kensington Place Apt B, Asheville, NC 28803;
Leicester, NC 28748;
Columbia, SC 29210
Phone Numbers: (803) 528-1787
Address History: 2170 N Lake Drive Apt 8016, Columbia, SC 29212;
528 Lakeshore Drive, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 345-2400
Address History: 540 Lakeshore Drive #, Chapin, SC 29036
Address History: 100 Glenwood Road, Chapin, SC 29036;
212 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29212
Address History: 540 Lakeshore Drive, Chapin, SC 29036;
1614 Gulf Road, Tarpon Springs, FL 34689;
Bay Shore, NY 11706;
Bethpage, NY 11714;
Hewlett, NY 11557
Address History: 1136 Glen Oaks Road, Columbia, SC 29210;
525 Lakeshore Drive, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29170
Phone Numbers: (803) 210-6692
Email Addresses: nau****@yahoo.com,
pna****@address.com
Address History: 540 Lakeshore Drive, Chapin, SC 29036;
1614 Gulf Road, Tarpon Springs, FL 34689;
Bay Shore, NY 11706;
Bethpage, NY 11714;
Hewlett, NY 11557
Relatives & Associates: Allyson Smith
Lisa Smith
Nicole Smith
Nicole Smith
Phone Numbers: (727) 243-0612
(803) 298-5000
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: 1606 Old Lexington Highway, Chapin, SC 29036;
500 Lakeshore Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1451
Address History: 3304 Margrave Road, Columbia, SC 29203;
132 Ringneck Court, Gibsonia, PA 15044;
Pittsburgh, PA 15206;
Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Adam Fogle
Lesa Maughton
Michael Maughton
Amy Naughton
Patrick Naughton
Email Addresses: nau****@msn.com,
nau****@westinghouse.comc
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: 528 Lakeshore Drive, Chapin, SC 29036;
28 P/O Box, Denton, MD 21629;
Federalsburg, MD 21632;
Mardela Springs, MD 21837;
Salisbury, MD 21801
Aliases (AKA): Angel Adams
Email Addresses: ang****@fccouncil.com,
ang****@ix.netcom.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
Relatives & Associates: Brian Devine
Brian Devine
Joe Devine
John Devine
Timothy Devine
Phone Numbers: (803) 345-5688
Address History: 107 Tyborne Court, Columbia, SC 29210;
2205 Chukker Creek Road, Aiken, SC 29803;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Tammy Mc Millan
Relatives & Associates: Jennie Dively
Shirley Dively
Peter Knowlson
Charles Mcmillan
Charles Mcmillan
Address History: 322 Bakerton Road, Columbia, SC 29212;
556 Lakeshore Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 1220 Summer Street, Newberry, SC 29108;
555 Lakeshore Drive, Chapin, SC 29036;
Lexington, SC 29072;
Prosperity, SC 29127;
Whitmire, SC 29178
Relatives & Associates: George Barber
Phone Numbers: (803) 345-3384
Address History: 543 Lakeshore Drive, Chapin, SC 29036;
1225 E Washington Street, Bloomington, IL 61701;
Pekin, IL 61555;
Tremont, IL 61568
Aliases (AKA): Tina Shepke
Address History: 537 Lakeshore Drive, Chapin, SC 29036
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: 4208 Ashleywood Court, Louisville, KY 40241;
2362 Milstead Circle Ne, Marietta, GA 30066;
Goshen, KY 40026;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Katheleen Robertson
Phone Numbers: (803) 345-5688
Address History: 8829 Stolen Moments Terrace, Fairfax, VA 22031;
572 Lakeshore Drive, Chapin, SC 29036;
Charleston, SC 29414;
Clemson, SC 29631;
Centreville, VA 20121
Address History: 38 Oaks Park Drive, Mineral Wells, WV 26150;
803 Belrock Avenue, Belpre, OH 45714;
Chapin, SC 29036;
Camden, WV 26338;
Craigsville, WV 26205
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: 10409 Kenlauren Terrace, Charlotte, NC 28210;
7602 Antlers Lane Apartment 14, Charlotte, NC 28210;
Chapin, SC 29036
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