Address History: 1407 Confederate Avenue, Columbia, SC 29201;
1361 Fountaintown Road, Beulaville, NC 28518;
Greenville, NC 27858;
Grifton, NC 28530;
Havelock, NC 28532
Aliases (AKA): J Graham,
Jeffery L Graham,
Jeffrey L Graham
Email Addresses: jef****@mindspring.com,
jgr****@yahoo.com,
til****@aol.com
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
Address History: 214 Melody Lane, Columbia, SC 29210;
1234 Lafayette Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Greenville, SC 29615;
Greer, SC 29650
Email Addresses: bom****@earthlink.com
Address History: 101 Sundowne Place, Columbia, SC 29209;
2018 Los Trancos Drive Apt A, Irvine, CA 92617;
Menlo Park, CA 94025;
Chapin, SC 29036
Relatives & Associates: Erdem Sasmaz
Address History: 603 Jackson Square, Anderson, SC 29625;
605 Jackson Square, Anderson, SC 29625;
Chapin, SC 29036
Phone Numbers: (864) 642-9493
Address History: 806 Michaelmas Avenue, Cayce, SC 29033;
10 Bradley Court, Cayce, SC 29033;
Chapin, SC 29036;
Gaston, SC 29053;
West Columbia, SC 29169
Aliases (AKA): Beverly Sue Sturkie
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: 603 Jackson Square, Anderson, SC 29625;
4210 Belton Highway, Anderson, SC 29621;
Chapin, SC 29036
Relatives & Associates: Evans Proctor
Evans Proctor
Evans Proctor
Evans Proctor
Phone Numbers: (864) 642-9493
Address History: 567 Lakeshore Drive, Chapin, SC 29036;
11445 Kayak Court # 1404, Indianapolis, IN 46236;
Cincinnati, OH 45244
Email Addresses: jud****@sc.rr.com
Address History: 688 Chapman Road, Little Mountain, SC 29075;
540 Lakeshore Drive, Chapin, SC 29036;
Clemson, SC 29631
Email Addresses: joh****@cox.net
Address History: 543 Lakeshore Drive, Chapin, SC 29036;
901 Lynn Mccartha Road, Chapin, SC 29036;
Gaston, SC 29053;
Irmo, SC 29063
Aliases (AKA): Karen S Cartha,
Karen S Mc
Phone Numbers: (803) 345-2079
Email Addresses: kmc****@comcast.net
Address History: 541 Lakeshore Drive, Chapin, SC 29036
Phone Numbers: (803) 345-5160
Address History: 525 Nandina Drive, Goose Creek, SC 29445;
376 James Way, Marion, OH 43302;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 543 Lakeshore Drive, Chapin, SC 29036;
7667 P/O Box, Columbia, SC 29202
Aliases (AKA): Thomas Simpson
Phone Numbers: (803) 345-2714
Email Addresses: nej****@aol.com
Address History: 1606 Old Lexington Highway, Chapin, SC 29036;
500 Lakeshore Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1451
Address History: 1105 Po Box, Chapin, SC 29036;
614 P/O Box, East Liverpool, OH 43920;
Columbia, SC 29201;
Lexington, SC 29072;
North Myrtle Beach, SC 29582
Aliases (AKA): J Graham,
Jeffery L Graham,
Jeffrey Leigh Graham
Phone Numbers: (803) 252-1062
(803) 345-2010
(803) 932-7226
Email Addresses: til****@aol.com
Address History: 942 Mcpherson Avenue, Richland, WA 99352;
540 Lakeshore Drive, Chapin, SC 29036;
Kennewick, WA 99336;
Spokane, WA 99223
Aliases (AKA): Allyson K Smith,
Allyson Kathleen Smithpalm
Address History: 3204 Ashlar Trail Se, Owens Cross Roads, AL 35763;
2665 Holcomb Springs Drive, Alpharetta, GA 30022;
Roswell, GA 30075;
Salisbury, MD 21801;
Piscataway, NJ 08854
Phone Numbers: (434) 636-3926
Address History: 1015 Old Peachland Road, Marshville, NC 28103;
2336 Midtown Terrace Apartment 921, Orlando, FL 32839;
Peachland, NC 28133;
Wadesboro, NC 28170;
Chapin, SC 29036
Aliases (AKA): Joe Scott Haigler
Email Addresses: cha****@aol.com,
cha****@lycos.com,
jha****@hotmail.com,
jos****@tivejo.com,
jos****@tivo.com
Address History: 10409 Kenlauren Terrace, Charlotte, NC 28210;
7602 Antlers Lane Apartment 14, Charlotte, NC 28210;
Chapin, SC 29036
Address History: 325 25th Street Northwest Apartment 6, Fort Lauderdale, FL 33311;
5304 6th Avenue S, Birmingham, AL 35212;
Jacksonville, FL 32256;
Lauderdale Lakes, FL 33319;
Oakland Park, FL 33309
Aliases (AKA): Matthew Matthew Fink,
William Fink
Email Addresses: mat****@aol.com,
mat****@sbcglobal.net,
mat****@snet.net
Address History: 1835 Woods Edge Drive Northeast, Leesburg, VA 20176;
6630 Rocky River Road, Concord, NC 28025;
Huntersville, NC 28070;
Newell, NC 28126;
Westlake, OH 44145
Relatives & Associates: Christina Bollinger
Betty Lareau
Betty Lareau
Blanche Lareau
Jonathan Lareau
Email Addresses: chr****@techemail.com,
ckl****@gmail.com
Address History: 458 Spring Drive, Signal Mountain, TN 37377;
2323 Brownlee Road, Bossier City, LA 71111;
New York, NY 10033;
Bamberg, SC 29003;
Chapin, SC 29036
Aliases (AKA): Nick Tritapoe,
Nick D Tritapoe
Relatives & Associates: Allison Carroll
Olivia Marshall
Alexis Tritapoe
Annie Tritapoe
Elizabeth Tritapoe
Email Addresses: nic****@scana.com
Address History: 1020 Heathers Glen, Watkinsville, GA 30677;
3162 Rilman Road Nw, Atlanta, GA 30327;
Augusta, GA 30901;
Chapin, SC 29036
Aliases (AKA): John Mazer,
John Robert Mazer
Address History: 5740 Victory Avenue, Charleston, WV 25304;
4303 Chamberlin Court, Saint Cloud, FL 34772;
Chapin, SC 29036
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