Address History: 116 Lake Breeze Lane, Chapin, SC 29036;
98 Koauka Loop -402, Aiea, HI 96701;
Honolulu, HI 96818;
Columbia, SC 29210;
Goose Creek, SC 29445
Aliases (AKA): Paula K Counts,
Paula Counts,
Paula Thomas
Address History: 559 Foxstone Drive, Chapin, SC 29036;
7 Delsmere Avenue, Delmar, NY 12054;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Kelsey Mc Nary,
Kelsey Thachik
Address History: 574 Foxstone Drive, Chapin, SC 29036
Phone Numbers: (803) 781-6774
Address History: 318 Amalfi Drive, Chapin, SC 29036;
512 Foxstone Drive, Chapin, SC 29036;
Hopkins, SC 29061
Address History: 613 Calypso Court, Chapin, SC 29036;
559 Foxstone Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 14 Heyward Avenue, Honea Path, SC 29654;
308 Mahaffey Road # B, Belton, SC 29627;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Sue G Miller
Relatives & Associates: Loretta Loretta
Aimee Miller
Christopher Miller
Clarence Miller
Daniel Miller
Email Addresses: mil****@charter.net
Address History: 333 Anchor Bend Drive, Chapin, SC 29036;
946 Hilda Road, Barnwell, SC 29812;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 112 Calhoun Road Apartment B4, Belton, SC 29627;
114 Cavalier Drive, Huntsville, AL 35811;
Loxahatchee, FL 33470;
Palm Bay, FL 32908;
West Palm Beach, FL 33414
Aliases (AKA): Lisa Ellison
Address History: 383 Foxport Drive, Chapin, SC 29036;
5712 Dunstan Court, Raleigh, NC 27613;
Rock Hill, SC 29732
Address History: 624 Gaelens Lane, Irmo, SC 29063;
3502 Christopher Drive Northwest, Wilson, NC 27896;
Chapin, SC 29036;
Columbia, SC 29212;
Pinewood, SC 29125
Aliases (AKA): Emma Richburg
Email Addresses: emm****@aol.com
Address History: 151 Williams Wood Drive, Prosperity, SC 29127;
135 Community Drive, Batesville, AR 72501;
Chapin, SC 29036;
Columbia, SC 29210;
North Augusta, SC 29860
Aliases (AKA): Carolyn Bentley
Address History: 562 Foxstone Drive, Chapin, SC 29036;
308 Indian View Drive, Loveland, OH 45140;
South Heights, PA 15081;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Kevin Bykalo
Email Addresses: kby****@juno.com
Phone Numbers: (803) 816-4096
Address History: 516 Foxstone Drive, Chapin, SC 29036;
134 Devon Road, Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Colie K Dewalt,
Collie K Dewalt
Email Addresses: che****@yahoo.com
Address History: 306 Brookridge Drive, Chapin, SC 29036;
5625 Po Box, La Quinta, CA 92248;
Calumet City, IL 60409;
Elmhurst, IL 60126;
Park Ridge, IL 60068
Address History: 2 Margate Court, Irmo, SC 29063;
968 N Rim Road, Millsboro, DE 19966;
Albany, GA 31705;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Mabel Collins
Relatives & Associates: Lorraine Griffith
Willard Griffith
Jean Griffiths
Kelly Griffiths
Wayne Griffiths
Address History: 314 Harrow Drive, Columbia, SC 29210;
205 Toyota Lane, Henderson, NC 27537;
Raleigh, NC 27617;
Belton, SC 29627;
Chapin, SC 29036
Aliases (AKA): A Ellison,
Aimee Dianne Ellison,
Aimee D Ellison,
A Smith,
Aimee Dianne Smith
Relatives & Associates: Karen Cooley
Charles Ellison
Loretta Loretta
Christopher Miller
Daniel Miller
Email Addresses: ell****@charter.net
Address History: 251 Flutter Drive, Lexington, SC 29072;
2263 Evergreen Road, Doerun, GA 31744;
Morrow, GA 30260;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 105 Huxley Court, Lexington, SC 29072;
1300 Baystone Drive, Fort Collins, CO 80521;
Chapin, SC 29036;
Columbia, SC 29206;
West Columbia, SC 29169
Aliases (AKA): Evan Mc Carty,
Evan Carty
Address History: 90 Nancy Tolly Street, Marion, NC 28752;
103 Nancy Tolly Street, Marion, NC 28752;
Chapin, SC 29036
Aliases (AKA): Michael L Curtis
Relatives & Associates: Adam Curtis
Brittany Curtis
Carolyn Curtis
Elizabeth Curtis
Katherine Curtis
Address History: 1200 Oak Ridge Avenue, State College, PA 16801;
41 Lakeside Drive, Marlton, NJ 08053;
Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Dominick Gasparato
Phone Numbers: (814) 237-8419
Email Addresses: dga****@cox.net
Address History: 289 Spring Creek Road, Pittsboro, NC 27312;
400 Magazine Street Suite 300, New Orleans, LA 70130;
Ruston, LA 71272;
Chapel Hill, NC 27517;
Durham, NC 27703
Aliases (AKA): John Peter Cavaroc
Email Addresses: cav****@warrenforensics.com,
jca****@aol.com,
jca****@gmail.com,
jca****@warrenforensics.com
Address History: 124 Waterville Road, Farmington, CT 06032;
2 Bridgewater Road, Farmington, CT 06032;
Unionville, CT 06085;
Newport, RI 02840;
Chapin, SC 29036
Aliases (AKA): Jarlath M Carroll
Email Addresses: joc****@procareusa.com
Address History: 3694 Silver Bluff Boulevard, Orange Park, FL 32065;
260 Claremore Avenue, Jacksonville, FL 32220;
Middleburg, FL 32068;
Orlando, FL 32805;
Jacksonville, NC 28540
Aliases (AKA): Nolan Samuel Horn
Email Addresses: nho****@auld-white.com,
nol****@yahoo.com,
nol****@yahoo.com,
rho****@ec.rr.com,
rho****@msn.com
Address History: 7512 Holly Crest Lane, Knoxville, TN 37938;
17 Andrews Street, West Haven, CT 06516;
Dover, DE 19904;
Smyrna, DE 19977;
Wilmington, DE 19804
Aliases (AKA): Valerie Prost
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