Address History: 238 Bent Oak Drive, Chapin, SC 29036;
540 W Magnolia Avenue Apt 2, Auburn, AL 36832;
Aiken, SC 29803
Aliases (AKA): Tim A Comose
Email Addresses: cco****@aol.com,
com****@angelfire.com,
com****@aol.com
Address History: 1084 Lake Murray Boulevard, Irmo, SC 29063;
9951 Atlantic Boulevard Ste 224, Jacksonville, FL 32225;
Ponte Vedra Beach, FL 32082;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Greg A Ross,
Gregg A Ross
Email Addresses: gar****@bellsouth.net
Address History: 100 Marsh Point Drive #216, Hilton Head Island, SC 29926;
241 Lake Summit Court, Chapin, SC 29036
Aliases (AKA): Donald A James
Relatives & Associates: Gary James
Address History: 416 Lakemont Drive, Chapin, SC 29036;
200 Gauley Drive, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Ann M Bryson,
Anna Bryson
Address History: 1604 Benton Circle, Cayce, SC 29033;
972 Dryden Road, Ithaca, NY 14850;
Chapin, SC 29036;
Columbia, SC 29205;
West Columbia, SC 29169
Relatives & Associates: Carol Goins
Address History: 544 Lakemont Drive, Chapin, SC 29036;
2530 Harrison Road, Columbia, SC 29204;
Irmo, SC 29063;
Lexington, SC 29073;
Prosperity, SC 29127
Aliases (AKA): Owen Wilson
Address History: 1 Hobby Court, Irmo, SC 29063;
552 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Kimberly R Ballenger
Relatives & Associates: Billy Ballenger
Deborah Ballenger
Phyllis Ballenger
Terry Ballenger
Terry Ballenger
Email Addresses: kba****@ksbellc.com
Address History: 116 Carefree Court, Leesville, SC 29070;
386 P/O Box, Bartlett, KS 67332;
Erie, KS 66733;
Oswego, KS 67356;
Parsons, KS 67357
Aliases (AKA): Larry G Bee
Email Addresses: car****@aol.com,
car****@centurytel.net,
jac****@aol.com,
jac****@cox.net,
lbe****@juno.com
Address History: 241 Lakemont Drive, Chapin, SC 29036
Address History: 116 Baltic Court, Chapin, SC 29036;
1823 Brookhaven Circle Ne, Atlanta, GA 30319;
Decatur, GA 30033;
Mount Pocono, PA 18344;
Philadelphia, PA 19144
Aliases (AKA): Peter Georg Ahn,
Peter G Rd,
Peter Georg Vonahn
Email Addresses: jov****@yahoo.com,
oma****@verizon.net,
pvo****@yahoo.com,
pvo****@yahoo.com
Address History: 500 Lakemont Drive, Chapin, SC 29036;
618 North 7th Avenue #5, Durant, OK 74701;
Columbia, SC 29210;
Gaston, SC 29053;
Lexington, SC 29073
Address History: 112 Parapet Trail, Chapin, SC 29036;
4693 Franwood Drive, Delray Beach, FL 33445;
Roswell, GA 30075;
Aiken, SC 29803
Aliases (AKA): Andrew Comose
Address History: 544 Lakemont Drive, Chapin, SC 29036;
518 Smiths Market Road, Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 345-0877
(803) 345-6199
Email Addresses: owe****@msn.com
Address History: 520 Lakemont Drive, Chapin, SC 29036;
18521 Jude Island Circle, Eagle River, AK 99577;
Hinesville, GA 31313;
Arlington Heights, IL 60004;
Des Plaines, IL 60018
Aliases (AKA): Jr Robert Ortiz
Address History: 1767 Isle Of Pines Drive, Chapin, SC 29036;
253 Lakemont Drive, Chapin, SC 29036;
Lexington, SC 29073;
West Columbia, SC 29169
Address History: 431 Lanyard Lane, Chapin, SC 29036;
420 Rockbridge Trail, Stone Mountain, GA 30083;
Raleigh, NC 27603;
Bishopville, SC 29010;
Columbia, SC 29212
Relatives & Associates: Kimberly Easton
Lendi Kinsaul
Kimberly Odaniel
William Odaniel
Adrielle Parker
Phone Numbers: (803) 345-1583
Address History: 5 Robin Lynn Lane, Irmo, SC 29063;
216 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Florence, SC 29501;
Gilbert, SC 29054
Aliases (AKA): Greg B Wicker,
Gregory Brian Wicker
Email Addresses: gre****@usairways.com,
gwi****@aol.com,
gwi****@mindspring.com
Phone Numbers: (803) 345-5892
Email Addresses: eho****@yahoo.com,
joh****@rr.sc.com
Phone Numbers: (860) 798-0559
Address History: 12 Revelstone Way, Chapin, SC 29036;
633 Po Box, Geneva, AL 36340;
Calumet City, IL 60409;
Columbia, SC 29210
Address History: 2173 Flat Rock Road, Watkinsville, GA 30677;
435 Lakemont Drive, Chapin, SC 29036;
Newberry, SC 29108
Address History: 3 Arcadia Street, Boston, MA 02119;
3 Dale Street, Boston, MA 02119;
Braintree, MA 02184;
Brighton, MA 02135;
Roxbury, MA 02119
Aliases (AKA): Elsa A Jackson
Address History: 3871 Reed Howard Lane, Sevierville, TN 37876;
369 Po Box, Sautee Nacoochee, GA 30571;
Savannah, GA 31407;
Chapin, SC 29036
Relatives & Associates: Linda Cutrer
Shirley Heringgton
Catherine Herrington
Charles Herrington
Christopher Herrington
Address History: 5667 E Hampton Way, Fresno, CA 93727;
935 Minnewawa Avenue Apt E, Clovis, CA 93612;
San Diego, CA 92171;
San Jose, CA 95112;
Matthews, NC 28105
Aliases (AKA): May Ly Moua,
Moua Mai Nou,
Mai N Vang,
Moua Mai Vang
Email Addresses: jes****@sbcglobal.net,
mai****@comcast.net,
mai****@gmail.com,
mai****@gmail.com
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