Address History: 508 Links Pointe Court, Chapin, SC 29036;
324 Melrose Drive, Jackson, MS 39211;
Ridgeland, MS 39157;
Starkville, MS 39759;
Vicksburg, MS 39183
Address History: 106 Rapid River Trail, Greenville, SC 29615;
1212 Canterfield Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): T J Davis
Address History: 540 Links Pointe Court, Chapin, SC 29036;
60 Bailly Drive, Burlington, NJ 08016;
Clementon, NJ 08021;
Lindenwold, NJ 08021;
Marlton, NJ 08053
Aliases (AKA): Nancy J Audette,
Nancy J Lacroce
Relatives & Associates: Immaculata Croce
Christopher Jaschick
Albert Lacroce
Albert Lacroce
Frank Lacroce
Email Addresses: nan****@listengage.com
Address History: 6005 Hampton Ridge Road, Columbia, SC 29209;
720 Lindell Lane, Cincinnati, OH 45226;
Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29072
Aliases (AKA): Dale S Residenc Ness
Email Addresses: d.n****@remax.com
Address History: 2480 Bergamot Street, Fort Mill, SC 29708;
12701 Meadow Creek Lane Apartment 109, Pineville, NC 28134;
Edison, NJ 08820;
South Amboy, NJ 08879;
Berwyn, PA 19312
Email Addresses: mar****@netscape.net,
mya****@hotmail.com,
mya****@msn.com,
mya****@hotmail.com
Address History: 533 Links Pointe Court, Chapin, SC 29036;
531 Maner Southeast Terrace, Atlanta, GA 30339;
Winston Salem, NC 27104;
Clemson, SC 29632;
Irmo, SC 29063
Aliases (AKA): Mark Timothy Ebert
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 3006 Wessinger Road, Chapin, SC 29036;
15231 Laverne Drive, San Leandro, CA 94579;
Fort Lauderdale, FL 33335;
Greenacres, FL 33413;
Hobe Sound, FL 33455
Aliases (AKA): Chris A Schaefer,
Christophe A Schaefer
Email Addresses: jai****@swa.org,
ksc****@bellsouth.net,
ksc****@gmail.com,
ren****@yahoo.com,
sch****@bellsouth.net
Address History: 106 Rapid River Trail, Greenville, SC 29615;
1212 Canterfield Road, Chapin, SC 29036
Relatives & Associates: Amy Davis
Felichia Davis
Missy Davis
Thomas Davis
Thomas Davis
Phone Numbers: (864) 675-5833
Address History: 537 Links Pointe Court, Chapin, SC 29036;
132 Spring Street Apt B, Charleston, SC 29403
Phone Numbers: (803) 647-4535
Address History: 529 Links Pointe Court, Chapin, SC 29036;
1916 Lee Avenue, Conway, AR 72034;
Gravette, AR 72736;
Blackshear, GA 31516;
Conyers, GA 30094
Aliases (AKA): Benjamin T Jones
Email Addresses: hmm****@cox.net
Address History: 106 Rapid River Trail, Greenville, SC 29615;
1212 Canterfield Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): T J Davis
Relatives & Associates: Amy Davis
Felichia Davis
Missy Davis
Pamela Davis
Thomas Davis
Phone Numbers: (803) 345-9092
(864) 675-5833
Address History: 517 Links Pointe Court, Chapin, SC 29036;
1149 Stamper Road, Fayetteville, NC 28303;
Greensboro, NC 27406;
Cheraw, SC 29520
Address History: 183 Songbird Lane, Prosperity, SC 29127;
1836 Grinnell Terrace, Winter Park, FL 32789;
Chapin, SC 29036;
Columbia, SC 29205;
Ninety Six, SC 29666
Aliases (AKA): Frances J Lowman,
Frances H Lowman
Address History: 429 Holly Berry Circle, Blythewood, SC 29016;
505 Links Pointe Court, Chapin, SC 29036;
Columbia, SC 29223;
Mount Pleasant, SC 29464;
Roanoke, TX 76262
Aliases (AKA): David Schade
Email Addresses: dsc****@kbhome.com,
sch****@aol.com,
sda****@aol.com
Address History: 521 Links Pointe Court, Chapin, SC 29036;
201 Barksdale Drive Apt V, Chapel Hill, NC 27516;
Wilson, NC 27896;
Winston Salem, NC 27104;
Columbia, SC 29210
Address History: 521 Links Pointe Court, Chapin, SC 29036;
407 Grantham Road, Irmo, SC 29063;
Jenkinsville, SC 29065;
Swansea, SC 29160;
West Columbia, SC 29169
Relatives & Associates: Michaela Beyer
Jack Easterling
Jasper Easterling Rd
Adina Johnson
Marci Newman
Address History: 529 Links Pointe Court, Chapin, SC 29036;
120 South River Oaks Drive, Blackshear, GA 31516;
Conyers, GA 30094;
Waycross, GA 31501;
Greenville, SC 29615
Aliases (AKA): Janice L Jones
Address History: 6230 Saint Hilaire Road, Rochester, IL 62563;
311 Woodcreek Drive # A, Bolingbrook, IL 60440;
Champaign, IL 61820;
Chicago, IL 60614;
Joliet, IL 60435
Aliases (AKA): Dan R Smith,
Daniel Ray Smith
Email Addresses: adm****@smithconstructors.com,
dan****@smithconstructors.com
Address History: 1174 Sean Circle, Woodbine, MD 21797;
5452 Frederick Avenue, Baltimore, MD 21229;
Catonsville, MD 21228;
Millersville, MD 21108;
Hillsborough, NJ 08844
Aliases (AKA): Nicole M Barbato,
Nicole M Roscoe
Relatives & Associates: Emma Barbato
Nathaniel Barbato
Nicholas Barbato
Nicole Barbato
Robert Roscoe
Email Addresses: nic****@earthlink.net
Address History: 3513 Arthur Macarthur Road, San Pedro, CA 90731;
1515 Larch Street B, Kodiak, AK 99615;
Ridgecrest, CA 93555;
Riverside, CA 92507;
San Diego, CA 92124
Relatives & Associates: Frederick Leland
Email Addresses: ric****@hotmail.com,
rle****@verizon.net
Address History: 12665 Village Lane Apt 3405, Playa Vista, CA 90094;
6527 W 84th Place, Los Angeles, CA 90045;
Poway, CA 92064;
Santa Monica, CA 90403;
Overland Park, KS 66204
Phone Numbers: (424) 331-9847
Address History: 1836 Grinnell Terrace, Winter Park, FL 32789;
565 Bircham Way, Roswell, GA 30075;
Connelly Springs, NC 28612;
Cornelius, NC 28031;
Matthews, NC 28105
Aliases (AKA): Harry Franklini Lowman,
Harry F Rd
Email Addresses: har****@mail.com
Address History: 3 Pine Crest Drive, La Grande, OR 97850;
808 Lakecrest Avenue Apartment 601, High Point, NC 27265;
Chapin, SC 29036;
Columbia, SC 29260
Aliases (AKA): Rhonda Sue Basso,
Rhonda M Coble
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