Address History: 17 Whispering Trail Court, Chapin, SC 29036;
1570 Middle Burningtown Road, Franklin, NC 28734;
Irmo, SC 29063;
Lexington, SC 29072;
Myrtle Beach, SC 29578
Address History: 131 White Rock Acres Road, Chapin, SC 29036;
199 Cross Creek Trail, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Candy Candy Cruse
Address History: 249 Cross Creek Trail, Chapin, SC 29036
Address History: 224 Pebble Creek Drive, West Columbia, SC 29170;
561 P/O Box, Ballentine, SC 29002;
Cayce, SC 29033;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Michael Bolos,
Micheal R Bolos,
Mike R Bolos
Email Addresses: com****@aol.com,
qua****@yahoo.com
Address History: 910 Poinsett Place Apt 4, West Columbia, SC 29169;
2141 Clematis Court, Sarasota, FL 34239;
Blacksburg, SC 29702;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 204 Cross Creek Trail, Chapin, SC 29036;
216 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Janice Timms
Email Addresses: fet****@yahoo.com
Address History: 154 Cross Creek Trail, Chapin, SC 29036;
17 Whispering Trail Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Devon M Stockton
Relatives & Associates: Thomas Rowe
Anita Shaw
Anita Stockton
Dayus Stockton
Shannon Stockton
Phone Numbers: (803) 240-3910
(803) 932-2154
Address History: 216 Cross Creek Trail, Chapin, SC 29036;
800 Alexander Road, Cayce, SC 29033;
Columbia, SC 29212;
Lexington, SC 29072;
White Rock, SC 29177
Aliases (AKA): Alan D Timms,
Beth Elizabeth Timms
Address History: 111 Forest Bickley Road, Chapin, SC 29036;
232 Afton Square Unit 109, Altamonte Springs, FL 32714;
Columbia, SC 29212;
Conway, SC 29526;
Ladson, SC 29456
Aliases (AKA): Sharon Elizabeth Edmons,
Sharon Mc Intosh
Relatives & Associates: Barbara Brown
Richard Edmonds
Betty Mcintosh
Clayton Mcintosh
Donna Mcintosh
Email Addresses: smb****@hotmail.com,
smb****@yahoo.com,
smb****@aol.com
Address History: 121 Lexington Avenue, Saint Matthews, SC 29135;
345 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29212;
Cope, SC 29038;
Lexington, SC 29072
Aliases (AKA): Renee Renee S Parrish
Email Addresses: par****@aol.com
Address History: 102 Cross Creek Trail, Chapin, SC 29036
Email Addresses: agn****@aol.com,
agn****@bellsouth.net,
agn****@charter.net,
agn****@yahoo.com
Address History: 350 Winding Creek Way, Chapin, SC 29036;
340 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Melissa L Hallbick
Relatives & Associates: Joseph Accardo
Joseph Accardo
Christel Coker
Eugene Coker
Christopher Hallbick
Address History: 249 Cross Creek Trail, Chapin, SC 29036;
2141 Clematis Court, Sarasota, FL 34239;
Portland, OR 97215;
Columbia, SC 29210;
Lexington, SC 29073
Email Addresses: dao****@scdjj.net,
dav****@aol.com
Address History: 1200 North Eden Drive Apartment 101, Cayce, SC 29033;
1200 N Eden Drive Apt 101, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Mary L Agnew,
Mary L Mishaw
Email Addresses: agn****@aol.com,
agn****@hotmail.com
Address History: 307 Ashby Street, Summerville, SC 29486;
216 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Patti Berg
Alan Timms
Beth Timms
Frank Timms
Janice Timms
Address History: 1320 Beagle Run Road, Chapin, SC 29036;
145 Cross Creek Trail, Chapin, SC 29036;
Charleston, SC 29406;
Ladson, SC 29456
Relatives & Associates: Terri Hallman
Phone Numbers: (843) 737-0896
Address History: 243 Cross Creek Trail, Chapin, SC 29036;
4021 Bethlehem Road, Dover, FL 33527;
Plant City, FL 33565;
Charlotte, NC 28211;
Fayetteville, NC 28305
Aliases (AKA): Christine Christine Adair,
Christine Adair
Address History: 83 Cross Creek Trail, Chapin, SC 29036;
1343 E Wilson Street, Batavia, IL 60510;
Saint Charles, IL 60175;
Waukegan, IL 60087
Relatives & Associates: Jessica Danielson
Jody Dobberphul
Jason Konarski
Lawrence Konarski
Ray Konarski
Phone Numbers: (630) 677-2627
Email Addresses: rmk****@yahoo.com
Address History: 340 Cross Creek Trail, Chapin, SC 29036;
16715 New Providence Lane, Charlotte, NC 28277;
Cincinnati, OH 45215;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Cynthia Peeples
Address History: 221 Cannon Road, Chapin, SC 29036;
1 Cross Creek Trail #199, Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Mike Agnew
Relatives & Associates: Daniel Agnew
Mary Agnew
Michelle Bordeaux
Email Addresses: mic****@msn.com
Address History: 4832 Slade Drive, Fairfield, OH 45014;
8562 Voyles Road, Greenville, IN 47124;
Salem, IN 47167;
Batavia, OH 45103;
Cincinnati, OH 45227
Aliases (AKA): Stacie Lynn Zeis
Email Addresses: mic****@hotmail.com,
sze****@evolenthealth.com
Address History: 1516 N Cansler Street, Kings Mountain, NC 28086;
206 Park Road, Mount Holly, NC 28120;
Chapin, SC 29036;
Columbia, SC 29210;
Rock Hill, SC 29732
Address History: 1516 North Cansler Street, Kings Mountain, NC 28086;
1516 N Cansler Street, Kings Mountain, NC 28086;
Mount Holly, NC 28120;
Staten Island, NY 10304;
Chapin, SC 29036
Relatives & Associates: Kathleen Bowers
Mark Cranford
Elizabeth Crawford
Frances Crawford
Jerry Crawford
Email Addresses: che****@hotmail.com,
che****@msn.com,
tra****@hotmail.com
Address History: 411 Birchwood Boulevard, Baldwinsville, NY 13027;
5108 Hamilton Road, Elbridge, NY 13060;
Jordan, NY 13080;
Syracuse, NY 13207;
Chapin, SC 29036
Aliases (AKA): Janice Marion Demayo
Email Addresses: dpb****@ibm.net,
rut****@aol.com
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