Address History: 1209 Stratford Road, North Charleston, SC 29410;
301 Anchor Bend Drive, Chapin, SC 29036;
Hanahan, SC 29410;
Prosperity, SC 29127
Aliases (AKA): Amy Dennis
Address History: 532 Water Garden Court, Irmo, SC 29063;
411 Ne 9th Street, Gainesville, FL 32601;
Jupiter, FL 33469;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Ray Harvey
Relatives & Associates: Allison Bennett
Email Addresses: rlh****@sc.rr.com
Address History: 405 Harbison Boulevard Apt 124, Columbia, SC 29212;
337 Foxport Drive, Chapin, SC 29036;
Conway, SC 29526
Aliases (AKA): Crystal N Shelley
Relatives & Associates: Bryceton Dorr
Christy Shelley
Glenda Shelley
Kimberly Shelley
William Shelley
Email Addresses: csd****@gmail.com
Address History: 423 Foxport Drive, Chapin, SC 29036;
2860 Atoka Trail, Crestview, FL 32539;
Fort Lauderdale, FL 33321;
Hollywood, FL 33029;
North Lauderdale, FL 33068
Email Addresses: edw****@hotmail.com,
ehe****@aol.com
Address History: 7451 Po Box, Columbia, SC 29202;
26012 Po Box, Greensboro, NC 27420;
Chapin, SC 29036
Phone Numbers: (803) 798-9729
Address History: 377 Foxport Drive, Chapin, SC 29036;
252 Po Box, Ballentine, SC 29002;
Charleston, SC 29403;
Columbia, SC 29201;
West Columbia, SC 29169
Address History: 344 Foxport Drive, Chapin, SC 29036;
11590 Ancona Drive West, Jacksonville, FL 32258;
Lake Wales, FL 33853;
Sebring, FL 33870
Address History: 2038 Lake Murray Boulevard Apt 5203, Columbia, SC 29212;
15801 Sonoma Drive Apt 304, Fort Myers, FL 33908;
Winter Haven, FL 33881;
Augusta, GA 30909;
Blythe, GA 30805
Aliases (AKA): Richard Liberti,
Rick Liberti
Email Addresses: mid****@att.net,
rcl****@aol.com,
ric****@gmail.com,
ric****@worldnet.att.com,
ric****@worldnet.att.net
Address History: 269 Foxport Drive, Chapin, SC 29036;
407 Po Box, Barnwell, SC 29812;
Columbia, SC 29201
Address History: 408 Foxport Drive, Chapin, SC 29036;
4014 Meek Drive, Jacksonville, FL 32277;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Malcolm D Dennis
Phone Numbers: (803) 407-5218
Address History: 316 Foxport Drive, Chapin, SC 29036;
2551 Wash Lever Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 2041 Island Trail, Chapin, SC 29036;
6 Douve Place # D, Fort Bragg, NC 28307;
Leesburg, VA 20176;
Manassas, VA 20110;
Sterling, VA 20164
Relatives & Associates: Stephanie Clifton
Gail Gavey
Virginia Holtschnei
Alan Holtschneider
George Holtschneider
Phone Numbers: (803) 319-3995
Email Addresses: dva****@gmail.com
Address History: 160 Valley View Lane, Swansea, SC 29160;
218 S High Street, Deland, FL 32720;
Deltona, FL 32725;
Orange City, FL 32763;
Blackstock, SC 29014
Aliases (AKA): Marcie Ruth Murphy
Relatives & Associates: Sandie Hendren
Judith Hopkins
Georgetta Koontz
Richard Koontz
Russell Koontz
Email Addresses: bal****@chef.net,
gam****@gmail.com,
mar****@gmail.com
Address History: 101 Watershire Drive, Irmo, SC 29063;
2833 Sylvan Road, Atlanta, GA 30344;
Chapin, SC 29036;
Columbia, SC 29223;
Eutawville, SC 29048
Aliases (AKA): Janelle Sheppard
Address History: 365 Foxport Drive, Chapin, SC 29036;
543 High Street, Chestertown, MD 21620;
Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29588
Aliases (AKA): Michael Counas
Email Addresses: met****@bellsouth.net,
met****@hotmail.com
Email Addresses: sbe****@amnioxmedical.com,
she****@gmail.com
Address History: 256 Foxport Drive, Chapin, SC 29036;
49 Battery Walk Court B, Columbia, SC 29212;
Lexington, SC 29072
Phone Numbers: (803) 732-2796
Address History: 415 Foxport Drive, Chapin, SC 29036;
3912 Washburn Place, Zephyrhills, FL 33543;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 411 Redington Way, Irmo, SC 29063;
60 Po Box, Greenville, NC 27835;
Chapin, SC 29036;
Columbia, SC 29203;
Bluefield, WV 24701
Address History: 120 Baltic Court, Chapin, SC 29036;
257 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Dustin G Ailes
Email Addresses: cfd****@columbiasc.net,
cfd****@gmail.com,
cfd****@icloud.com,
dai****@gmail.com,
dai****@yahoo.com
Address History: 929 Bear Point, Chapin, SC 29036;
340 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Joseph L Hardee,
Joe L Hodges,
Joseph L Hodges
Address History: 305 International Circle, Summerville, SC 29483;
348 Foxport Drive, Chapin, SC 29036;
North Charleston, SC 29418;
Pineville, SC 29468;
Salley, SC 29137
Aliases (AKA): Nacol T Smith
Address History: 6236 Saint Andrews Road, Columbia, SC 29212;
1303 Chapin Road, Chapin, SC 29036;
Clover, SC 29710
Email Addresses: sea****@comcast.net
Address History: 244 Foxport Drive, Chapin, SC 29036;
20 Brightmore Drive, Greer, SC 29650;
Lexington, SC 29072
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