Address History: 624 Kumatage Lane, Chapin, SC 29036;
231 Po Box, Blythewood, SC 29016;
Columbia, SC 29210;
Mount Pleasant, SC 29466;
West Columbia, SC 29169
Address History: 5 Coolwater Court, Irmo, SC 29063;
644 Kumatage Lane, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29605
Aliases (AKA): John C Rd
Relatives & Associates: John Reid
Phone Numbers: (803) 345-0177
Address History: 608 Kumatage Lane, Chapin, SC 29036;
5182 Deerfield Avenue, Spring Hill, FL 34608;
Berwyn, IL 60402;
Cicero, IL 60804;
Lyons, IL 60534
Address History: 1215 Silver Point Road, Chapin, SC 29036;
269 P/O Box, Ballentine, SC 29002;
Columbia, SC 29205;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Lynn P Richardson
Email Addresses: jee****@aol.com,
jee****@excite.com,
lyn****@hotmail.com
Address History: 640 Kumatage Lane, Chapin, SC 29036;
3621 Macarthur Drive, Orlando, FL 32806;
Salisbury, NC 28146;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Eugene Rivera,
Eugene T Rivera
Email Addresses: as2****@yahoo.com
Address History: 610 Crystal Creek Circle, Chapin, SC 29036;
636 Kumatage Lane, Chapin, SC 29036;
Gaston, SC 29053;
West Columbia, SC 29170;
Big Stone Gap, VA 24219
Aliases (AKA): Fred Moore,
Fred A Moore
Address History: 124 Hawks Ridge Lane, Chapin, SC 29036;
624 Kumatage Lane, Chapin, SC 29036;
Columbia, SC 29201;
Florence, SC 29505
Aliases (AKA): Ashley Norton
Address History: 501 Capitol Place, Columbia, SC 29205;
632 Kumatage Lane, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 251-3400
Address History: 529 Fairwind Drive, Chapin, SC 29036;
8 Bay Ridge Court, Durham, NC 27713;
Clemson, SC 29632;
Columbia, SC 29206
Aliases (AKA): Farrah L Sullivan,
Farrah Lea Sullivan
Address History: 639 Kumatage Lane, Chapin, SC 29036;
140 Forty Love Point # 40, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Kevin Callan
Patrick Callan
Sean Callan
Thomas Callan
Ursula Callan
Email Addresses: lam****@comcast.net,
tj3****@gmail.com
Address History: 171 Cabin Cove Road, Chapin, SC 29036;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29205;
White Rock, SC 29177
Aliases (AKA): Caroline Glenn,
Caroline P Richardson
Relatives & Associates: Kathy Ezzell
Caroline Glenn
Kenneth Richardson
Lynn Richardson
Matt Richardson
Address History: 628 Kumatage Lane, Chapin, SC 29036;
356 Savannah Avenue Apt 1, Statesboro, GA 30458;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 608 Kumatage Lane, Chapin, SC 29036;
4223 Scoville Avenue, Berwyn, IL 60402;
Frankfort, IL 60423;
Tinley Park, IL 60477
Relatives & Associates: Manoli Damalidis
Sharon Damalidis
Constantine Megremis
Evanelia Megremis
John Megremis
Address History: 529 Fairwind Drive, Chapin, SC 29036;
12959 Huron Drive, Lusby, MD 20657;
Durham, NC 27713;
Salem, OR 97305;
Columbia, SC 29206
Aliases (AKA): David E Rd
Address History: 1328 Freshly Mill Road, Irmo, SC 29063;
300 Steamboat Road, Great Neck, NY 11024;
Chapin, SC 29036;
Lexington, SC 29072;
Frisco, TX 75034
Aliases (AKA): Charles Mcandrews
Email Addresses: sur****@aol.com
Address History: 604 Kumatage Lane, Chapin, SC 29036;
500 Harbison Boulevard # 604, Blanch, NC 27212;
New York, NY 10013;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Roy Allen Allen
Email Addresses: hbo****@gte.net
Address History: 44 Scarlet Oak Drive, Deatsville, AL 36022;
105 Bellizo Court, Millbrook, AL 36054;
Montgomery, AL 36117;
Chapin, SC 29036;
Summerville, SC 29486
Aliases (AKA): Jared M Battles,
Jerad Battles
Relatives & Associates: Carl Battles
Christin Battles
Christine Battles
Jerome Battles
Nathan Battles
Email Addresses: cjo****@aol.com,
cjo****@gateway.net,
cjo****@webtv.com
Phone Numbers: (508) 756-8565
Address History: 5001 Greenbriar Trail, Mount Dora, FL 32757;
10580 N Stargazer Drive, Tucson, AZ 85737;
Penn Valley, CA 95946;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33410
Aliases (AKA): Robert E. Johnson
Relatives & Associates: Katherine Demarco
Rosa Espinoza
Katherine James
Bobby Johnson
Catherine Johnson
Email Addresses: rob****@msn.com
Address History: 11925 Parkside Drive, Fairfax, VA 22033;
12374 West Bajada Road, Peoria, AZ 85383;
Chapin, SC 29036
Aliases (AKA): Thomas Callan
Email Addresses: tca****@hotmail.com
Address History: 11097 Callisia Drive, Odessa, FL 33556;
6614 N Rockwell Street, Chicago, IL 60645;
Frankfort, IL 60423;
Minooka, IL 60447;
Tinley Park, IL 60477
Aliases (AKA): John L Megremiss,
John Megrenis
Email Addresses: dme****@gmail.com
Address History: 3609 Hopper Street, Raleigh, NC 27616;
2052 Secret Garden Lane Unit 306, Fleming Island, FL 32003;
Jacksonville, FL 32208;
Orange Park, FL 32065;
Cary, NC 27519
Aliases (AKA): Cheryl Ann Dowdell,
Cheryl Ann Weigle
Email Addresses: cdo****@danielrealty.com,
che****@msn.com
Address History: 7726 Shootingstar Drive, Springfield, VA 22152;
568 Radiant Circle, Mary Esther, FL 32569;
Cary, NC 27519;
Charlotte, NC 28207;
Raleigh, NC 27612
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