Address History: 110 Strawberry Court, Chapin, SC 29036;
35 P/O Box, Ballentine, SC 29002;
Columbia, SC 29210;
Murrells Inlet, SC 29576
Aliases (AKA): Bennie A Derrick
Phone Numbers: (803) 345-9109
Email Addresses: ben****@yahoo.com
Address History: 10 Sunny Meadow Lane, Simpsonville, SC 29681;
1101 Indian Fork Road, Chapin, SC 29036;
Myrtle Beach, SC 29577
Aliases (AKA): Ellen Shull
Aliases (AKA): Nicholas A Lawson
Address History: 1155 Bergenfield Lane, Chapin, SC 29036;
528 Kincade Court, Aiken, SC 29805;
Lexington, SC 29072
Phone Numbers: (803) 941-7116
Phone Numbers: (803) 996-3190
Address History: 108 Old Sawmill Trail, Chapin, SC 29036;
347 Crown Point Drive, Salisbury, NC 28146;
Columbia, SC 29212
Aliases (AKA): Dimitrios G Kokolis,
James Kokolis,
Jimmy G Kokolis
Email Addresses: mko****@blackplanet.com
Address History: 948 Indian Fork Road, Chapin, SC 29036;
964 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Holly Bukszar,
Holly M Townsend,
Holly Townsend
Email Addresses: hol****@atlantaplastic.com,
hol****@juno.com,
hto****@systemtec.net
Aliases (AKA): Larry Metts
Email Addresses: lar****@msn.com,
lar****@worldnet.att.net,
llm****@aol.com,
lme****@mindspring.com
Address History: 251 Ribbon Road, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 3292 College Street, Newberry, SC 29108;
672 Indian Fork Road, Chapin, SC 29036;
Winnsboro, SC 29180
Relatives & Associates: Constance Edenfield
Jeannine Edenfield
Patsy Edenfield
Sam Edenfield
Samuel Edenfield
Address History: 1008 Indian Fork Road, Chapin, SC 29036;
1401 E Millbrook Road Apt 140, Raleigh, NC 27609;
Bennettsville, SC 29512;
Irmo, SC 29063
Aliases (AKA): Robert F Smith
Address History: 668 Indian Fork Road, Chapin, SC 29036;
2319 Greenleaf Drive, Orlando, FL 32810;
Stow, OH 44224;
Tallmadge, OH 44278;
Westfield Center, OH 44251
Aliases (AKA): Carole Kovach
Address History: 1032 Anderson Quarry Road, Winnsboro, SC 29180;
11852 Broad River Road, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Cynthia Harvell
Relatives & Associates: Derek Harvell
Jeremiah Harvell
Jordan Harvell
Michael Harvell
Thomas Harvell
Address History: 941 Indian Fork Road, Chapin, SC 29036;
345 Deer Park Road Columbia Sc # 29109, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Jason J Shull
Email Addresses: car****@aol.com
Address History: 924 Indian Fork Road, Chapin, SC 29036;
102 Merowey Court, Chapin, SC 29036;
Columbia, SC 29229
Email Addresses: can****@yahoo.com
Address History: 1022 Indian Fork Road, Chapin, SC 29036;
918 E Morningside Street, Springfield, MO 65807;
Irmo, SC 29063
Address History: 311 East Wynngate Drive, Augusta, GA 30907;
2126 Hidalgo Lane, Twentynine Palms, CA 92277;
Yucca Valley, CA 92284;
Dahlonega, GA 30533;
Richlands, NC 28574
Aliases (AKA): Timothy Solum
Email Addresses: tso****@ameritrade.com
Address History: 5 Midcrest Court, Towson, MD 21286;
408 Worton Road, Essex, MD 21221;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Marisa Camilleri
Relatives & Associates: Andrea Camilleri
Daniela Camilleri
Cody Gentry
Jackson Gentry
Katherin Gentry
Address History: 7417 Irving Scott Drive, Jacksonville, FL 32209;
4800 Atlantic Boulevard Apartment J151, Jacksonville, FL 32207;
Chapin, SC 29036
Address History: 522 Wildwood Avenue, New Castle, PA 16105;
470 Douglas Drive, New Castle, PA 16101;
Chapin, SC 29036
Phone Numbers: (724) 674-9688
Address History: 13441 Huisache Way, Helotes, TX 78023;
829 Indian Fork Road, Chapin, SC 29036;
Refugio, TX 78377
Aliases (AKA): William Edward Forbis
Email Addresses: for****@flash.net
Address History: 3131 Greensboro Highway, Watkinsville, GA 30677;
18 16th Street, Tuscaloosa, AL 35401;
Athens, GA 30605;
Winterville, GA 30683;
Chapin, SC 29036
Aliases (AKA): Catherine A Haynie
Address History: 1670 Wildflower Circle, Yuba City, CA 95993;
9443 Sicard Flat Road, Browns Valley, CA 95918;
Gridley, CA 95948;
Marysville, CA 95901;
Wheatland, CA 95692
Aliases (AKA): Don Sing,
Doanld A Singleton,
Don Allen Singleton
Relatives & Associates: Teresa Payne
Bianca Sandoval
Steven Singlenton
Amanda Singleton
Amanda Singleton
Email Addresses: ama****@yahoo.com,
cha****@gmail.com,
don****@yahoo.com,
dsi****@yahoo.com,
kir****@gmail.com
Address History: 123 Collington Court, Arnold, MD 21012;
7562 E Olive Ann Lane, Yuma, AZ 85365;
El Cajon, CA 92020;
La Mesa, CA 91942;
Monterey, CA 93940
Aliases (AKA): Laurie Caldwell
Email Addresses: lau****@aol.com,
lau****@me.com,
lau****@prodigy.net,
lau****@yahoo.com
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