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: 644 Kumatage Lane, Chapin, SC 29036;
36 P/O Box, Muncie, IN 47308;
Newburgh, IN 47630;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Abby N Hamby,
Abby N Reid
Email Addresses: abb****@webtv.net
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: 652 Kumatage Lane, Chapin, SC 29036;
744 Bruce Avenue, Salinas, CA 93901;
Irmo, SC 29063
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: 17506 W Van Buren Street # 46, Goodyear, AZ 85338;
17506 West Van Buren Street, Goodyear, AZ 85338;
Dunnellon, FL 34433;
Homestead, FL 33030;
Lake Mary, FL 32746
Aliases (AKA): Wilson Poppell
Email Addresses: wpo****@aol.com
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: 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: 608 Kumatage Lane, Chapin, SC 29036;
5182 Deerfield Avenue, Spring Hill, FL 34608;
Berwyn, IL 60402;
Cicero, IL 60804;
Crestwood, IL 60418
Phone Numbers: (352) 684-9826
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: 640 Kumatage Lane, Chapin, SC 29036;
120 Tapp Point, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jobie Rivera
Phone Numbers: (803) 781-5580
Address History: 2527 Rutherford Way, Charleston, SC 29414;
612 Kumatage Lane, Chapin, SC 29036;
Daniel Island, SC 29492;
Irmo, SC 29063;
Mount Pleasant, SC 29466
Phone Numbers: (803) 622-1053
Address History: 608 Kumatage Lane, Chapin, SC 29036;
5182 Deerfield Avenue, Spring Hill, FL 34608;
Berwyn, IL 60402;
Cicero, IL 60804;
Lyons, IL 60534
Relatives & Associates: Catherine Damalidis
Sharon Damalidis
Address History: 514 Brooksong Court, Irmo, SC 29063;
3621 Macarthur Drive, Orlando, FL 32806;
Salisbury, NC 28146;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Martha Tate Rivera
Email Addresses: wmr****@aol.com
Address History: 639 Kumatage Lane, Chapin, SC 29036;
140 Forty Love Point # 40, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 708-1720
(803) 781-4834
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: 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: 594 Village Church Drive, Chapin, SC 29036;
604 Kumatage Lane, Chapin, SC 29036;
Columbia, SC 29212;
North Myrtle Beach, SC 29582
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: 300 Ginger Creek Lane Apartment 301, Clayton, GA 30525;
1987 P/O Box, Clayton, GA 30525;
Roswell, GA 30076;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Dan M Randall,
Danny M Randall
Relatives & Associates: Rebecca Easley
Clara Randall
Jennifer Randall
Jessica Randall
Rebecca Randall
Address History: 7726 Shootingstar Drive, Springfield, VA 22152;
568 Radiant Circle, Mary Esther, FL 32569;
Cary, NC 27519;
Charlotte, NC 28207;
Raleigh, NC 27612
Phone Numbers: (508) 284-4414
(508) 756-8565
Relatives & Associates: Sigmund Bauer
Zygmunt Bauer
Phone Numbers: (508) 756-8565
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