Address History: 533 Links Pointe Court, Chapin, SC 29036;
419 Lefferts Street, South Amboy, NJ 08879;
Columbia, SC 29212;
Fort Mill, SC 29708
Email Addresses: joy****@aol.com,
sya****@yahoo.com
Address History: 409 Jasmine Key Lane, Chapin, SC 29036;
878 Peachtree Street Apt 708, Atlanta, GA 30309;
Bayville, NJ 08721;
Brooklyn, NY 11230;
Baytown, TX 77521
Aliases (AKA): Mohammad Cheikh Ibrah,
Mohammad Cheikh-Ibrah,
Mike Newman
Address History: 2480 Bergamot Street, Fort Mill, SC 29708;
12701 Meadow Creek Lane Apartment 109, Pineville, NC 28134;
Edison, NJ 08820;
South Amboy, NJ 08879;
Berwyn, PA 19312
Email Addresses: mar****@netscape.net,
mya****@hotmail.com,
mya****@msn.com,
mya****@hotmail.com
Address History: 4920 Quail Lane, Columbia, SC 29206;
509 Links Pointe Court, Chapin, SC 29036;
Lexington, SC 29073
Address History: 106 Rapid River Trail, Greenville, SC 29615;
1212 Canterfield Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): T J Davis
Address History: 521 Links Pointe Court, Chapin, SC 29036;
201 Barksdale Drive Apt V, Chapel Hill, NC 27516;
Wilson, NC 27896;
Winston Salem, NC 27104;
Columbia, SC 29210
Address History: 517 Links Pointe Court, Chapin, SC 29036;
3000 Binghampton Lane, Lawrenceville, GA 30044;
High Point, NC 27265;
Columbus, OH 43229;
Cheraw, SC 29520
Email Addresses: pet****@agedwards.com
Address History: 641 Battery Edge Drive, Summerville, SC 29486;
5713 Long Pointe Drive, Howell, MI 48843;
Corona, NY 11368;
Chapin, SC 29036
Aliases (AKA): Gail Jonascu
Relatives & Associates: Johnny Jonascu
Address History: 508 Links Pointe Court, Chapin, SC 29036;
139 Fox Chapel Lane # Lm, Pittsboro, NC 27312;
Columbia, SC 29210;
Greenwood, SC 29646;
Irmo, SC 29063
Aliases (AKA): Patti Crowe Constant,
Patti R Crowe,
Pattie Crowe,
Patti Crowe Fulmer,
Patti Fulmer
Relatives & Associates: Brandi Constant
Christopher Constant
Eric Constant
Eric Constant
Kathleen Constant
Email Addresses: har****@cs.com,
har****@pacbell.net,
har****@webtv.net,
pat****@gmail.com,
pat****@iwon.com
Address History: 508 Links Pointe Court, Chapin, SC 29036;
620 Windmill Road, Gilbert, SC 29054;
Greenwood, SC 29649
Address History: 529 Links Pointe Court, Chapin, SC 29036;
120 South River Oaks Drive, Blackshear, GA 31516;
Conyers, GA 30094;
Waycross, GA 31501;
Greenville, SC 29615
Aliases (AKA): Janice L Jones
Address History: 521 Links Pointe Court, Chapin, SC 29036;
310 Irvine Court, Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Adina L Johnson,
Adina Warden
Address History: 106 Rapid River Trail, Greenville, SC 29615;
1212 Canterfield Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): T J Davis
Relatives & Associates: Amy Davis
Felichia Davis
Missy Davis
Pamela Davis
Thomas Davis
Phone Numbers: (803) 345-9092
(864) 675-5833
Address History: 537 Links Pointe Court, Chapin, SC 29036;
1486 Kirkmichael Circle, Riverside, CA 92507;
San Pedro, CA 90731
Aliases (AKA): Frederick T Leland,
Fredrick T Leland
Aliases (AKA): Tonya Huggins Coble,
Tonya V Coble,
Tonya V Huggins
Email Addresses: tco****@lexrich5.org,
tco****@worldnet.att.net
Address History: 3006 Wessinger Road, Chapin, SC 29036;
15231 Laverne Drive, San Leandro, CA 94579;
Fort Lauderdale, FL 33335;
Greenacres, FL 33413;
Hobe Sound, FL 33455
Aliases (AKA): Chris A Schaefer,
Christophe A Schaefer
Email Addresses: jai****@swa.org,
ksc****@bellsouth.net,
ksc****@gmail.com,
ren****@yahoo.com,
sch****@bellsouth.net
Address History: 517 Links Pointe Court, Chapin, SC 29036;
4400 Bankers Circle Suite B, Atlanta, GA 30360;
Knoxville, TN 37918
Aliases (AKA): Richard L Kersey
Email Addresses: ric****@cs.com
Address History: 175 Cambridge Street, Feeding Hills, MA 01030;
11815 Carissa Lane, New Port Richey, FL 34654;
Agawam, MA 01001;
East Longmeadow, MA 01028;
Chapin, SC 29036
Aliases (AKA): Eveleen E Osborne
Email Addresses: jso****@prodigy.net
Address History: 4736 Bramble Street, Hope Mills, NC 28348;
927 Jefferson Drive, Atlanta, GA 30350;
Milledgeville, GA 31061;
Stockbridge, GA 30281;
Valdosta, GA 31602
Aliases (AKA): Mindy Louann Nichols
Email Addresses: min****@gmail.com
Address History: 3 Pine Crest Drive, La Grande, OR 97850;
808 Lakecrest Avenue Apartment 601, High Point, NC 27265;
Chapin, SC 29036;
Columbia, SC 29260
Aliases (AKA): Rhonda Sue Basso,
Rhonda M Coble
Address History: 1836 Grinnell Terrace, Winter Park, FL 32789;
565 Bircham Way, Roswell, GA 30075;
Connelly Springs, NC 28612;
Cornelius, NC 28031;
Matthews, NC 28105
Aliases (AKA): Harry Franklini Lowman,
Harry F Rd
Email Addresses: har****@mail.com
Address History: 2814 Alderman Road, Fayetteville, NC 28306;
517 Po Box, West Hyannisport, MA 02672;
Yarmouth Port, MA 02675;
Chapin, SC 29036
Aliases (AKA): Jas G Nichols
Relatives & Associates: Erline Nichols
James Nichols
James Nichols
Matt Nichols
Miller Nichols
Address History: 354 Columbus Circle Southeast, Bayville, NJ 08721;
354 Columbus Southeast Circle, Bayville, NJ 08721;
Matawan, NJ 07747;
Morganville, NJ 07751;
Brooklyn, NY 11235
Relatives & Associates: Mohammad Ibrahim
Address History: 2625 290th Street, Sac City, IA 50583;
119 Rr 3 Box, Sac City, IA 50583;
Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223
Relatives & Associates: Linda Schade
Email Addresses: dsc****@aol.com,
dsc****@kbhome.com,
sch****@aol.com,
sda****@aol.com
Address History: 9341 Witham Lane, Woodridge, IL 60517;
4327 Bayhead Court Apartment 3d, Aurora, IL 60504;
Berwyn, IL 60402;
Braceville, IL 60407;
Chicago, IL 60614
Aliases (AKA): Daniel W Smith
Email Addresses: dan****@aol.com,
dhs****@aol.com,
dhs****@netscape.net,
dhs****@yahoo.com,
hs5****@aol.com
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