Address History: 176 Shoal Creek Circle, Lexington, SC 29072;
22 Hilton Glen Court, Chapin, SC 29036;
Edisto Island, SC 29438;
West Columbia, SC 29170
Address History: 26 Hilton Glen Court, Chapin, SC 29036;
5900 Auver Boulevard Apartment 302, Orlando, FL 32807;
Aiken, SC 29803;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Tina Marie Banks,
Tina B Banks,
Tina Marie Brooks,
Tina B Brooks,
Tina Stewart
Email Addresses: phi****@hotmail.com,
tin****@atlanticbb.net,
zer****@yahoo.com
Address History: 353 Cabana Way, Lexington, SC 29072;
70 Ellis Drive, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29201;
West Columbia, SC 29169
Aliases (AKA): David Zeagler
Relatives & Associates: Debbie Carnaggio
David Zeagler
Douglas Zeagler
Frederick Zeigler
Tammy Zeigler
Email Addresses: wde****@amenityconsulting.com
Address History: 23 Hilton Glen Court, Chapin, SC 29036
Relatives & Associates: Susan Goodin
Virginia Whilock
Frank Whitlock
Jamison Whitlock
Jonathan Whitlock
Phone Numbers: (803) 429-5177
Address History: 831 Augustine Street, Lake City, SC 29560;
1925 Newton North Avenue, Minneapolis, MN 55411;
Haledon, NJ 07508;
Paterson, NJ 07504;
Cayce, SC 29033
Aliases (AKA): T H Gaskins,
Tara H Gaskins
Email Addresses: tar****@gmail.com
Address History: 636 Mallard Drive, Chapin, SC 29036;
2000 Main Avenue, Northport, AL 35476;
Tuscaloosa, AL 35406;
Athens, GA 30605;
Hull, GA 30646
Aliases (AKA): Clinton Haggard
Address History: 18 Hilton Glen Court, Chapin, SC 29036;
307 P/O Box, Auburn, AL 36831;
Marietta, GA 30066;
Lewisville, NC 27023;
Columbia, SC 29229
Aliases (AKA): Ryan Leighton Kuth
Phone Numbers: (803) 351-3727
Email Addresses: rku****@sleepnumber.com,
rya****@sleepnumber.com
Address History: 1976 N Lemon Tree Lane Unit 39, Chandler, AZ 85224;
2121 W Main Street # 2b, Mesa, AZ 85201;
Lakewood, CO 80227;
Westminster, CO 80030;
Casselberry, FL 32707
Relatives & Associates: Kristiane Anderson
Rodney Ballard
Maura Crofton
Suzanne Gusella
Caroline Harlan
Address History: 2 Hilton Glen Court, Chapin, SC 29036;
330 Farm Lake Road, Boiling Springs, SC 29316;
Irmo, SC 29063
Aliases (AKA): Christy P Trevett
Email Addresses: ctr****@webtv.net,
ctr****@yahoo.com
Address History: 15 Hilton Glen Court, Chapin, SC 29036
Phone Numbers: (803) 345-0552
Address History: 1827 Rock Glen Drive Apartment 203, Rock Hill, SC 29732;
243 Magnolia Drive, Prattville, AL 36067;
Danville, KY 40422;
Lexington, KY 40517;
Charlotte, NC 28212
Aliases (AKA): Loretta Lynn Courtney,
Loretta C Courtney,
Loretta Lynn Rawls
Email Addresses: jus****@yahoo.com,
lor****@yahoo.com,
par****@ecstasyinc.com,
raw****@msn.com
Address History: 2710 Fair Avenue Apartment 215, Newberry, SC 29108;
8319 Muirfield Way, Port Saint Lucie, FL 34986;
Coram, NY 11727;
Garden City, NY 11530;
Valatie, NY 12184
Aliases (AKA): Richard A Hatfield
Address History: 16 Hilton Glen Court, Chapin, SC 29036;
142 Lake Cove Lane, Felton, DE 19943;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Marion, IA 52302
Aliases (AKA): Tracy Marie Heinz,
Tracy M Merson
Address History: 6 Hilton Glen Court, Chapin, SC 29036;
195 Loperwood Lane, Lagrange, OH 44050;
North Ridgeville, OH 44039;
Warren, OH 44483;
Lititz, PA 17543
Phone Numbers: (814) 623-7573
Address History: 141 Lisa Drive, Lexington, SC 29073;
70 Ellis Drive, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29201;
West Columbia, SC 29169
Aliases (AKA): David W Zeagler
Relatives & Associates: Debbie Carnaggio
David Zeagler
Address History: 299 Sequoyah Drive, Chesnee, SC 29323;
113 Huntley Drive, Boiling Springs, SC 29316;
Chapin, SC 29036;
Lancaster, SC 29720
Aliases (AKA): M R Jones
Address History: 408 Caddis Creek Road, Irmo, SC 29063;
106 P/O Box, Clifton, KS 66937;
Manhattan, KS 66503;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Bruce B Johnson
Address History: 35 Hilton Glen Court, Chapin, SC 29036;
1004 Bent Tree Lane Apt F, Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 932-7430
Address History: 24 Hilton Glen Court, Chapin, SC 29036;
1432 Fulmer Road, Blythewood, SC 29016;
Columbia, SC 29229;
Fort Mill, SC 29708;
Irmo, SC 29063
Address History: 1159 County Road 1200 N, Eureka, IL 61530;
7 Hilton Glen Court, Chapin, SC 29036;
Gates, TN 38037;
Halls, TN 38040
Address History: 3514 Chastain Glen Lane Ne, Marietta, GA 30066;
324 N Ross Street Apt 6b, Auburn, AL 36830;
Titusville, FL 32796;
East Walpole, MA 02032;
Chapin, SC 29036
Relatives & Associates: Matthew Capobianc
Andrew Capobianco
Arnold Capobianco
Arnold Capobianco
Jillian Capobianco
Phone Numbers: (803) 477-3352
Address History: 1613 Willow Bend, Tyler, TX 75703;
2034 1st Avenue, Albany, GA 31705;
Emporia, KS 66801;
Sharon, KS 67138;
Apex, NC 27502
Phone Numbers: (803) 572-1825
Address History: 50 Anthony Way, Longmeadow, MA 01106;
902 Po Box, East Granby, CT 06026;
Ponchatoula, LA 70454;
Florence, MA 01062;
Holyoke, MA 01040
Aliases (AKA): Hendrick C Burt,
Henry C Burt
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