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: 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: 1224 Coogler Road, Irmo, SC 29063;
612 Kumatage Lane, Chapin, SC 29036;
Daniel Island, SC 29492
Aliases (AKA): Barbara Bouknight Bouknight
Phone Numbers: (803) 781-4153
Address History: 604 Kumatage Lane, Chapin, SC 29036;
500 Harbison Boulevard Apt 604, Columbia, SC 29212;
Irmo, SC 29063;
North Myrtle Beach, SC 29582;
Alexandria, VA 22315
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: 110 Cedar Crest Lane, Irmo, SC 29063;
809 Boatswain Loop, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29210;
Gatlinburg, TN 37738
Address History: 2527 Rutherford Way, Charleston, SC 29414;
101 Dogwood Court # 1, Cayce, SC 29033;
Chapin, SC 29036;
Daniel Island, SC 29492;
Irmo, SC 29063
Email Addresses: cha****@scbtonline.com
Email Addresses: lam****@comcast.net,
tj3****@gmail.com
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: 628 Kumatage Lane, Chapin, SC 29036;
202 Driskell Street Ne, Palm Bay, FL 32907;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 600 Kumatage Lane, Chapin, SC 29036;
8471 Mooresville Road, Concord, NC 28027;
Kannapolis, NC 28081;
Lugoff, SC 29078
Aliases (AKA): Sanda F Mesimer,
Sandi Mesimer,
Sandra Frith Mesimer
Address History: 161 Harbour Point, Six Mile, SC 29682;
3605 Cumberland Creek Road Apartment 205, Raleigh, NC 27613;
Chapin, SC 29036;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Carole J Fruscello,
Carole J Wansley
Relatives & Associates: Meggan Correll
Aubree Fruscello
John Fruscello
Joshua Fruscello
Kara Fruscello
Email Addresses: cjf****@gmail.com
Address History: 1060 Indian Fork Road, Chapin, SC 29036;
1053 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29210;
White Rock, SC 29177
Aliases (AKA): Matt O Richardson
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: 608 Kumatage Lane, Chapin, SC 29036;
5182 Deerfield Avenue, Spring Hill, FL 34608;
Berwyn, IL 60402;
Cicero, IL 60804;
Crestwood, IL 60418
Relatives & Associates: Catherine Damalidis
Manoli Damalidis
Phone Numbers: (352) 684-9826
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: 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: 4451 Shimpock Road, Concord, NC 28027;
206 Cliffside Drive, Kannapolis, NC 28081;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): J L Mesimer
Email Addresses: jlm****@ctc.net
Phone Numbers: (508) 756-8565
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: 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
Address History: 7726 Shootingstar Drive, Springfield, VA 22152;
568 Radiant Circle, Mary Esther, FL 32569;
Cary, NC 27519;
Charlotte, NC 28207;
Raleigh, NC 27612
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
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