Address History: 201 Ascot Ridge Road, Irmo, SC 29063;
716 Moonsail Circle, Chapin, SC 29036;
Columbia, SC 29212
Address History: 209 Sandel Lane, West Columbia, SC 29169;
3507 Heatherbrooke Parkway, Birmingham, AL 35242;
Greenville, AL 36037;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33071
Aliases (AKA): Kenneth Oakes,
Kenneth M Oakes
Email Addresses: ken****@gecits.ge.com
Address History: 5 Moonraker Court, Chapin, SC 29036;
813 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29229;
Irmo, SC 29063
Aliases (AKA): Caroline Reeves
Address History: 309 Crosscreek Court, Columbia, SC 29212;
756 Moonsail Circle, Chapin, SC 29036;
Greenville, SC 29615;
Hilton Head Island, SC 29928;
Irmo, SC 29063
Aliases (AKA): Burton E Hawkins
Email Addresses: bur****@hotmail.com
Address History: 148 Watersong Lane, Irmo, SC 29063;
1115 4th Street, Charleston, IL 61920;
Chicago, IL 60626;
Joliet, IL 60436;
Tinley Park, IL 60477
Aliases (AKA): K Green,
Kathleen M Green,
Kathleen Green,
Kathy Green,
Kathleen Leahy
Address History: 744 Moonsail Circle, Chapin, SC 29036;
80001 Po Box, Davis Monthan Afb, AZ 85707;
Tucson, AZ 85710;
Tehachapi, CA 93561;
Ventura, CA 93003
Aliases (AKA): Jimmy Ardis
Email Addresses: jar****@gmail.com,
jim****@gmail.com
Address History: 134 Landing Drive, Lexington, SC 29072;
210 Maple Ridge Road, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063
Email Addresses: jud****@yahoo.com
Address History: 728 Moonsail Circle, Chapin, SC 29036;
545 N Main Street Ste B, Manchester, CT 06042;
Worcester, MA 01609;
Blythewood, SC 29016;
Columbia, SC 29229
Aliases (AKA): Steven King
Email Addresses: pki****@usit.net
Address History: 6 Walking Horse Street, Hilton Head Island, SC 29926;
4452 Indian Oak Point, Gainesville, GA 30506;
Charlotte, NC 28205;
Chapin, SC 29036
Email Addresses: jan****@yahoo.com
Address History: 765 Moonsail Circle, Chapin, SC 29036;
1063 Richard Franklin Road, Chapin, SC 29036;
Columbia, SC 29203;
Elgin, SC 29045
Aliases (AKA): Cory Hansford
Relatives & Associates: Amy Broom
Address History: 740 Moonsail Circle, Chapin, SC 29036;
2239 Oakgrove Circle, Valdosta, GA 31602;
Sumter, SC 29150;
West Columbia, SC 29170
Aliases (AKA): Julie A Angus
Address History: 704 Moonsail Circle, Chapin, SC 29036;
120 Haywain Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 116 Old Sawmill Trail, Chapin, SC 29036;
765 Moonsail Circle, Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29501;
West Columbia, SC 29169
Address History: 9 Ridge Cliff Court, Irmo, SC 29063;
917 Swygert Road, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072
Relatives & Associates: Esther Corley
Lorraine Criminger
Narcissus Johnson
Adrian Martin
Emily Martin
Address History: 748 Moonsail Circle, Chapin, SC 29036;
167 Po Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Harry Cooper
Email Addresses: hco****@sc.rr.com
Address History: 749 Moonsail Circle, Chapin, SC 29036;
221 County Road 617, Bay, AR 72411;
Richmond, KY 40475;
Old Orchard Beach, ME 04064;
Oklahoma City, OK 73150
Aliases (AKA): Tami Dube,
Tammy L Dube,
Tami Dubehatcher,
Tami Hatcher,
Tammy D Hatcher
Address History: 1902 S Hunters Court, Columbia, SC 29206;
3207 Cathedral Avenue Nw, Washington, DC 20008;
Wilmington, NC 28401;
Blythewood, SC 29016;
Chapin, SC 29036
Relatives & Associates: Ronald Construction
Elizabeth Frazier
Katherin Gentry
Kimberly Hammond
Jordan Love
Address History: 333 Vista Springs Circle, Lexington, SC 29072;
148 Brody Road, Chapin, SC 29036;
Columbia, SC 29204;
Isle Of Palms, SC 29451;
Johns Island, SC 29455
Aliases (AKA): Bryan Causey,
Bryan K Lausey
Address History: 102 Brody Road, Chapin, SC 29036;
156 Leisure Lane, Chatham, IL 62629;
Springfield, IL 62704;
Charlotte, NC 28226;
Waxhaw, NC 28173
Aliases (AKA): Gavin Green
Email Addresses: gav****@mungo.com,
ggr****@mungo.com,
ggr****@ryland.com
Address History: 604 Shallow Cove Court, Chapin, SC 29036;
756 Moonsail Circle, Chapin, SC 29036;
Clinton, SC 29325;
Columbia, SC 29212;
Greer, SC 29650
Aliases (AKA): David J Mims
Email Addresses: dav****@michelin.com,
dav****@netzero.net,
dav****@uswest.net,
ky4****@bellsouth.net,
ky4****@yahoo.com
Address History: 6520 Benjamin Drive, Reynoldsburg, OH 43068;
463 Buena Vista Avenue Apartment 102, Alameda, CA 94501;
Modesto, CA 95351;
Denver, CO 80239;
Oneco, FL 34264
Aliases (AKA): Arleen L Moore
Email Addresses: arl****@gmail.com,
moo****@yahoo.com
Address History: 101 Pemberton Circle, Sunbright, TN 37872;
6040 April Lane, Missoula, MT 59803;
Swannanoa, NC 28778;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Helen Joyce Kimery
Email Addresses: jee****@yahoo.com
Address History: 1033 E Whitcomb Avenue, Glendora, CA 91741;
231 S Orange Avenue, Azusa, CA 91702;
La Verne, CA 91750;
Monrovia, CA 91016;
Upland, CA 91784
Aliases (AKA): Jillian Nicole Janclaes
Relatives & Associates: Michelle Heinen
John Janclaes
John Janclaes
Lindsey Janclaes
Shirley Janclaes
Email Addresses: jil****@gmail.com
Address History: 167 White Meadow Road, Rockaway, NJ 07866;
500 Hayes Street, West Lafayette, IN 47906;
Denville, NJ 07834;
Cedarville, OH 45314;
Dayton, OH 45419
Aliases (AKA): Maruice J Lonergan,
Maurice Joseph Lonergan
Relatives & Associates: Christina Brigner
Heather Jones
Helen Lonergan
Maurice Lonerganiii
Clarissa Longergan
Address History: 1443 Woodall Street, Baltimore, MD 21230;
133 Brent Road, Arnold, MD 21012;
Grasonville, MD 21638;
Salisbury, MD 21801;
Chapin, SC 29036
Aliases (AKA): Rachel M Crawford,
Rachel M Greene
Email Addresses: kas****@yahoo.com,
mip****@yahoo.com,
rac****@yahoo.com
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