Address History: 348 Gleneagle Circle, Irmo, SC 29063;
3753 Santa Barbara Boulevard, Cape Coral, FL 33914;
Craigmont, ID 83523;
Lewiston, ID 83501;
Chapin, SC 29036
Aliases (AKA): J Rash,
Joe Rash,
Joseph B Rash
Address History: 16 Abberton Court, Chapin, SC 29036;
6012 Bob Head Road, Plant City, FL 33565;
Riverview, FL 33578;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Jacqueline Cyr,
Jacqueline Julianne Escamilla
Phone Numbers: (813) 774-1310
Email Addresses: j_c****@mail.com
Address History: 517 Havenhurst Drive, Taylors, SC 29687;
202 East Palm Avenue, Orange, CA 92866;
Redding, CA 96003;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Roxanne Sweatt
Email Addresses: bps****@aol.com
Address History: 163 Elm Creek Drive, Chapin, SC 29036;
1134 Henry Drive, Alabaster, AL 35007;
Birmingham, AL 35242;
Griffin, GA 30223;
Vidalia, GA 30474
Aliases (AKA): Jana U Pope
Address History: 21 Abberton Court, Chapin, SC 29036;
124 Columbia Heights, Brooklyn, NY 11201;
Beaverton, OR 97005;
Portland, OR 97223;
Irmo, SC 29063
Aliases (AKA): Joshua L Mcalister
Relatives & Associates: Linda Hamson
Christina Mcalister
Address History: 16 Abberton Court, Chapin, SC 29036;
7300 Hunters Ridge Drive, Douglasville, GA 30134;
Savannah, GA 31406;
Winston, GA 30187;
Wrightsville, GA 31096
Aliases (AKA): Keith Christie
Relatives & Associates: Perselphonie Cchristie
Barbara Christie
Bernadette Christie
Gloria Christie
Keith Christie
Address History: 348 Gleneagle Circle, Irmo, SC 29063;
3753 Santa Barbara Boulevard, Cape Coral, FL 33914;
Chapin, SC 29036;
Kelso, WA 98626;
Longview, WA 98632
Address History: 466 Smallwood Drive, Chapin, SC 29036;
33 Nye Avenue Apt 3, Brockton, MA 02301;
East Freetown, MA 02717;
Lakeville, MA 02347
Email Addresses: cdm****@mediaone.net,
des****@hotmail.com,
mar****@comcast.net,
mar****@yahoo.com
Address History: 27 Clyde Laney Lane, Cheraw, SC 29520;
7251 P/O Box, Avon, CO 81620;
Portland, OR 97214;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Bryan Laney
Email Addresses: bry****@gmail.com,
lan****@twcny.rr.com
Address History: 19 Golf Alley, Whitmire, SC 29178;
1128 W Pratt Boulevard Apt 1s, Chicago, IL 60626;
Wingate, NC 28174;
Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: cat****@msn.com,
gol****@juno.com,
gol****@juno.com,
lee****@wachovia.com,
old****@juno.com
Address History: 1 Shady Creek Court, Irmo, SC 29063;
9 Abberton Court, Chapin, SC 29036;
Conway, SC 29527;
Myrtle Beach, SC 29572
Aliases (AKA): Tahma Jeffery,
Tahma Jeffrey,
Tahma L Rowe
Address History: 174 Huntley Drive, Boiling Springs, SC 29316;
33 Nye Avenue Apt 3, Brockton, MA 02301;
East Freetown, MA 02717;
Lakeville, MA 02347;
Chapin, SC 29036
Aliases (AKA): M F Peters,
Michael Paul Peters
Relatives & Associates: Jennifer Chronister
Arthur Peters
Casey Peters
Darlene Peters
Desiree Peters
Email Addresses: cas****@gmail.com,
cdm****@mediaone.net,
cdm****@sc.rr.com,
mfp****@gmail.com,
mik****@gmail.com
Address History: 9 Abberton Court, Chapin, SC 29036;
104 Wandering Trail, Jupiter, FL 33458;
Okeechobee, FL 34974;
Tallahassee, FL 32304;
Canton, MA 02021
Email Addresses: hea****@websitebiz.com,
hea****@hotmail.com,
hnm****@aol.com,
hnm****@gmail.com,
pso****@hotmail.com
Address History: 160 Pinewood Drive, Chapin, SC 29036;
6551 Mill Creek Circle, Birmingham, AL 35242;
Dothan, AL 36303;
Mobile, AL 36608;
Alhambra, CA 91803
Aliases (AKA): Emmanuel Venegas,
J Manuel Venegas,
J M Venegas,
J. Manuel Venegas,
Juan Manuel Venegas
Email Addresses: ton****@sc.rr.com
Address History: 9201 Kings Road, Myrtle Beach, SC 29572;
1950 Paine Avenue Apt 16, Jacksonville, FL 32211;
Chapin, SC 29036;
Columbia, SC 29201;
North Myrtle Beach, SC 29582
Aliases (AKA): Emsley Laney
Email Addresses: ela****@eudoramail.com,
kat****@havem.com,
kpa****@earthlink.net
Address History: 13 Abberton Court, Chapin, SC 29036;
261 Po Box, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Sherrie B Sue
Address History: 1548 Ray Circle, Idaho Falls, ID 83402;
16 Abberton Court, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): J T Cook,
Jane T Cook
Email Addresses: cha****@aol.com,
jtc****@aol.com
Address History: 16014 Eagle River Way, Tampa, FL 33624;
5306 Brushy Creek Drive, Tampa, FL 33625;
Clinton Township, MI 48036;
Traverse City, MI 49686;
Williamsburg, MI 49690
Aliases (AKA): Christopher George Lehmann
Address History: 1842 Alma Drive, Kelso, WA 98626;
4505 Sw 142nd Avenue Apt 122, Beaverton, OR 97005;
Chapin, SC 29036;
Prosperity, SC 29127;
Longview, WA 98632
Address History: 416 Arbor Creek Drive, Holly Springs, NC 27540;
1134 Henry Drive, Alabaster, AL 35007;
Ashford, AL 36312;
Dothan, AL 36301;
Athens, GA 30605
Email Addresses: bjr****@ameritrade.com
Address History: 6551 Mill Creek Circle, Birmingham, AL 35242;
1909 Azure Drive, Dothan, AL 36303;
Mobile, AL 36606;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Manuel G Venegas
Email Addresses: acm****@mixx.com.br,
man****@hotmail.com
Address History: 74 Bridgeport Way, Delaware, OH 43015;
422 Arnold Court, Dover, DE 19901;
Middletown, DE 19709;
Woodstock, IL 60098;
Chapin, SC 29036
Relatives & Associates: George Stavropoulos
Linda Stavropoulos
Ni Stavropoulos
Nicholas Stavropoulos
Damaris Walls
Address History: 1992 Prince George Drive Apartment D, Columbus, OH 43209;
422 Arnold Court, Dover, DE 19901;
Middletown, DE 19709;
Woodstock, IL 60098;
Delaware, OH 43015
Aliases (AKA): Damaris Walls
Relatives & Associates: Michell Stavropoulos
Gustania Walls
Gustava Walls
Gustava Walls
Heather Walls
Email Addresses: mwa****@yahoo.com
Address History: 144 Birch Rill Drive, Alpharetta, GA 30022;
370 Birch Rill Drive, Alpharetta, GA 30022;
Cumming, GA 30040;
Decatur, GA 30032;
Woodstock, GA 30188
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