Address History: 400 Brittany Parks, Anderson, SC 29621;
119 Laurel Lane # 128, Belton, SC 29627;
Chapin, SC 29036;
Burke, VA 22015
Email Addresses: ron****@mindspring.com
Address History: 813 Island Point Lane, Chapin, SC 29036;
3033 Silver Fox Drive, Columbus, IN 47203;
Fort Wayne, IN 46814;
Mason, OH 45040;
Greenville, SC 29615
Phone Numbers: (803) 932-2409
Address History: 24 North Calibogue Cay Road, Hilton Head Island, SC 29928;
3 Plantation Park Drive, Bluffton, SC 29910;
Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29605
Aliases (AKA): John Preston Batson,
John F Batson
Email Addresses: jba****@comcast.net,
jba****@comcast.net
Address History: 800 Island Point Lane, Chapin, SC 29036;
34 Fairway Drive, Manhattan Beach, CA 90267;
Kalamazoo, MI 49004;
Stony Brook, NY 11790;
Columbia, SC 29201
Aliases (AKA): Judith Williamson
Email Addresses: jud****@in-system.com,
wms****@msn.com
Address History: 881 Island Point Lane, Chapin, SC 29036;
408 Bonaventure Road, Saint Simons Island, GA 31522
Aliases (AKA): William E Hall
Phone Numbers: (803) 345-8349
Address History: 860 Island Point Lane, Chapin, SC 29036;
221 Bedford Avenue, Brooklyn, NY 11211;
Carmel, NY 10512;
Lake Peekskill, NY 10537;
Columbia, SC 29205
Relatives & Associates: Candice Alaimo
Jason Alaimo
Joseph Alaimo
Rebecca Alaimo
Karolina Wisniewska
Phone Numbers: (718) 809-1753
Address History: 805 Island Point Lane, Chapin, SC 29036;
86002 P/O Box, Columbia, SC 29225;
Lexington, SC 29072;
Saint Stephen, SC 29479
Aliases (AKA): Marsha Grimsley
Email Addresses: mar****@hotmail.com,
mar****@aol.com,
mar****@tivejo.com,
mar****@yahoo.com
Address History: 845 Island Point Lane, Chapin, SC 29036
Phone Numbers: (803) 941-7527
Address History: 163 Lakeport Drive, Chapin, SC 29036;
13408 Straw Bale Lane, Gaithersburg, MD 20878;
Clemson, SC 29631;
Irmo, SC 29063
Address History: 805 Island Point Lane, Chapin, SC 29036;
2000 North Beltline Boulevard Apartment 206e, Columbia, SC 29204;
Gaston, SC 29053;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Jeremy Lee
Email Addresses: jer****@hotmail.com,
jer****@lexmed.com
Address History: 885 Island Point Lane, Chapin, SC 29036;
37 Black Court, Smoaks, SC 29481;
Mount Juliet, TN 37122
Relatives & Associates: Bret Burroughs
Debbie Burroughs
James Burroughs
James Burroughs
Jean Burroughs
Address History: 849 Island Point Lane, Chapin, SC 29036;
27 Enclave Circle, Savannah, GA 31419;
Brooklyn, NY 11238;
Cambria Heights, NY 11411;
New York, NY 10023
Aliases (AKA): Peter West
Email Addresses: vea****@yahoo.com
Address History: 865 Island Point Lane, Chapin, SC 29036;
470 Cornelia Street, Freeport, FL 32439;
Baton Rouge, LA 70802;
Black Mountain, NC 28711;
Columbia, SC 29212
Email Addresses: ear****@aol.com
Address History: 849 Island Point Lane, Chapin, SC 29036;
300 Locust Street Suite 540, Akron, OH 44302;
Hudson, OH 44236;
Medina, OH 44256;
Oberlin, OH 44074
Aliases (AKA): Catherine Benfield
Email Addresses: cgb****@aol.com
Address History: 227 Pavilion Street, Summerville, SC 29483;
4009 Branson Drive, San Mateo, CA 94403;
Gilbert, PA 18331;
Kunkletown, PA 18058;
Saylorsburg, PA 18353
Aliases (AKA): Lori Carlson
Email Addresses: lca****@worldnet.att.net
Address History: 119 Hummingbird Court Apt A, Chapin, SC 29036;
119 Alten Northeast Avenue, Grand Rapids, MI 49503;
West Olive, MI 49460
Aliases (AKA): S Boyer,
Susan Kay Boyer
Address History: 224 Farmhouse Loop, Lexington, SC 29072;
837 Island Point Lane, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Phone Numbers: (864) 200-1002
Address History: 113 Peregrine Court, Chapin, SC 29036;
4013 Brently Circle, Panama City, FL 32405;
Columbia, SC 29212;
Lexington, SC 29072
Phone Numbers: (850) 624-1949
Address History: 2208 Falconer Circle Apartment 14201, Arlington, TX 76006;
200 County Road 3719, Addison, AL 35540;
Houston, AL 35572;
Chapin, SC 29036;
Dallas, TX 75231
Aliases (AKA): Amalia Acebu Lewis,
Amalia H Lewis,
Amalia Lewis,
Amy Acebu Lewis-Moore,
Amy A Lewismoore
Email Addresses: bid****@msn.com,
bid****@yahoo.com,
bmo****@austin.rr.com,
bmo****@txu.com,
bmo****@adelphia.net
Address History: 149 Castlerock Drive, Asheville, NC 28806;
117 Jefferson Place, Decatur, GA 30030;
Chicago, IL 60618;
Chapin, SC 29036;
Nashville, TN 37220
Aliases (AKA): Melissa Garrett
Address History: 9799 Se 179th Place, Summerfield, FL 34491;
8259 Helena Road, Harbor Beach, MI 48441;
Saint Clair, MI 48079;
Sterling Heights, MI 48313;
Chapin, SC 29036
Aliases (AKA): Kathleen M Verscheure
Address History: 1042 Dunhurst Court, Longwood, FL 32779;
775 Silver Cloud Circle Apartment 101, Lake Mary, FL 32746;
West Friendship, MD 21794;
Chapel Hill, NC 27514;
Charlotte, NC 28270
Aliases (AKA): Wendy M Crawley
Address History: 2317 Pine Point Cove, Fort Wayne, IN 46814;
813 Island Point Lane, Chapin, SC 29036;
Chesapeake, VA 23320
Address History: 17408 Wynstone Park Lane, Moseley, VA 23120;
41 Hettys Path, Centereach, NY 11720;
Farmingdale, NY 11735;
Lindenhurst, NY 11757;
Middle Island, NY 11953
Relatives & Associates: Holli Cirone
Jennifer Mcdonald
Jennifer Mcdonald
Ronald Thompson
Richard Thomson
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