Address History: 106 Bri Lor Court, Chapin, SC 29036;
1002 Lighthouse Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Ali Mckinney,
Heather A Mckinney,
Heather Allison Moore
Aliases (AKA): Richard Lee Hamilton,
Richard L Hamilton Jr,
Richard Lee Hamilton Senior,
Richard Hamiltonjr,
Richard Lee
Relatives & Associates: Terri Eubanks
Edward Hamilton
Grace Hamilton
Jesse Hamilton
Richard Hamilton
Email Addresses: jes****@yahoo.com,
lee****@yahoo.com,
ler****@gmail.com,
ler****@gmail.zom,
lha****@gmail.com
Address History: 149 Smallwood Drive, Chapin, SC 29036;
549 Red Tip Lane, Aiken, SC 29801;
Columbia, SC 29210;
Irmo, SC 29063;
Little Mountain, SC 29075
Address History: 19 Maple Ridge Lane, Chapin, SC 29036
Address History: 161 Maple Ridge Lane, Chapin, SC 29036;
7878 Americana Circle Apt 202, Glen Burnie, MD 21060;
Middle River, MD 21220;
Millersville, MD 21108;
Pasadena, MD 21122
Aliases (AKA): Charles R Mayes,
Chrales R Mayes
Address History: 978 Saint Matthews Road, Swansea, SC 29160;
1008 3rd Street, Henry, IL 61537;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Christian Goff,
Kristin S Goff,
Kristen S Jones,
Kristin Jones,
Kristin Sansbury
Address History: 149 Smallwood Drive, Chapin, SC 29036;
201 Lakewood Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Tracy E Moore,
T Slice,
Tracy E Slice
Address History: 87 Maple Ridge Lane, Chapin, SC 29036;
2591 Pineview Drive, Lancaster, SC 29720;
Lexington, SC 29072;
Myrtle Beach, SC 29575
Aliases (AKA): Robert E Nichols
Relatives & Associates: Michelle Arsenault
Angie Nichols
Bobby Nichols
Elaine Nichols
Lesley Nichols
Address History: 330 Wendy Lane, Little Mountain, SC 29075;
1510 18th Street, Greensboro, NC 27405;
Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Address History: 2338 Wesley Drive, Columbia, SC 29204;
1731 Chadsworth Drive, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Ridgeway, SC 29130
Relatives & Associates: Doris Soden
Frank Westmoreland
Frank Westmoreland
Frank Westmoreland
Frank Westmoreland
Email Addresses: hwe****@peoplepc.com
Address History: 330 Wendy Lane, Little Mountain, SC 29075;
2311 Floyd Street, Greensboro, NC 27406;
Beaufort, SC 29906;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Woodford Moore,
Woody I Moore
Relatives & Associates: Robin English
Amanda Moore
Elizabeth Moore
Elizabeth Moore
Heather Moore
Address History: 410 Carriage Lake Drive, Lexington, SC 29072;
87 Maple Ridge Lane, Chapin, SC 29036;
Lancaster, SC 29720;
Myrtle Beach, SC 29575
Aliases (AKA): Bobby E Nichols,
Robert Eugene Nichols,
Bobby Eugene Nichols Junior
Relatives & Associates: Michelle Arsenault
Angie Nichols
Bobby Nichols
Brandon Nichols
Elaine Nichols
Email Addresses: bsj****@gmail.com,
chn****@gmail.com,
cle****@gmail.com,
ell****@yahoo.com,
nik****@aol.com
Address History: 161 Maple Ridge Lane, Chapin, SC 29036
Address History: 53 Maple Ridge Lane, Chapin, SC 29036;
17 Church Street, Pittsfield, MA 01201;
Williamstown, MA 01267;
Manchester, NH 03103
Aliases (AKA): Dora Dunn
Email Addresses: dmd****@aol.com
Address History: 21 Maple Tree Court, Irmo, SC 29063;
125 Maple Ridge Lane, Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Whann Bouknight,
Whanna Bouknight,
Whanna Bouknight Ramona
Relatives & Associates: Earl Bouknight
Megan Bouknight
Michelle Bouknight
Chase Drakeford
Louise King
Address History: 87 Maple Ridge Lane, Chapin, SC 29036;
202 Hilltop Terrace, Montgomery, AL 36109;
Conover, NC 28613;
Greensboro, NC 27420
Address History: 461 Kingshead Court, Irmo, SC 29063;
620 W Adkins Street, Starke, FL 32091;
Chapin, SC 29036;
Columbia, SC 29204;
West Columbia, SC 29169
Email Addresses: dso****@tivejo.com
Address History: 215 Cope Avenue, Eutawville, SC 29048;
3002 53rd Street S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Augusta, GA 30907;
Kannapolis, NC 28083
Aliases (AKA): Bryan Jeffcoat,
Keith Keith Jeffcoat
Address History: 19 Maple Ridge Lane, Chapin, SC 29036;
212 W Unaka Avenue # 21, Johnson City, TN 37604;
Knoxville, TN 37912
Aliases (AKA): Shauna Estep,
Shawna Estes
Address History: 845 Friendship Road, Seneca, SC 29678;
488 Po Box, Hernando, FL 34442;
Saint Petersburg, FL 33711;
Anderson, SC 29621;
Chapin, SC 29036
Aliases (AKA): Nick Federlein
Relatives & Associates: Henriett Stearns
Email Addresses: nic****@yahoo.com
Address History: 259 Hallieford Road, Cobbs Creek, VA 23035;
703 Derrick Inn Road, Savannah, GA 31405;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Darryl L Miller
Address History: 2118 Everitt Street Apt G, Greensboro, NC 27401;
1510 18th Street, Greensboro, NC 27405;
High Point, NC 27265;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Betty Jo Moore,
Elizabeth Jo Moore,
Elizabeth S Moore,
Elizabeth K Moore
Email Addresses: bet****@yahoo.com,
e39****@excite.com,
e39****@hotmail.com,
e39****@tivejo.com,
eli****@uswest.net
Address History: 263 Sw Kentucky Street, Fort White, FL 32038;
15638 Sw State Road 47, Fort White, FL 32038;
Pittsfield, MA 01201;
Manchester, NH 03103;
Chapin, SC 29036
Address History: 325 E Leasure Avenue Apt 30, New Castle, PA 16101;
4322 Emporia Avenue, Monroeville, PA 15146;
Chapin, SC 29036;
Roanoke, VA 24012
Address History: 1101 Flamingo Drive Apt 2103, Altoona, PA 16602;
654 Dexter Street, Colorado Springs, CO 80911;
Chapin, SC 29036;
Columbia, SC 29223;
Summerville, SC 29485
Aliases (AKA): Sandra Mary Mort
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