Address History: 120 Willow Winds Drive, Columbia, SC 29210;
8904 Cold Spring Road, Potomac, MD 20854;
Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (770) 205-6873
Address History: 320 Greengarden Drive, Chapin, SC 29036;
5 Cottingham Way, Pooler, GA 31322;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Barry E Johnson
Email Addresses: bjo****@myway.com
Address History: 13 Bamboo Grove Court, Chapin, SC 29036;
201 Mcdonald Drive, Barnwell, SC 29812;
Columbia, SC 29209;
Irmo, SC 29063
Email Addresses: chi****@yahoo.com,
jch****@iso.com
Address History: 101 Maple Brook Court, Simpsonville, SC 29681;
3773 P/O Box, Chula Vista, CA 91909;
Irvine, CA 92623;
Pleasanton, CA 94588;
San Diego, CA 92126
Aliases (AKA): Randy B Cunningham
Relatives & Associates: Ann Cunningham
Arthur Cunningham
Charles Cunningham
Karla Cunningham
Lucille Cunningham
Address History: 3982 Mineral Springs Road, Lexington, SC 29073;
14 Bamboo Grove Court, Chapin, SC 29036;
Columbia, SC 29223;
West Columbia, SC 29170
Address History: 11 Cypress Springs Court, Chapin, SC 29036;
631 W May Street, Deland, FL 32720;
Deltona, FL 32725;
Oviedo, FL 32765;
Sanford, FL 32772
Aliases (AKA): Sandra G Mccloy,
Sandy Gail Mccloy,
Sandra G Owens,
Sandy G Owens
Email Addresses: san****@bellsouth.net
Address History: 6 Bamboo Grove Court, Chapin, SC 29036;
1000 Central Road, Central, SC 29630;
Fountain Inn, SC 29644;
Simpsonville, SC 29681;
Bristol, VA 24201
Address History: 108 Hearthwood Circle, Irmo, SC 29063;
3001 E Commercial Boulevard, Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062;
Chapin, SC 29036
Aliases (AKA): Alan Thomas Martin,
Jr Alan Martin
Address History: 119 Marissa Lane, Lexington, SC 29072;
311 Spring Valley Road, Springfield, PA 19064;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29170
Address History: 2 Bamboo Grove Court, Chapin, SC 29036;
105 Devonwood Court # A, Columbia, SC 29212;
Irmo, SC 29063;
Newberry, SC 29108
Aliases (AKA): Judith B Livingston,
Judy B Livingston
Relatives & Associates: Allen Livingston
Dan Livingston
Dora Livingston
Eula Livingston
Sarah Livingston
Phone Numbers: (803) 732-3171
Address History: 6 Bamboo Grove Court, Chapin, SC 29036;
1262 Thorncliff Way # Wat, Lawrenceville, GA 30044;
Coralville, IA 52241;
Iowa City, IA 52245;
Toddville, IA 52341
Aliases (AKA): Eric John Moschella
Relatives & Associates: Cindy Brown
Terry Harris
Ellen Moschella
Kenneth Moschella
Michael Moschella
Email Addresses: emo****@hotmail.com,
eri****@mediaone.net
Address History: 326 Edgewater Drive, Prosperity, SC 29127;
103 Dogwood Court, Cayce, SC 29033;
Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Mack Harvey
Email Addresses: mar****@yahoo.com
Address History: 8 Bamboo Grove Court, Chapin, SC 29036;
917 Mccandless Street, Sault Sainte Marie, MI 49783;
Beaufort, SC 29902;
North Augusta, SC 29841
Address History: 401 Giff Street, Newberry, SC 29108;
10 Bamboo Grove Court, Chapin, SC 29036;
Irmo, SC 29063
Address History: 2015 Wash Lever Road, Little Mountain, SC 29075;
6032 P/O Box, Saint Marys, GA 31558;
Saratoga Springs, NY 12866;
Chapin, SC 29036;
Columbia, SC 29203
Email Addresses: jua****@aol.com,
moo****@gmail.com,
moo****@gmail.com,
ror****@scana.com,
ror****@sprintpcs.com
Address History: 201 Mariannas Court, Lexington, SC 29072;
11 Bamboo Grove Court, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29206;
Irmo, SC 29063
Phone Numbers: (803) 749-5647
Address History: 105 Easton Meadow Way, Greer, SC 29650;
302 Oregon Street Apt H, Durham, NC 27705;
Chapin, SC 29036;
Greenville, SC 29611;
Irmo, SC 29063
Phone Numbers: (803) 370-0529
Address History: 298 Vinings Trail, Ridgeway, SC 29130;
6992 Seiser Court, Riverside, CA 92506;
Chapin, SC 29036;
Charleston, SC 29407;
Irmo, SC 29063
Aliases (AKA): Edward T Southworth
Relatives & Associates: Christie Baker
Jacquelyn Southworth
Lisa Southworth
Lyn Southworth
William Southworth
Email Addresses: lso****@aol.com
Relatives & Associates: Allen Livingston
Dan Livingston
Dora Livingston
Eula Livingston
Judy Livingston
Phone Numbers: (803) 732-3171
Address History: 528 Akers Ridge Drive Southeast, Atlanta, GA 30339;
2512 Lake Ferry Lane, Atlanta, GA 30339;
Marietta, GA 30067;
Roswell, GA 30076;
Savannah, GA 31406
Address History: 82 Autumn Day Street, Henderson, NV 89012;
844 East Bell Road Apartment 3028, Phoenix, AZ 85022;
Mableton, GA 30126;
Waterproof, LA 71375;
Las Vegas, NV 89110
Aliases (AKA): Eric Coleman,
Eric Ozell Coleman
Email Addresses: eoc****@aol.com,
rco****@aol.com
Address History: 1120 Southeast 6th Terrace, Pompano Beach, FL 33060;
3001 E Commercial Boulevard, Fort Lauderdale, FL 33308;
Jacksonville, FL 32232;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Jr Allan Martin
Email Addresses: ala****@collegeclub.com
Address History: 509 Culpepper Road, Lexington, KY 40502;
1102 Woodmont Circle, Franklin, KY 42134;
Greensboro, NC 27410;
Chapin, SC 29036;
Moose, WY 83012
Aliases (AKA): Bradley Daugherty
Relatives & Associates: London Daigjertu
Kerry Daugherty
London Daugherty
Lucy Daugherty
Jaime Eggleston
Address History: 211 West 68th Terrace, Kansas City, MO 64113;
211 W 68th Terrace, Kansas City, MO 64113;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Alice F Klaas
Email Addresses: abk****@yahoo.com,
ali****@aol.com
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