Address History: 430 Crystal Lake Drive, Chapin, SC 29036;
32 Bear Ridge Road, Cleveland, GA 30528;
West Columbia, SC 29169
Aliases (AKA): Leo C Phillips
Relatives & Associates: John Phillips
Kaprice Phillips
Leonard Phillips
Michele Phillips
Shirley Phillips
Email Addresses: leo****@juno.com,
leo****@aol.com,
leo****@compuserve.com,
leo****@iwon.com
Address History: 145 Fricks Outlet Road, Chapin, SC 29036;
702 Beverly Avenue, Altamonte Springs, FL 32701;
Orlando, FL 32810;
Winter Park, FL 32793;
Bluffton, SC 29910
Aliases (AKA): Charlene Weatherford
Relatives & Associates: Liesha Huffstetler
Edward Weatherford
Kelsey Weatherford
Charles Wessinger
Gina Wessinger
Email Addresses: cha****@hotmail.com,
cha****@aol.com
Address History: 114 Walkbridge Way, Chapin, SC 29036;
523 Cross Creek Court, Birmingham, AL 35209;
Saint Louis, MO 63137;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Shannon M Switzer
Relatives & Associates: Randy Bundrick
Vicky Bundrick
Shannon Haggerty
Anthony Settles
Anthony Settles
Email Addresses: sha****@yahoo.com
Address History: 209 Garden Springs Road, Columbia, SC 29209;
226 Fricks Outlet Road, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073;
Lugoff, SC 29078
Address History: 112 Savannah Branch Trail, Irmo, SC 29063;
4700 Sw 160th Avenue Apt 436, Miramar, FL 33027;
Pembroke Pines, FL 33025;
Charlotte, NC 28270;
Chapin, SC 29036
Aliases (AKA): Liesha Huffstetler
Relatives & Associates: Allene Huffstetler
Clarance Huffstetler
Jody Huffstetler
Julie Huffstetler
Leonard Huffstetler
Email Addresses: jol****@bellsouth.net
Aliases (AKA): Kyle Cannon
Phone Numbers: (803) 600-8097
Address History: 730 Twin Pine Drive, Chapin, SC 29036;
613 W North Street, Jackson, MI 49202;
Newberry, SC 29108
Aliases (AKA): Kelly L Mitchell
Email Addresses: mrs****@yahoo.com
Address History: 1577 Wildwood Lane, Elgin, SC 29045;
228 Bear Creek Road, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, VA 24450
Aliases (AKA): Leroy M Chavis,
Roy M Chavis
Phone Numbers: (803) 408-9508
Address History: 118 Red Fox Trail, Chapin, SC 29036;
405 East 3rd Street, Long Beach, CA 90802;
Santa Ana, CA 92704;
Trabuco Canyon, CA 92679;
Ventura, CA 93006
Aliases (AKA): Barbara Madden
Address History: 145 Fricks Outlet Road, Chapin, SC 29036
Phone Numbers: (407) 625-5981
(803) 816-5088
(803) 932-7017
Email Addresses: kel****@yahoo.com
Address History: 198 Fricks Outlet Road, Chapin, SC 29036;
198 Po Box, Chapin, SC 29036;
Prosperity, SC 29127
Relatives & Associates: Michael Meadow
Address History: 338 Mac Circle, Lexington, SC 29073;
226 Fricks Outlet Road, Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053;
Hopkins, SC 29061
Address History: 145 Fricks Outlet Road # A, Chapin, SC 29036
Address History: 125 Janna Court, Lexington, SC 29073;
1859 Shadetree Way Apt C, Palm Springs, FL 33406;
Scarsdale, NY 10583;
Chapin, SC 29036;
West Columbia, SC 29169
Address History: 145 Fricks Outlet Road, Chapin, SC 29036
Address History: 1 Whetstone Creek Court, Chapin, SC 29036;
8203 Green Lantern Street Apt 301, Raleigh, NC 27613;
Columbia, SC 29210;
Greenville, SC 29615;
Lexington, SC 29072
Aliases (AKA): Chrissy K Milam,
Christiana Milam,
Christina K Milam
Email Addresses: chr****@bellsouth.net
Aliases (AKA): Anthony Settles
Relatives & Associates: Anthony Settles
Shannon Settles
Address History: 148 Towe Road, Gaston, SC 29053;
531 P/O Box, Robertsdale, AL 36567;
Gastonia, NC 28054;
Chapin, SC 29036;
Joanna, SC 29351
Aliases (AKA): Teresa Austin
Email Addresses: jws****@aol.com,
ter****@yahoo.com
Address History: 60 West 66th Street Apartment 6f, New York, NY 10023;
60 W 66th Street Apt 6f, New York, NY 10023;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Sheri Zingmark
Address History: 15 Portchester Drive, Nashua, NH 03062;
76 Lorchris Street, Leominster, MA 01453;
Greenville, NH 03048;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Donald P Long
Address History: 3509 Carter Creek Parkways, Bryan, TX 77802;
226 Fricks Outlet Road, Chapin, SC 29036;
College Station, TX 77845
Address History: 229 Laycrest Drive, Mount Juliet, TN 37122;
2144 Hilton Avenue, Ashland, KY 41101;
Chapin, SC 29036;
Columbia, SC 29212;
Charleston, WV 25311
Aliases (AKA): Pam S Hale,
Pamela S Hale,
Pamela T Knuckles
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