Address History: 105 Lakeside Road, Chapin, SC 29036;
249 Banbury Road, Columbia, SC 29210;
Little Mountain, SC 29075
Phone Numbers: (803) 345-9371
Address History: 245 Holladay Road, Chapin, SC 29036;
105 Lakeside Road, Chapin, SC 29036;
Florence, SC 29502;
Little Mountain, SC 29075
Relatives & Associates: Edward Bonnette
Address History: 129 Lakeside Road, Chapin, SC 29036;
4840 159th Street, Miami, FL 33187;
Columbia, SC 29212;
Lexington, SC 29072
Address History: 614 Spruce Glen Court, Lexington, SC 29072;
3 Catalonia Court #, Saint Augustine, FL 32086;
Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Barry Mclendon Raines
Email Addresses: bar****@aol.com,
rai****@yahoo.com
Address History: 1 Redbrush Court, Chapin, SC 29036;
1 Wilson Road Unit 15105, Annapolis, MD 21412;
Columbus, OH 43228;
Hilliard, OH 43026;
Sylvania, OH 43560
Aliases (AKA): Robert Stephenson,
Robert S Stephenson
Relatives & Associates: Rachael Purvis
Gwendolyn Stephenson
Jimmy Stephenson
Joe Stephenson
Marion Stephenson
Address History: 843 Willow Cove Road, Chapin, SC 29036;
675 Pasatiempo Point Apt 107, Lake Mary, FL 32746
Aliases (AKA): Bart J Teal
Address History: 144 Lakeside Road # Car, Chapin, SC 29036
Relatives & Associates: Tara Stephenson
Phone Numbers: (803) 422-8198
Email Addresses: mad****@gmail.com
Address History: 111 Lakeside Road, Chapin, SC 29036;
6867 Lake Island Drive, Lake Worth, FL 33467;
Tallahassee, FL 32317;
Cayce, SC 29033;
Columbia, SC 29209
Aliases (AKA): Alexander Henry Twedt
Email Addresses: ela****@bellsouth.net,
twe****@juno.com
Address History: 151 Lakeside Road, Chapin, SC 29036;
1213 Obispo Avenue, Coral Gables, FL 33134;
Doral, FL 33172;
Miami, FL 33134;
Palmetto Bay, FL 33158
Aliases (AKA): James Doyle Dslack,
James Doyle Slack
Address History: 1149 Old Bush River Road, Chapin, SC 29036;
80 Dockside Drive, Chocowinity, NC 27817;
Fayetteville, NC 28303;
Fort Bragg, NC 28310;
Providence, RI 02906
Email Addresses: gen****@gmail.com,
gen****@gmail.com,
oep****@ameritrade.com,
oep****@aol.com,
oep****@att.net
Address History: 5 Redbrush Court, Chapin, SC 29036;
105 Lakeside Road, Chapin, SC 29036;
Florence, SC 29501;
Little Mountain, SC 29075
Phone Numbers: (803) 945-1622
(843) 664-9135
Relatives & Associates: Sarah Mason
Aliases (AKA): Vanessa Faith Viens
Phone Numbers: (864) 361-7829
Address History: 140 Lakeside Road, Chapin, SC 29036;
98 Birch Street, Lynn, MA 01902;
Pepperell, MA 01463;
Blythewood, SC 29016;
Columbia, SC 29210
Phone Numbers: (803) 932-0319
Phone Numbers: (803) 932-2012
Address History: 1778 Isle Of Pines Drive # D, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 105 Lakeside Road, Chapin, SC 29036;
804 Dolley Madison Road, Greensboro, NC 27410;
Goose Creek, SC 29445
Relatives & Associates: Elizabeth Burriss
Bart Teal
Bartlett Teal
Ernestine Teal
Joann Teal
Address History: 112 Kingship Drive, Chapin, SC 29036;
12175 73rd Street Ne, Elk River, MN 55330;
Minneapolis, MN 55422;
Saint Michael, MN 55376;
Brandon, MS 39047
Phone Numbers: (803) 345-1166
Address History: 6205 Morrison Boulevard Apt 301, Charlotte, NC 28211;
104 Lakeside Road, Chapin, SC 29036;
Florence, SC 29501;
Scranton, SC 29591
Relatives & Associates: Kimberly Cox
Brandon Mccutcheon
Eddie Mccutcheon
Edward Mccutcheon
Patricia Mccutcheon
Address History: 2405 Patriot Heights Apartment 4023, Colorado Springs, CO 80904;
230 Kimrick Drive, Deatsville, AL 36022;
Montgomery, AL 36117;
North Little Rock, AR 72118;
Westminster, CO 80031
Aliases (AKA): Cecil Fermanis
Relatives & Associates: Joanne Carlon
Arlean Fermanis
Arlenean Fermanis
Deborah Fermanis
Ethan Fermanis
Address History: 441 Verona Street, Port Charlotte, FL 33948;
7880 Northwest 53rd Court, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Hollywood, FL 33021;
Miami, FL 33174
Aliases (AKA): Miguel Garcia
Email Addresses: mig****@aol.com
Address History: 8627 Sunshine Lane, Orland Park, IL 60462;
10801 S Drake Avenue, Chicago, IL 60655;
Des Plaines, IL 60016;
Oak Lawn, IL 60453;
Palos Heights, IL 60463
Aliases (AKA): Danielle N Devivo
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