Address History: 520 Gervais Street, Columbia, SC 29292;
760 Ullswater Cove, Alpharetta, GA 30022;
Atlanta, GA 30338;
Winston Salem, NC 27103;
Chapin, SC 29036
Aliases (AKA): Karen Dey,
Karen L Ptoe
Email Addresses: kar****@scbandt.com,
kar****@scbankers.org
Address History: 132 Creekwood Road, Chapin, SC 29036;
1231 Newnham Drive, Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 749-0814
Address History: 802 Poinsettia Street, Columbia, SC 29205;
2848 North Humboldt Street, Denver, CO 80205;
Chapin, SC 29036
Email Addresses: pat****@ccd.edu,
pde****@themulherngroup.com,
sai****@gmail.com
Address History: 132 Creekwood Road, Chapin, SC 29036
Phone Numbers: (803) 781-2300
Address History: 108 Creekwood Road, Chapin, SC 29036
Email Addresses: swa****@yahoo.com
Address History: 150 Creekwood Road, Chapin, SC 29036;
40 Lackey Lane, Asheville, NC 28804;
Montreat, NC 28757;
Altoona, PA 16601;
Columbia, SC 29205
Aliases (AKA): Francis Burriss
Email Addresses: mon****@aol.com
Address History: 150 Bee Street Apt 614, Charleston, SC 29401;
109 Creekwood Road, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 781-3802
Address History: 116 Creekwood Road, Chapin, SC 29036;
22 Reservoir Heights Drive, Little Rock, AR 72227;
Columbia, SC 29210
Phone Numbers: (803) 749-0609
Address History: 343 Pebblebranch Drive, Chapin, SC 29036;
990 Baltic Terrace, Marco Island, FL 34145;
Port Saint Lucie, FL 34953;
Columbia, SC 29210;
Greenwood, SC 29649
Aliases (AKA): Jonathan Sanders Onley
Address History: 124 Creekwood Road, Chapin, SC 29036;
452 P/O Box, Chapin, SC 29036;
Columbia, SC 29212;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): George Giles
Address History: 1225 Knotts Haven Loop, Lexington, SC 29073;
124 Creekwood Road, Chapin, SC 29036;
West Columbia, SC 29170
Address History: 116 Creekwood Road, Chapin, SC 29036;
12100 Rainwood Road Apt 22, Little Rock, AR 72212;
Belle Isle, FL 32812;
Orlando, FL 32819;
Charlotte, NC 28207
Relatives & Associates: Barry Behling
Gene Behling
Robert Behling
Robert Behling
Email Addresses: rob****@hotmail.com
Address History: 133 Creekwood Road, Chapin, SC 29036
Email Addresses: jha****@peoplepc.com
Address History: 140 Creekwood Road, Chapin, SC 29036;
11841 Broad River Road, Chapin, SC 29036;
White Rock, SC 29177
Address History: 109 Creekwood Road, Chapin, SC 29036;
16 Logan Street, Charleston, SC 29401;
Columbia, SC 29206;
Fort Mill, SC 29708
Aliases (AKA): Jay F Johnson,
Iii Jay Johnsoniii,
Jay F Johnsoniii,
Jack F Rd,
Jay F Rd
Email Addresses: jfj****@adelphia.com,
jfj****@aol.com
Address History: 1024 Silo Lane, Anderson, SC 29625;
107 Fenley Avenue, Louisville, KY 40207;
Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (864) 261-8294
Address History: 345 Oak Haven Drive, Lexington, SC 29072;
760 Ullswater Cove, Alpharetta, GA 30022;
Atlanta, GA 30338;
Winston Salem, NC 27103;
Chapin, SC 29036
Relatives & Associates: Karen Dey
Patrick Dey
Stacey Dey
Susan Dey
Karen Thompson
Email Addresses: bmx****@yahoo.com,
bmx****@yahoo.com
Address History: 104 Willow Creek Drive, Irmo, SC 29063;
10816 Scripps Ranch Boulevard Apartment 308, San Diego, CA 92131;
San Francisco, CA 94129;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Jennifer L Harter,
Jennifer L Poston,
Jennifer Poston
Email Addresses: gre****@concentric.net,
jen****@yahoo.com,
jen****@flosc.net,
kam****@aol.com
Relatives & Associates: Mattie Stevens
Phone Numbers: (803) 782-0804
Address History: 1801 West Broad Street, Elizabethtown, NC 28337;
675 Pasatiempo Point Apt 107, Lake Mary, FL 32746;
Athens, GA 30605;
Canton, GA 30115;
Smyrna, GA 30080
Aliases (AKA): Nancy B Alle,
Nancy B Denny
Relatives & Associates: Elizabeth Barnett
Elizabeth Burriss
Francis Burriss
Louisa Burriss
Louisa Burriss
Email Addresses: nde****@localnet.com
Address History: 1605 Glendale Drive, Bowling Green, KY 42104;
17 Devon Drive, Clearwater Beach, FL 33767;
Urbana, OH 43078;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Meredith A Hullett,
Merideth Hullett,
Meridth A Hullett
Address History: 7204 Seminole Drive Apartment B, Orlando, FL 32812;
22 Reservoir Heights Drive, Little Rock, AR 72227;
Belle Isle, FL 32812;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Robert Behling
Email Addresses: rbe****@juno.com
Address History: 3241 N Orange Avenue, Orlando, FL 32803;
31 Ocean Reef Drive, Key Largo, FL 33037;
New York, NY 10018;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 515 Appaloosa Trail, Chesapeake, VA 23323;
600 Meridian Street Extension Apt 206, Groton, CT 06340;
Naples, FL 34113;
Chicago, IL 60654;
Lake Charles, LA 70615
Aliases (AKA): J E Canterbury,
Jeanette E Canterbury,
Jeanette Canterbury-Naginey,
Jeanette Canterburynaginey,
Jeanette Canterbury Keating
Relatives & Associates: Shari Bell
Donna Birdsill
James Canterbury
Jeffrey Canterbury
Jerimae Canterbury
Email Addresses: wes****@gmail.com
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