Address History: 1210 Ellett Road, Chapin, SC 29036;
157 Calhoun Street Apartment 209, Charleston, SC 29401;
Columbia, SC 29212;
Newberry, SC 29108;
Austin, TX 78734
Aliases (AKA): Susan Plyler
Address History: 1210 Ellett Road, Chapin, SC 29036
Relatives & Associates: Charlotte Keister
Address History: 1220 Ellett Road, Chapin, SC 29036
Address History: 1033 Ellett Road, Chapin, SC 29036;
1912 Mary Ellen Drive, Tallahassee, FL 32303;
Columbia, SC 29210;
Murfreesboro, TN 37130
Phone Numbers: (803) 749-9592
Address History: 1210 Ellett Road, Chapin, SC 29036;
201 Aspen Court, Columbia, SC 29212;
Florence, SC 29505;
Irmo, SC 29063;
Johns Island, SC 29455
Aliases (AKA): Sarah K Turbeville
Relatives & Associates: Jennifer Roark
Joe Turbeville
Joe Turbeville
Joyce Turbeville
Sara Turbeville
Address History: 132 Lonnie Court, West Columbia, SC 29170;
1000 Ellett Road, Chapin, SC 29036;
Columbia, SC 29223;
North, SC 29112;
Pelion, SC 29123
Aliases (AKA): Herbert A Jacob
Address History: 1025 Ellett Road, Chapin, SC 29036;
1338 S Hiawassee Road Apt 118, Orlando, FL 32835;
Ormond Beach, FL 32176;
Columbia, SC 29205;
Lexington, SC 29073
Aliases (AKA): Mary Elizabeth Shea,
Mary E Shea
Email Addresses: mcr****@aol.com,
she****@sprintmail.com
Address History: 246 Ashburton Lane, West Columbia, SC 29170;
5817 Chason Ridge Drive, Fayetteville, NC 28314;
Campbell, OH 44405;
Chapin, SC 29036;
Columbia, SC 29229
Address History: 219 Cinnamon Hills Lane, Lexington, SC 29072;
103 Dogwood Court, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Phyllis A Bouknight,
Phyllis A Turner
Relatives & Associates: Martha Alexander
Marie Anderson
Steve Bouknight
Steve Bouknight
Carol Branham
Email Addresses: 199****@fiu.edu,
abb****@web.de,
brb****@gmail.com,
phy****@basjlaw.com,
phy****@basjlaw.com
Address History: 841 Koon Road, Irmo, SC 29063;
202 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Phone Numbers: (803) 749-5579
Email Addresses: jak****@gmail.com
Address History: 242 Reeds Lane, Ridgeway, SC 29130;
417 Crystal Creek Circle, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Carol Jamelle Branham,
C J Carroll,
Carol Carroll,
Carol Httpwwwpenny Carroll
Email Addresses: car****@juno.com,
car****@netzero.net
Address History: 2232 N Hunt Circle, Mesa, AZ 85203;
1000 Longfellow Boulevard, Lakeland, FL 33801;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Chapin, SC 29036
Phone Numbers: (803) 622-4949
Address History: 1041 Ellett Road, Chapin, SC 29036
Address History: 224 Silverbell Lane, Lexington, SC 29073;
281 Columbia Avenue, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Relatives & Associates: Carol Branham
Jonathan Cumalander
Rita Cumalander
Rita Cumalander
Thomas Cumalander
Phone Numbers: (803) 364-0240
Address History: 1221 Ellett Road, Chapin, SC 29036;
21644 Old Canal Street, Cornelius, NC 28031;
Buffalo, NY 14221;
Chester, NY 10918;
Florida, NY 10921
Aliases (AKA): Laurie Garringer
Address History: 636 Willowood Parkway, Chapin, SC 29036;
1925 Newton Avenue N, Minneapolis, MN 55411;
Cayce, SC 29033;
Columbia, SC 29205;
Conway, SC 29526
Aliases (AKA): Tara M Gaskins
Relatives & Associates: Allen Gaskins
Herman Gaskins
Ranita Gaskins
Kristy Kitchens
Kenneth Mccutcheon
Email Addresses: dat****@yahoo.com,
tar****@aol.com
Address History: 1017 Ellett Road, Chapin, SC 29036;
4215 Bethel Camp Road, Columbia, SC 29223;
Irmo, SC 29063
Phone Numbers: (803) 781-3875
Address History: 1326 Brassie Street, Allentown, PA 18106;
8441 Lake Drive, Snellville, GA 30039;
Suwanee, GA 30024;
Cedarville, NJ 08311;
Vineland, NJ 08361
Email Addresses: roy****@comcast.net
Address History: 2647 Red Pine Court, Park City, UT 84060;
2022 Sugarbush Drive, Charlotte, NC 28214;
Dover, NH 03820;
Durham, NH 03824;
Newmarket, NH 03857
Aliases (AKA): Jon Burns,
John A Burnz,
Jon A Burnz
Email Addresses: jbu****@godcs.com,
jbu****@yahoo.com,
jon****@burnzco.com
Address History: 7680 Walnutwood Drive, Independence, OH 44131;
5802 Biddulph Avenue, Cleveland, OH 44144;
N Royalton, OH 44133;
Seven Hills, OH 44131;
Chapin, SC 29036
Aliases (AKA): Pasquale Ciccone,
Pasquale L Cicone
Email Addresses: mar****@aol.com,
mar****@yahoo.com,
mar****@hotmail.com,
pas****@aol.com,
pci****@comcast.net
Address History: 8206 Brent Street, Port Richey, FL 34668;
9725 Conservation Drive, New Port Richey, FL 34655;
Chapin, SC 29036
Aliases (AKA): Richard T Williams
Relatives & Associates: Joyce Williams
Phone Numbers: (727) 817-0795
Address History: 85 Morris Avenue Apt 1, Girard, OH 44420;
430 21st Avenue Sw, Rochester, MN 55902;
Fort Bragg, NC 28310;
Warren, OH 44485;
Youngstown, OH 44507
Address History: 1701 Francis Road Unit C, Knoxville, TN 37909;
1617 W Shawnee Drive, Chandler, AZ 85224;
Mesa, AZ 85203;
Ben Lomond, CA 95005;
Lancaster, CA 93535
Aliases (AKA): Cyndy M Barbian,
Cyndy Barbian
Relatives & Associates: Bernice Barbian
Brenton Barbian
John Barbian
John Barbian
Maria Barbian
Email Addresses: cba****@gmail.com,
jcb****@aol.com,
jcb****@bellsouth.net,
jcb****@earhtlink.com,
jcb****@yahoo.com
Address History: 37 Po Box, Copper Hill, VA 24079;
1217 Ellett Road # 1, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 1217 Springdale Lane, Elk Grove Village, IL 60007;
5151 N East River Road Unit 134e, Chicago, IL 60656;
Fairview Heights, IL 62208;
Charlotte, NC 28213;
Cleveland, OH 44106
Relatives & Associates: Richard Skuderin
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