Address History: 194 Elm Creek Drive, Chapin, SC 29036;
1213 Obispo Avenue, Coral Gables, FL 33134;
Doral, FL 33172;
Miami, FL 33134;
Palmetto Bay, FL 33158
Aliases (AKA): Patricia Slack
Address History: 1235 Poplar Street, Langhorne, PA 19047;
1778 Isle Of Pines Drive # D, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
Rock Hill, SC 29730
Aliases (AKA): John W Fabian
Email Addresses: fab****@bellsouth.net,
jfa****@cableone.net,
joh****@verizon.net
Address History: 655 Saint Andrews Road Suite 1, Columbia, SC 29210;
4 Cheryse Court, Chapin, SC 29036;
Charleston, SC 29414;
Lexington, SC 29072;
North Augusta, SC 29841
Aliases (AKA): Kevin Raines
Email Addresses: kev****@yahoo.com,
kra****@hunterstone.com,
kra****@quixnet.net
Address History: 19 Southwoode Circle A, Chapin, SC 29036;
14550 Southwest 81st Avenue, Miami, FL 33158;
Aberdeen, MD 21001;
Forest Hill, MD 21050
Aliases (AKA): Cecelia D Slack
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: 112 Lakeside Road, Chapin, SC 29036;
105 Hillpine Road Apartment D5, Columbia, SC 29212;
Lexington, SC 29073;
West Columbia, SC 29169
Email Addresses: hea****@yahoo.com,
mbu****@gmail.com
Address History: 124 Milmont Shores Road, Chapin, SC 29036;
2048 Stabo Loop, Fort Bragg, NC 28310;
Irmo, SC 29063;
Lexington, SC 29073;
Medon, TN 38356
Relatives & Associates: Daniele Crossland
David Crossland
Janet Crossland
Maria Crossland
Robert Crossland
Phone Numbers: (803) 553-8388
Address History: 128 Lakeside Road, Chapin, SC 29036
Relatives & Associates: Barry Raines
Eunice Raines
Kevin Raines
Email Addresses: ora****@verizon.net
Address History: 132 Barton Bend Lane, Columbia, SC 29206;
18960 Halsted Street, Homewood, IL 60430;
Crown Point, IN 46307;
Fayetteville, NC 28303;
Fort Bragg, NC 28307
Aliases (AKA): Osborne Powell,
Osborne Eugene Powelliii,
Osborne Eugene Rd
Relatives & Associates: Jennifer Chiles
Mary Cleckner
Heidi Menees
Margaret Mitchiner
Jeffery Powell
Email Addresses: the****@msn.com
Address History: 391 Acorn Drive, Beaufort, SC 29906;
7901 Dubois Drive, Jacksonville, FL 32221;
Kailua, HI 96734;
East Syracuse, NY 13057;
Esopus, NY 12429
Aliases (AKA): Brian S Wurdinger
Email Addresses: bwu****@comcast.net
Address History: 16 4th Avenue, Bluffton, SC 29910;
137 Pinecrest Drive, Bluffton, SC 29910;
Chapin, SC 29036;
Greenville, SC 29615;
Simpsonville, SC 29680
Phone Numbers: (864) 861-3508
Address History: 141 Lakeside Road, Chapin, SC 29036;
283 Mary Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): D H Keller
Phone Numbers: (803) 345-1980
Address History: 105 Lakeside Road, Chapin, SC 29036;
378 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Kevin M Heller
Email Addresses: kev****@skyecomfort.com
Address History: 10 Aspen Court, Elgin, SC 29045;
16 Seymour Road Unit 6a, East Granby, CT 06026;
Tolland, CT 06084;
Ahoskie, NC 27910;
Chapin, SC 29036
Aliases (AKA): Gerry Alan Guiles
Email Addresses: f_l****@yahoo.com,
ger****@comcast.net,
ggu****@sc.rr.com,
gui****@netscape.com,
gui****@sc.rr.com
Relatives & Associates: Jesus Alomar
Amanda Bundrick
Mallory Bundrick
Randall Bundrick
Tamara Bundrick
Address History: 104 Lakeside Road, Chapin, SC 29036
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: 801 Whitewater Drive, Irmo, SC 29063;
20409 Sterling Bay Lane W Apt E, Cornelius, NC 28031;
Goldsboro, NC 27534;
Salisbury, NC 28144;
Chapin, SC 29036
Phone Numbers: (803) 351-7591
Address History: 910 Neal Street, Greensboro, NC 27403;
205 Megan Avenue, Muscle Shoals, AL 35661;
Chula Vista, CA 91910;
Gansevoort, NY 12831;
Aiken, SC 29801
Relatives & Associates: David Howerton
Joyce Howerton
Karen Howerton
Kasey Howerton
Kristina Howerton
Email Addresses: dan****@aol.com,
how****@level3.com,
shr****@aol.com
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: 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
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