Address History: 1120 Summerland Avenue, Leesville, SC 29070;
2708 Cove Creek Road, Waynesville, NC 28785;
Batesburg, SC 29006;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Bobby Turner
Email Addresses: adm****@turnerstruck.com,
b.t****@turnerstruck.com,
bob****@turnerstruck.com,
edw****@yahoo.com,
nmt****@yahoo.com
Address History: 221 9th Avenue South, North Myrtle Beach, SC 29582;
1221 Ellett Road, Chapin, SC 29036
Relatives & Associates: Lina Honeycutt
Janet Spencer
Michael Spencer
Richard Spencer
Richard Spencer
Email Addresses: cha****@wachovia.com,
cha****@yahoo.com
Address History: 4620 Fish Hatchery Road, Gaston, SC 29053;
11030 N 130th Way, Scottsdale, AZ 85259;
Greensboro, NC 27420;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Carol Johnson
Email Addresses: sca****@yahoo.com
Address History: 103 Silkworth Place, Irmo, SC 29063;
27720 Robin Roost Lane, Zephyrhills, FL 33544;
Apex, NC 27502;
Cary, NC 27519;
Chapin, SC 29036
Relatives & Associates: Andrea Barbian
Bernice Barbian
Brian Barbian
Corrine Barbian
Cynthia Barbian
Address History: 114 Walnut Grove Circle, Irmo, SC 29063;
1033 Ellett Road, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072;
White Rock, SC 29177
Address History: 232 Mallard Cove Road, Prosperity, SC 29127;
12708 15th Street, Grandview, MO 64030;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Dennis Deardorff
Relatives & Associates: Howard Deardorff
Email Addresses: den****@worldnet.att.net
Address History: 1216 Ellett Road, Chapin, SC 29036;
140 Seven Drive, Chapin, SC 29036;
Columbia, SC 29229;
Myrtle Beach, SC 29572;
Surfside Beach, SC 29575
Address History: 4004 Clifford Road, Brighton, MI 48116;
2717 Kragspough Court, Holland, MI 49424;
Milford, MI 48381;
South Lyon, MI 48178;
Trenton, MI 48183
Email Addresses: brn****@aol.com,
jah****@att.net,
jth****@aol.com,
jth****@yahoo.com,
jth****@yahoo.com
Address History: 1220 Ellett Road, Chapin, SC 29036
Address History: 1041 Ellett Road, Chapin, SC 29036
Address History: 129 Williams Way, Chapin, SC 29036;
149 Po Box, Ballentine, SC 29002;
Columbia, SC 29223;
Gaston, SC 29053;
Irmo, SC 29063
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: 139 Bowhill Court, Irmo, SC 29063;
161 Cabin Cove Road, Chapin, SC 29036;
Columbia, SC 29212;
Laurens, SC 29360
Aliases (AKA): Robert N Epperson
Email Addresses: coo****@aol.com,
coo****@collegeclub.com
Address History: 409 Dallas Pointe Lane, Chapin, SC 29036;
4004 Clifford Road, Brighton, MI 48116;
Canton, MI 48188;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): James Herman
Relatives & Associates: Jerome Herman
Joan Herman
John Herman
Judith Herman
Tamara Miller
Email Addresses: dcu****@gmail.com,
hes****@yahoo.com,
jhe****@probilitypt.com
Address History: 1045 Ellett Road, Chapin, SC 29036;
237 Ballantyne Common Circle Apt 202, Hendersonville, NC 28792;
Greenwood, SC 29649;
Irmo, SC 29063;
Waterloo, SC 29384
Aliases (AKA): Olivia Ballinger
Phone Numbers: (803) 269-2268
Email Addresses: sal****@aol.com,
sal****@aol.com
Address History: 27903 Us Highway 76, Kinards, SC 29355;
204 Ellett Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Tammy F Hess
Phone Numbers: (803) 276-8272
Address History: 1210 Ellett Road, Chapin, SC 29036
Relatives & Associates: Charlotte Keister
Address History: 764 Joseph Walker Drive, West Columbia, SC 29169;
356 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Frank F Harden
Relatives & Associates: Betty Harden
Address History: 312 Hunters Ridge Drive, Lexington, SC 29072;
149 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 1033 Ellett Road, Chapin, SC 29036;
115 Smiths Ford Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Angie Lovier
Address History: 1000 Ellett Road, Chapin, SC 29036;
1223 Town Ridge, Middletown, CT 06457;
Portland, CT 06480;
Altoona, PA 16601;
Duncansville, PA 16635
Aliases (AKA): Jaye Laura Keefer,
Jaye L Myers,
Jaye Rainy
Address History: 37 Po Box, Copper Hill, VA 24079;
1217 Ellett Road # 1, Chapin, SC 29036;
Little Mountain, SC 29075
Relatives & Associates: Karen Burns
Phone Numbers: (435) 649-9214
Address History: 808 Summit Park Drive, Pacific, MO 63069;
1643 Paradise Lane, Imperial, MO 63052;
Saint Louis, MO 63116;
Chapin, SC 29036
Aliases (AKA): Dave Alan Sanders,
David Sanders
Email Addresses: bbo****@cs.com,
coo****@ainop.com,
deb****@gmail.com,
dsa****@aol.com,
edu****@gmail.com
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