Address History: 1032 Anderson Quarry Road, Winnsboro, SC 29180;
11852 Broad River Road, Chapin, SC 29036
Relatives & Associates: Proctor Fitzgerald
Alana Harvell
Cynthia Harvell
Derek Harvell
Jeremiah Harvell
Phone Numbers: (803) 635-6226
Email Addresses: tor****@gmail.com
Email Addresses: hoh****@aol.com,
ric****@alltel.net
Relatives & Associates: Patricia Amick
Chris Furstenberg
Janey Furstenberg
Steven Furstenberg
Steven Furstenberg
Address History: 761 Teakwood Court, West Columbia, SC 29169;
1580 Hankins Road, Marion, NC 28752;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Thomas Julian Harvell
Relatives & Associates: Betty Harvell
Cynthia Harvell
Gregory Harvell
Michael Harvell
Priscilla Harwell
Email Addresses: tha****@aol.com
Address History: 136 Deer Tract Drive, Little Mountain, SC 29075;
11806 Broad River Road, Chapin, SC 29036;
Little Mtn, SC 29075
Relatives & Associates: Phyllis Crookham
Phone Numbers: (803) 345-1113
Address History: 116 Riverwalk Court, Irmo, SC 29063;
113 Chesterfield Drive, Elizabeth City, NC 27909;
Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): D K Heath,
Delia K Heath
Address History: 11700 Broad River Road, Chapin, SC 29036
Address History: 11724 Broad River Road, Chapin, SC 29036;
1110 Pet Sites Road # R5, Chapin, SC 29036
Email Addresses: lpp****@sc.rr.com
Address History: 11701 Broad River Road, Chapin, SC 29036;
1612 Chapin Road, Chapin, SC 29036;
Columbia, SC 29203;
Dillon, SC 29536
Email Addresses: las****@telco-power.com
Address History: 126 Landing Drive, Lexington, SC 29072;
11852 Broad River Road, Chapin, SC 29036;
Irmo, SC 29063;
Winnsboro, SC 29180
Aliases (AKA): Derek Harvell
Relatives & Associates: Cynthia Harvell
Jeremiah Harvell
Jordan Harvell
Michael Harvell
Tori Harvell
Phone Numbers: (803) 635-6226
Address History: 11810 Broad River Road, Chapin, SC 29036
Phone Numbers: (803) 345-2471
Address History: 11819 Broad River Road, Chapin, SC 29036;
128 Bakersland Road, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29071;
Little Mountain, SC 29075
Address History: 217 Whispering Oak Lane, Chapin, SC 29036;
11706 Broad River Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Daniel Derrick
Email Addresses: der****@sc.edu
Address History: 11816 Broad River Road, Chapin, SC 29036;
211 Polo Hill Road, Columbia, SC 29223;
Elgin, SC 29045
Phone Numbers: (803) 788-6033
Address History: 11824 Broad River Road, Chapin, SC 29036;
214 Lizama Street # C, Barrigada, GU 96913;
Cave City, KY 42127;
Brandywine, MD 20613;
Suitland, MD 20746
Phone Numbers: (803) 932-7202
Address History: 11725 Broad River Road, Chapin, SC 29036;
5278 Nisbet Drive, Macon, GA 31206;
Savannah, GA 31408;
Fayetteville, NC 28306;
Lawton, OK 73505
Aliases (AKA): Diane Driggers Mccartha
Email Addresses: dia****@hotmail.com,
jus****@aol.com,
rob****@bellsouth.net
Address History: 3707 Ridgewood Avenue, Columbia, SC 29203;
11816 Broad River Road, Chapin, SC 29036;
Roebuck, SC 29376
Address History: 6 Ivy Gate Court, Irmo, SC 29063;
11701 Broad River Road, Chapin, SC 29036;
Columbia, SC 29223;
Dillon, SC 29536;
Lexington, SC 29072
Phone Numbers: (803) 851-6390
Address History: 243 Hearthwood Circle, Irmo, SC 29063;
11837 Broad River Road, Chapin, SC 29036;
Columbia, SC 29205
Address History: 4433 Po Box, West Columbia, SC 29171;
11851 Broad River Road, Chapin, SC 29036;
Lexington, SC 29072
Address History: 5301 Saddleback Court, Lady Lake, FL 32159;
12543 Bay Hill Drive, Grand Island, FL 32735;
Jacksonville, FL 32204;
Ocala, FL 34471;
Tavares, FL 32778
Aliases (AKA): Linda Ann Branham,
Linda Ann Riffe
Email Addresses: dav****@infoblvd.net,
lar****@gmail.com,
lbr****@yahoo.com,
lin****@comcast.net,
lyn****@yahoo.com
Address History: 1200 West 31st Street, Hialeah, FL 33012;
12226 Long Beach Boulevard, Lynwood, CA 90262;
Hollywood, FL 33024;
Chapin, SC 29036
Relatives & Associates: Carlos Echevarria
Carlos Echevarria
Matilde Gonzalez
Pablo Gonzalez
Sergio Gonzalez
Email Addresses: sur****@bellsouth.net
Address History: 104 S Palm Drive, Winnabow, NC 28479;
14017 Queens Harbor Road, Charlotte, NC 28278;
Leland, NC 28451;
Raleigh, NC 27603;
Wilmington, NC 28401
Relatives & Associates: Babara Abernathy
Kelly Abernathy
Phillip Abernathy
Sheila Abernathy
Elizabeth Mallon
Address History: 131 Beaufort Drive, Havelock, NC 28532;
6524 Dillman Road, Greenacres, FL 33413;
Lake Worth, FL 33461;
West Palm Beach, FL 33413;
Chapin, SC 29036
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