Address History: 227 Treyburn Circle, Irmo, SC 29063;
1328 Honeysuckle Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29211;
Lexington, SC 29072
Aliases (AKA): Elvera J Horne,
Vera K Horne
Email Addresses: ver****@hotmail.com
Address History: 1 West Rock Lane, Irmo, SC 29063;
8610 Highway 98, Pensacola, FL 32506;
Asheville, NC 28805;
Blythewood, SC 29016;
Cayce, SC 29033
Aliases (AKA): David Helms,
David Eugene Helms
Email Addresses: che****@yahoo.com,
dav****@mindspring.com,
dav****@altavista.com,
dhe****@isofsc.com,
ghe****@yahoo.com
Address History: 504 Delafield Drive, Summerville, SC 29483;
703 O Street, Antioch, CA 94509;
Concord, CA 94521;
Oakley, CA 94561;
Orlando, FL 32829
Aliases (AKA): Maria E Dyar,
Billy Charles Menger,
William Charles Menger
Email Addresses: bil****@email.com,
bil****@southernwine.com,
pme****@mac.com,
pme****@sc.rr.com,
wat****@sbcglobal.net
Address History: 142 Winding Creek Way, Chapin, SC 29036;
1221 Ellett Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Amy J Fluette,
Amy C Jesse
Email Addresses: afl****@aol.com,
amy****@gmail.com
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: 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: 12320 Ellett Road, Chapin, SC 29036;
806 Po Box, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
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: 201 Aspen Court, Columbia, SC 29212;
1210 Ellett Road, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063;
Sumter, SC 29150
Relatives & Associates: Jennifer Roark
Joe Turbeville
Joyce Turbeville
Sara Turbeville
Sarah Turbeville
Email Addresses: joe****@bellsouth.net
Address History: 1013 Pisgah Church Road, Lexington, SC 29072;
1223 Ellett Road, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Michael A Seel
Email Addresses: jcs****@bellsouth.net,
jcs****@netscape.net,
mic****@mail.com,
mse****@lexington1.net,
ton****@gmail.com
Phone Numbers: (803) 799-6361
Email Addresses: mar****@yahoo.com
Address History: 1219 Ellett Road, Chapin, SC 29036;
3361 Overcreek Road, Columbia, SC 29206;
Bothell, WA 98012
Address History: 1101 Ellett Road, Chapin, SC 29036;
7 Po Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063
Email Addresses: rba****@bright.net,
ron****@bellsouth.net
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
Email Addresses: dcu****@gmail.com,
hes****@yahoo.com,
jhe****@probilitypt.com
Address History: 1210 Ellett Road, Chapin, SC 29036
Relatives & Associates: Charlotte Keister
Address History: 2497 Poole Road, Greer, SC 29651;
1045 Ellett Road, Chapin, SC 29036;
Greenville, SC 29615
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
Address History: 159 King Cotton Road, Brunswick, GA 31525;
5200 Peachtree Road Apartment 3308, Atlanta, GA 30341;
Brookhaven, GA 30319;
Saint Simons Island, GA 31522;
Chapin, SC 29036
Aliases (AKA): Scott Gregory
Address History: 11101 Tindall Road, Orlando, FL 32832;
1338 S Hiawassee Road Apt 118, Orlando, FL 32835;
Chapin, SC 29036;
Lexington, SC 29073
Address History: 9080 Flora Street, Arvada, CO 80005;
6413 Ocean Drive, Emerald Isle, NC 28594;
Sanford, NC 27330;
Chapin, SC 29036;
Ladson, SC 29456
Address History: 5152 Inagua Way, Naples, FL 34119;
3530 15th Avenue Sw, Naples, FL 34117;
Chapin, SC 29036;
Columbia, SC 29203;
Lexington, SC 29073
Address History: 2130 Rosemary Lane A, Nashville, TN 37210;
1210 Ellett Road, Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29201
Aliases (AKA): David Plyler
Email Addresses: dav****@comcast.net,
dav****@msn.com
Address History: 3739 Greenleaf Circle Apartment 201, Kalamazoo, MI 49008;
96 North Pleasant Street, Amherst, MA 01002;
Battle Creek, MI 49017;
Charlotte, NC 28273;
Chapin, SC 29036
Address History: 403 West State Street, West Lafayette, IN 47907;
271 S River Road Apt 2, West Lafayette, IN 47906;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Bikram Ghosh
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