Address History: 460 Old Ferry Road, Chapin, SC 29036;
295 Woodthrush Road, Chapin, SC 29036;
Irmo, SC 29063
Address History: 409 Old Ferry Road, Chapin, SC 29036
Relatives & Associates: Kimberly Ferguson
Barbara Koppstroman
Shannon Nickens
Patricia Roland
Nellie Stroman
Address History: 352 Old Ferry Road, Chapin, SC 29036;
8 Deerfield Drive, Harrison City, PA 15636;
Murrysville, PA 15668
Email Addresses: mar****@comcast.net
Address History: 162 Duck Point Lane, Chapin, SC 29036;
4209 Eagle Lake Drive, Charlotte, NC 28217;
Hendersonville, NC 28739;
Columbia, SC 29204;
Sullivans Island, SC 29482
Aliases (AKA): John J Connery
Email Addresses: jco****@ameritrade.com
Address History: 169 Char Oak Drive, Columbia, SC 29212;
348 Canyon Falls Drive, Folsom, CA 95763;
Winter Springs, FL 32708;
Chapin, SC 29036;
Elgin, SC 29045
Email Addresses: lol****@hotmail.com,
lol****@yahoo.com
Address History: 340 Dockside Circle, Chapin, SC 29036;
674 Middle Street Apartment 3, Bath, ME 04530;
Biddeford, ME 04005;
Gorham, ME 04038;
Portland, ME 04102
Address History: 5807 N Atlantic Avenue Apt 614, Cape Canaveral, FL 32920;
3813 Parapet Drive, Cocoa, FL 32926;
Cocoa Beach, FL 32931;
Merritt Island, FL 32954;
Rockledge, FL 32955
Aliases (AKA): Alan Rinehart,
James Allen Rinehart
Email Addresses: ala****@msn.com,
ala****@yahoo.com,
ala****@yahoo.com,
ala****@fcbsc.com,
ala****@bellsouth.net
Address History: 38561 P/O Box, Charlotte, NC 28278;
25581 Po Box, Charlotte, NC 28229;
Liverpool, NY 13090;
Cuyahoga Falls, OH 44221;
Chapin, SC 29036
Aliases (AKA): Latonia Carter
Email Addresses: den****@gte.net
Address History: 329 Old Ferry Road, Chapin, SC 29036;
246 Camping Creek Road, Chapin, SC 29036;
Irmo, SC 29063;
Laurens, SC 29360
Aliases (AKA): Ken B Swygert,
Kenneth B Swygert
Relatives & Associates: Kenneth Swygert
Laurie Swygert
Michael Swygert
Whitney Swygert
Whitney Swygert
Email Addresses: big****@yahoo.com
Relatives & Associates: Dennis Pruitt
Harold Pruitt
Kaitlyn Pruitt
Leolo Pruitt
Matthew Pruitt
Phone Numbers: (803) 209-7934
(803) 776-0464
Address History: 43 Lakeview Circle, Columbia, SC 29206;
309 Bent Oak Drive, Chapin, SC 29036;
Pawleys Island, SC 29585
Address History: 1499 Fort Motte Road, Saint Matthews, SC 29135;
212 Autumn Ridge Drive Apartment 1, Dothan, AL 36305;
Charlotte, NC 28269;
Chapin, SC 29036;
Johnston, SC 29832
Aliases (AKA): Cindy Roe
Aliases (AKA): Jack Mayo
Phone Numbers: (803) 345-5327
Address History: 455 Old Ferry Road, Chapin, SC 29036;
5253 Pilot Street, Fort Knox, KY 40121;
Cayce, SC 29033;
Columbia, SC 29201;
Irmo, SC 29063
Email Addresses: cmi****@aol.com
Address History: 352 Old Ferry Road, Chapin, SC 29036
Phone Numbers: (803) 345-0803
Address History: 1499 Fort Motte Road, Saint Matthews, SC 29135;
212 Autumn Ridge Drive Apt 1, Dothan, AL 36305;
Charlotte, NC 28269;
Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 655-7822
(803) 932-0369
Address History: 103 Bilmont Drive, Irmo, SC 29063;
309 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Sharon Chase
Email Addresses: pur****@aol.com,
pur****@centurytel.net,
pur****@hotmail.com,
pur****@msn.com
Address History: 119 Seafarer Lane, Columbia, SC 29212;
3654 E Maynard Street, Decatur, IL 62521;
Warrensburg, IL 62573;
Annapolis, MD 21409;
Chapin, SC 29036
Address History: 431 Old Ferry Road, Chapin, SC 29036;
348 Canyon Falls Drive, Folsom, CA 95630;
Winter Springs, FL 32708;
Columbia, SC 29212;
Elgin, SC 29045
Aliases (AKA): Eugene Olsten
Email Addresses: ejo****@aol.com,
eol****@acosta.com,
eug****@aol.com,
eug****@comcast.net,
eug****@cs.com
Address History: 205 Old Ferry Road, Chapin, SC 29036;
1396 Saint Lawrence Avenue #2, Bronx, NY 10472;
New York, NY 10023;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Eduardo O Jaure
Email Addresses: edu****@yahoo.com,
eja****@charter.net,
eri****@aol.com
Address History: 28993 Pennington Road, Albemarle, NC 28001;
3315 Horse Trail Court, Merritt Island, FL 32953;
Muncie, IN 47304;
Silver Spring, MD 20906;
Badin, NC 28009
Aliases (AKA): Tonya Carrick C Lea,
Tonya C Swygert
Address History: 8 Deerfield Drive, Harrison City, PA 15636;
629 E Waterfront Drive Apt 1207, Homestead, PA 15120;
Chapin, SC 29036
Phone Numbers: (724) 448-7529
(724) 744-7551
Email Addresses: mar****@comcast.net
Address History: 10169 Falling Leaf Drive Northwest, Concord, NC 28027;
13625 Eagle Ridge Drive Apt 314, Fort Myers, FL 33912;
Gastonia, NC 28054;
Marion, NC 28752;
Mount Holly, NC 28120
Aliases (AKA): Kim T Ferguson
Relatives & Associates: Victoria Darche
Kathryn Downey
Audrey Ferguson
James Ferguson
James Ferguson
Address History: 455 North 33rd Street, Decatur, IL 62521;
82637 P/O Box, Fairbanks, AK 99708;
Fort Leonard Wood, MO 65473;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Sandra K Larson
Phone Numbers: (907) 479-7061
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